Sanctions
Sanctioned companies and organisations – United States
65 organisations with an address or registration in United States are currently designated on official sanctions lists (OFAC SDN (US): 62, UK Sanctions List: 3, EU Consolidated List: 6, UN Security Council: 2, SECO (Switzerland): 5). Most frequent programmes: VENEZUELA-EO13850 (21), SDNTK (18), SDGT (12).
65
active designations
5
on 2+ lists
0
linked vessels
Organisations
| Bif | Azerbaijan, Bosnia and Herzegovina, Canada | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | SDGT, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, TAQA | 0 | 2002-11-21 |
| Global Relief Foundation (GRF) | United States | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | SDGT, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, TAQA | 0 | 2002-10-22 |
| Bank Melli | United Kingdom, Hong Kong, Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | IFSR, SDGT, IRAN | 0 | 2016-01-17 |
| Amaocr | United States | EU Consolidated List, SECO (Switzerland) | UKR, Situation in Ukraine | 0 | 2025-10-23 |
| MSTA-International Maritime Registries & Regulatory Inc. | United States, Belize, AN | EU Consolidated List, SECO (Switzerland) | UKR, Situation in Ukraine | 0 | 2025-10-23 |
| Assa Corporation | United States | EU Consolidated List | IRN | 0 | 2025-09-29 |
| 11420 Corp. | United States | OFAC SDN (US) | VENEZUELA | 0 | — |
| 1425 Brickell Ave 63-F LLC | United States | OFAC SDN (US) | SDNTK | 0 | — |
| 1425 Brickell Avenue 64e LLC | United States | OFAC SDN (US) | SDNTK | 0 | — |
| 1425 Brickell Avenue Unit 46b, LLC | United States | OFAC SDN (US) | SDNTK | 0 | — |
| 200g Psa Holdings LLC | United States | OFAC SDN (US) | SDNTK | 0 | — |
| Aero Continente (USA) Inc. | United States | OFAC SDN (US) | SDNTK | 0 | — |
| Aero Continente S.a | Peru, Argentina, Ecuador | OFAC SDN (US) | SDNTK | 0 | — |
| Agusta Grand I LLC | United States | OFAC SDN (US) | SDNTK | 0 | — |
| Alel Technologies LLC | United States | OFAC SDN (US) | VENEZUELA-EO13850 | 0 | — |
| Altaf Khanani Money Laundering Organization | Australia, Canada, Pakistan | OFAC SDN (US) | TCO | 0 | — |
| Aviatech Fzc | Lithuania, United Arab Emirates, Turkey | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Barrio 18 | El Salvador, Guatemala, Honduras | OFAC SDN (US) | FTO, SDGT | 0 | — |
| Belneftekhim Usa, Inc. | United States | OFAC SDN (US) | BELARUS | 0 | — |
| Cargo Aircraft Leasing Corp. | United States | OFAC SDN (US) | SDNTK | 0 | — |
| Constello No. 1 Corporation | United States | OFAC SDN (US) | VENEZUELA-EO13850 | 0 | — |
| Corpomedios LLC | United States | OFAC SDN (US) | VENEZUELA-EO13850 | 0 | — |
| Distribuidora Imperial De Baja California, S.a. De C.v. | Mexico, United States | OFAC SDN (US) | SDNTK | 0 | — |
| E-Ram Group LLC | United States | OFAC SDN (US) | ILLICIT-DRUGS-EO14059 | 0 | — |
| Globovision Tele Ca, Corp. | United States | OFAC SDN (US) | VENEZUELA-EO13850 | 0 | — |
| Goodwill Charitable Organization, Inc. | United States | OFAC SDN (US) | SDGT | 0 | — |
| Havanatur S.a. | Cuba, United States, Argentina | OFAC SDN (US) | CUBA | 0 | — |
| Holy Land Foundation For Relief And Development | United States, Palestine | OFAC SDN (US) | SDGT | 0 | — |
| Hotel Management International, LLC | United States | OFAC SDN (US) | ILLICIT-DRUGS-EO14059, SDGT | 0 | — |
| Iac International Inc. | United States | OFAC SDN (US) | SDNTK | 0 | — |
| International Pacific Trading, Inc. | United States | OFAC SDN (US) | SDNTK | 0 | — |
| Islamic African Relief Agency | United States | OFAC SDN (US) | SDGT | 0 | — |
| La Florida Investments Group LLC | United States | OFAC SDN (US) | SDNTK | 0 | — |
| La Hacienda (USA), LLC | United States | OFAC SDN (US) | SDNTK | 0 | — |
| Luzy Technologies LLC | United States | OFAC SDN (US) | VENEZUELA-EO13850 | 0 | — |
| Magus Holding Ii, Corp. | United States | OFAC SDN (US) | VENEZUELA-EO13850 | 0 | — |
| Magus Holding LLC | United States | OFAC SDN (US) | VENEZUELA-EO13850 | 0 | — |
| Magus Holdings Usa, Corp. | United States | OFAC SDN (US) | VENEZUELA-EO13850 | 0 | — |
| Max Jet Service Limited Liability Company | Moldova, United States, Netherlands | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Ms-13 | El Salvador, Mexico, Honduras | OFAC SDN (US) | TCO, SDGT, FTO | 0 | — |
| Noor Plantation Investments LLC | United States | OFAC SDN (US) | VENEZUELA | 0 | — |
| Planet 2 Reaching, Inc. | United States | OFAC SDN (US) | VENEZUELA-EO13850 | 0 | — |
| Posh 8 Dynamic, Inc. | United States | OFAC SDN (US) | VENEZUELA-EO13850 | 0 | — |
| Potrico Corp. | United States | OFAC SDN (US) | VENEZUELA-EO13850 | 0 | — |
| Pullman Global Solutions LLC | United States | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Rim Group Investments I Corp. | United States | OFAC SDN (US) | VENEZUELA-EO13850 | 0 | — |
| Rim Group Investments II Corp. | United States | OFAC SDN (US) | VENEZUELA-EO13850 | 0 | — |
| Rim Group Investments III Corp. | United States | OFAC SDN (US) | VENEZUELA-EO13850 | 0 | — |
| Rim Group Investments, Corp. | United States | OFAC SDN (US) | VENEZUELA-EO13850 | 0 | — |
| Rim Group Properties Of New York II Corp. | United States | OFAC SDN (US) | VENEZUELA-EO13850 | 0 | — |
| Rim Group Properties Of New York, Corp. | United States | OFAC SDN (US) | VENEZUELA-EO13850 | 0 | — |
| Running Brook, LLC (USA) | United States | OFAC SDN (US) | SDNTK | 0 | — |
| Sai Advisors Inc. | United States | OFAC SDN (US) | VENEZUELA | 0 | — |
| Smile Property & Travel Ltd. | United States | OFAC SDN (US) | SDNTK | 0 | — |
| Smile Technologies S.a. LLC | United States | OFAC SDN (US) | SDNTK | 0 | — |
| Smilepayments, LLC | United States | OFAC SDN (US) | SDNTK | 0 | — |
| Smilewallet, LLC | United States | OFAC SDN (US) | SDNTK | 0 | — |
| Sun Properties LLC | United States | OFAC SDN (US) | VENEZUELA-EO13850 | 0 | — |
| Tamil Foundation | United States | OFAC SDN (US) | SDGT | 0 | — |
| Tamils Rehabilitation Organisation | Sri Lanka, Canada, France | OFAC SDN (US) | SDGT | 0 | — |
| Thieves-In-Law | United States, Russia, Greece | OFAC SDN (US) | TCO | 0 | — |
| Tindaya Properties Holding USA Corp. | United States | OFAC SDN (US) | VENEZUELA-EO13850 | 0 | — |
| Tindaya Properties Of New York Corp. | United States | OFAC SDN (US) | VENEZUELA-EO13850 | 0 | — |
| Tindaya Properties Of New York II Corp. | United States | OFAC SDN (US) | VENEZUELA-EO13850 | 0 | — |
| Tren De Aragua | Venezuela, Colombia, Chile | OFAC SDN (US) | TCO, SDGT, FTO | 0 | — |
Other countries
- Russia4,310
- Iran1,124
- China1,002
- United Arab Emirates764
- Mexico554
- Turkey278
- Colombia189
- Lebanon188
- North Korea185
- Belarus161
- Marshall Islands155
- Panama144
- Ukraine143
- Syria141
- United Kingdom136
- Cambodia134
- India132
- Cyprus112
- Singapore102
- Germany94
- Burma (Myanmar)91
- Bulgaria80
- Cuba76
- Pakistan64
- Thailand62
- Yemen55
- Venezuela53
- British Virgin Islands52
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland46
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia42
- Palestine42
- Netherlands42
- Afghanistan41
- Serbia35
Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.