Sanctioned parties in United States
973 parties with an address, nationality or flag in United States as of 2026-09-08
Open on the mapListed by
| United States | 956 |
| European Union | 10 |
| United Kingdom | 9 |
| Australia | 8 |
| United Nations | 5 |
| Canada | 1 |
Programs
Kind
| Entity | 961 |
| Individual | 11 |
| Aircraft | 1 |
Cities
| Miami | 44 |
| Richardson | 21 |
| Beaumont | 18 |
| Fort Worth | 17 |
| Big Spring | 15 |
| San Jose | 14 |
| Tucson | 13 |
| Houston | 12 |
| Phoenix | 11 |
| Woodland Hills | 10 |
| Laurel | 10 |
| San Francisco | 9 |
| New York City | 9 |
| Slidell | 9 |
| Seagoville | 9 |
| Lompoc | 9 |
| Coral Gables | 9 |
| Laredo | 8 |
| Tallahassee | 8 |
| Brownsville | 8 |
Most connected parties
- GORRIN BELISARIO, Raul
- PERDOMO ROSALES, Gustavo Adolfo
- THIEVES-IN-LAW
- 200G PSA HOLDINGS LLC
- CORPOMEDIOS LLC
- GLOBOVISION TELE CA, CORP.
- 1425 BRICKELL AVE 63-F LLC
- 1425 BRICKELL AVENUE UNIT 46B, LLC
- 1425 BRICKELL AVENUE 64E LLC
- AGUSTA GRAND I LLC
- N200VR
- SAI ADVISORS INC.
- NOOR PLANTATION INVESTMENTS LLC
- 11420 CORP.
- RIM GROUP INVESTMENTS, CORP.
- RIM GROUP INVESTMENTS I CORP.
- RIM GROUP INVESTMENTS II CORP.
- RIM GROUP INVESTMENTS III CORP.
- MAGUS HOLDINGS USA, CORP.
- MAGUS HOLDING LLC
- MAGUS HOLDING II, CORP.
- RIM GROUP PROPERTIES OF NEW YORK, CORP.
- RIM GROUP PROPERTIES OF NEW YORK II CORP.
- TINDAYA PROPERTIES HOLDING USA CORP.
- TINDAYA PROPERTIES OF NEW YORK CORP.
Recently added
- Alexanda Kote
- Alshafee El-Sheikh
- ELSHAFEE EL SHEIKH