12
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.
12 current public exclusion parties.
| Name | Record Type | Location | Actions |
|---|---|---|---|
|
Timur Shagivaleev
Prohibition/Restriction
OFAC
|
Individual | Tatarstan, Russia | 1 |
|
Neway Technologies Limited
Prohibition/Restriction
OFAC
|
Special Entity | Yelabuga, Tatarstan, Russia | 4 |
|
Albatros Ooo
Prohibition/Restriction
OFAC
|
Special Entity | Yelabuga, Tatarstan, Russia | 1 |
|
Timur Nailevich Shagivaleev
Prohibition/Restriction
OFAC
|
Individual | Tatarstan, Russia | 1 |
|
Sergey Sergeyevich Alekseyev
Prohibition/Restriction
OFAC
|
Individual | Tatarstan, Russia | 1 |
|
Artem Alexandrovich Snitko
Prohibition/Restriction
OFAC
|
Individual | Tatarstan, Russia | 1 |
|
Ildar Rashitovich Tazutdinov
Prohibition/Restriction
OFAC
|
Individual | Tatarstan, Russia | 1 |
|
Rustam Nurgaliyevich Minnikhanov
Prohibition/Restriction
OFAC
|
Individual | Tatarstan, Russia | 1 |
|
Ao Oez Ppt Alabuga
Prohibition/Restriction
OFAC
|
Special Entity | Yelabuga, Tatarstan, Russia | 1 |
|
Aktsionernoe Obshchestvo Osobaya Ekonomicheskaya Zona Promyshlenno-Proizvodstvennogo Tipa Alabuga
Prohibition/Restriction
OFAC
|
Special Entity | Yelabuga, Tatarstan, Russia | 1 |
|
Bank Melli Iran Zao
Prohibition/Restriction
OFAC
|
Special Entity | Yelabuga, Tatarstan, Russia | 2 |
|
Albatros LLC
Prohibition/Restriction
OFAC
|
Special Entity | Yelabuga, Tatarstan, Russia | 1 |
Showing 12 of 12.