14
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.
14 current public exclusion parties.
| Name | Record Type | Location | Actions |
|---|---|---|---|
|
Open Joint Stock Company Raspadskaya
Prohibition/Restriction
OFAC
|
Special Entity | Mezhdurechensk, Kemerovo Region, Russia | 1 |
|
Joint Stock Company Evraz Consolidated West Siberian Metallurgical Plant
Prohibition/Restriction
OFAC
|
Special Entity | Novokuznetsk, Kemerovo Region, Russia | 1 |
|
Limited Liability Company Raspadskaya Coal Company
Prohibition/Restriction
OFAC
|
Special Entity | Novokuznetsk, Kemerovo Region, Russia | 1 |
|
Ooo Raspadskaya Coal Company
Prohibition/Restriction
OFAC
|
Special Entity | Novokuznetsk, Kemerovo Region, Russia | 1 |
|
Raspadskaya Ugolnaya Kompaniya
Prohibition/Restriction
OFAC
|
Special Entity | Novokuznetsk, Kemerovo Region, Russia | 1 |
|
Evrazkholding Finans Ooo
Prohibition/Restriction
OFAC
|
Special Entity | Novokuznetsk, Kemerovo Region, Russia | 1 |
|
Evrazholding Finance
Prohibition/Restriction
OFAC
|
Special Entity | Novokuznetsk, Kemerovo Region, Russia | 1 |
|
Sergei Evgenievich Tsivilyov
Prohibition/Restriction
OFAC
|
Individual | Kemerovo Region, Russia | 2 |
|
Sergey Evgenevich Tsivilev
Prohibition/Restriction
OFAC
|
Individual | Kemerovo Region, Russia | 2 |
|
Sergey Evgenyevich Tsivilev
Prohibition/Restriction
OFAC
|
Individual | Kemerovo Region, Russia | 2 |
|
Publichnoe Aktsionernoe Obshchestvo Raspadskaya
Prohibition/Restriction
OFAC
|
Special Entity | Mezhdurechensk, Kemerovo Region, Russia | 1 |
|
Gebran Jerji Bassil
Prohibition/Restriction
OFAC
|
Individual | Novokuznetsk, Kemerovo Region, Russia | 4 |
|
Obshchestvo S Ogranichennoi Otvetstvennostyu Raspadskaya Ugolnaya Kompaniya
Prohibition/Restriction
OFAC
|
Special Entity | Novokuznetsk, Kemerovo Region, Russia | 1 |
|
Mohammed Seltan Mohammedi
Prohibition/Restriction
OFAC
|
Individual | Novokuznetsk, Kemerovo Region, Russia | 4 |
Showing 14 of 14.