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 11 of 381
- TODOVIC, SavoOFAC SDNindividualBALKANS
- UKSINI, SamiOFAC SDNindividualBALKANS
- VASILJEVIC, MitarOFAC SDNindividualBALKANS
- VUKOVIC, ZoranOFAC SDNindividualBALKANS
- XHAFERI, ShefitOFAC SDNindividualBALKANS
- XHEMAJLI, EmrushOFAC SDNindividualBALKANS
- XHEMAJLI, MuhametOFAC SDNindividualBALKANS
- ZARIC, SimoOFAC SDNindividualBALKANS
- ZELEN-KARADZIC, LjiljanaOFAC SDNindividualBALKANS
- ZIGIC, ZoranOFAC SDNindividualBALKANS
- ZUPLJANIN, StojanOFAC SDNindividualBALKANS
- DIAS DE MENDONCA, LeonardoOFAC SDNindividualSDNTK
- AL-TIKRITI, Hani abd-al-Latif TilfahOFAC SDNindividualIRAQ2
- ESPARRAGOZA MORENO, Juan JoseOFAC SDN🇲🇽MexicoindividualSDNTK
- PALMA SALAZAR, Hector LuisOFAC SDNindividualSDNTK
- QUINTERO MERAZ, Jose AlbinoOFAC SDNindividualSDNTK
- UNITED WA STATE ARMYOFAC SDNEntitySDNTK
- ABDAOUI, YoussefOFAC SDN🇮🇹ItalyindividualSDGT
- AKLI, Mohamed AmineOFAC SDNindividualSDGT
- AMDOUNI, MehrezOFAC SDNindividualSDGT
- AYARI, Chiheb Ben MohamedOFAC SDN🇮🇹ItalyindividualSDGT
- BAAZAOUI, MondherOFAC SDN🇮🇹ItalyindividualSDGT
- DUMONT, LionelOFAC SDNindividualSDGT
- ESSAADI, Moussa Ben Amor Ben AliOFAC SDN🇮🇹ItalyindividualSDGT
- FETTAR, RachidOFAC SDN🇮🇹ItalyindividualSDGT
- HAMAMI, Brahim Ben Hedili Ben MohamedOFAC SDN🇮🇹ItalyindividualSDGT
- AL-NUMAN, Aziz SalihOFAC SDNindividualIRAQ2
- JARRAYA, KhalilOFAC SDN🇮🇹ItalyindividualSDGT
- JENDOUBI, Faouzi Ben Mohamed Ben AhmedOFAC SDN🇮🇹ItalyindividualSDGT
- MNASRI, Fethi Ben Rebai Ben AbshaOFAC SDN🇮🇹ItalyindividualSDGT
- OUAZ, NajibOFAC SDN🇮🇹ItalyindividualSDGT
- RARRBO, Ahmed HosniOFAC SDNindividualSDGT
- SALEH, NedalOFAC SDN🇮🇹ItalyindividualSDGT
- AZIZ, TariqOFAC SDNindividualIRAQ2
- MZOUDI, AbdelghaniOFAC SDN🇩🇪GermanyindividualSDGT
- AL-TIKRITI, Saddam HusseinOFAC SDNindividualIRAQ2
- AL-TIKRITI, Qusay Saddam HusseinOFAC SDNindividualIRAQ2
- AL-TIKRITI, Uday Saddam HusseinOFAC SDNindividualIRAQ2
- AL-TIKRITI, Abid Hamid MahmudOFAC SDNindividualIRAQ2
- AL-TIKRITI, Ali Hassan al-MajidOFAC SDNindividualIRAQ2
- AL-DURI, Izzat IbrahimOFAC SDNindividualIRAQ2
- ZUBAIDI, Muhammad HamzaOFAC SDNindividualIRAQ2
- AL-TIKRITI, Kamal Mustafa Sultan AbdallahOFAC SDNindividualIRAQ2
- AL-TIKRITI, Barzan abd al-Ghafur Sulaiman MajidOFAC SDNindividualIRAQ2
- AL-TIKRITI, Muzahim Sa'b HassanOFAC SDNindividualIRAQ2
- AL-TIKRITI, Ibrahim Ahmad abd al-Sattar MuhammedOFAC SDNindividualIRAQ2
- AL-RAWI, Saif-al-Din Fulayyih Hassan TahaOFAC SDNindividualIRAQ2
- AL-TIKRITI, Rafi abd-al-Latif TilfahOFAC SDNindividualIRAQ2
- AL-TIKRITI, Tahir Jalil HabbushOFAC SDNindividualIRAQ2
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.