Sanctions linked to United States
1,124 entries on 11 official sanctions and export-control lists name United States as a nationality, an address, a place of registration or the country of the listing: 214 companies and organisations, 909 persons.
Most of them are on the BIS Denied Persons List. Before trading with a party in United States, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: SDNTK · VENEZUELA-EO13850 · SDGT · Al-Qaida · TAQA.
Sanctions list screening
Entries linked to United States, by list
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 25 |
| VENEZUELA-EO13850 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 23 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 18 |
| Al-Qaida | United Nations Security Council Consolidated List | 11 |
| TAQA | EU Consolidated Financial Sanctions List | 11 |
| Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 11 |
| ISIL (Da'esh) and Al-Qaida | Swiss sanctions list (SESAM, all programmes) | 11 |
| 1267 (ISIL (Da'esh) and Al-Qaida) | Australian Consolidated Sanctions List | 5 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| VENEZUELA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| ILLICIT-DRUGS-EO14059 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| BMGK Yaptırımları Kapsamında (6415 sayılı Kanun 5. madde) | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 4 |
| BMGK YAPTIRIMLARI KAPSAMINDA | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 4 |
| The Global Human Rights Sanctions Regulations 2020 | UK Sanctions List | 3 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| FTO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| タリバーン関係者等 | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 3 |
| UKR | EU Consolidated Financial Sanctions List | 2 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 2 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 2 |
| İç dondurma (6415 sayılı Kanun 7. madde) | Türkiye MASAK — C: İç dondurma kararı ile malvarlıkları dondurulanlar (6415 s. Kanun md. 7) | 2 |
| İÇ DONDURMA KAPSAMINDA | Türkiye MASAK — C: İç dondurma kararı ile malvarlıkları dondurulanlar (6415 s. Kanun md. 7) | 2 |
| Somalia | United Nations Security Council Consolidated List | 1 |
| SOM | EU Consolidated Financial Sanctions List | 1 |
| TERR | EU Consolidated Financial Sanctions List | 1 |
| HR | EU Consolidated Financial Sanctions List | 1 |
| IRN | EU Consolidated Financial Sanctions List | 1 |
| RUSDA | EU Consolidated Financial Sanctions List | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| GLOBAL RELIEF FOUNDATION (GRF) | Company or organisation | Australian Consolidated Sanctions List | United States | 20 February 2026 |
| Aruba Maritime Administration & Offshore Company Registry | Company or organisation | Swiss sanctions list (SESAM, all programmes) | United States | 13 December 2025 |
| MSTA-International Maritime Registries & Regulatory Inc. | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Belize, Netherlands, United States | 13 December 2025 |
| GHACHAM INC. | Company or organisation | BIS Denied Persons List | United States | 21 November 2025 |
| AMAOCR | Company or organisation | EU Consolidated Financial Sanctions List | United States | 23 October 2025 |
| MSTA-International Maritime Registries & Regulatory Inc. | Company or organisation | EU Consolidated Financial Sanctions List | Curaçao, Belize, United States | 23 October 2025 |
| Assa Corporation | Company or organisation | EU Consolidated Financial Sanctions List | United States | 29 September 2025 |
| Benevolence International Foundation | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Bangladesh, Sudan, United States | 15 May 2025 |
| Global Relief Foundation (GRF) | Company or organisation | Swiss sanctions list (SESAM, all programmes) | United States | 15 May 2025 |
| APELSIN LOGISTICS INC. | Company or organisation | BIS Denied Persons List | United States | 6 February 2025 |
| USGOBUY, LLC | Company or organisation | BIS Denied Persons List | United States | 14 June 2024 |
| SH BROTHERS GROUP, INC. | Company or organisation | BIS Denied Persons List | United States | 7 November 2023 |
| SN ELECTRONICS, INC. | Company or organisation | BIS Denied Persons List | United States | 7 November 2023 |
| ADVANCED WEB SERVICES | Company or organisation | BIS Denied Persons List | United States | 8 June 2023 |
| STRANDWAY, LLC | Company or organisation | BIS Denied Persons List | United States | 8 June 2023 |
| QUICKSILVER MANUFACTURING, INC. | Company or organisation | BIS Denied Persons List | United States | 1 June 2023 |
| RAPID CUT LLC | Company or organisation | BIS Denied Persons List | United States | 1 June 2023 |
| US PROTOTYPE, INC. | Company or organisation | BIS Denied Persons List | United States | 1 June 2023 |
| MIC P& I, LLC | Company or organisation | BIS Denied Persons List | United States | 16 May 2023 |
| MISSION COMMUNICATIONS, LLC | Company or organisation | BIS Denied Persons List | United States | 29 March 2023 |
| SCOTT COMMUNICATIONS, INC. | Company or organisation | BIS Denied Persons List | United States | 29 March 2023 |
| NİAGARA VAKFI (NIAGARA FOUNDATİON | Company or organisation | Türkiye MASAK — C: İç dondurma kararı ile malvarlıkları dondurulanlar (6415 s. Kanun md. 7) | United States | 24 December 2021 |
| ARROWTRONIC, LLC | Company or organisation | BIS Denied Persons List | United States | 30 October 2019 |
| AW-TRONICS LLC | Company or organisation | BIS Denied Persons List | United States | 30 October 2019 |
| TRILOGY INTERNATIONAL ASSOCIATES, INC. | Company or organisation | BIS Denied Persons List | United States | 26 February 2018 |
Individuals are not shown on this page. To check a person, screen the name above.