54
Records
May 25, 2026
Latest File
Records are republished from the latest imported public SAM.gov exclusions dataset and link back to the official SAM.gov source.
54 current public exclusion parties. Showing the first 50.
| Name | Record Type | Location | Actions |
|---|---|---|---|
|
Vladimir Nikolaevich Terentiev
Prohibition/Restriction
OFAC
|
Individual | Crimea, Ukraine | 1 |
|
Dmitry Vladimirovich Ovsyannikov
Prohibition/Restriction
OFAC
|
Individual | Sevastopol, Crimea, Ukraine | 1 |
|
Oleg Anatolievich Kamshilov
Prohibition/Restriction
OFAC
|
Individual | Crimea, Ukraine | 1 |
|
Vadim Viktorovich Bulgakov
Prohibition/Restriction
OFAC
|
Individual | Crimea, Ukraine | 1 |
|
Pavel Leonidovich Karanda
Prohibition/Restriction
OFAC
|
Individual | Crimea, Ukraine | 1 |
|
Konstantin Sergeyevich Knyrik
Prohibition/Restriction
OFAC
|
Individual | Crimea, Ukraine | 1 |
|
Andrei Melnikov
Prohibition/Restriction
OFAC
|
Individual | Simferopol, Crimea, Ukraine | 1 |
|
Petr Grigorievich Jarosh
Prohibition/Restriction
OFAC
|
Individual | Crimea, Ukraine | 1 |
|
Leonid Mikhailiuk
Prohibition/Restriction
OFAC
|
Individual | Simferopol, Crimea, Ukraine | 1 |
|
Andriy Volodymyrovych Sushko
Prohibition/Restriction
OFAC
|
Individual | City of Kerch, Crimea, Ukraine | 1 |
|
Larisa Vitalievna Kulinich
Prohibition/Restriction
OFAC
|
Individual | Simferopol, Crimea, Ukraine | 1 |
|
Kpsk, Ooo
Prohibition/Restriction
OFAC
|
Special Entity | Simferopol, Crimea, Ukraine | 1 |
|
Federal State Budgetary Educational Institute International Children Center Artek
Prohibition/Restriction
OFAC
|
Special Entity | Gurzuf, Crimea, Ukraine | 1 |
|
State Budgetary Educational Institution of Additional Education of the Republic of Crimea Crimea Patriot Center
Prohibition/Restriction
OFAC
|
Special Entity | Simferopol, Crimea, Ukraine | 1 |
|
Hanna Stanislavivna Molchanova
Prohibition/Restriction
OFAC
|
Individual | Sevastopol, Crimea, Ukraine | 1 |
|
Krymtets, Ao
Prohibition/Restriction
OFAC
|
Special Entity | Simferopol, Crimea, Ukraine | 1 |
|
LLC Sk Consol-Stroi LTD
Prohibition/Restriction
OFAC
|
Special Entity | Simferopol, Crimea, Ukraine | 1 |
|
Limited Liability Company Garant-Sv
Prohibition/Restriction
OFAC
|
Special Entity | Yalta, Crimea, Ukraine | 1 |
|
Gup Rk Ktb Sudokompozit
Prohibition/Restriction
OFAC
|
Special Entity | Feodosia, Crimea, Ukraine | 1 |
|
Vvb, Pao
Prohibition/Restriction
OFAC
|
Special Entity | Sevastopol, Crimea, Ukraine | 1 |
|
Andrey Nikolayevich Dolgopolov
Prohibition/Restriction
OFAC
|
Individual | Simferopol, Crimea, Ukraine | 1 |
|
Regional Center for Preparation for Military Service and Military Patriotic Education.
Prohibition/Restriction
OFAC
|
Special Entity | Simferopol, Crimea, Ukraine | 2 |
|
Krympatriottsentr
Prohibition/Restriction
OFAC
|
Special Entity | Simferopol, Crimea, Ukraine | 2 |
|
Joint Stock Company Black Sea Bank of Development and Reconstruction
Prohibition/Restriction
OFAC
|
Special Entity | Simferopol, Crimea, Ukraine | 1 |
|
Limited Liability Company Infrastructure Projects Management Company
Prohibition/Restriction
OFAC
|
Special Entity | Simferopol, Crimea, Ukraine | 1 |
|
Valentina Vasilevna Lavrik
Prohibition/Restriction
OFAC
|
Individual | Crimea, Ukraine | 1 |
|
The Federal State Budget Educational Institution Artek International Childrens Center
Prohibition/Restriction
OFAC
|
Special Entity | Gurzuf, Crimea, Ukraine | 2 |
|
Riviera Sunrise Resort & Spa
Prohibition/Restriction
OFAC
|
Special Entity | Alushta, Crimea, Ukraine | 1 |
|
Andrej Nikolaevich Dolgopolov
Prohibition/Restriction
OFAC
|
Individual | Simferopol, Crimea, Ukraine | 1 |
|
Viktor Anatolevich Mozhelyanskij
Prohibition/Restriction
OFAC
|
Individual | Simferopol, Crimea, Ukraine | 1 |
|
Viktor Anatolyevich Mozhelyansky
Prohibition/Restriction
OFAC
|
Individual | Simferopol, Crimea, Ukraine | 1 |
|
Mikhail Nikolaevich Belousov
Prohibition/Restriction
OFAC
|
Individual | Simferopol, Crimea, Ukraine | 1 |
|
Viktor Anatolyevich Mozhelyanskiy
Prohibition/Restriction
OFAC
|
Individual | Simferopol, Crimea, Ukraine | 1 |
|
Anna Stanislavovna Molchanova
Prohibition/Restriction
OFAC
|
Individual | Sevastopol, Crimea, Ukraine | 1 |
|
Sergei Viktorovich Bulgakov
Prohibition/Restriction
OFAC
|
Individual | Simferopol, Crimea, Ukraine | 1 |
|
Dmitry Sergeevich Gramashov
Prohibition/Restriction
OFAC
|
Individual | Alushta, Crimea, Ukraine | 1 |
|
Mariya Gennadevna Ermakova
Prohibition/Restriction
OFAC
|
Individual | Crimea, Ukraine | 1 |
|
Andriy Yuriovych Trofimov
Prohibition/Restriction
OFAC
|
Individual | Simferopol, Crimea, Ukraine | 1 |
|
Joint Stock Company Sanatorium Ay-Petri
Prohibition/Restriction
OFAC
|
Special Entity | City of Yalta, Crimea, Ukraine | 1 |
|
Ooo Shipyard 'Zaliv'
Prohibition/Restriction
OFAC
|
Special Entity | Kerch, Crimea, Ukraine | 1 |
|
Federal Sue Shipyard 'Morye'
Prohibition/Restriction
OFAC
|
Special Entity | Feodosia, Crimea, Ukraine | 1 |
|
Sue Rc 'Feodosia Optical Plant'
Prohibition/Restriction
OFAC
|
Special Entity | Feodosia, Crimea, Ukraine | 1 |
|
Oao 'Uranis-Radiosistemy'
Prohibition/Restriction
OFAC
|
Special Entity | Sevastopol, Crimea, Ukraine | 1 |
|
Sergej Viktorovich Bulgakov
Prohibition/Restriction
OFAC
|
Individual | Simferopol, Crimea, Ukraine | 1 |
|
Serhiy Viktorovich Bulhakov
Prohibition/Restriction
OFAC
|
Individual | Simferopol, Crimea, Ukraine | 1 |
|
Dmitrij Sergeevich Gramashov
Prohibition/Restriction
OFAC
|
Individual | Alushta, Crimea, Ukraine | 1 |
|
Maria Yermakova
Prohibition/Restriction
OFAC
|
Individual | Crimea, Ukraine | 1 |
|
Smt-K
Prohibition/Restriction
OFAC
|
Special Entity | Simferopol, Crimea, Ukraine | 1 |
|
Andrei Yurievich Trofimov
Prohibition/Restriction
OFAC
|
Individual | Simferopol, Crimea, Ukraine | 1 |
|
Joint Stock Company Sanatorium Dyulber
Prohibition/Restriction
OFAC
|
Special Entity | Yalta, Crimea, Ukraine | 1 |
Showing 50 of 54 (pagination coming soon).