sanctions · by country
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.
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.
| Name | List | Type | Country | Listed since | Status |
|---|---|---|---|---|---|
| 11420 CORP. | OFAC | Entity | United States | 28 Aug 2026 | listed |
| 1425 BRICKELL AVE 63-F LLC | OFAC | Entity | United States | 28 Aug 2026 | listed |
| 1425 BRICKELL AVENUE 64E LLC | OFAC | Entity | United States | 28 Aug 2026 | listed |
| 1425 BRICKELL AVENUE UNIT 46B, LLC | OFAC | Entity | United States | 28 Aug 2026 | listed |
| 200G PSA HOLDINGS LLC | OFAC | Entity | United States | 28 Aug 2026 | listed |
| AERO CONTINENTE S.A | OFAC | Entity | Argentina, Chile, Colombia | 28 Aug 2026 | listed |
| AERO CONTINENTE (USA) INC. | OFAC | Entity | United States | 28 Aug 2026 | listed |
| AGUSTA GRAND I LLC | OFAC | Entity | United States | 28 Aug 2026 | listed |
| ALEL TECHNOLOGIES LLC | OFAC | Entity | United States | 28 Aug 2026 | listed |
| ALTAF KHANANI MONEY LAUNDERING ORGANIZATION | OFAC | Entity | Australia, Canada, Pakistan | 28 Aug 2026 | listed |
| AVIATECH FZC | OFAC | Entity | Lithuania, Turkey, United Arab Emirates | 28 Aug 2026 | listed |
| BANK MELLI IRAN | OFAC | Entity | Azerbaijan, France, Germany | 28 Aug 2026 | listed |
| BARRIO 18 | OFAC | Entity | Canada, El Salvador, Guatemala | 28 Aug 2026 | listed |
| BELNEFTEKHIM USA, INC. | OFAC | Entity | United States | 28 Aug 2026 | listed |
| BENEVOLENCE INTERNATIONAL FOUNDATION | OFAC | Entity | Afghanistan, Azerbaijan, Bangladesh | 28 Aug 2026 | listed |
| BENEVOLENCE INTERNATIONAL FOUNDATION | UK | Entity | Bangladesh, Sudan, United States | 21 Nov 2002 | listed |
| CARGO AIRCRAFT LEASING CORP. | OFAC | Entity | United States | 28 Aug 2026 | listed |
| CONSTELLO NO. 1 CORPORATION | OFAC | Entity | United States | 28 Aug 2026 | listed |
| CORPOMEDIOS LLC | OFAC | Entity | United States | 28 Aug 2026 | listed |
| DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V. | OFAC | Entity | Mexico, United States | 28 Aug 2026 | listed |
| E-RAM GROUP LLC | OFAC | Entity | United States | 28 Aug 2026 | listed |
| GLOBAL RELIEF FOUNDATION | UK | Entity | United States | 22 Oct 2002 | listed |
| GLOBAL RELIEF FOUNDATION, INC. | OFAC | Entity | United States | 28 Aug 2026 | listed |
| GLOBOVISION TELE CA, CORP. | OFAC | Entity | United States | 28 Aug 2026 | listed |
| GOODWILL CHARITABLE ORGANIZATION, INC. | OFAC | Entity | United States | 28 Aug 2026 | listed |
| HAVANATUR S.A. | OFAC | Entity | Argentina, Cuba, Panama | 28 Aug 2026 | listed |
| HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT | OFAC | Entity | Palestinian Territories, United States | 28 Aug 2026 | listed |
| HOTEL MANAGEMENT INTERNATIONAL, LLC | OFAC | Entity | United States | 28 Aug 2026 | listed |
| IAC INTERNATIONAL INC. | OFAC | Entity | United States | 28 Aug 2026 | listed |
| INTERNATIONAL PACIFIC TRADING, INC. | OFAC | Entity | United States | 28 Aug 2026 | listed |
| ISLAMIC AFRICAN RELIEF AGENCY | OFAC | Entity | United States | 28 Aug 2026 | listed |
| LA FLORIDA INVESTMENTS GROUP LLC | OFAC | Entity | United States | 28 Aug 2026 | listed |
| LA HACIENDA (USA), LLC | OFAC | Entity | United States | 28 Aug 2026 | listed |
| LUZY TECHNOLOGIES LLC | OFAC | Entity | United States | 28 Aug 2026 | listed |
| MAGUS HOLDING II, CORP. | OFAC | Entity | United States | 28 Aug 2026 | listed |
| MAGUS HOLDING LLC | OFAC | Entity | United States | 28 Aug 2026 | listed |
| MAGUS HOLDINGS USA, CORP. | OFAC | Entity | United States | 28 Aug 2026 | listed |
| MAX JET SERVICE LIMITED LIABILITY COMPANY | OFAC | Entity | Moldova, Netherlands, United States | 28 Aug 2026 | listed |
| MS-13 | OFAC | Entity | El Salvador, Guatemala, Honduras | 28 Aug 2026 | listed |
| N200VR | OFAC | Aircraft | United States | 28 Aug 2026 | listed |
| NOOR PLANTATION INVESTMENTS LLC | OFAC | Entity | United States | 28 Aug 2026 | listed |
| PLANET 2 REACHING, INC. | OFAC | Entity | United States | 28 Aug 2026 | listed |
| POSH 8 DYNAMIC, INC. | OFAC | Entity | United States | 28 Aug 2026 | listed |
| POTRICO CORP. | OFAC | Entity | United States | 28 Aug 2026 | listed |
| PULLMAN GLOBAL SOLUTIONS LLC | OFAC | Entity | United States | 28 Aug 2026 | listed |
| RIM GROUP INVESTMENTS, CORP. | OFAC | Entity | United States | 28 Aug 2026 | listed |
| RIM GROUP INVESTMENTS I CORP. | OFAC | Entity | United States | 28 Aug 2026 | listed |
| RIM GROUP INVESTMENTS II CORP. | OFAC | Entity | United States | 28 Aug 2026 | listed |
| RIM GROUP INVESTMENTS III CORP. | OFAC | Entity | United States | 28 Aug 2026 | listed |
| RIM GROUP PROPERTIES OF NEW YORK, CORP. | OFAC | Entity | United States | 28 Aug 2026 | listed |
| RIM GROUP PROPERTIES OF NEW YORK II CORP. | OFAC | Entity | United States | 28 Aug 2026 | listed |
| RUNNING BROOK, LLC (USA) | OFAC | Entity | United States | 28 Aug 2026 | listed |
| SAI ADVISORS INC. | OFAC | Entity | United States | 28 Aug 2026 | listed |
| SMILEPAYMENTS, LLC | OFAC | Entity | United States | 28 Aug 2026 | listed |
| SMILE PROPERTY & TRAVEL LTD. | OFAC | Entity | United States | 28 Aug 2026 | listed |
| SMILE TECHNOLOGIES S.A. LLC | OFAC | Entity | United States | 28 Aug 2026 | listed |
| SMILEWALLET, LLC | OFAC | Entity | United States | 28 Aug 2026 | listed |
| SUN PROPERTIES LLC | OFAC | Entity | United States | 28 Aug 2026 | listed |
| TAMIL FOUNDATION | OFAC | Entity | United States | 28 Aug 2026 | listed |
| TAMILS REHABILITATION ORGANISATION | OFAC | Entity | Australia, Belgium, Canada | 28 Aug 2026 | listed |
| THIEVES-IN-LAW | OFAC | Entity | Greece, Russia, Spain | 28 Aug 2026 | listed |
| TINDAYA PROPERTIES HOLDING USA CORP. | OFAC | Entity | United States | 28 Aug 2026 | listed |
| TINDAYA PROPERTIES OF NEW YORK CORP. | OFAC | Entity | United States | 28 Aug 2026 | listed |
| TINDAYA PROPERTIES OF NEW YORK II CORP. | OFAC | Entity | United States | 28 Aug 2026 | listed |
| TREN DE ARAGUA | OFAC | Entity | Bolivia, Brazil, Chile | 28 Aug 2026 | listed |
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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