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Filtered: US OFAC Press Releases

Search guide · Data current as of 2026-02-04

ETELAF AL-KHAIR
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Saudi Arabia
SBERBANK CAPITAL LLC
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
KUBAN AGROHOLDING
Company · Debarred entity · Sanctioned entity · Russia
DALKOS LLC
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
JSC 'NSFK'
Company · Disqualified · Debarred entity · Sanctioned entity · Russia
BANK ACCEPT JSC
Company · Debarred entity · Sanctioned entity · Russia
Nasif Barakat
Person · Debarred entity · Sanctioned entity · Syria
Mikhail Leonidovich Sereda
Person · Debarred entity · Sanctioned entity · Russia
Limited Liability Company Avbis
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
JSC "NKK"
Company · Disqualified · Debarred entity · Sanctioned entity · Russia
Limited liability company Bank Orange; Bank Orange LLC
Company · Debarred entity · Sanctioned entity · Russia
Ostec-EC Ltd
Company · Debarred entity · Sanctioned entity · Russia
MEHDI GUGERDCHIAN
Person · Debarred entity · Export controlled · Sanctioned entity · Iran
Andriyah Samir Mushantaf
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Closed Joint Stock Company "First Specialized Depository"
Company · Disqualified · Debarred entity · Sanctioned entity · Russia
Mushtaq Talib Zughayr al-Rawi
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Belgium · Iraq · Türkiye
Myohyang Shipping Co
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Joint Stock Company "Bank Finservice"
Company · Debarred entity · Sanctioned entity · Russia
PERSIAN GULF PETROCHEMICAL INDUSTRY COMPANY
Company · Debarred entity · Export controlled · Sanctioned entity · Iran
Samane Gostar Sahab Pardaz Private Limited Company
Company · Debarred entity · Sanctioned entity · Iran
FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KAMI GRUPP
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Korea Samjong Shipping
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
INOSTRANNOYE OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SLAVKALIY
Company · Debarred entity · Sanctioned entity · Belarus
Haidar Houssam Al-Din Abdul Ghaffar
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Syria

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