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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19,042 entities matchingPage 117 of 381
- AL-QAHTANI, SaudOFAC SDN🇸🇦Saudi ArabiaindividualGLOMAG
- BADI, SalahOFAC SDN🇱🇾LibyaindividualLIBYA3
- 'ABD AL-NASIR, HajjiOFAC SDN🇸🇾SyriaindividualSDGT
- AMTCHENTSEV, VladlenOFAC SDN🇸🇬SingaporeindividualDPRK3
- MAIWAND EXIM PRIVATE LIMITEDOFAC SDN🇮🇳IndiaEntitySDNTK
- MAIWAND TOBACCO LIMITEDOFAC SDN🇮🇳IndiaEntitySDNTK
- MAIWAND BEVERAGES LIMITEDOFAC SDN🇮🇳IndiaEntitySDNTK
- TADBIR KISH MEDICAL AND PHARMACEUTICAL COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT
- PROMSYRIOIMPORTOFAC SDNCovered Nation🇷🇺RussiaEntityIRAN-EO13902
- GLOBAL VISION GROUPOFAC SDNCovered Nation🇷🇺RussiaEntitySDGT] [IRGC] [IFSR
- ALCHWIKI, Mhd AmerOFAC SDN🇬🇧United KingdomindividualSDGT] [IRGC] [IFSR
- DOGAEV, AndreyOFAC SDNindividualIRAN-EO13902
- AL-BAZZAL, Muhammad QasimOFAC SDNindividualSDGT
- SAJJAD, RasoulOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IRGC] [IFSR
- YAGHOUBI MIAB, HosseinOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IRGC] [IFSR
- KHORASHADIZADEH, AliOFAC SDNCovered Nation🇮🇷IranindividualCYBER2
- GHORBANIYAN, MohammadOFAC SDNCovered Nation🇮🇷IranindividualCYBER2
- PERALTA, Cesar EmilioOFAC SDN🏳Dominican RepublicindividualSDNTK
- CESAR PERALTA DRUG TRAFFICKING ORGANIZATIONOFAC SDN🏳Dominican RepublicEntitySDNTK
- DEL ROSARIO PUENTE, Ramon AntonioOFAC SDN🏳Dominican RepublicindividualSDNTK
- VALDEZ GARCIA, Bernardo AntonioOFAC SDN🏳Dominican RepublicindividualSDNTK
- SANCHEZ NOLASCO, BoarnergesOFAC SDN🏳Dominican RepublicindividualSDNTK
- URENA MARTINEZ, Jhonan AlexanderOFAC SDN🏳Dominican RepublicindividualSDNTK
- CASTRO CORDERO, NatanaelOFAC SDN🏳Dominican RepublicindividualSDNTK
- FERNANDEZ CONCEPCION, Carlos ArielOFAC SDN🏳Dominican RepublicindividualSDNTK
- JAQUEZ ARAUJO, Yadher RafaelOFAC SDN🏳Dominican RepublicindividualSDNTK
- FERNANDEZ FLAQUER, Kelvin EnriqueOFAC SDN🏳Dominican RepublicindividualSDNTK
- BARBARO RECORDS SRLOFAC SDN🏳Dominican RepublicEntitySDNTK
- INKUORTYN FIVE SRLOFAC SDN🏳Dominican RepublicEntitySDNTK
- SUPLINKA SRLOFAC SDN🏳Dominican RepublicEntitySDNTK
- FLOW GALLERY LOUNGE SRLOFAC SDN🏳Dominican RepublicEntitySDNTK
- UNLIMITED DANCE DISCOTECA SRLOFAC SDN🏳Dominican RepublicEntitySDNTK
- SOLUGA SOLUCIONES GASTRONOMICAS SRLOFAC SDN🏳Dominican RepublicEntitySDNTK
- GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATIONOFAC SDN🇲🇽MexicoEntitySDNTK
- NUNEZ MOLINA, AdelmoOFAC SDN🇲🇽MexicoindividualSDNTK
- PAYAN MERAZ, RaulOFAC SDN🇲🇽MexicoindividualSDNTK
- PAYAN MERAZ, JuanaOFAC SDN🇲🇽MexicoindividualSDNTK
- PAK, Kwang HoOFAC SDNindividualDPRK2
- DIMITRY, Gregory VasiliOFAC SDN🏳South SudanindividualSOUTH SUDAN
- MISHKIN, Alexander YevgeniyevichOFAC SDNCovered Nation🇷🇺RussiaindividualNPWMD] [CAATSA - RUSSIA
- CHEPIGA, Anatoliy VladimirovichOFAC SDNCovered Nation🇷🇺RussiaindividualNPWMD] [CAATSA - RUSSIA
- OLAWO, Obac WilliamOFAC SDN🏳South SudanindividualSOUTH SUDAN
- MORENETS, Aleksei SergeyevichOFAC SDNCovered Nation🇷🇺RussiaindividualCAATSA - RUSSIA
- GOLDEN WINGS AVIATIONOFAC SDN🏳South SudanEntitySOUTH SUDAN
- CROWN AUTO TRADEOFAC SDN🏳South SudanEntitySOUTH SUDAN
- AFRICANA GENERAL TRADING LTDOFAC SDN🏳South SudanEntitySOUTH SUDAN
- SEREBRIAKOV, Evgenii MikhaylovichOFAC SDNCovered Nation🇷🇺RussiaindividualCAATSA - RUSSIA
- SOTNIKOV, Oleg MikhaylovichOFAC SDNCovered Nation🇷🇺RussiaindividualCAATSA - RUSSIA
- MININ, Alexey ValerevichOFAC SDNCovered Nation🇷🇺RussiaindividualCAATSA - RUSSIA
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.