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Filtered: US OFAC Press Releases

Search guide · Data current as of 2026-02-24

Star Sapphire Group of Companies
Company · Disqualified · Sanctioned entity · Myanmar
Nicaraguan National Police
Organization · Export controlled · Sanctioned entity · Nicaragua
Central Bank of Iran
Company · Export controlled · Sanctioned entity · Iran · United States
SELESELAT AL-THAHAB
Company · Terrorism · Export controlled · Sanctioned entity · Iraq
ANDREY KHOKHLUN
Person · Sanctioned entity · Russia · Slovenia · Uzbekistan
Rustam Galiullovich Kalimullin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Imad Abu Zureik
Person · Disqualified · Sanctioned entity · Syria
Olga Konstantinovna Dergunova
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Ilya Vladimirovich Yeliseyev
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Emmerson Mnangagwa
Person · Politician · Sanctioned entity · United Kingdom · United States · Zimbabwe
Kim Jong Sik
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Alexander Yevgeniyevich Mishkin
Person · Export controlled · Sanctioned entity · Russia · Soviet Union
Michel Martelly
Person · Politician · Sanctioned entity · Dominican Republic · Haiti · United States
Bouthaina Shaaban
Person · Export controlled · Politician · Sanctioned entity · Syria
Saji' Darwish
Person · Disqualified · Export controlled · Sanctioned entity · Syria
National Wealth Fund of the Russian Federation
Organization · Sanctioned entity · Russia
Anastasiya Sergeyevna Kirillova
Person · Disqualified · Export controlled · Sanctioned entity · Russia
VALERII VALEREVICH IVANKOVICH
Person · Sanctioned entity · Belarus
Joint Stock Company Azovski Optiko Mechanichesky Zavod
Company · Export controlled · Sanctioned entity · Russia
Oje Parvaz Mado Nafar Company
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Aliaksandr Piatrovich Vetsianevich
Person · Disqualified · Sanctioned entity · Belarus
CETELEM BANK LIMITED LIABILITY COMPANY
Company · Export controlled · Sanctioned entity · Russia
Oleksii Oleksiyovych Naydenko
Person · Disqualified · Sanctioned entity · Ukraine
Joint Stock Company Yaroslavl Radioworks
Company · Export controlled · Sanctioned entity · Russia
JOINT STOCK COMPANY "INSTITUTE OF APPLIED PHYSICS"
Company · Disqualified · Export controlled · Sanctioned entity · Russia

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