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Search in: US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-10-17

1425 BRICKELL AVENUE UNIT 46B, LLC
Company · Sanctioned entity · United States
AGUSTA GRAND I LLC
Company · Sanctioned entity · United States
1425 BRICKELL AVENUE 64E LLC
Company · Sanctioned entity · United States
1425 BRICKELL AVE 63-F LLC
Company · Sanctioned entity · United States
SMILE TECHNOLOGIES S.A. LLC
Company · Sanctioned entity · United States
LA FLORIDA INVESTMENTS GROUP LLC
Company · Sanctioned entity · United States
RUNNING BROOK, LLC (USA)
Organization · Sanctioned entity · United States
200G PSA HOLDINGS LLC
Company · Sanctioned entity · United States
BELNEFTEKHIM USA, INC.
Company · Sanctioned entity · United States
SMILEWALLET, LLC
Company · Sanctioned entity · United States
ALTAF KHANANI MONEY LAUNDERING ORGANIZATION
Organization · Sanctioned entity · United Arab Emirates · Australia · Canada · United Kingdom · Pakistan · United States
N200VR
Airplane · Sanctioned entity · United States