Is Delfin Group USA LLC sanctioned?

Yes, Delfin Group USA LLC appears on 2 sanctions lists: ua_nsdc_sanctions, us_trade_csl.

What sanctions lists is Delfin Group USA LLC on?

ua_nsdc_sanctions, us_trade_csl

When was Delfin Group USA LLC first sanctioned?

First designated on Jan 15, 2024.

Organization2 sanctions listsUnited States

Delfin Group USA LLC

First seen Jan 15, 2024 · Last confirmed Nov 4, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name: Delfin Group USA LLC
Entity Type: Organization (Organization)
Countries: United States
OpenSanctions ID: NK-cvVxPwQy3LcUHQRYaaHCZZ
Registration Number: 5526009
First Seen: Jan 15, 2024
Last Confirmed On List: Nov 4, 2026
Last Updated: Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-11-04 · Updates daily

Multi-List Designation

Delfin Group USA LLC appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

Other Jurisdictions2 lists

ua_nsdc_sanctions
us_trade_csl

Programs & Topics

sanctionexport.control

Addresses

Сполучені Штати Америки, штат Делавер, м. Вілмінгтон; 3411 Silverside Road Tatnall Building Ste 104, Wilmington, New Castle, DE, 19810, USA; 650 SAINT REGIS LANE, ALPHARETTA, 30022; 4950 VIRGINIA AVENUE, NORTH CHARLESTON, 29405

Aliases (2)

Also Known As
Делфін Груп ЮЕсЕй ЛЛС
Delfin Hrup YuEsEi LLS

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

DELFIN GROUP USA LLCCSL

Denied Persons List (DPL) - Bureau of Industry and Security

Related Entities (10)

MICHAEL DAVID MUMMERTEntity

us_trade_cslus_bis_denied

Chen, KanIndividual

us_ddtc_debarredus_trade_csl

Alexander NikolicEntity

us_ddtc_debarredus_trade_csl

Cassidy, Kevin JeromeIndividual

us_trade_cslus_ddtc_debarred

Melendez-Jimenez, Rosa MariaIndividual

us_ddtc_debarredus_trade_csl

PENG K. LIMEntity

us_trade_csl

Alan HallerEntity

us_trade_cslus_ddtc_debarred

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.