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Which companies and vessels with an address in United States are under sanctions?

Sanctioned entities with an address in United States: 65 entries listed as of 16 Oct 2026 (64 organisations, 0 vessels, 1 aircraft), 0 designated in the last 30 days, 0 removed. Listings date from 22 Oct 2002 to 28 Aug 2026.

LISTED: 65NEW 30D: 0REMOVED: 0

Cite: FACTANKER, https://factanker.com/sanctions/country/united-states

What stands out

65 organisations, vessels or aircraft with an address in United States are listed by OFAC, the UK or the UN Security Council; the address is the one the list gives, which may be a registered agent or a port of registry rather than the place of operation.

Entries

All entries, listed first, then removed.

NameListTypeCountryListed sinceStatus
11420 CORP.OFACEntityUnited States28 Aug 2026listed
1425 BRICKELL AVE 63-F LLCOFACEntityUnited States28 Aug 2026listed
1425 BRICKELL AVENUE 64E LLCOFACEntityUnited States28 Aug 2026listed
1425 BRICKELL AVENUE UNIT 46B, LLCOFACEntityUnited States28 Aug 2026listed
200G PSA HOLDINGS LLCOFACEntityUnited States28 Aug 2026listed
AERO CONTINENTE S.AOFACEntityArgentina, Chile, Colombia28 Aug 2026listed
AERO CONTINENTE (USA) INC.OFACEntityUnited States28 Aug 2026listed
AGUSTA GRAND I LLCOFACEntityUnited States28 Aug 2026listed
ALEL TECHNOLOGIES LLCOFACEntityUnited States28 Aug 2026listed
ALTAF KHANANI MONEY LAUNDERING ORGANIZATIONOFACEntityAustralia, Canada, Pakistan28 Aug 2026listed
AVIATECH FZCOFACEntityLithuania, Turkey, United Arab Emirates28 Aug 2026listed
BANK MELLI IRANOFACEntityAzerbaijan, France, Germany28 Aug 2026listed
BARRIO 18OFACEntityCanada, El Salvador, Guatemala28 Aug 2026listed
BELNEFTEKHIM USA, INC.OFACEntityUnited States28 Aug 2026listed
BENEVOLENCE INTERNATIONAL FOUNDATIONOFACEntityAfghanistan, Azerbaijan, Bangladesh28 Aug 2026listed
BENEVOLENCE INTERNATIONAL FOUNDATIONUKEntityBangladesh, Sudan, United States21 Nov 2002listed
CARGO AIRCRAFT LEASING CORP.OFACEntityUnited States28 Aug 2026listed
CONSTELLO NO. 1 CORPORATIONOFACEntityUnited States28 Aug 2026listed
CORPOMEDIOS LLCOFACEntityUnited States28 Aug 2026listed
DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.OFACEntityMexico, United States28 Aug 2026listed
E-RAM GROUP LLCOFACEntityUnited States28 Aug 2026listed
GLOBAL RELIEF FOUNDATIONUKEntityUnited States22 Oct 2002listed
GLOBAL RELIEF FOUNDATION, INC.OFACEntityUnited States28 Aug 2026listed
GLOBOVISION TELE CA, CORP.OFACEntityUnited States28 Aug 2026listed
GOODWILL CHARITABLE ORGANIZATION, INC.OFACEntityUnited States28 Aug 2026listed
HAVANATUR S.A.OFACEntityArgentina, Cuba, Panama28 Aug 2026listed
HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENTOFACEntityPalestinian Territories, United States28 Aug 2026listed
HOTEL MANAGEMENT INTERNATIONAL, LLCOFACEntityUnited States28 Aug 2026listed
IAC INTERNATIONAL INC.OFACEntityUnited States28 Aug 2026listed
INTERNATIONAL PACIFIC TRADING, INC.OFACEntityUnited States28 Aug 2026listed
ISLAMIC AFRICAN RELIEF AGENCYOFACEntityUnited States28 Aug 2026listed
LA FLORIDA INVESTMENTS GROUP LLCOFACEntityUnited States28 Aug 2026listed
LA HACIENDA (USA), LLCOFACEntityUnited States28 Aug 2026listed
LUZY TECHNOLOGIES LLCOFACEntityUnited States28 Aug 2026listed
MAGUS HOLDING II, CORP.OFACEntityUnited States28 Aug 2026listed
MAGUS HOLDING LLCOFACEntityUnited States28 Aug 2026listed
MAGUS HOLDINGS USA, CORP.OFACEntityUnited States28 Aug 2026listed
MAX JET SERVICE LIMITED LIABILITY COMPANYOFACEntityMoldova, Netherlands, United States28 Aug 2026listed
MS-13OFACEntityEl Salvador, Guatemala, Honduras28 Aug 2026listed
N200VROFACAircraftUnited States28 Aug 2026listed
NOOR PLANTATION INVESTMENTS LLCOFACEntityUnited States28 Aug 2026listed
PLANET 2 REACHING, INC.OFACEntityUnited States28 Aug 2026listed
POSH 8 DYNAMIC, INC.OFACEntityUnited States28 Aug 2026listed
POTRICO CORP.OFACEntityUnited States28 Aug 2026listed
PULLMAN GLOBAL SOLUTIONS LLCOFACEntityUnited States28 Aug 2026listed
RIM GROUP INVESTMENTS, CORP.OFACEntityUnited States28 Aug 2026listed
RIM GROUP INVESTMENTS I CORP.OFACEntityUnited States28 Aug 2026listed
RIM GROUP INVESTMENTS II CORP.OFACEntityUnited States28 Aug 2026listed
RIM GROUP INVESTMENTS III CORP.OFACEntityUnited States28 Aug 2026listed
RIM GROUP PROPERTIES OF NEW YORK, CORP.OFACEntityUnited States28 Aug 2026listed
RIM GROUP PROPERTIES OF NEW YORK II CORP.OFACEntityUnited States28 Aug 2026listed
RUNNING BROOK, LLC (USA)OFACEntityUnited States28 Aug 2026listed
SAI ADVISORS INC.OFACEntityUnited States28 Aug 2026listed
SMILEPAYMENTS, LLCOFACEntityUnited States28 Aug 2026listed
SMILE PROPERTY & TRAVEL LTD.OFACEntityUnited States28 Aug 2026listed
SMILE TECHNOLOGIES S.A. LLCOFACEntityUnited States28 Aug 2026listed
SMILEWALLET, LLCOFACEntityUnited States28 Aug 2026listed
SUN PROPERTIES LLCOFACEntityUnited States28 Aug 2026listed
TAMIL FOUNDATIONOFACEntityUnited States28 Aug 2026listed
TAMILS REHABILITATION ORGANISATIONOFACEntityAustralia, Belgium, Canada28 Aug 2026listed
THIEVES-IN-LAWOFACEntityGreece, Russia, Spain28 Aug 2026listed
TINDAYA PROPERTIES HOLDING USA CORP.OFACEntityUnited States28 Aug 2026listed
TINDAYA PROPERTIES OF NEW YORK CORP.OFACEntityUnited States28 Aug 2026listed
TINDAYA PROPERTIES OF NEW YORK II CORP.OFACEntityUnited States28 Aug 2026listed
TREN DE ARAGUAOFACEntityBolivia, Brazil, Chile28 Aug 2026listed

A lookup aid with a link to each record, not a compliance screen and not legal advice. Contains public sector information licensed under the Open Government Licence v3.0.

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