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Filtered: US OFAC Press Releases

Search guide · Data current as of 2026-02-10

Joint Stock Company Vremya CH
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Swisstec 3D Akus AG
Company · Debarred entity · Sanctioned entity · Switzerland
Illumove SA
Company · Debarred entity · Export controlled · Sanctioned entity · Switzerland
Advanced Industrial Technologies GmbH
Company · Debarred entity · Sanctioned entity · Switzerland
Karpis AG
Company · Debarred entity · Sanctioned entity · Switzerland
Alstone Investment AG
Company · Debarred entity · Sanctioned entity · Switzerland · France
Pomerol Capital Sa
Company · Debarred entity · Sanctioned entity · Switzerland
Chlodwig Enterprises AG
Company · Debarred entity · Sanctioned entity · Switzerland · Cyprus · Russia
Dragon Secure GmbH
Company · Debarred entity · Sanctioned entity · Switzerland
Rosneft Trading S.A.
Company · Debarred entity · Export controlled · Sanctioned entity · Switzerland
Parsek LLC
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Ava Petroleum Services S.A.
Company · Debarred entity · Export controlled · Sanctioned entity · Switzerland
Progwin Shipping SA
Company · Debarred entity · Sanctioned entity · Switzerland
TNK Trading International S.A.
Company · Debarred entity · Sanctioned entity · Switzerland
Limited Liability Company GPB IT1
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
ALEXANDER OSTROUSKY
Person · Debarred entity · Sanctioned entity · Austria · Switzerland
Limited Liability Company IT1 RTK
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
The Sister Trust
Organization · Debarred entity · Sanctioned entity · Bermuda · Switzerland
Public Joint Stock Company Gazprom Neft
Company · Disqualified · Debarred entity · Export controlled · Trade risk · Sanctioned entity · Russia
IT1 Kholding
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Naftiran Intertrade Company
Company · Disqualified · Debarred entity · Sanctioned entity · United Kingdom · Iran · Jersey · Malaysia
Moku Mines D'or SA
Company · Debarred entity · Sanctioned entity · Switzerland
Dominion Nikolski LLC
Company · Debarred entity · Sanctioned entity · Russia
Gazprombank (Switzerland) Ltd
Company · Debarred entity · Sanctioned entity · Switzerland
Dominion Tverskaya Yaroslavskaya LLC
Company · Debarred entity · Sanctioned entity · Russia

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