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Filtered: Organizations United States of America US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-04-19

AGUSTA GRAND I LLC
Company · Sanctioned entity · United States of America
TAMIL FOUNDATION
Company · Sanctioned entity · United States of America
OVLAS TRADING S.A.
Company · Sanctioned entity · Lebanon · Niue · United States of America · British Virgin Islands
MARA SALVATRUCHA
Organization · Terrorism · Sanctioned entity · Guatemala · Honduras · Mexico · El Salvador · United States of America
RIM GROUP INVESTMENTS, CORP.
Company · Sanctioned entity · United States of America
SMILEPAYMENTS, LLC
Company · Sanctioned entity · United States of America
Corpomedios LLC
Company · Sanctioned entity · United States of America
LUZY TECHNOLOGIES LLC
Company · Sanctioned entity · United States of America
LA FLORIDA INVESTMENTS GROUP LLC
Company · Sanctioned entity · United States of America
HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT
Company · Terrorism · Sanctioned entity · Palestinian territories · United States of America
HAVANATUR S.A.
Company · Sanctioned entity · Argentina · Cuba · Panama · United States of America
BEL-KAP-STEEL LLC
Company · Sanctioned entity · United States of America
MAGUS HOLDINGS USA, CORP.
Company · Sanctioned entity · United States of America
1425 BRICKELL AVE 63-F LLC
Company · Sanctioned entity · United States of America
BEBIDAS USA INC.
Company · Sanctioned entity · United States of America
Constello No. 1 Corporation
Company · Sanctioned entity · United States of America
MAGUS HOLDING II, CORP.
Company · Sanctioned entity · United States of America
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States of America
THIEVES-IN-LAW
Organization · Sanctioned entity · Spain · Greece · Russia · Ukraine · United States of America
TAMILS REHABILITATION ORGANISATION
Company · Sanctioned entity · Australia · Canada · Switzerland · Germany · Denmark · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States of America · South Africa
TABACOS USA INC.
Company · Sanctioned entity · United States of America
Bank Melli Iran
Company · Regulator action · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR · Iraq · Iran · Oman · United States of America
SMILE TECHNOLOGIES S.A. LLC
Company · Sanctioned entity · United States of America
11420 CORP.
Company · Sanctioned entity · United States of America
AERO CONTINENTE S.A
Company · Sanctioned entity · Argentina · Chile · Colombia · Dominican Republic · Ecuador · Mexico · Peru · United States of America · Venezuela

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Topics

68Sanctioned entity 5Terrorism 2Offshore 2Bank 2Regulator action 1Public listed company

Data sources

68US OFAC Specially Designated Nationals (SDN) List 68US SAM Procurement Exclusions 68US Trade Consolidated Screening List (CSL)51OpenCorporates 35PermID Open Data 4Australian Sanctions Consolidated List 4Japan Economic Sanctions and List of Eligible People 3Argentina RePET Sanctions 3Belgian Financial Sanctions 3Bulgarian Persons of Interest 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3French National Asset Freezing System 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Israel Terrorists Organizations and Unauthorized Associations lists 3Qatar Unified Record of Persons and Entities on Sanction List 3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 3South Africa Targeted Financial Sanctions 2Canadian Listed Terrorist Entities 2UK Companies House People with Significant Control 2Legal Entity Identifier (LEI) Reference Data 2ICIJ Offshore Leaks Database 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Monaco National Fund Freezing List 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Polish Sanctions Countering Money Laundering and Terror Financing 2Türkiye Asset Freezing Sanctions List (MASAK)2US Federal Reserve Enforcement Actions 1United Arab Emirates Local Terrorist List 1Canadian Consolidated Autonomous Sanctions List 1State Register of legal entities in the Republic of Moldova 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Business Identifier Code (BIC) Reference Data

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