Screen entities against OFAC, EU, UK, UN, Australia, and 200+ sanctions lists worldwide.
28 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 | OFAC SDNus trade csltw shtc |
| NAMAN, Saalim Also known as: NAMAN, Sam | Entity | JO, US, IQ, GB | tw shtc |
| AVIATECH FZC Also known as: AVIATECH FZC | Entity | AE, LT, US, TR | OFAC SDNus trade csltw shtc |
| National Socialist Order (NSO) Also known as: Atomwaffen Division, National Socialist Order, NSO +2 more | Entity | US | ca listed terroristsDFAT (AU)au listed terrorist orgs |
| Assa Corporation | Entity | US | EU CFSPbe fod sanctions |
| TAMIL FOUNDATION | Entity | US | OFAC SDNus trade csltw shtc |
| Holy Land Foundation for Relief and Development Also known as: THE HOLY LAND FOUDATION FOR RELIEF AND DEVELOPMENT, 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, קרן האדמה הקדושה לרווחה ולפיתוח +5 more | Entity | US | OFAC SDNus trade csltw shtcbg omnio poijp mof sanctions+1 more |
| AL- HARAMAIN FOUNDATION (UNITED STATES OF AMERICA) Also known as: עמותת אלחרמין- ארה''ב, AL- HARAMAIN FOUNDATION (UNITED STATES OF AMERICA), مؤسسة الحرمين الإسلامية -- الولايات المتحدة +3 more | Entity | US | ro onpcsb sanctionsil mod terroristsbg omnio poi |
| GLOBAL RELIEF FOUNDATION, INC. Also known as: GLOBAL RELIEF FOUNDATION, INC., Global Relief Foundation, Global Relief Foundation (GRF) +24 more | Entity | SY, ER, TR, SL +19 | pl finanse sanctionsus trade cslgb fcdo sanctionstw shtceu journal sanctions+18 more |
| Emraan Ali Also known as: אימרן עלי, ALI, Emraan, Emraan Ali +3 more | Individual | SY, TT, US | pl finanse sanctionsus trade cslgb fcdo sanctionstw shtceu journal sanctions+18 more |
| Barrio 18 Also known as: THE REVOLUTIONARIES, Calle 18, Surenos +1 more | Entity | GT, HN, CA, IT +2 | OFAC SDNus trade csltw shtcus state terrorist orgs |
| Aruba Maritime Administration & Offshore Company Registry Also known as: AMAOCR, Aruba Maritime Administration & Offshore Company Registry AMAOCR, Aruba Maritime Administration & Offshore Company Registry +1 more | Entity | US | mc fund freezesfr tresor gels avoirbe fod sanctionseu journal sanctionsua nsdc sanctions+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 | BZ, US, NL | mc fund freezesfr tresor gels avoirbe fod sanctionseu journal sanctionsua nsdc sanctions+2 more |
| ISLAMIC AFRICAN RELIEF AGENCY Also known as: Islamic American Relief Agency, AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA, IARA +3 more | Entity | US | OFAC SDNus trade csltw shtc |
| MAX JET SERVICE LIMITED LIABILITY COMPANY Also known as: MAX JET SERVICE LIMITED LIABILITY COMPANY, Max Jet Service SRL | Entity | MD, US, NL | OFAC SDNus trade csltw shtc |
| JSC Research Institute Soliton Also known as: Soliton Research Institute, JSC, Акционерное общество "Научно-исследовательский институт "Солитон", JSC Research Institute Soliton +26 more | Entity | AU, RU, CH, GB +15 | OFAC SDNus trade csltw shtcgb fcdo sanctionsua nsdc sanctions |
| Benevolence International Foundation Also known as: Mieżdunarodnyj Błagotworitielnyj Fond, עמותת גמילות החסדים הבינ''ל, BENEVOLENCE INTERNATIONAL FOUNDATION +23 more | Entity | HR, PS, CA, SD +14 | pl finanse sanctionsus trade cslgb fcdo sanctionstw shtceu journal sanctions+18 more |
| The Base Also known as: A Base, The Base, La base +8 more | Entity | US | ca listed terroristsau listed terrorist orgsEU CFSPDFAT (AU)mc fund freezes+3 more |
| HOTEL MANAGEMENT INTERNATIONAL, LLC Also known as: Vallarta Gardens Resorts, LLC | Entity | US | OFAC SDNus trade csltw shtc |
| Bank Melli Iran Also known as: Bank Melli, Bank Melli, Bank Melli Iran (including all branches) and subsidiaries, National Bank of Iran +6 more | Entity | HK, IQ, IR, AE +6 | us fincen special measuresus trade cslgb fcdo sanctionstw shtceu journal sanctions+7 more |
| Mansour Arbabsiar Also known as: ARBABSIAR, Manssor, Manssor ARBABSIAR, Mansour Arbabsiar +5 more | Individual | US, IR | us trade cslgb fcdo sanctionstw shtceu journal sanctionsca dfatd sema sanctions+8 more |
| Elshafee El Sheikh Also known as: الشافعي الشيخ, El Shafee Elsheikh, ELSHEIKH, El Shafee +8 more | Individual | SY, US, GB | pl finanse sanctionsus trade cslgb fcdo sanctionstw shtceu journal sanctions+18 more |
| Juan Carlos GONZALEZ Also known as: Juan Carlos GONZALEZ, GONZALEZ, Juan Carlos, Juan Carlos VALENCIA GONZALEZ +7 more | Individual | MX, US | OFAC SDNtw shtcar repetus trade csl |
| Khalid Abd Al-Rahman Hamd Al-Fawaz Also known as: KHALID ABD AL-RAHMAN HAMD AL-FAWAZ, ח'אלד עבד אלרחמן חמד אלפואז, Khaled AL-FAUWAZ +43 more | Individual | EG, KW, US, SA +1 | pl finanse sanctionsus trade cslgb fcdo sanctionstw shtceu journal sanctions+19 more |
| Ahmed Khalfan GHAILANI Also known as: Ahmed, Abubakary K., Abubakary Khalfan Ahmed Ghailani, Ahmed The Tanzanian +148 more | Individual | US, TZ | pl finanse sanctionsus trade cslgb fcdo sanctionstw shtceu journal sanctions+19 more |
| Abu Hamza AL-MASRI Also known as: Abu Hamza Al-Masri, Adam Ramsey Eaman, Abu Hamza AL-MASRI +33 more | Individual | EG, US, GB | pl finanse sanctionsus trade cslgb fcdo sanctionstw shtceu journal sanctions+19 more |
| Alexanda Amon Kotey Also known as: アレクサンダ・アモーン・コテイ, ألكسندا أمون كوتي, Alexanda Amon Kotey +19 more | Individual | SY, US, GB | pl finanse sanctionsus trade cslgb fcdo sanctionstw shtceu journal sanctions+18 more |
| Hà Đông Xuyến Also known as: Nguyễn Duy Nhiên, H2 | Individual | US | vn terrorist orgs |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
Get alerted when sanctioned entities are added or removed across OFAC, EU, UK, UN, and 200+ global lists. Integrate directly with your compliance stack.
Join the Waitlist