Sanctions list entities in United States 1,234 organizations registered in United States appear in the sanctions category of the consolidated screening lists Tieron tracks (of 1,412 in the snapshot; the directory is published in weekly tranches). Registration in a country is not itself a finding about that country — it is where the listed organization is incorporated or operates.
BY SOURCE LIST — one organization can appear on several
US Trade Consolidated Screening List (CSL) 1,234 US BIS Export Violations 396 US SAM Procurement Exclusions 329 US OFAC Specially Designated Nationals (SDN) List 323 US Directorate of Defense Trade Controls AECA Debarments 301 US BIS Denied Persons List 273
ORGANIZATIONS — first 250 of 1,234
(SEAN) NAGHIBI — US Trade Consolidated Screening List (CSL) 11420 CORP. — US OFAC Specially Designated Nationals (SDN) List 1425 BRICKELL AVE 63-F LLC — US OFAC Specially Designated Nationals (SDN) List 1425 BRICKELL AVENUE 64E LLC — US OFAC Specially Designated Nationals (SDN) List 1425 BRICKELL AVENUE UNIT 46B, LLC — US OFAC Specially Designated Nationals (SDN) List 200G PSA HOLDINGS LLC — US OFAC Specially Designated Nationals (SDN) List 2904977 CANADA, INC. — US OFAC Specially Designated Nationals (SDN) List 7TH OF TIR — Australian Sanctions Consolidated List A & C International Trade, Inc. — US Directorate of Defense Trade Controls AECA Debarments AARON ABRAHAM VILLA — US Trade Consolidated Screening List (CSL) AARON ROBERT HENDERSON — US Trade Consolidated Screening List (CSL) ABDIEL PADRON MADRID — US BIS Denied Persons List ABDULAH AL NASSER — US BIS Denied Persons List ABDULLAH AL NASSER — US BIS Denied Persons List ABEL HERNANDEZ — US BIS Denied Persons List ABO (USA) INC. — US Trade Consolidated Screening List (CSL) ABU AL-JUD — US BIS Denied Persons List ADAERO INTERNATIONAL TRADE, LLC — US Trade Consolidated Screening List (CSL) ADNAN ATTIA — US Trade Consolidated Screening List (CSL) ADVANCED WEB SERVICES — US Trade Consolidated Screening List (CSL) AERO CONTINENTE (USA) INC. — US OFAC Specially Designated Nationals (SDN) List AEROCARIBBEAN AIRLINES — US OFAC Specially Designated Nationals (SDN) List AERONAUTICA CONDOR S.A. DE C.V. — US OFAC Specially Designated Nationals (SDN) List AEROVIAS ATLANTICO LTDA. — US OFAC Specially Designated Nationals (SDN) List AFSHIN REZAEI — US Trade Consolidated Screening List (CSL) AGBAS CONSULTORES, S.A. DE C.V. — US OFAC Specially Designated Nationals (SDN) List AGUSTA GRAND I LLC — US OFAC Specially Designated Nationals (SDN) List AIDEN DAVIDSON — US BIS Denied Persons List AIMAN AMMAR — US Trade Consolidated Screening List (CSL) AL KAYALI CORPORATION — US BIS Denied Persons List AL NOUR RADIO — Taiwan Strategic High-Tech Commodities Entity List AL QA'IDA — Argentina RePET Sanctions AL QAIDA IN THE LAND OF THE ISLAMIC MAGHREB — Argentina RePET Sanctions AL- HARAMAIN ISLAMIC FOUNDATION — Israel Terrorists Organizations and Unauthorized Associations lists AL-AQSA — Israel Terrorists Organizations and Unauthorized Associations lists AL-AQSA ISLAMIC BANK — Taiwan Strategic High-Tech Commodities Entity List AL-BAKOUN ALA AL-AHD ORGANIZATION — Taiwan Strategic High-Tech Commodities Entity List AL-BASHAIR TRADING COMPANY, LTD — Australian Sanctions Consolidated List AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM — Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081) AL-IHSAN CHARITABLE SOCIETY — Qatar Unified Record of Persons and Entities on Sanction List AL-QARD AL-HASAN ASSOCIATION — Czech Republic National Sanctions AL-SALAH SOCIETY — Taiwan Strategic High-Tech Commodities Entity List AL-SHABAAB — Australia Listed Terrorist Organisations AL-ZAWRA TELEVISION STATION — Taiwan Strategic High-Tech Commodities Entity List ALBANIAN NATIONAL ARMY — US OFAC Specially Designated Nationals (SDN) List ALEJANDRO VALLES — US BIS Denied Persons List ALEL TECHNOLOGIES LLC — US OFAC Specially Designated Nationals (SDN) List ALEX CHENG — US Trade Consolidated Screening List (CSL) ALEX YUN CHEONG YUE — US BIS Denied Persons List ALEXANDER BRAZHNIKOV JR — US BIS Denied Persons List ALEXANDER M. ROVEGNO — US Trade Consolidated Screening List (CSL) ALEXANDRE DOS ANJOS OLIVEIRA — US Trade Consolidated Screening List (CSL) ALI AMIRNAZMI — US Trade Consolidated Screening List (CSL) ALI CHAN — US Directorate of Defense Trade Controls AECA Debarments ALI KHANAMAN MOHAMMADI — US Trade Consolidated Screening List (CSL) ALI KOURANI — US BIS Denied Persons List ALI REZA PARSA — US BIS Denied Persons List ALIAKSANDR STASHYNSKI — US Trade Consolidated Screening List (CSL) ALLWAYS, INC. — US Trade Consolidated Screening List (CSL) ALPHATRONX, INC. — US Trade Consolidated Screening List (CSL) ALTAF KHANANI MONEY LAUNDERING ORGANIZATION — US OFAC Specially Designated Nationals (SDN) List AMA United Group — US Directorate of Defense Trade Controls AECA Debarments AMANCIO J. ABELAIRAS — US Trade Consolidated Screening List (CSL) AMERICAN PROTECTION CORPORATION — US Trade Consolidated Screening List (CSL) AMERICAN SEMICONDUCTOR, INC — US Trade Consolidated Screening List (CSL) AMERICAN TECHNOLOGY TRADING GROUP — US Trade Consolidated Screening List (CSL) AMILKAR MURILLO — US BIS Denied Persons List AMIN AL-BAROUDI — US BIS Denied Persons List AMY FARROW — US Trade Consolidated Screening List (CSL) ANASTACIO SAN MIGUEL-PADRON — US BIS Denied Persons List ANDRES MORALES — US BIS Denied Persons List ANDREW ESTRADA — US BIS Denied Persons List ANDREW HSU — US Trade Consolidated Screening List (CSL) ANDREW WARD FREYER — US Trade Consolidated Screening List (CSL) ANGEL HUERTA-GARAY — US BIS Denied Persons List ANGLO-CARIBBEAN CO., LTD. — US OFAC Specially Designated Nationals (SDN) List ANSAR AL-ISLAM — Argentina RePET Sanctions ANTONIO JOSE MELEAN REYES — US BIS Denied Persons List ANVIK TECHNOLOGIES — US Trade Consolidated Screening List (CSL) APELSIN LOGISTICS INC. — US Trade Consolidated Screening List (CSL) AQSSA SOCIETY YEMEN — Bulgarian Persons of Interest AQUA-LOOP COOLING TOWERS, CO. — US Trade Consolidated Screening List (CSL) AR-AM MEDICAL SERVICES LLC — US Trade Consolidated Screening List (CSL) ARASH CABY — US Trade Consolidated Screening List (CSL) ARELLANO FELIX ORGANIZATION — US OFAC Specially Designated Nationals (SDN) List ARIF ALI DURRANI — US Directorate of Defense Trade Controls AECA Debarments ARLANDO TORRES — US BIS Denied Persons List ARMANDO ANTONIO PEREZ CEPEDA, JR — US Trade Consolidated Screening List (CSL) ARMIN SHIR MOHAMMADI — US Trade Consolidated Screening List (CSL) ARMY OF THE REPUBLIC OF ILIRIDA — US OFAC Specially Designated Nationals (SDN) List ARNOLD I. MANDEL — US Trade Consolidated Screening List (CSL) ARNOLDO VIDAURRI — US Trade Consolidated Screening List (CSL) ARROWTRONIC, LLC — US Trade Consolidated Screening List (CSL) ARTHUR CHING-FU GAU — US Trade Consolidated Screening List (CSL) ASHER KARNI — US Trade Consolidated Screening List (CSL) ASOCIACION TURISTICA INTERNACIONAL S.C.S. — US OFAC Specially Designated Nationals (SDN) List ASSOCIATION DE DECOURS PALESTINE - ASP PERLEF FOR PALESTINE SOCIETY — Australian Sanctions Consolidated List AVIATECH FZC — Taiwan Strategic High-Tech Commodities Entity List AVIATRANS ANSTALT — Australian Sanctions Consolidated List AVS ARMOURED VEHICLES' SYSTEMS, INC. — US Trade Consolidated Screening List (CSL) AW-TRONICS LLC — US Trade Consolidated Screening List (CSL) AXEL CABY — US Trade Consolidated Screening List (CSL) AZZA AIR TRANSPORT COMPANY LTD. — US OFAC Specially Designated Nationals (SDN) List Abu Sayyaf Group — Argentina RePET Sanctions Abzar Boresh Kaveh Co. — Australian Sanctions Consolidated List Achurra, Antonio — US Directorate of Defense Trade Controls AECA Debarments Adams, Ryan — US Directorate of Defense Trade Controls AECA Debarments Adrian Manuel Hernandez — US Directorate of Defense Trade Controls AECA Debarments Adwani, Atallah — US Directorate of Defense Trade Controls AECA Debarments Aero Systems Aviation Corp. — US Directorate of Defense Trade Controls AECA Debarments Aero Systems Pte. Ltd. — US Directorate of Defense Trade Controls AECA Debarments Aero Systems, Inc. — US Directorate of Defense Trade Controls AECA Debarments Aerospace Industries Organisation — Australian Sanctions Consolidated List Afghan Support Committee (ASC) — Argentina RePET Sanctions Ahmed, Yasmin — US Directorate of Defense Trade Controls AECA Debarments Al Furqan — Argentina RePET Sanctions Al Rashid Trust — Argentina RePET Sanctions Al-Akhtar Trust International — Argentina RePET Sanctions Al-Aqsa Martyrs Brigade — Australian Sanctions Consolidated List Al-Haramain & Al Masjed Al-Aqsa Charity Foundation — Argentina RePET Sanctions Al-Haramain (The Netherlands branch) — Argentina RePET Sanctions Al-Haramain Foundation (Indonesia) — Bulgarian Persons of Interest Al-Haramain Foundation (Pakistan) — Argentina RePET Sanctions Al-Haramayn Foundation (Kenya) — Argentina RePET Sanctions Al-Haramayn Foundation (Tanzania) — Argentina RePET Sanctions Al-Itihaad Al-Islamiya /AIAI — Argentina RePET Sanctions Alan Haller — US Directorate of Defense Trade Controls AECA Debarments Alejandro Felix-Canez — US Directorate of Defense Trade Controls AECA Debarments Alejandro Reyes-Baez — US Directorate of Defense Trade Controls AECA Debarments Alexander Nikolic — US Directorate of Defense Trade Controls AECA Debarments Alexander Posobilov — US Directorate of Defense Trade Controls AECA Debarments Alfred Peter Harms — US Directorate of Defense Trade Controls AECA Debarments Alfredo Antonio Ramos-Tinoco — US Directorate of Defense Trade Controls AECA Debarments Ali Reza Foyuzi Yousefi — US Directorate of Defense Trade Controls AECA Debarments All Ports Inc. — US Directorate of Defense Trade Controls AECA Debarments Amado Iracheta-Delgado — US Directorate of Defense Trade Controls AECA Debarments Amin Industrial Complex — Australian Sanctions Consolidated List Ammunition and Metallurgy Industries Group (AMIG) — Australian Sanctions Consolidated List Amran, Ibrahim — US Directorate of Defense Trade Controls AECA Debarments Amroggang Development Banking Corporation — Australian Sanctions Consolidated List Anderson, Robert — US Directorate of Defense Trade Controls AECA Debarments Anthony George Cenci — US Directorate of Defense Trade Controls AECA Debarments Antonio Rodriguez-Capetillo — US Directorate of Defense Trade Controls AECA Debarments Antonio Tarrab — US Directorate of Defense Trade Controls AECA Debarments Anwahi, Mohd A.M. — US Directorate of Defense Trade Controls AECA Debarments Arcila-Giraldo, Luis Fernando — US Directorate of Defense Trade Controls AECA Debarments Arie Aviv — US Directorate of Defense Trade Controls AECA Debarments Armed Islamic Group — Argentina RePET Sanctions Arredondo-Meza, Martin Armando — US Directorate of Defense Trade Controls AECA Debarments Arredondo-Sanchez, Jesus — US Directorate of Defense Trade Controls AECA Debarments Artur Solomonyan — US Directorate of Defense Trade Controls AECA Debarments Asbat Al-Ansar — Argentina RePET Sanctions Assaf, Mahmoud Abdel-Ghani Mohammad — US Directorate of Defense Trade Controls AECA Debarments Atmospheric Glow Technologies, Inc. — US Directorate of Defense Trade Controls AECA Debarments Aum Shinrikyo — Australian Sanctions Consolidated List Aziz Muthana — US Directorate of Defense Trade Controls AECA Debarments BAGDEL CORPORATION — US Trade Consolidated Screening List (CSL) BANANERA AGRICOLA S.A. — US OFAC Specially Designated Nationals (SDN) List BANCO NACIONAL DE CUBA — US OFAC Specially Designated Nationals (SDN) List BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP — US OFAC Specially Designated Nationals (SDN) List BANK KESHAVARZI IRAN — US OFAC Specially Designated Nationals (SDN) List BANK SADERAT IRAN — Australian Sanctions Consolidated List BAO AN CORPORATION — US Trade Consolidated Screening List (CSL) BASMAN ELASHI — US BIS Denied Persons List BASMAN MEDHAT ELASHI — US Trade Consolidated Screening List (CSL) BASSEM A. ALHALABI — US Trade Consolidated Screening List (CSL) BAYT AL-MAL — Qatar Unified Record of Persons and Entities on Sanction List BEIJING ALITE TECHNOLOGIES CO., LTD. — Japan METI End User List BEIT EL-MAL HOLDINGS — Australian Sanctions Consolidated List BELARUSIAN OIL TRADE HOUSE — US OFAC Specially Designated Nationals (SDN) List BELNEFTEKHIM USA, INC. — US OFAC Specially Designated Nationals (SDN) List BEN H. ATTIA — US Trade Consolidated Screening List (CSL) BENJAMIN MAGHAZEHE — US Trade Consolidated Screening List (CSL) BERNARD A. SPEAR — US Trade Consolidated Screening List (CSL) BIANCA GARCIA-RODRIGUEZ — US Trade Consolidated Screening List (CSL) BIBLOS TRAVEL AGENCY — Taiwan Strategic High-Tech Commodities Entity List BILL CHEN — US Trade Consolidated Screening List (CSL) BILL WANG — US BIS Denied Persons List BILLY L. POWELL SR. — US Trade Consolidated Screening List (CSL) BIO CORPORATION — US OFAC Specially Designated Nationals (SDN) List BLOTO INTERNATIONAL COMPANY — Taiwan Strategic High-Tech Commodities Entity List BOB BABU — US Trade Consolidated Screening List (CSL) BOB JEFFERSON — US Trade Consolidated Screening List (CSL) BOB RAHIMZADEH — US Trade Consolidated Screening List (CSL) BOB WILSON — US Trade Consolidated Screening List (CSL) BORNA FAIZY — US Trade Consolidated Screening List (CSL) BRADLEY JON MATHENY — US BIS Denied Persons List BRENT DELL — US Trade Consolidated Screening List (CSL) BRETT MCGINNIS — US BIS Denied Persons List BRUNO BARBARITS — US Trade Consolidated Screening List (CSL) BRYAN VILLANUEVA-VALLES — US BIS Denied Persons List BUTEMBO AIRLINES — Australian Sanctions Consolidated List Babbar Khalsa International — Australian Sanctions Consolidated List Badat, Mohammad Iqbal — US Directorate of Defense Trade Controls AECA Debarments Baier, Marc — US Directorate of Defense Trade Controls AECA Debarments Bajro Hukic — US Directorate of Defense Trade Controls AECA Debarments Balbina Morales-Oscoy — US Directorate of Defense Trade Controls AECA Debarments Bank Markazi Jomhouri Islami Iran — Belgian Financial Sanctions Bank Melli Iran — Belgian Financial Sanctions Bank Refah Kargaran — Belgian Financial Sanctions Bank of Industry and Mine — Belgian Financial Sanctions Barrio 18 — Taiwan Strategic High-Tech Commodities Entity List Beecroft, David — US Directorate of Defense Trade Controls AECA Debarments Behrmann, Symone Morris — US Directorate of Defense Trade Controls AECA Debarments Belinic, Mark — US Directorate of Defense Trade Controls AECA Debarments Belneftekhim - Belarusian State Concern for Oil and Chemistry — Belgian Financial Sanctions Benevolence International Foundation — Argentina RePET Sanctions Benevolence International Fund — Bulgarian Persons of Interest Benitez, Cesareo Estanislao — US Directorate of Defense Trade Controls AECA Debarments Berg, H. Leonard — US Directorate of Defense Trade Controls AECA Debarments Bernardo Gonzalez-Martinez — US Directorate of Defense Trade Controls AECA Debarments Bernhard Bowitz — US Directorate of Defense Trade Controls AECA Debarments Bet-Air, Inc. — US Directorate of Defense Trade Controls AECA Debarments Beta Trading Company — US Directorate of Defense Trade Controls AECA Debarments Bilmer Alberto Paz — US Directorate of Defense Trade Controls AECA Debarments Bilotta, Francesco — US Directorate of Defense Trade Controls AECA Debarments Bin Wu — US Directorate of Defense Trade Controls AECA Debarments Bing Sun — US Directorate of Defense Trade Controls AECA Debarments Bing Xu — US Directorate of Defense Trade Controls AECA Debarments Bocanegra, Juan Carlos — US Directorate of Defense Trade Controls AECA Debarments Boltutskiy, Sergey — US Directorate of Defense Trade Controls AECA Debarments Bosanska Idealna Futura — Bulgarian Persons of Interest Botifoll, Ernesto — US Directorate of Defense Trade Controls AECA Debarments Brian Joseph Fleming — US Directorate of Defense Trade Controls AECA Debarments Briceno, Francisco Jimenez — US Directorate of Defense Trade Controls AECA Debarments Broussard, John L. — US Directorate of Defense Trade Controls AECA Debarments Buhler, Klaus Ernst — US Directorate of Defense Trade Controls AECA Debarments Bujduveanu, Traian — US Directorate of Defense Trade Controls AECA Debarments Bush, Edward James — US Directorate of Defense Trade Controls AECA Debarments CAESAR ELECTRONICS INC. — US Trade Consolidated Screening List (CSL) CANALES VENECIA LTDA. — US OFAC Specially Designated Nationals (SDN) List CARGO AIRCRAFT LEASING CORP. — US OFAC Specially Designated Nationals (SDN) List CARGO FREIGHT INTERNATIONAL — US OFAC Specially Designated Nationals (SDN) List CARIBBEAN SHOWPLACE LTD — US OFAC Specially Designated Nationals (SDN) List CARLOS DANIEL RODRIGUEZ — US BIS Denied Persons List CARLOS EDUARDO ZEPEDA — US BIS Denied Persons List CARLOS FRANCISCO RODRIGUEZ — US BIS Denied Persons List CARLOS ORLANDO LEDESMA — US BIS Denied Persons List CATHY CHEN — US BIS Denied Persons List CECELIA CHEN — US BIS Denied Persons List CERBANDO ACOSTA-CARBAJAL — US BIS Denied Persons List CESAR DAVID PIZ CORONA — US BIS Denied Persons List CETNIK RAVNAGORSKI POKRET — US OFAC Specially Designated Nationals (SDN) List CHARLES J. MCVEY III — US Trade Consolidated Screening List (CSL) CHARLES MCGONIGAL — US BIS Denied Persons List CHARLIE KUAN — US Trade Consolidated Screening List (CSL) CHEAPSHOP4YOU LLC — US Trade Consolidated Screening List (CSL) CHEERWAY CORPORATION — US Trade Consolidated Screening List (CSL) CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION — Japan METI End User List CHRISSIE FIER WILLIAMS — US BIS Denied Persons List Each entity page links on to its neighbours in United States and on the same list, so the rest of the directory is reachable from here.
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Source: consolidated sanctions lists of the issuing authorities named above; data via
OpenSanctions . Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.