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Data / OFAC sanctions lists / United States

OFAC sanctions list entries with an address in the United States: 74

74 entries on OFAC's lists of November 6, 2026 have an address in the United States: 62 entities and 12 individuals. 3 were listed in the last 12 months. The tag with the most entries is SDNTK (23).

SpecStream is the live web data engine for teams and agents. It reads the sanctions lists that OFAC publishes, and this page is that reading. Ask for the companies listed under a program or with an address in a country, with their website, parent company and owners added from the web, and each new listing arrives in your sheet, CRM, Slack or agent as OFAC posts it.

  • 74Entries on the OFAC lists
  • 62Entities
  • 12Individuals (counted, never named)
  • 73On the SDN List
  • 3Listed in the last 12 months
  • 0Listed in the last 90 days
  • 0Listed in the last 30 days
  • July 23, 2026Newest listing

Entry types

TypeEntriesShare
Entities6283.8%
Individuals1216.2%

Program tags

OFAC's tag for the program an entry is listed under; an entry can carry several.

Program tagEntriesShare
SDNTK2331.1%
VENEZUELA-EO138502331.1%
SDGT1418.9%
ILLICIT-DRUGS-EO1405945.4%
TCO45.4%
VENEZUELA45.4%
FTO34.1%
RUSSIA-EO1402434.1%
IFSR22.7%
BELARUS11.4%
CUBA11.4%
GLOMAG11.4%

Entries by listing year

Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.

YearEntriesShare
202634.1%
202511.4%
202445.4%
202034.1%
20192635.1%
201856.8%
201768.1%
201511.4%
201211.4%
201111.4%
201022.7%
200911.4%
200745.4%
200534.1%
200468.1%

Entities by target type

The target type OFAC records for entities, where it records one.

Target typeEntriesShare
Criminal Organization23.2%

Business activity of entities

The organization type OFAC records for entities, where it records one.

ActivityEntriesShare
Transnational Terrorist Group34.8%
Other information technology and computer service activities11.6%
Other reservation service and related activities11.6%

Newest entities listed

Entities, newest listing first. Individuals are not listed on this page.

EntityCountry of addressProgram tagsListListed
E-Ram Group LLCUnited StatesILLICIT-DRUGS-EO14059SDNApril 23, 2026
Hotel Management International, LLCUnited StatesSDGT, ILLICIT-DRUGS-EO14059SDNFebruary 19, 2026
Barrio 18Canada, El SalvadorFTO, SDGTSDNSeptember 23, 2025
Pullman Global Solutions LLCUnited StatesRUSSIA-EO14024SDNDecember 4, 2024
Max Jet Service Limited Liability CompanyMoldova, NetherlandsRUSSIA-EO14024SDNJune 12, 2024
Alel Technologies LLCUnited StatesVENEZUELA-EO13850SDNJune 18, 2020
Luzy Technologies LLCUnited StatesVENEZUELA-EO13850SDNJune 18, 2020
Sun Properties LLCUnited StatesVENEZUELA-EO13850SDNJuly 25, 2019
La Florida Investments Group LLCUnited StatesSDNTKSDNMay 23, 2019
Smile Property & Travel LTD.United StatesSDNTKSDNMay 23, 2019
Smile Technologies S.A. LLCUnited StatesSDNTKSDNMay 23, 2019
Smilepayments, LLCUnited StatesSDNTKSDNMay 23, 2019
Smilewallet, LLCUnited StatesSDNTKSDNMay 23, 2019
Constello No. 1 CorporationUnited StatesVENEZUELA-EO13850SDNJanuary 8, 2019
Corpomedios LLCUnited StatesVENEZUELA-EO13850SDNJanuary 8, 2019
Globovision Tele Ca, Corp.United StatesVENEZUELA-EO13850SDNJanuary 8, 2019
Magus Holding II, Corp.United StatesVENEZUELA-EO13850SDNJanuary 8, 2019
Magus Holding LLCUnited StatesVENEZUELA-EO13850SDNJanuary 8, 2019
Magus Holdings USA, Corp.United StatesVENEZUELA-EO13850SDNJanuary 8, 2019
Planet 2 Reaching, INC.United StatesVENEZUELA-EO13850SDNJanuary 8, 2019
Posh 8 Dynamic, INC.United StatesVENEZUELA-EO13850SDNJanuary 8, 2019
Potrico Corp.United StatesVENEZUELA-EO13850SDNJanuary 8, 2019
Rim Group Investments I Corp.United StatesVENEZUELA-EO13850SDNJanuary 8, 2019
Rim Group Investments II Corp.United StatesVENEZUELA-EO13850SDNJanuary 8, 2019
Rim Group Investments III Corp.United StatesVENEZUELA-EO13850SDNJanuary 8, 2019
Rim Group Investments, Corp.United StatesVENEZUELA-EO13850SDNJanuary 8, 2019
Rim Group Properties of New York II Corp.United StatesVENEZUELA-EO13850SDNJanuary 8, 2019
Rim Group Properties of New York, Corp.United StatesVENEZUELA-EO13850SDNJanuary 8, 2019
Tindaya Properties Holding USA Corp.United StatesVENEZUELA-EO13850SDNJanuary 8, 2019
Tindaya Properties of New York Corp.United StatesVENEZUELA-EO13850SDNJanuary 8, 2019
Tindaya Properties of New York II Corp.United StatesVENEZUELA-EO13850SDNJanuary 8, 2019
Bank Melli IranAzerbaijan, FranceIRAN, SDGT, IFSRSDNNovember 5, 2018
11420 Corp.United StatesVENEZUELASDNMay 18, 2018
Noor Plantation Investments LLCUnited StatesVENEZUELASDNMay 18, 2018
Sai Advisors INC.United StatesVENEZUELASDNMay 18, 2018
1425 Brickell Ave 63-F LLCUnited StatesSDNTKSDNFebruary 13, 2017
1425 Brickell Avenue 64E LLCUnited StatesSDNTKSDNFebruary 13, 2017
1425 Brickell Avenue Unit 46B, LLCUnited StatesSDNTKSDNFebruary 13, 2017
200G Psa Holdings LLCUnited StatesSDNTKSDNFebruary 13, 2017
Agusta Grand I LLCUnited StatesSDNTKSDNFebruary 13, 2017
Altaf Khanani Money Laundering OrganizationAustralia, CanadaTCOSDNNovember 12, 2015
La Hacienda (USA), LLCUnited StatesSDNTKSDNOctober 19, 2010
Running Brook, LLC (USA)United StatesSDNTKSDNOctober 19, 2010
Tamil FoundationUnited StatesSDGTSDNFebruary 11, 2009
Tamils Rehabilitation OrganisationAustralia, BelgiumSDGTSDNNovember 15, 2007
Belneftekhim USA, INC.United StatesBELARUSSDNNovember 13, 2007
Goodwill Charitable Organization, INC.United StatesSDGTSDNJuly 24, 2007
Islamic African Relief AgencyUnited StatesSDGTSDNOctober 13, 2004
Aero Continente (USA) INC.United StatesSDNTKSDNJune 1, 2004
Aero Continente S.AArgentina, ChileSDNTKSDNJune 1, 2004

Updated November 6, 2026. Read from U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC), SDN List and Consolidated (non-SDN) Sanctions List. Works of the U.S. government, not subject to copyright (17 U.S.C. 105). Counts are entries on the lists that OFAC, the U.S. Treasury's Office of Foreign Assets Control, published with the date of issue November 6, 2026: the Specially Designated Nationals (SDN) List and the Consolidated (non-SDN) Sanctions List, each entry counted once. A listing is an act of the U.S. government. SpecStream states no view about any entry, and this page is not legal advice or a screening tool: for compliance use OFAC's Sanctions List Search. The listing date is the date OFAC first created the entry; entries that are only on the non-SDN lists have no listing date in the files. Countries come from the address fields of the lists, and an entry can have several; regions and territories without a country name are left out. Individuals are counted and never named, and entities whose names read as personal names are not named either. Program tags and their definitions are OFAC's. Free to reuse with credit to SpecStream under CC BY 4.0. Spot a wrong value? Write to [email protected] with the link to this page.