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Filtered: Disqualified US OFAC Press Releases

Search guide · Data current as of 2025-12-11

Natalya Aleksandrovna Tyurina
Person · Disqualified · Sanctioned entity · Russia
AO STATUS
Company · Disqualified · Sanctioned entity · Russia
Joint-Stock Company Depository company "REGION"
Company · Disqualified · Sanctioned entity · Russia
Asia Sun Trading Company Limited
Company · Disqualified · Sanctioned entity · Myanmar
Joint Stock Company Industria Reestr
Company · Disqualified · Sanctioned entity · Russia
Reza Khaki
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Jose Francisco Lopez Centeno
Person · Disqualified · Sanctioned entity · Nicaragua
Limited Liability Company responsibility of the "Accounting and registration"
Company · Disqualified · Sanctioned entity · Russia
Valery Veniaminovich SEDLETSKI
Person · Disqualified · Sanctioned entity · Russia
Limited Liability Company responsibility "Eurasian Registrar"
Company · Disqualified · Sanctioned entity · Russia
Abdolsamad Khoramabadi
Person · Disqualified · Sanctioned entity · Iran
Fidel Antonio Moreno Briones
Person · Disqualified · Sanctioned entity · Nicaragua
Svetlana Georgiyevna Zamlelova
Person · Disqualified · Sanctioned entity · Kazakhstan · Russia
Saodat Burxanovna Narzieva
Person · Disqualified · Sanctioned entity · Russia · Uzbekistan
Limited Liability Company responsibility of "Reestr-RN"
Company · Disqualified · Sanctioned entity · Russia
JSC SSR "YaFC"
Company · Disqualified · Sanctioned entity · Russia
Denis Yakovlevich Gafner
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Aman Damascus Joint Stock Company
Company · Disqualified · Export controlled · Sanctioned entity · Syria
Khin Hlaing
Person · Disqualified · Sanctioned entity · Myanmar
Aleyona Anatolyevna Chuguleva
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Felipe Alejos Lorenzana
Person · Disqualified · Politician · Sanctioned entity · Guatemala
Maksim Borisovich Krasovskiy
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Joint-stock company "Interregional Registration Center"
Company · Disqualified · Sanctioned entity · Russia
Hassan Karami
Person · Disqualified · Sanctioned entity · Iran
Aivars Lembergs
Person · Disqualified · Politician · Sanctioned entity · Latvia

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