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OFAC - Website of the Office of Foreign Assets Control
The Office of Foreign Assets Control (OFAC), is part of the U.S. Department of the Treasury, to administer and enforce economic and trade sanctions based on U.S. foreign policy and national security goals.
OFAC sanctions lists are a powerful instrument of U.S. policy that safeguard national security, protect the integrity of the financial system, and influence global behavior.
The importance of the OFAC sanctions list and international compliance to search data of persons and entities with restrictions.
Verify the data of the Office of Foreign Assets Control (OFAC) and the U.S. Department of the Treasury to check if a person or company has economic or trade sanctions on U.S..
Companies must implement compliance programs like screening software, risk-based approaches, and reporting obligations.
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Juan Carlos Valencia Gonzalez
Name:
Juan Carlos Valencia Gonzalez
Alias:
El Pelón
Birth Date:
1984-09-12
Country:
us
Sanctions:
Narcotics Rewards Program U.S. Department State - ARG List - 2026-03-26
Source:
Argentina RePET Sanctions
Date:
2026-03-27T12:42:02
Dr. Ariel Fernandez
Name:
Dr. Ariel Fernandez
Country:
us
Address:
Riverside, CT 06878
Sanctions:
Reciprocal - Active - 2026-03-25 - 2041-03-24
Source:
US SAM Procurement Exclusions
Date:
2026-03-27T07:55:04
PAUL E. CHANG
Name:
PAUL E. CHANG
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
KJM SECURITIES INC. KOSTA J. MOUSTAKAS
Name:
KJM SECURITIES INC. KOSTA J. MOUSTAKAS
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
KEVIN MARK WEAVER
Name:
KEVIN MARK WEAVER
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
ROBERT MCMILLAN
Name:
ROBERT MCMILLAN
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
PAUL ELLIOT KATZ
Name:
PAUL ELLIOT KATZ
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
MARILYN R. O'LEARY
Name:
MARILYN R. O'LEARY
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
MANUEL JOSE LEON JR.
Name:
MANUEL JOSE LEON JR.
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
GREGORY PHILIP DAY
Name:
GREGORY PHILIP DAY
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
David Weisberg
Name:
David Weisberg
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
CROSBY MORROW THOMLEY
Name:
CROSBY MORROW THOMLEY
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
SCOTT STERN
Name:
SCOTT STERN
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
RUSSELL M. EATON
Name:
RUSSELL M. EATON
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
Paul W. Lascelle
Name:
Paul W. Lascelle
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
Robert Edward White
Name:
Robert Edward White
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
MICHAEL J. BARRANCO
Name:
MICHAEL J. BARRANCO
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
Michael Campopiano
Name:
Michael Campopiano
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
KOSTA J. MOUSTAKAS
Name:
KOSTA J. MOUSTAKAS
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
MSI Financial Services Inc.
Name:
MSI Financial Services Inc.
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
JOHN W. FISHER
Name:
JOHN W. FISHER
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
Jefferies Execution Services Inc. n/k/a Jefferies LLC
Name:
Jefferies Execution Services Inc. n/k/a Jefferies LLC
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
DICK E. BLAKELEY
Name:
DICK E. BLAKELEY
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
EDWARD S. MANGES
Name:
EDWARD S. MANGES
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
Bret Lee Niemuth
Name:
Bret Lee Niemuth
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
Avenir Financial Group Karim Ahmed Ibrahim /aka Allen Chris
Name:
Avenir Financial Group Karim Ahmed Ibrahim /aka Allen Chris
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
ARI FINANCIAL SERVICES INC WILLIAM BRIAN CANDLER
Name:
ARI FINANCIAL SERVICES INC WILLIAM BRIAN CANDLER
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
SWENEY CARTWRIGHT AND COMPANY
Name:
SWENEY CARTWRIGHT AND COMPANY
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
Susan Lynn Springsteen
Name:
Susan Lynn Springsteen
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
Roy L. Castillo
Name:
Roy L. Castillo
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
WM FINANCIAL SERVICES INC.
Name:
WM FINANCIAL SERVICES INC.
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
PRASANNA C. SINGHVI
Name:
PRASANNA C. SINGHVI
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
RICHARD M. VECCHIONE
Name:
RICHARD M. VECCHIONE
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
PAUL DOUGLAS STANLEY
Name:
PAUL DOUGLAS STANLEY
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
Ryan B. Braun
Name:
Ryan B. Braun
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
MICHAEL JAY HEATHMAN
Name:
MICHAEL JAY HEATHMAN
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
MICHAEL JAMES DWYER
Name:
MICHAEL JAMES DWYER
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
MATTHEW G. KARTCHNER
Name:
MATTHEW G. KARTCHNER
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
Michael Todd Clemens
Name:
Michael Todd Clemens
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
LIEN THI HUYNH
Name:
LIEN THI HUYNH
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
Lloyd Thomas Layton ("Layton")
Name:
Lloyd Thomas Layton ("Layton")
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
KEVIN MCCURDY
Name:
KEVIN MCCURDY
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
WILLIAM E. HESSE
Name:
WILLIAM E. HESSE
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
JOSEHUA ANSEL MABEE
Name:
JOSEHUA ANSEL MABEE
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
JOSEPH D. SCIARRINO
Name:
JOSEPH D. SCIARRINO
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
HUGH ANTHONY WILSON
Name:
HUGH ANTHONY WILSON
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
JUDY L. CHANG
Name:
JUDY L. CHANG
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
Donovan Thomas Kelly
Name:
Donovan Thomas Kelly
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
DUANE MCKAY DEANE
Name:
DUANE MCKAY DEANE
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
Daria Lynn Radonski
Name:
Daria Lynn Radonski
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
Karim Ahmed Ibrahim /aka Allen Chris
Name:
Karim Ahmed Ibrahim /aka Allen Chris
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
Bridgett Lashawn Perry ("Perry" or "Respondent")
Name:
Bridgett Lashawn Perry ("Perry" or "Respondent")
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
BRUCE KATZ
Name:
BRUCE KATZ
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
ARI FINANCIAL SERVICES INC
Name:
ARI FINANCIAL SERVICES INC
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
Corecap Investments Inc.
Name:
Corecap Investments Inc.
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
ALETHEIA SECURITIES INC.
Name:
ALETHEIA SECURITIES INC.
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
Alexander Souponetsky
Name:
Alexander Souponetsky
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
Albert Lalonde
Name:
Albert Lalonde
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
TANYA ROCHELLE DAVIS
Name:
TANYA ROCHELLE DAVIS
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
Thomas W. Hinson
Name:
Thomas W. Hinson
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
SEKOU MANSUR MCCLENDON
Name:
SEKOU MANSUR MCCLENDON
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
KENNETH W. BILLINGSLEY
Name:
KENNETH W. BILLINGSLEY
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
CRAIG SCHAFER
Name:
CRAIG SCHAFER
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
ANN SHIRLEY HOLMAN
Name:
ANN SHIRLEY HOLMAN
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
AARON R. PARTHEMER
Name:
AARON R. PARTHEMER
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
Oaktree Capital Group LLC
Name:
Oaktree Capital Group LLC
Country:
us
Source:
Iran UANI Business Registry
Date:
2026-03-27T00:48:33
Bird Technologies
Name:
Bird Technologies
Country:
us
Source:
Iran UANI Business Registry
Date:
2026-03-27T00:48:33
Bausch & Lomb*
Name:
Bausch & Lomb*
Country:
us
Source:
Iran UANI Business Registry
Date:
2026-03-27T00:48:33
Delfin Group USA
Name:
Delfin Group USA
Country:
us
Source:
Iran UANI Business Registry
Date:
2026-03-27T00:48:33
Find People in United-States
🌐 Find information about people and companies from national and international lists.
✔️ Verify the name of persons or entities in national and international databases.
🔎 The results includes data from public records related with United-States in databases from famous people, politics, PEPs, OFAC (Office of Foreign Assets Control), Interpol, UN, alerts and other international lists.
People United States 2026 Medicaid/CHIP Monthly Enrollment Tracker KFF
Where People Are Moving To In The Southern United States In 2026 WorldAtlas
New World Screwworm Outbreak Centers for Disease Control and Prevention | CDC (.gov)
List of the largest U.S. cities by population | Estimate, Census, New York City, & Facts Encyclopedia Britannica
