Country Sanctions Profile
United States sanctions list search and monitoring
RiskAtlas currently tracks 294 active sanctions or restricted-party entities associated with United States. This page is generated from public sanctions fields and current active status; database synchronization and backfill events are not treated as sanctions additions.
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Recent active entity examples
Examples are limited public summaries. Open an entity page for details and source attribution.
E-RAM GROUP LLC
entity · US · OFAC SDN (U.S. Treasury)
Omar Hammami
individual · AU · Australia DFAT
HANNIBAL MUAMMAR QADHAFI
individual · AU · Australia DFAT
AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI
individual · AU · Australia DFAT
ANWAR NASSER ABDULLA AL-AULAQI
individual · AU · Australia DFAT
BENEVOLENCE INTERNATIONAL FOUNDATION
entity · AU · Australia DFAT
GLOBAL RELIEF FOUNDATION (GRF)
entity · AU · Australia DFAT
Abdul Rahman Yasin
individual · AU · Australia DFAT
HOTEL MANAGEMENT INTERNATIONAL, LLC
entity · US · OFAC SDN (U.S. Treasury)
MARCO ANTONIO SANTILLAN VALENCIA
entity · US · BIS Denied Persons List
RICHARD G. SHIH
entity · US · BIS Denied Persons List
MARCO SANTILLAN, JR
entity · US · BIS Denied Persons List