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Filtered: United States US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-10-22

RIM Group Investments III Corp.
Company · Sanctioned entity · United States
Posh 8 Dynamic, Inc.
Company · Sanctioned entity · United States
Luzy Technologies LLC
Company · Sanctioned entity · United States
Corpomedios LLC
Company · Sanctioned entity · United States
RIM Group Investments, Corp.
Company · Sanctioned entity · United States
Constello No. 1 Corporation
Company · Sanctioned entity · United States
magus holding II, Corp.
Company · Sanctioned entity · United States
Magus Holding LLC
Company · Sanctioned entity · United States
Planet 2 Reaching, Inc.
Company · Sanctioned entity · United States
Tindaya Properties Holding USA Corp.
Company · Sanctioned entity · United States
AERO CONTINENTE (USA) INC.
Organization · Sanctioned entity · United States
Sun Properties LLC
Company · Sanctioned entity · United States
Rim Group Properties of New York, Corp.
Company · Sanctioned entity · United States
MAGUS HOLDINGS USA, CORP.
Company · Sanctioned entity · United States
Sheik Ahmed Ismail YASSIN
Person · Export controlled · Sanctioned entity · United States
Abbas Khalaf KUNFUTH
Person · Export controlled · Sanctioned entity · United States
Elvis Angus LOGAN MOREY
Person · Sanctioned entity · Belize · United States
Potrico Corp.
Company · Sanctioned entity · United States
TAMIL FOUNDATION
Company · Export controlled · Sanctioned entity · United States
SMILE PROPERTY & TRAVEL LTD.
Company · Sanctioned entity · United States
Barrio 18
Organization · Sanctioned entity · Canada · Guatemala · Honduras · Italy · El Salvador · United States
INTERNATIONAL PACIFIC TRADING, INC.
Company · Sanctioned entity · United States
LA HACIENDA (USA), LLC
Company · Sanctioned entity · United States
CARGO AIRCRAFT LEASING CORP.
Company · Sanctioned entity · United States
SMILEPAYMENTS, LLC
Company · Sanctioned entity · United States

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