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.
Lists:
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19,042 entities matchingPage 10 of 381
- MILOSEVIC, MilankaOFAC SDNindividualBALKANS
- MILOSEVIC, SlobodanOFAC SDNindividualBALKANS
- MLADIC, RatkoOFAC SDNindividualBALKANS
- MORINA, XhavitOFAC SDNindividualBALKANS
- MRDJA, DarkoOFAC SDNindividualBALKANS
- MUSLIU, IsakOFAC SDNindividualBALKANS
- MUSLIU, ShefqetOFAC SDNindividualBALKANS
- REXHEPI, DautOFAC SDNindividualBALKANS
- MUSTAFA, RrustemOFAC SDNindividualBALKANS
- NALETILIC, MladenOFAC SDNindividualBALKANS
- NATIONAL COMMITTEE FOR THE LIBERATION AND PROTECTION OF ALBANIAN LANDSOFAC SDNEntityBALKANS
- NATIONAL LIBERATION ARMYOFAC SDNEntityBALKANS
- NATIONAL MOVEMENT FOR THE LIBERATION OF KOSOVOOFAC SDNEntityBALKANS
- NDRECAJ, MaliqOFAC SDNindividualBALKANS
- NIKOLIC, MomirOFAC SDNindividualBALKANS
- NIKOLIC, ZarkoOFAC SDNindividualBALKANS
- OBRENOVIC, DraganOFAC SDNindividualBALKANS
- PANDUREVIC, VinkoOFAC SDNindividualBALKANS
- PAVKOVIC, NebojsaOFAC SDNindividualBALKANS
- PERIC, JozoOFAC SDNindividualBALKANS
- PLAVSIC, BiljanaOFAC SDNindividualBALKANS
- POLITICAL COUNCIL OF PRESEVO, MEDVEDJA, AND BUJANOVACOFAC SDNEntityBALKANS
- POPOVIC, VujadinOFAC SDNindividualBALKANS
- POPULAR MOVEMENT OF KOSOVOOFAC SDNEntityBALKANS
- PRCAC, DragoljubOFAC SDNindividualBALKANS
- PUMA SECURITY COMPANYOFAC SDN🏳Bosnia and HerzegovinaEntityBALKANS
- RADIC, MiroslavOFAC SDNindividualBALKANS
- RADIC, MladoOFAC SDNindividualBALKANS
- RAJIC, IvicaOFAC SDNindividualBALKANS
- RASEVIC, MitarOFAC SDNindividualBALKANS
- SAHINPASIC, SenadOFAC SDNindividualBALKANS
- SAINOVIC, NikolaOFAC SDNindividualBALKANS
- SAMIU, IzairOFAC SDNindividualBALKANS
- SELIMI, RexhepOFAC SDNindividualBALKANS
- SESELJ, VojislavOFAC SDNindividualBALKANS
- SHAQIRI, ShaqirOFAC SDNindividualBALKANS
- SIKIRICA, DuskoOFAC SDNindividualBALKANS
- SIMATOVIC, FrankoOFAC SDNindividualBALKANS
- SIMIC, BlagojeOFAC SDNindividualBALKANS
- SIMIC, MilanOFAC SDNindividualBALKANS
- SLJIVANCANIN, VeselinOFAC SDNindividualBALKANS
- SOPTA, StankoOFAC SDNindividualBALKANS
- STAKIC, MilomirOFAC SDNindividualBALKANS
- STANISIC, JovicaOFAC SDNindividualBALKANS
- STANKOVIC, RadovanOFAC SDNindividualBALKANS
- STEPANOVIC, NovakOFAC SDNindividualBALKANS
- SUMA, EmrushOFAC SDNindividualBALKANS
- SYLA, AzemOFAC SDNindividualBALKANS
- TADIC, DusanOFAC SDNindividualBALKANS
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.