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Filtered: US OFAC Press Releases

Search guide · Data current as of 2025-11-20

Kirill Vasilyev
Person · Disqualified · Sanctioned entity · Russia
JOINT STOCK COMPANY HALS-DEVELOPMENT
Company · Sanctioned entity · Russia
IVAN ARCHIVALDO GUZMAN SALAZAR
Person · Crime · Sanctioned entity · Wanted · Mexico
Vladimir Borisovich Senin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Vladimir Isakov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Muslim Tatriev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Shohrat Zakir
Person · Export controlled · Politician · Sanctioned entity · China
Mikhail Shchapov
Person · Export controlled · Politician · Sanctioned entity · Russia
Ruben Oseguera Cervantes
Person · Crime · Sanctioned entity · Wanted · Mexico · United States
Mahdi Mohammed Hussein Al-Mashat
Person · Export controlled · Politician · Sanctioned entity · Yemen
Hamid al-Ahmar
Person · Export controlled · Politician · Sanctioned entity · Türkiye · Yemen
Naim Qasim
Person · Export controlled · Politician · Sanctioned entity · Lebanon
Oje Parvaz Mado Nafar Company
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Park Jin Hyok
Person · Export controlled · Sanctioned entity · China · North Korea
Belspetsvneshtechnika
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
Advanced Research Foundation
Company · Export controlled · Sanctioned entity · Russia
Seid Mir Ahmad Nooshin
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Star Sapphire Group of Companies
Company · Disqualified · Sanctioned entity · Myanmar
State Authority For Military Industry Of The Republic Of Belarus
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
AVANGARD BANK
Company · Export controlled · Sanctioned entity · Russia
Salman Raouf Salman
Person · Crime · Export controlled · Sanctioned entity · Wanted · Colombia · Lebanon
Pavel Vladimirovich Simigin
Person · Export controlled · Politician · Sanctioned entity · Russia
Joint Stock Company Central Research Institute Cyclone
Company · Export controlled · Sanctioned entity · Russia
VTB LEASING OPEN JOINT-STOCK COMPANY
Company · Sanctioned entity · Russia
Joint Stock Company Soedinitel
Company · Export controlled · Sanctioned entity · Russia

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