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Filtered: US OFAC Press Releases

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

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
Dmitriy Viktorovich Pogorelyy
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Oleg Dimov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Ukraine
Alexander Spiridonov
Person · Export controlled · Politician · Sanctioned entity · Russia
Alexander Pavlovich Teterdinko
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Vladimir Samokish
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Igor Antropenko
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Vladimir Valeryevich Ivanov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Tatyana Ivanovna Dyakonova
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Kyrgyzstan · Russia
Irina Pankina
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Dmitry Kadenkov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Bekkhan Barakhoyev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Dmitry Vadimovich Kuznetsov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Kiyumars Heidari
Person · Disqualified · Sanctioned entity · Iran
Ivan Ivanovich Loor
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Andrey Yurievich Shutov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Mikhail Alexandrovich Afanasov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
William Yakutumba
Person · Disqualified · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville
Artem Konstantinovich Dunko
Person · Disqualified · Sanctioned entity · Belarus
STAN LLC
Company · Disqualified · Sanctioned entity · Russia
Myanmar Economic Holdings Public Company Ltd
Company · Disqualified · Export controlled · Sanctioned entity · Myanmar
Limited Liability Company Drake
Company · Export controlled · Sanctioned entity · Russia
Haqqani Network
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan

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