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Filtered: US OFAC Press Releases

Search guide · Data current as of 2026-02-27

Igor Gutnik
Person · Sanctioned entity · Belarus
KHADER ALI TAHER
Person · Sanctioned entity · Syria
Waseem Badia Al-ASAD
Person · Disqualified · Sanctioned entity · Syria
Denis Aleksandrovich Bortnikov
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Anton Basansky
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Anton Krasnoshtanov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Yury Grigoriev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Viktor Borisovich Kidyaev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Jong Chon Pak
Person · Disqualified · Export controlled · Politician · Sanctioned entity · North Korea
Viktor Aleksandrovich Ignatov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Larisa Tutova
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Arkady Nikolayevich Ponomarev
Person · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Denis Kravchenko
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Anton Getta
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Olga Germanova
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Sergey Kotkin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANY
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Russian Financial Corporation
Company · Export controlled · Trade risk · Sanctioned entity · Russia
Bank Refah Kargaran
Company · Disqualified · Export controlled · Sanctioned entity · Iran · United States
Iran Communications Industries (ICI)
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · United States
Myanmar Economic Holdings Public Company Ltd
Company · Disqualified · Export controlled · Sanctioned entity · Myanmar
Mikhail Nikolayevich Belousov
Person · Sanctioned entity · Russia · Ukraine
OOO Sokhra
Company · Sanctioned entity · Belarus
Sultan Khamzaev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Natalya Alekseyevna Orlova
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia

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