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Filtered: Disqualified US OFAC Press Releases

Search guide · Data current as of 2025-11-19

Ivan Babich
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Ruslan Lechkhadzhiev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Delyan Slavchev Peevski
Person · Disqualified · Politician · Sanctioned entity · Bulgaria
Anastasiya Sergeyevna Kirillova
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Andrey Andreevich ZADACHIN
Person · Disqualified · Sanctioned entity · Russia
International Gateways Group of Company Limited
Company · Disqualified · Sanctioned entity · Myanmar
JOINT STOCK COMPANY RESEARCH INSTITUTE OF GRAPHITE-BASED MATERIALS NIIGRAFIT
Company · Disqualified · Sanctioned entity · Russia
Shahid Kharrazi Industries
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Wei Zhao
Person · Disqualified · Sanctioned entity · China · Hong Kong SAR · Laos · Macao SAR
Nader Khoon Siavash
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Roman Viktorovich Ptitsyn
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Nurbagand Nurbagandov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Mikhail Kislyakov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Elvis Eduardo Hidrobo Amoroso
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Sergei Yevgenevich Zubkov
Person · Disqualified · Sanctioned entity · Belarus
Strategic Culture Foundation
Company · Disqualified · Sanctioned entity · Russia
Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd
Company · Disqualified · Export controlled · Sanctioned entity · China
Hamid Reza SHARIFI TEHRANI
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Promtech-Dubna JSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Photon Pro LLP
Company · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Russia
YOUSEF ABU-TALEBI
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Kirill Vasilyev
Person · Disqualified · Sanctioned entity · Russia
Vladimir Borisovich Senin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Vladimir Isakov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Muslim Tatriev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia

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