Screen entities against OFAC, EU, UK, UN, Australia, and 200+ sanctions lists worldwide.
25 results for “United States”
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| GOODWILL CHARITABLE ORGANIZATION, INC. Also known as: AL-SHAHID SOCIAL ASSOCIATION, EDUCATIONAL DEVELOPMENT ASSOCIATION | Entity | US | tw shtcus trade cslOFAC SDN |
| Saalim NAMAN Also known as: Saalim NAMAN, Sam NAMAN, NAMAN, Sam | Individual | IQ, GB, JO, US | tw shtcus trade cslOFAC SDN |
| AVIATECH FZC Also known as: AVIATECH FZC | Entity | AE, US, LT, TR | tw shtcus trade cslOFAC SDN |
| National Socialist Order (NSO) Also known as: National Socialist Order, National Socialist Order (NSO), NSO +2 more | Entity | US | au listed terrorist orgsca listed terroristsDFAT (AU) |
| Assa Corporation | Entity | US | EU CFSPeu journal sanctionsbe fod sanctions |
| TAMIL FOUNDATION | Entity | US | tw shtcus trade cslOFAC SDN |
| Holy Land Foundation for Relief and Development Also known as: ホーリー・ランド・ファウンデーション・フォア・リリーフ・アンド・デベロップメント, Holy Land Foundation for Relief and Development, THE HOLY LAND FOUDATION FOR RELIEF AND DEVELOPMENT +5 more | Entity | US, PS | us trade cslOFAC SDNjp mof sanctionstw shtcbg omnio poi+1 more |
| AL- HARAMAIN FOUNDATION (UNITED STATES OF AMERICA) Also known as: Al-Haramain Foundation (AHF), AL- HARAMAIN FOUNDATION (UNITED STATES OF AMERICA), Ал Харамаин Фаундейшън (САЩ) +3 more | Entity | US | ro onpcsb sanctionsil mod terroristsbg omnio poi |
| GLOBAL RELIEF FOUNDATION Also known as: مؤسسة الإغاثة العالمية, GLOBAL RELIEF FOUNDATION (GRF), GLOBAL RELIEF FOUNDATION +23 more | Entity | SO, FR, SY, IN +20 | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more |
| Emraan Ali Also known as: Emraan Ali, عمران علي, エムラーン・アリ +3 more | Individual | US, SY, TT | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more |
| Barrio 18 Also known as: THE REVOLUTIONARIES, The Revolutionaries, Calle 18 +1 more | Entity | US, SV, GT, HN +2 | us state terrorist orgstw shtcus trade cslOFAC SDN |
| Aruba Maritime Administration & Offshore Company Registry Also known as: Арубська морська адміністрація та реєстр офшорних компаній, Aruba Maritime Administration & Offshore Company Registry AMAOCR, Arubska morska administratsiia ta reiestr ofshornykh kompanii +1 more | Entity | US | EU CFSPua nsdc sanctionsch seco sanctionsfr tresor gels avoirmc fund freezes+2 more |
| MSTA-International Maritime Registries & Regulatory Inc. Also known as: ЕМЕСТІЕЙ-Міжнародні морські реєстри та регуляторні органи Inc., MSTA-International Maritime Registries & Regulatory Kft., EMESTIEI-Mizhnarodni morski reiestry ta rehuliatorni orhany Inc. | Entity | US, NL, BZ | EU CFSPch seco sanctionsua nsdc sanctionsfr tresor gels avoirmc fund freezes+2 more |
| ISLAMIC AFRICAN RELIEF AGENCY Also known as: AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA, IARA, Islamic American Relief Agency +3 more | Entity | US | tw shtcus trade cslOFAC SDN |
| Societatea Cu Răspundere Limitată Max Jet Service Also known as: MAX JET SERVICE LIMITED LIABILITY COMPANY; MAX JET SERVICE LIMITED LIABILITY COMPANY, Societatea Cu Răspundere Limitată Max Jet Service, Max Jet Service SRL | Entity | US, MD, NL | tw shtcus trade cslOFAC SDN |
| TAMILS REHABILITATION ORGANISATION Also known as: TRO DANMARK, ORGANISATION PRE LA REHABILITATION TAMIL, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL +14 more | Entity | MY, US, DE, DK +14 | tw shtcus trade cslOFAC SDN |
| Benevolence International Foundation Also known as: Mezhdunarodnyj Blagotvoritel'nyj Fond, Mezsdunarodnij Blagotvorityelnij Fond, Meždunarodnyj Blagotvoritel'nyj Fond +23 more | Entity | US, BA, YE, SD +14 | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more |
| The Base Also known as: Basis, Baas, Η Βάση +8 more | Entity | US | au listed terrorist orgsDFAT (AU)EU CFSPca listed terroristsnl terrorism list+4 more |
| Bank Melli Iran Also known as: Bank Melli Iran, Bank Melli, Bank Melli, Bank Melli Iran +6 more | Entity | US, IQ, DE, HK +6 | gb fcdo sanctionsus trade cslOFAC SDNil mod terroristsEU CFSP+5 more |
| Mansour Arbabsiar Also known as: ARBABSIAR, Manssor, Manssor Arbabsiar, Mansour Arbabsiar +4 more | Individual | US, IR | gb fcdo sanctionsDFAT (AU)us trade cslOFAC SDNEU CFSP+7 more |
| Elshafee El Sheikh Also known as: Elshafee El Sheikh, エルシャフィー・エル・シェイク, ELSHAFEE EL SHEIKH +8 more | Individual | SY, GB, US | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more |
| Khalid Abd Al-Rahman Hamd Al-Fawaz Also known as: Khaled Al-Fawwaz, Khalid AI-Fawaz, Khaled Al Fawwaz +43 more | Individual | US, KW, SA, GB +1 | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+18 more |
| Ahmed Khalfan GHAILANI Also known as: Ahmed, Ahmed Khalfan, أحمد خلفان الغيلاني, Ahmad, Abu Bakr +169 more | Individual | US, TZ | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+18 more |
| Abu Hamza AL-MASRI Also known as: Abu Hamza Al-Masri,, AL-MASRI, Abu Hamza, Abu Hamza Al-Masri +33 more | Individual | US, GB, EG | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+18 more |
| Alexanda Amon Kotey Also known as: アレクサンダ・アモーン・コテイ, KOTEY, Alexanda Amon, Alexanda Amon Kotey +19 more | Individual | US, GB, SY | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
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