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Filtered: US OFAC Press Releases

Search guide · Data current as of 2025-12-30

Ali Hassan Khalil
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Lebanon
Saleh Assi
Person · Debarred entity · Export controlled · Sanctioned entity · DR Congo · France · Lebanon
Insurance Company Sberbank Life Insurance Limited Liability Company
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Shibl Muhsin 'Ubayd Al-Zaydi
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq
Joint Stock Company Sanatorium Dyulber
Company · Debarred entity · Sanctioned entity · Russia · Ukraine
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OPYTNO KONSTRUKTORSKOE BYURO TEKHNIKA
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Mehr Eqtesad Iranian Investment Company
Organization · Debarred entity · Export controlled · Sanctioned entity · Iran
Mohamed Nasser Al-Atifi
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Yemen
Galaxy
Vessel · Debarred entity · Shadow fleet · Sanctioned entity · Barbados · Gabon · Comoros · Liberia · Russia · Tanzania
Jhon Fredy Zapata Garzon
Person · Debarred entity · Sanctioned entity · Colombia
E-Sail Shipping Company Limited
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
MOHAMMAD ABDOLLAH-POUR
Person · Debarred entity · Export controlled · Sanctioned entity · Iran
VASILY ALEXANDROVICH KHRISTOFOROV
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Russia
Success
Vessel · Debarred entity · Shadow fleet · Sanctioned entity · Barbados · Gabon · Comoros · Liberia · Russia
TALIBAN ISLAMIC MOVEMENT
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · United States
PERSIAN GULF PETROCHEMICAL INDUSTRY CO.
Company · Debarred entity · Export controlled · Sanctioned entity · Iran
Novopolotsk Limited Liability Company Interservice
Company · Debarred entity · Sanctioned entity · Belarus
AKTSIONERNOE OBSHCHESTVO KORPORATSIYA MORSKOGO PRIBOROSTROENIYA
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Aktsionernoe Obshchestvo Zavod Selmash
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
OOO VENTURE FUND SME
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Aleksei Dmitrievich Gnedovskii
Person · Debarred entity · Sanctioned entity · Cyprus · Russia
Kudakwashe Regimond Tagwirei
Person · Disqualified · Debarred entity · Sanctioned entity · South Africa · Zimbabwe
Sergey Kusiuk
Person · Debarred entity · Sanctioned entity · Russia · Soviet Union · Ukraine
MC BITRIVER, LLC
Company · Debarred entity · Sanctioned entity · Russia
Morteza Rajabieslami
Person · Debarred entity · Sanctioned entity · United Arab Emirates · United Kingdom · Iran · Saint Kitts and Nevis · Qatar

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