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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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Census People Poblation in US. Estimation National Office of Census

Find a Person in US. Research Service. Find a person by state or location. United States Department of Agriculture (USDA). Agricultural Research Service (ARS).

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🌎 Public Records Information

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
Sanctions	""
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
Sanctions	""
Source :	US FINRA Enforcement Actions
Date	2026-03-27T02:02:02

KEVIN MARK WEAVER

Name:	KEVIN MARK WEAVER
Country	us
Sanctions	""
Source :	US FINRA Enforcement Actions
Date	2026-03-27T02:02:02

ROBERT MCMILLAN

Name:	ROBERT MCMILLAN
Country	us
Sanctions	""
Source :	US FINRA Enforcement Actions
Date	2026-03-27T02:02:02

PAUL ELLIOT KATZ

Name:	PAUL ELLIOT KATZ
Country	us
Sanctions	""
Source :	US FINRA Enforcement Actions
Date	2026-03-27T02:02:02

MARILYN R. O'LEARY

Name:	MARILYN R. O'LEARY
Country	us
Sanctions	""
Source :	US FINRA Enforcement Actions
Date	2026-03-27T02:02:02

MANUEL JOSE LEON JR.

Name:	MANUEL JOSE LEON JR.
Country	us
Sanctions	""
Source :	US FINRA Enforcement Actions
Date	2026-03-27T02:02:02

GREGORY PHILIP DAY

Name:	GREGORY PHILIP DAY
Country	us
Sanctions	""
Source :	US FINRA Enforcement Actions
Date	2026-03-27T02:02:02

David Weisberg

Name:	David Weisberg
Country	us
Sanctions	""
Source :	US FINRA Enforcement Actions
Date	2026-03-27T02:02:02

CROSBY MORROW THOMLEY

Name:	CROSBY MORROW THOMLEY
Country	us
Sanctions	""
Source :	US FINRA Enforcement Actions
Date	2026-03-27T02:02:02

SCOTT STERN

Name:	SCOTT STERN
Country	us
Sanctions	""
Source :	US FINRA Enforcement Actions
Date	2026-03-27T02:02:02

RUSSELL M. EATON

Name:	RUSSELL M. EATON
Country	us
Sanctions	""
Source :	US FINRA Enforcement Actions
Date	2026-03-27T02:02:02

Paul W. Lascelle

Name:	Paul W. Lascelle
Country	us
Sanctions	""
Source :	US FINRA Enforcement Actions
Date	2026-03-27T02:02:02

Robert Edward White

Name:	Robert Edward White
Country	us
Sanctions	""
Source :	US FINRA Enforcement Actions
Date	2026-03-27T02:02:02

MICHAEL J. BARRANCO

Name:	MICHAEL J. BARRANCO
Country	us
Sanctions	""
Source :	US FINRA Enforcement Actions
Date	2026-03-27T02:02:02

Michael Campopiano

Name:	Michael Campopiano
Country	us
Sanctions	""
Source :	US FINRA Enforcement Actions
Date	2026-03-27T02:02:02

KOSTA J. MOUSTAKAS

Name:	KOSTA J. MOUSTAKAS
Country	us
Sanctions	""
Source :	US FINRA Enforcement Actions
Date	2026-03-27T02:02:02

MSI Financial Services Inc.

Name:	MSI Financial Services Inc.
Country	us
Sanctions	""
Source :	US FINRA Enforcement Actions
Date	2026-03-27T02:02:02

JOHN W. FISHER

Name:	JOHN W. FISHER
Country	us
Sanctions	""
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
Sanctions	""
Source :	US FINRA Enforcement Actions
Date	2026-03-27T02:02:02

DICK E. BLAKELEY

Name:	DICK E. BLAKELEY
Country	us
Sanctions	""
Source :	US FINRA Enforcement Actions
Date	2026-03-27T02:02:02

EDWARD S. MANGES

Name:	EDWARD S. MANGES
Country	us
Sanctions	""
Source :	US FINRA Enforcement Actions
Date	2026-03-27T02:02:02

Bret Lee Niemuth

Name:	Bret Lee Niemuth
Country	us
Sanctions	""
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
Sanctions	""
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
Sanctions	""
Source :	US FINRA Enforcement Actions
Date	2026-03-27T02:02:02

SWENEY CARTWRIGHT AND COMPANY

Name:	SWENEY CARTWRIGHT AND COMPANY
Country	us
Sanctions	""
Source :	US FINRA Enforcement Actions
Date	2026-03-27T02:02:02

Susan Lynn Springsteen

Name:	Susan Lynn Springsteen
Country	us
Sanctions	""
Source :	US FINRA Enforcement Actions
Date	2026-03-27T02:02:02

Roy L. Castillo

Name:	Roy L. Castillo
Country	us
Sanctions	""
Source :	US FINRA Enforcement Actions
Date	2026-03-27T02:02:02

WM FINANCIAL SERVICES INC.

Name:	WM FINANCIAL SERVICES INC.
Country	us
Sanctions	""
Source :	US FINRA Enforcement Actions
Date	2026-03-27T02:02:02

PRASANNA C. SINGHVI

Name:	PRASANNA C. SINGHVI
Country	us
Sanctions	""
Source :	US FINRA Enforcement Actions
Date	2026-03-27T02:02:02

RICHARD M. VECCHIONE

Name:	RICHARD M. VECCHIONE
Country	us
Sanctions	""
Source :	US FINRA Enforcement Actions
Date	2026-03-27T02:02:02

PAUL DOUGLAS STANLEY

Name:	PAUL DOUGLAS STANLEY
Country	us
Sanctions	""
Source :	US FINRA Enforcement Actions
Date	2026-03-27T02:02:02

Ryan B. Braun

Name:	Ryan B. Braun
Country	us
Sanctions	""
Source :	US FINRA Enforcement Actions
Date	2026-03-27T02:02:02

MICHAEL JAY HEATHMAN

Name:	MICHAEL JAY HEATHMAN
Country	us
Sanctions	""
Source :	US FINRA Enforcement Actions
Date	2026-03-27T02:02:02

MICHAEL JAMES DWYER

Name:	MICHAEL JAMES DWYER
Country	us
Sanctions	""
Source :	US FINRA Enforcement Actions
Date	2026-03-27T02:02:02

MATTHEW G. KARTCHNER

Name:	MATTHEW G. KARTCHNER
Country	us
Sanctions	""
Source :	US FINRA Enforcement Actions
Date	2026-03-27T02:02:02

Michael Todd Clemens

Name:	Michael Todd Clemens
Country	us
Sanctions	""
Source :	US FINRA Enforcement Actions
Date	2026-03-27T02:02:02

LIEN THI HUYNH

Name:	LIEN THI HUYNH
Country	us
Sanctions	""
Source :	US FINRA Enforcement Actions
Date	2026-03-27T02:02:02

Lloyd Thomas Layton ("Layton")

Name:	Lloyd Thomas Layton ("Layton")
Country	us
Sanctions	""
Source :	US FINRA Enforcement Actions
Date	2026-03-27T02:02:02

KEVIN MCCURDY

Name:	KEVIN MCCURDY
Country	us
Sanctions	""
Source :	US FINRA Enforcement Actions
Date	2026-03-27T02:02:02

WILLIAM E. HESSE

Name:	WILLIAM E. HESSE
Country	us
Sanctions	""
Source :	US FINRA Enforcement Actions
Date	2026-03-27T02:02:02

JOSEHUA ANSEL MABEE

Name:	JOSEHUA ANSEL MABEE
Country	us
Sanctions	""
Source :	US FINRA Enforcement Actions
Date	2026-03-27T02:02:02

JOSEPH D. SCIARRINO

Name:	JOSEPH D. SCIARRINO
Country	us
Sanctions	""
Source :	US FINRA Enforcement Actions
Date	2026-03-27T02:02:02

HUGH ANTHONY WILSON

Name:	HUGH ANTHONY WILSON
Country	us
Sanctions	""
Source :	US FINRA Enforcement Actions
Date	2026-03-27T02:02:02

JUDY L. CHANG

Name:	JUDY L. CHANG
Country	us
Sanctions	""
Source :	US FINRA Enforcement Actions
Date	2026-03-27T02:02:02

Donovan Thomas Kelly

Name:	Donovan Thomas Kelly
Country	us
Sanctions	""
Source :	US FINRA Enforcement Actions
Date	2026-03-27T02:02:02

DUANE MCKAY DEANE

Name:	DUANE MCKAY DEANE
Country	us
Sanctions	""
Source :	US FINRA Enforcement Actions
Date	2026-03-27T02:02:02

Daria Lynn Radonski

Name:	Daria Lynn Radonski
Country	us
Sanctions	""
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
Sanctions	""
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
Sanctions	""
Source :	US FINRA Enforcement Actions
Date	2026-03-27T02:02:02

BRUCE KATZ

Name:	BRUCE KATZ
Country	us
Sanctions	""
Source :	US FINRA Enforcement Actions
Date	2026-03-27T02:02:02

ARI FINANCIAL SERVICES INC

Name:	ARI FINANCIAL SERVICES INC
Country	us
Sanctions	""
Source :	US FINRA Enforcement Actions
Date	2026-03-27T02:02:02

Corecap Investments Inc.

Name:	Corecap Investments Inc.
Country	us
Sanctions	""
Source :	US FINRA Enforcement Actions
Date	2026-03-27T02:02:02

ALETHEIA SECURITIES INC.

Name:	ALETHEIA SECURITIES INC.
Country	us
Sanctions	""
Source :	US FINRA Enforcement Actions
Date	2026-03-27T02:02:02

Alexander Souponetsky

Name:	Alexander Souponetsky
Country	us
Sanctions	""
Source :	US FINRA Enforcement Actions
Date	2026-03-27T02:02:02

Albert Lalonde

Name:	Albert Lalonde
Country	us
Sanctions	""
Source :	US FINRA Enforcement Actions
Date	2026-03-27T02:02:02

TANYA ROCHELLE DAVIS

Name:	TANYA ROCHELLE DAVIS
Country	us
Sanctions	""
Source :	US FINRA Enforcement Actions
Date	2026-03-27T02:02:02

Thomas W. Hinson

Name:	Thomas W. Hinson
Country	us
Sanctions	""
Source :	US FINRA Enforcement Actions
Date	2026-03-27T02:02:02

SEKOU MANSUR MCCLENDON

Name:	SEKOU MANSUR MCCLENDON
Country	us
Sanctions	""
Source :	US FINRA Enforcement Actions
Date	2026-03-27T02:02:02

KENNETH W. BILLINGSLEY

Name:	KENNETH W. BILLINGSLEY
Country	us
Sanctions	""
Source :	US FINRA Enforcement Actions
Date	2026-03-27T02:02:02

CRAIG SCHAFER

Name:	CRAIG SCHAFER
Country	us
Sanctions	""
Source :	US FINRA Enforcement Actions
Date	2026-03-27T02:02:02

ANN SHIRLEY HOLMAN

Name:	ANN SHIRLEY HOLMAN
Country	us
Sanctions	""
Source :	US FINRA Enforcement Actions
Date	2026-03-27T02:02:02

AARON R. PARTHEMER

Name:	AARON R. PARTHEMER
Country	us
Sanctions	""
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.