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Filtered: US OFAC Press Releases

Search guide · Data current as of 2026-02-25

Ilya Dmitrievich Medvedev
Person · Sanctioned entity · Russia
Boris Yakovlevich Rapoport
Person · Disqualified · Sanctioned entity · Russia
Georgy Petrovich Kamnev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Zarif Zakirovich Baiguskarov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Alexander Borisovich Kogan
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Yevgeny Ivanovich Kolyushin
Person · Politician · Sanctioned entity · Russia
Mohammad Pakpour
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Iran
Dmitry Viktorovich Islamov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Alexander Dmitrievich KHARICHEV
Person · Disqualified · Sanctioned entity · Russia
Russian Financial Corporation
Company · Export controlled · Trade risk · Sanctioned entity · Russia
Russian Agency for Export Credit and Investment Insurance OJSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Ivan Vladimirovich Osipov
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Ahmed Dib
Person · Export controlled · Sanctioned entity · Syria
PETROLEOS DE VENEZUELA S.A
Company · Trade risk · Sanctioned entity · Venezuela
Joint Stock Company Plant N9
Company · Export controlled · Sanctioned entity · Russia
ABD AL-BASIT HAMZA
Person · Disqualified · Export controlled · Sanctioned entity · Palestine · Sudan
AO Turaevskoe Mashinostroitelnoe Konstruktorskoe Byuro Soyuz
Company · Export controlled · Sanctioned entity · Russia
Olga Leanidauna DARASHENKA
Person · Sanctioned entity · Belarus
Sudan Master Technology
Company · Disqualified · Sanctioned entity · Sudan
JUHANG AVIATION TECHNOLOGY (SHENZHEN) CO., LIMITED
Company · Disqualified · Export controlled · Sanctioned entity · China
Algoney Hamdan Daglo Musa
Person · Sanctioned entity · United Arab Emirates · Kenya · Sudan
OOO Iteranet
Company · Sanctioned entity · Russia
Lazarus Group
Company · Financial crime · Export controlled · Sanctioned entity · North Korea
Konstantin Sergeevich Mazurevskii
Person · Politician · Sanctioned entity · Russia
Badma Bashankayev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia

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