Countries › United States
United States US
127 active records linked to United States: 55 person, 71 organization, 1 airplane. By list: un_sc (12), ofac_sdn (80), eu_fsf (18), ofac_cons (1), uk_fcdo (16).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| 11420 CORP. | Organization | VENEZUELA | United States | — | ofac_sdn |
| 1425 BRICKELL AVE 63-F LLC | Organization | SDNTK | United States | — | ofac_sdn |
| 1425 BRICKELL AVENUE 64E LLC | Organization | SDNTK | United States | — | ofac_sdn |
| 1425 BRICKELL AVENUE UNIT 46B, LLC | Organization | SDNTK | United States | — | ofac_sdn |
| 200G PSA HOLDINGS LLC | Organization | SDNTK | United States | — | ofac_sdn |
| AERO CONTINENTE (USA) INC. | Organization | SDNTK | United States | — | ofac_sdn |
| AERO CONTINENTE S.A | Organization | SDNTK |  Argentina  Chile  Colombia  Dominican Republic +5 | — | ofac_sdn |
| AGUSTA GRAND I LLC | Organization | SDNTK | United States | — | ofac_sdn |
| ALEL TECHNOLOGIES LLC | Organization | VENEZUELA-EO13850 | United States | — | ofac_sdn |
| ALTAF KHANANI MONEY LAUNDERING ORGANIZATION | Organization | TCO |  Australia  Canada  Pakistan  United Arab Emirates +2 | — | ofac_sdn |
| AVIATECH FZC | Organization | RUSSIA-EO14024 |  Lithuania  Türkiye United Arab Emirates United States | — | ofac_sdn |
| Abdul Rahman YASIN | Person | SDGT | United States | — | ofac_sdn |
| Anni BEURKLIAN | Person | NPWMD |  Lebanon United States | — | ofac_sdn |
| Anwar AL-AULAQI | Person | SDGT | United States  Yemen | — | ofac_sdn |
| BANK MELLI IRAN | Organization | IFSR, IRAN, SDGT |  Azerbaijan  France  Germany  Hong Kong SAR +6 | — | ofac_sdn |
| BARRIO 18 | Organization | FTO, SDGT | Canada  El Salvador  Guatemala  Honduras +2 | — | ofac_sdn |
| BELNEFTEKHIM USA, INC. | Organization | BELARUS | United States | — | ofac_sdn |
| BENEVOLENCE INTERNATIONAL FOUNDATION | Organization | SDGT |  Afghanistan Azerbaijan  Bangladesh  Bosnia and Herzegovina +14 | — | ofac_sdn |
| Blanca Margarita CAZARES SALAZAR | Person | SDNTK |  Mexico United States | — | ofac_sdn |
| CARGO AIRCRAFT LEASING CORP. | Organization | SDNTK | United States | — | ofac_sdn |
| CONSTELLO NO. 1 CORPORATION | Organization | VENEZUELA-EO13850 | United States | — | ofac_sdn |
| CORPOMEDIOS LLC | Organization | VENEZUELA-EO13850 | United States | — | ofac_sdn |
| DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V. | Organization | SDNTK | Mexico United States | — | ofac_sdn |
| E-RAM GROUP LLC | Organization | ILLICIT-DRUGS-EO14059 | United States | — | ofac_sdn |
| Emraan ALI | Person | SDGT |  Syria  Trinidad and Tobago United States | — | ofac_sdn |
| GLOBAL RELIEF FOUNDATION, INC. | Organization | SDGT | United States | — | ofac_sdn |
| GLOBOVISION TELE CA, CORP. | Organization | VENEZUELA-EO13850 | United States | — | ofac_sdn |
| GOODWILL CHARITABLE ORGANIZATION, INC. | Organization | SDGT | United States | — | ofac_sdn |
| Gilberto MIJARES TRANCOSO | Person | SDNTK | Mexico United States | — | ofac_sdn |
| Gustavo Adolfo PERDOMO ROSALES | Person | VENEZUELA-EO13850 | United States  Venezuela | — | ofac_sdn |
| HAVANATUR S.A. | Organization | CUBA | Argentina  Cuba  Panama United States | — | ofac_sdn |
| HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT | Organization | SDGT |  Palestine Region: West Bank United States | — | ofac_sdn |
| HOTEL MANAGEMENT INTERNATIONAL, LLC | Organization | ILLICIT-DRUGS-EO14059, SDGT | United States | — | ofac_sdn |
| Harry Varney Gboto-Nambi SHERMAN | Person | GLOMAG |  Liberia United States | — | ofac_sdn |
| IAC INTERNATIONAL INC. | Organization | SDNTK | United States | — | ofac_sdn |
| INTERNATIONAL PACIFIC TRADING, INC. | Organization | SDNTK | United States | — | ofac_sdn |
| ISLAMIC AFRICAN RELIEF AGENCY | Organization | SDGT | United States | — | ofac_sdn |
| Jorge Arturo LICON MUNOZ | Person | SDNTK | Mexico United States | — | ofac_sdn |
| Juan Carlos GONZALEZ | Person | ILLICIT-DRUGS-EO14059, SDGT | Mexico United States | — | ofac_sdn |
| LA FLORIDA INVESTMENTS GROUP LLC | Organization | SDNTK | United States | — | ofac_sdn |
| LA HACIENDA (USA), LLC | Organization | SDNTK | United States | — | ofac_sdn |
| LUZY TECHNOLOGIES LLC | Organization | VENEZUELA-EO13850 | United States | — | ofac_sdn |
| MAGUS HOLDING II, CORP. | Organization | VENEZUELA-EO13850 | United States | — | ofac_sdn |
| MAGUS HOLDING LLC | Organization | VENEZUELA-EO13850 | United States | — | ofac_sdn |
| MAGUS HOLDINGS USA, CORP. | Organization | VENEZUELA-EO13850 | United States | — | ofac_sdn |
| MAX JET SERVICE LIMITED LIABILITY COMPANY | Organization | RUSSIA-EO14024 |  Moldova  Netherlands United States | — | ofac_sdn |
| MS-13 | Organization | FTO, SDGT, TCO | El Salvador Guatemala Honduras Mexico +1 | — | ofac_sdn |
| Manssor ARBABSIAR | Person | IFSR, IRGC, SDGT | United States | — | ofac_sdn |
| Michel Joseph MARTELLY | Person | ILLICIT-DRUGS-EO14059 | Dominican Republic  Haiti United States | — | ofac_cons |
| Miguel Angel ARRIOLA MARQUEZ | Person | SDNTK | Mexico United States | — | ofac_sdn |
| N200VR | Airplane | SDNTK | United States | — | ofac_sdn |
| NOOR PLANTATION INVESTMENTS LLC | Organization | VENEZUELA | United States | — | ofac_sdn |
| Oscar Arturo ARRIOLA MARQUEZ | Person | SDNTK | Mexico United States | — | ofac_sdn |
| PLANET 2 REACHING, INC. | Organization | VENEZUELA-EO13850 | United States | — | ofac_sdn |
| POSH 8 DYNAMIC, INC. | Organization | VENEZUELA-EO13850 | United States | — | ofac_sdn |
| POTRICO CORP. | Organization | VENEZUELA-EO13850 | United States | — | ofac_sdn |
| PULLMAN GLOBAL SOLUTIONS LLC | Organization | RUSSIA-EO14024 | United States | — | ofac_sdn |
| RIM GROUP INVESTMENTS I CORP. | Organization | VENEZUELA-EO13850 | United States | — | ofac_sdn |
| RIM GROUP INVESTMENTS II CORP. | Organization | VENEZUELA-EO13850 | United States | — | ofac_sdn |
| RIM GROUP INVESTMENTS III CORP. | Organization | VENEZUELA-EO13850 | United States | — | ofac_sdn |
Pass "country": "US" in a screening request to penalise matches with a conflicting country. API reference.