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United States

77 listed parties recorded in United States

OFAC designations recorded in United States

77 listed now; 9 delisted parties held. A party counts here when its address, nationality or (for a vessel) flag is in United States.

Listed parties by program tag
Program tagListed
SDNTK24
VENEZUELA-EO1385023
SDGT15
ILLICIT-DRUGS-EO140595
TCO4
VENEZUELA4
FTO3
IFSR3
RUSSIA-EO140243
BELARUS1
CUBA1
GLOMAG1
IRAN1
IRGC1
NPWMD1
Designated by year (last ten years)
YearDesignated
20265
20251
20244
20233
20212
20203
201928
20185
20177

Most recently designated

All countries