Federal-list registry
All entities
Every entity across 10 U.S. federal screening lists governing IRA tax-credit eligibility, export controls, and forced-labor enforcement. Filter, search, and drill in.
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Active:United States
1,003 entities matchingPage 20 of 21
- CARGO AIRCRAFT LEASING CORP.OFAC SDN
- GLOBOVISION TELE CA, CORP.OFAC SDN
- 11420 CORP.OFAC SDN
- PERDOMO ROSALES, Gustavo AdolfoOFAC SDN
- MAGUS HOLDINGS USA, CORP.OFAC SDN
- MAGUS HOLDING II, CORP.OFAC SDN
- 1425 BRICKELL AVENUE UNIT 46B, LLCOFAC SDN
- BEL-KAP-STEEL LLCOFAC SDN
- RIM GROUP INVESTMENTS I CORP.OFAC SDN
- E-RAM GROUP LLCOFAC SDN
- CONSTELLO NO. 1 CORPORATIONOFAC SDN
- BELNEFTEKHIM USA, INC.OFAC SDN
- RIM GROUP INVESTMENTS III CORP.OFAC SDN
- MAGUS HOLDING LLCOFAC SDN
- CORPOMEDIOS LLCOFAC SDN
- RIM GROUP PROPERTIES OF NEW YORK II CORP.OFAC SDN
- TINDAYA PROPERTIES OF NEW YORK CORP.OFAC SDN
- PLANET 2 REACHING, INC.OFAC SDN
- TINDAYA PROPERTIES OF NEW YORK II CORP.OFAC SDN
- RIM GROUP PROPERTIES OF NEW YORK, CORP.OFAC SDN
- RIM GROUP INVESTMENTS II CORP.OFAC SDN
- ARBABSIAR, ManssorOFAC SDN
- SMILEPAYMENTS, LLCOFAC SDN
- RIM GROUP INVESTMENTS, CORP.OFAC SDN
- PULLMAN GLOBAL SOLUTIONS LLCOFAC SDN
- 1425 BRICKELL AVE 63-F LLCOFAC SDN
- N200VROFAC SDN
- 1425 BRICKELL AVENUE 64E LLCOFAC SDN
- SMILEWALLET, LLCOFAC SDN
- LUZY TECHNOLOGIES LLCOFAC SDN
- HOTEL MANAGEMENT INTERNATIONAL, LLCOFAC SDN
- SMILE PROPERTY & TRAVEL LTD.OFAC SDN
- RUNNING BROOK, LLC (USA)OFAC SDN
- GORRIN BELISARIO, RaulOFAC SDN
- TAMIL FOUNDATIONOFAC SDN
- 200G PSA HOLDINGS LLCOFAC SDN
- GOODWILL CHARITABLE ORGANIZATION, INC.OFAC SDN
- AGUSTA GRAND I LLCOFAC SDN
- LA HACIENDA (USA), LLCOFAC SDN
- THIEVES-IN-LAWOFAC SDN
- SMILE TECHNOLOGIES S.A. LLCOFAC SDN
- TINDAYA PROPERTIES HOLDING USA CORP.OFAC SDN
- POSH 8 DYNAMIC, INC.OFAC SDN
- POTRICO CORP.OFAC SDN
- SAI ADVISORS INC.OFAC SDN
- NOOR PLANTATION INVESTMENTS LLCOFAC SDN
- LA FLORIDA INVESTMENTS GROUP LLCOFAC SDN
- ALEL TECHNOLOGIES LLCOFAC SDN
- GLOBAL RELIEF FOUNDATION, INC.OFAC SDN
- ISLAMIC AFRICAN RELIEF AGENCYOFAC SDN
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.