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 119 of 381
- L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLEOFAC SDN🇲🇽MexicoEntityGLOMAG
- FLIGHT TRAVEL LLCOFAC SDN🇦🇲ArmeniaEntitySDGT] [IFSR
- QESHM FARS AIROFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- EP-FAAOFAC SDNaircraftSDGT] [IFSR
- EP-FABOFAC SDNaircraftSDGT] [IFSR
- FATEMIYOUN DIVISIONOFAC SDN🇸🇾SyriaEntitySDGT] [IRGC] [IFSR] [IRAN-HR] [PAARSSR-EO13894
- ZAYNABIYOUN BRIGADEOFAC SDN🇸🇾SyriaEntitySDGT] [IRGC] [IFSR] [IRAN-HR
- PETROLEOS DE VENEZUELA, S.A.OFAC SDN🇻🇪VenezuelaEntityVENEZUELA-EO13850
- NEW HORIZON ORGANIZATIONOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- ORDOUBADI, Nader TalebzadehOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IFSR
- TALEBZADEH, Zeinab MehannaOFAC SDNindividualSDGT] [IFSR
- MONTAZAMI, GholamrezaOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IFSR
- GHASHGHAVI, HamedOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IFSR
- BASTARDO MENDOZA, Rafael EnriqueOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- LACAVA EVANGELISTA, Rafael AlejandroOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- NET PEYGARD SAMAVAT COMPANYOFAC SDNCovered Nation🇮🇷IranEntityHRIT-IR
- SHIRINKAR, Mohammad BagherOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IRGC] [IFSR] [HRIT-IR] [ELECTION-EO13848
- ABBASI, HosseinOFAC SDNCovered Nation🇮🇷IranindividualHRIT-IR
- MASOUMPOUR, MojtabaOFAC SDNCovered Nation🇮🇷IranindividualHRIT-IR
- PARVAR, HosseinOFAC SDNCovered Nation🇮🇷IranindividualHRIT-IR
- MIRZABEYGI, MiladOFAC SDNCovered Nation🇮🇷IranindividualHRIT-IR
- HERNANDEZ DALA, Ivan RafaelOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- BRUNETTI, LucianoOFAC SDN🇦🇷ArgentinaindividualSDNTK
- NANGAA, Corneille YobeluoOFAC SDN🏳Congo, Democratic Republic of theindividualDRCONGO
- QUEVEDO FERNANDEZ, Manuel SalvadorOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- RODRIGUEZ MUCURA, Hildemaro JoseOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- FERRARI, Sergio DavidOFAC SDN🇦🇷ArgentinaindividualSDNTK
- FRENZEL, Conrado AdolfoOFAC SDN🇦🇷ArgentinaindividualSDNTK
- PAURA, Jorge AlejandroOFAC SDN🇦🇷ArgentinaindividualSDNTK
- PAURA, Lucas DanielOFAC SDN🇦🇷ArgentinaindividualSDNTK
- VIDEMATO, SantiagoOFAC SDN🇦🇷ArgentinaindividualSDNTK
- GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATIONOFAC SDN🇦🇷ArgentinaEntitySDNTK
- CEBALLOS ICHASO, RemigioOFAC SDN🇻🇪VenezuelaindividualVENEZUELA-EO13884
- CARRIZALEZ RENGIFO, Ramon AlonsoOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- PRIETO FERNANDEZ, Omar JoseOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- GARCIA CARNEIRO, Jorge LuisOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- MANTILLA OLIVEROS, Jesus MariaOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- LOPEZ VARGAS, Richard JesusOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- DOMINGUEZ RAMIREZ, Jose MiguelOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- MORALES ZAMBRANO, Cristhiam AbelardoOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- BERMUDEZ VALDERREY, Alberto MirtilianoOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- MEDVEDEV, GennadiyOFAC SDNindividualUKRAINE-EO13661
- STANKEVICH, SergeyOFAC SDNindividualUKRAINE-EO13661
- SHEIN, AndreyOFAC SDNindividualUKRAINE-EO13661
- EVROFINANCE MOSNARBANKOFAC SDNCovered Nation🇷🇺RussiaEntityVENEZUELA-EO13850] [RUSSIA-EO14024
- HARAKAT AL-NUJABAOFAC SDN🇮🇶IraqEntityFTO] [SDGT
- SMILE TECHNOLOGIES S.A.OFAC SDN🇦🇷ArgentinaEntitySDNTK
- SMILE PROPERTY & TRAVEL LTDOFAC SDN🇬🇧United KingdomEntitySDNTK
- SMILEWALLET S.A.S.OFAC SDN🇨🇴ColombiaEntitySDNTK
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.