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Country

United States

82 entries on the OFAC SDN and Consolidated lists published October 8, 2026 are tied to United States: 75 by an address, 8 by citizenship, 3 by nationality. Most fall under SDNTK (25), VENEZUELA-EO13850 (23) and SDGT (18). Doing business with someone in United States? Screen the name with the free search, which checks every list and alias at once.

Entries tied to United States often also name Mexico (11), Venezuela (5), Canada (4), United Kingdom (4) and Netherlands (3).

Programs: SDNTK 25, VENEZUELA-EO13850 23, SDGT 18, ILLICIT-DRUGS-EO14059 5, TCO 4, VENEZUELA 4, FTO 3, IFSR 3

NameKindProgramsAdded
Ismael Zambada SicairosindividualILLICIT-DRUGS-EO14059, SDGT2026-09-29
Ahmady Ali FotowatindividualIFSR, NPWMD2026-09-29
Juan Carlos GONZALEZindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
E-RAM GROUP LLCentityILLICIT-DRUGS-EO140592026-04-23
HOTEL MANAGEMENT INTERNATIONAL, LLCentityILLICIT-DRUGS-EO14059, SDGT2026-02-19
Barrio 18entityFTO, SDGT2025-09-23
Pullman Global Solutions LLCentityRUSSIA-EO140242024-12-04
Martelly Michel Joseph · Non-SDNindividualILLICIT-DRUGS-EO140592024-08-20
Tren de AraguaentityTCO, SDGT, FTO2024-07-11
MAX JET SERVICE LIMITED LIABILITY COMPANYentityRUSSIA-EO140242024-06-12
AVIATECH FZCentityRUSSIA-EO140242024-06-12
Sherman Harry Varney Gboto-NambiindividualGLOMAG2020-12-09
LUZY TECHNOLOGIES LLCentityVENEZUELA-EO138502020-06-18
ALEL TECHNOLOGIES LLCentityVENEZUELA-EO138502020-06-18
SUN PROPERTIES LLCentityVENEZUELA-EO138502019-07-25
LA FLORIDA INVESTMENTS GROUP LLCentitySDNTK2019-05-23
SMILE TECHNOLOGIES S.A. LLCentitySDNTK2019-05-23
SMILE PROPERTY & TRAVEL LTD.entitySDNTK2019-05-23
SMILEPAYMENTS, LLCentitySDNTK2019-05-23
SMILEWALLET, LLCentitySDNTK2019-05-23
Planet 2 Reaching, Inc.entityVENEZUELA-EO138502019-01-08
Potrico Corp.entityVENEZUELA-EO138502019-01-08
Posh 8 Dynamic, Inc.entityVENEZUELA-EO138502019-01-08
Constello No. 1 CorporationentityVENEZUELA-EO138502019-01-08
Globovision Tele CA, Corp.entityVENEZUELA-EO138502019-01-08
Tindaya Properties of New York II Corp.entityVENEZUELA-EO138502019-01-08
Tindaya Properties of New York Corp.entityVENEZUELA-EO138502019-01-08
Tindaya Properties Holding USA Corp.entityVENEZUELA-EO138502019-01-08
Rim Group Properties of New York II Corp.entityVENEZUELA-EO138502019-01-08
Rim Group Properties of New York, Corp.entityVENEZUELA-EO138502019-01-08
Corpomedios LLCentityVENEZUELA-EO138502019-01-08
magus holding II, Corp.entityVENEZUELA-EO138502019-01-08
Magus Holding LLCentityVENEZUELA-EO138502019-01-08
MAGUS HOLDINGS USA, CORP.entityVENEZUELA-EO138502019-01-08
RIM Group Investments III Corp.entityVENEZUELA-EO138502019-01-08
RIM Group Investments II Corp.entityVENEZUELA-EO138502019-01-08
RIM Group Investments I Corp.entityVENEZUELA-EO138502019-01-08
RIM Group Investments, Corp.entityVENEZUELA-EO138502019-01-08
PERDOMO ROSALES Gustavo AdolfoindividualVENEZUELA-EO138502019-01-08
Gorrin Belisario RaulindividualVENEZUELA-EO138502019-01-08
Bank Melli IranentityIFSR, IRAN, SDGT2018-11-05
Ali EmraanindividualSDGT2018-09-19
Beurklian AnniindividualNPWMD2018-07-25
11420 CORP.entityVENEZUELA2018-05-18
Noor Plantation Investments LLCentityVENEZUELA2018-05-18
SAI Advisors Inc.entityVENEZUELA2018-05-18
Sarria Diaz Rafael AlfredoindividualVENEZUELA2018-05-18
Thieves-in-LawentityTCO2017-12-22
N200VRaircraftSDNTK2017-02-13
200G PSA HOLDINGS LLCentitySDNTK2017-02-13
AGUSTA GRAND I LLCentitySDNTK2017-02-13
1425 BRICKELL AVENUE 64E LLCentitySDNTK2017-02-13
1425 BRICKELL AVENUE UNIT 46B, LLCentitySDNTK2017-02-13
1425 BRICKELL AVE 63-F LLCentitySDNTK2017-02-13
ALTAF KHANANI MONEY LAUNDERING ORGANIZATIONentityTCO2015-11-12
MS-13entityTCO, SDGT, FTO2012-10-11
ARBABSIAR ManssorindividualIRGC, SDGT, IFSR2011-10-11
RUNNING BROOK, LLC (USA)entitySDNTK2010-10-19
LA HACIENDA (USA), LLCentitySDNTK2010-10-19
AL-AULAQI AnwarindividualSDGT2010-07-16
TAMIL FOUNDATIONentitySDGT2009-02-11
CAZARES SALAZAR Blanca MargaritaindividualSDNTK2007-12-12
TAMILS REHABILITATION ORGANISATIONentitySDGT2007-11-15
BELNEFTEKHIM USA, INC.entityBELARUS2007-11-13
GOODWILL CHARITABLE ORGANIZATION, INC.entitySDGT2007-07-24
CAZAREZ SALAZAR Victor EmilioindividualSDNTK2007-06-01
LICON MUNOZ Jorge ArturoindividualSDNTK2005-08-18
ARRIOLA MARQUEZ Oscar ArturoindividualSDNTK2005-06-01
ARRIOLA MARQUEZ Miguel AngelindividualSDNTK2005-06-01
ISLAMIC AFRICAN RELIEF AGENCYentitySDGT2004-10-13
INTERNATIONAL PACIFIC TRADING, INC.entitySDNTK2004-06-01
CARGO AIRCRAFT LEASING CORP.entitySDNTK2004-06-01
AERO CONTINENTE (USA) INC.entitySDNTK2004-06-01
IAC INTERNATIONAL INC.entitySDNTK2004-06-01
AERO CONTINENTE S.AentitySDNTK2004-06-01
GLOBAL RELIEF FOUNDATION, INC.entitySDGT2002-10-18
MIJARES TRANCOSO GilbertoindividualSDNTK2002-01-31
DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.entitySDNTK2002-01-31
BENEVOLENCE INTERNATIONAL FOUNDATIONentitySDGT2001-12-14
HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENTentitySDGT2001-12-04
YASIN Abdul RahmanindividualSDGT2001-10-12
HAVANATUR S.A.entityCUBA1986-12-10