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Filtered: US OFAC Press Releases

Search guide · Data current as of 2025-12-31

Muhammad Hasan Ra'd
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Tigran Garikovich Khachaturov
Person · Disqualified · Debarred entity · Sanctioned entity · Armenia · Russia
ABU JAAFAR SHAKRA
Person · Debarred entity · Export controlled · Sanctioned entity · Syria
Vladimir Grigoryevich Tabak
Person · Debarred entity · Export controlled · Sanctioned entity · Russia
Ali Nayef Zgheib
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Grand Service Express
Company · Debarred entity · Sanctioned entity · Russia
Nereus Sophia
Vessel · Debarred entity · Maritime detention · Shadow fleet · Sanctioned entity · Guyana · Isle of Man · Comoros · Marshall Islands · Panama · Russia
Joint Stock Company 356 Aircraft Repair Plant
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
PENTA OCEAN SHIP MANAGEMENT AND OPERATIONS LLC
Company · Debarred entity · Export controlled · Trade risk · Sanctioned entity · United Arab Emirates
JAYSH AL-SHA'BI
Organization · Debarred entity · Export controlled · Sanctioned entity · Syria
AL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANY
Company · Terrorism · Debarred entity · Sanctioned entity · Syria
Maher Katrangi
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Syria
JSC EDB FAKEL
Company · Debarred entity · Sanctioned entity · Russia
SANATI DOODEH FAAM COMPANY
Company · Debarred entity · Export controlled · Sanctioned entity · Iran
State Security Committee of the Republic of Belarus
Company · Debarred entity · Export controlled · Sanctioned entity · Belarus
INSTITUTE OF NUCLEAR PHYSICS OF THE SIBERIAN BRANCH OF THE USSR ACADEMY OF SCIENCE
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Aria
Vessel · Debarred entity · Shadow fleet · Sanctioned entity · Barbados · Cyprus · Gabon · Liberia · Russia
Muhammad Ibrahim
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Syria
Abbas Yousefnejad
Person · Debarred entity · Export controlled · Sanctioned entity · Iran
KIROVSKI ZAVOD OAO
Company · Debarred entity · Sanctioned entity · Russia
Gholamreza Ziaei
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
LIMITED LIABILITY COMPANY DISTRIBUTED LEDGER TECHNOLOGY
Company · Debarred entity · Sanctioned entity · Russia
Rajesh Gupta
Person · Disqualified · Debarred entity · Sanctioned entity · United Arab Emirates · India · South Africa
SIRIUS 1
Vessel · Debarred entity · Maritime detention · Shadow fleet · Sanctioned entity · Bahamas · Isle of Man · Comoros · Liberia · Marshall Islands · Panama · Russia
SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon · Syria · Türkiye

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