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
| Type | Entries | Share |
|---|---|---|
| Entities | 62 | 83.8% |
| Individuals | 12 | 16.2% |
Program tags
OFAC's tag for the program an entry is listed under; an entry can carry several.
| Program tag | Entries | Share |
|---|---|---|
| SDNTK | 23 | 31.1% |
| VENEZUELA-EO13850 | 23 | 31.1% |
| SDGT | 14 | 18.9% |
| ILLICIT-DRUGS-EO14059 | 4 | 5.4% |
| TCO | 4 | 5.4% |
| VENEZUELA | 4 | 5.4% |
| FTO | 3 | 4.1% |
| RUSSIA-EO14024 | 3 | 4.1% |
| IFSR | 2 | 2.7% |
| BELARUS | 1 | 1.4% |
| CUBA | 1 | 1.4% |
| GLOMAG | 1 | 1.4% |
Entries by listing year
Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.
| Year | Entries | Share |
|---|---|---|
| 2026 | 3 | 4.1% |
| 2025 | 1 | 1.4% |
| 2024 | 4 | 5.4% |
| 2020 | 3 | 4.1% |
| 2019 | 26 | 35.1% |
| 2018 | 5 | 6.8% |
| 2017 | 6 | 8.1% |
| 2015 | 1 | 1.4% |
| 2012 | 1 | 1.4% |
| 2011 | 1 | 1.4% |
| 2010 | 2 | 2.7% |
| 2009 | 1 | 1.4% |
| 2007 | 4 | 5.4% |
| 2005 | 3 | 4.1% |
| 2004 | 6 | 8.1% |
Entities by target type
The target type OFAC records for entities, where it records one.
| Target type | Entries | Share |
|---|---|---|
| Criminal Organization | 2 | 3.2% |
Business activity of entities
The organization type OFAC records for entities, where it records one.
| Activity | Entries | Share |
|---|---|---|
| Transnational Terrorist Group | 3 | 4.8% |
| Other information technology and computer service activities | 1 | 1.6% |
| Other reservation service and related activities | 1 | 1.6% |
Newest entities listed
Entities, newest listing first. Individuals are not listed on this page.
| Entity | Country of address | Program tags | List | Listed |
|---|---|---|---|---|
| E-Ram Group LLC | United States | ILLICIT-DRUGS-EO14059 | SDN | April 23, 2026 |
| Hotel Management International, LLC | United States | SDGT, ILLICIT-DRUGS-EO14059 | SDN | February 19, 2026 |
| Barrio 18 | Canada, El Salvador | FTO, SDGT | SDN | September 23, 2025 |
| Pullman Global Solutions LLC | United States | RUSSIA-EO14024 | SDN | December 4, 2024 |
| Max Jet Service Limited Liability Company | Moldova, Netherlands | RUSSIA-EO14024 | SDN | June 12, 2024 |
| Alel Technologies LLC | United States | VENEZUELA-EO13850 | SDN | June 18, 2020 |
| Luzy Technologies LLC | United States | VENEZUELA-EO13850 | SDN | June 18, 2020 |
| Sun Properties LLC | United States | VENEZUELA-EO13850 | SDN | July 25, 2019 |
| La Florida Investments Group LLC | United States | SDNTK | SDN | May 23, 2019 |
| Smile Property & Travel LTD. | United States | SDNTK | SDN | May 23, 2019 |
| Smile Technologies S.A. LLC | United States | SDNTK | SDN | May 23, 2019 |
| Smilepayments, LLC | United States | SDNTK | SDN | May 23, 2019 |
| Smilewallet, LLC | United States | SDNTK | SDN | May 23, 2019 |
| Constello No. 1 Corporation | United States | VENEZUELA-EO13850 | SDN | January 8, 2019 |
| Corpomedios LLC | United States | VENEZUELA-EO13850 | SDN | January 8, 2019 |
| Globovision Tele Ca, Corp. | United States | VENEZUELA-EO13850 | SDN | January 8, 2019 |
| Magus Holding II, Corp. | United States | VENEZUELA-EO13850 | SDN | January 8, 2019 |
| Magus Holding LLC | United States | VENEZUELA-EO13850 | SDN | January 8, 2019 |
| Magus Holdings USA, Corp. | United States | VENEZUELA-EO13850 | SDN | January 8, 2019 |
| Planet 2 Reaching, INC. | United States | VENEZUELA-EO13850 | SDN | January 8, 2019 |
| Posh 8 Dynamic, INC. | United States | VENEZUELA-EO13850 | SDN | January 8, 2019 |
| Potrico Corp. | United States | VENEZUELA-EO13850 | SDN | January 8, 2019 |
| Rim Group Investments I Corp. | United States | VENEZUELA-EO13850 | SDN | January 8, 2019 |
| Rim Group Investments II Corp. | United States | VENEZUELA-EO13850 | SDN | January 8, 2019 |
| Rim Group Investments III Corp. | United States | VENEZUELA-EO13850 | SDN | January 8, 2019 |
| Rim Group Investments, Corp. | United States | VENEZUELA-EO13850 | SDN | January 8, 2019 |
| Rim Group Properties of New York II Corp. | United States | VENEZUELA-EO13850 | SDN | January 8, 2019 |
| Rim Group Properties of New York, Corp. | United States | VENEZUELA-EO13850 | SDN | January 8, 2019 |
| Tindaya Properties Holding USA Corp. | United States | VENEZUELA-EO13850 | SDN | January 8, 2019 |
| Tindaya Properties of New York Corp. | United States | VENEZUELA-EO13850 | SDN | January 8, 2019 |
| Tindaya Properties of New York II Corp. | United States | VENEZUELA-EO13850 | SDN | January 8, 2019 |
| Bank Melli Iran | Azerbaijan, France | IRAN, SDGT, IFSR | SDN | November 5, 2018 |
| 11420 Corp. | United States | VENEZUELA | SDN | May 18, 2018 |
| Noor Plantation Investments LLC | United States | VENEZUELA | SDN | May 18, 2018 |
| Sai Advisors INC. | United States | VENEZUELA | SDN | May 18, 2018 |
| 1425 Brickell Ave 63-F LLC | United States | SDNTK | SDN | February 13, 2017 |
| 1425 Brickell Avenue 64E LLC | United States | SDNTK | SDN | February 13, 2017 |
| 1425 Brickell Avenue Unit 46B, LLC | United States | SDNTK | SDN | February 13, 2017 |
| 200G Psa Holdings LLC | United States | SDNTK | SDN | February 13, 2017 |
| Agusta Grand I LLC | United States | SDNTK | SDN | February 13, 2017 |
| Altaf Khanani Money Laundering Organization | Australia, Canada | TCO | SDN | November 12, 2015 |
| La Hacienda (USA), LLC | United States | SDNTK | SDN | October 19, 2010 |
| Running Brook, LLC (USA) | United States | SDNTK | SDN | October 19, 2010 |
| Tamil Foundation | United States | SDGT | SDN | February 11, 2009 |
| Tamils Rehabilitation Organisation | Australia, Belgium | SDGT | SDN | November 15, 2007 |
| Belneftekhim USA, INC. | United States | BELARUS | SDN | November 13, 2007 |
| Goodwill Charitable Organization, INC. | United States | SDGT | SDN | July 24, 2007 |
| Islamic African Relief Agency | United States | SDGT | SDN | October 13, 2004 |
| Aero Continente (USA) INC. | United States | SDNTK | SDN | June 1, 2004 |
| Aero Continente S.A | Argentina, Chile | SDNTK | SDN | June 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.