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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9,702 entities matchingPage 12 of 195
- URANTIA SERVICES S.A.OFAC SDN🇵🇪PeruEntitySDNTK
- NAVAL DEFENCE MISSILE INDUSTRY GROUPOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- NATIONAL IRANIAN OIL COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN] [SDGT] [IFSR] [IFCA
- NAFTIRAN INTERTRADE CO. LIMITEDOFAC SDN🏳JerseyEntityIRAN
- WAAD PROJECTOFAC SDN🇱🇧LebanonEntitySDGT
- TAMIL FOUNDATIONOFAC SDN🇺🇸United StatesEntitySDGT
- FREE LIFE PARTY OF KURDISTANOFAC SDN🇮🇶IraqEntitySDGT
- PERUVIAN PRECIOUS METALS S.A.C.OFAC SDN🇵🇪PeruEntitySDNTK
- BELLOSOM ENTERPRISE, INC.OFAC SDN🇵🇦PanamaEntitySDNTK
- BLISSEY PANAMA INC.OFAC SDN🇵🇦PanamaEntitySDNTK
- LA CROSSE GROUP INCOFAC SDN🏳Virgin Islands, BritishEntitySDNTK
- AERO COURIER CARGO S.A.OFAC SDN🇵🇪PeruEntitySDNTK
- EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A.OFAC SDN🇵🇪PeruEntitySDNTK
- EDITORA TRANSPARENCIA S.A.OFAC SDN🇵🇪PeruEntitySDNTK
- ORIENTE CONTRATISTAS GENERALES S.A.OFAC SDN🇵🇪PeruEntitySDNTK
- PERU TOTAL MARKET E.I.R.L.OFAC SDN🇵🇪PeruEntitySDNTK
- LUCERO IMPORT S.A.C.OFAC SDN🇵🇪PeruEntitySDNTK
- REPRESENTACIONES ORIENTE S.R.L.OFAC SDN🇵🇪PeruEntitySDNTK
- ORIENTE TOURS S.R.L.OFAC SDN🇵🇪PeruEntitySDNTK
- CORPORACION DE INVERSIONES EMPRESARIALES S.A.OFAC SDN🇵🇪PeruEntitySDNTK
- CONTINENTE MOVIL Y SERVICIOS S.R.L.OFAC SDN🇵🇪PeruEntitySDNTK
- TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A.OFAC SDN🇵🇪PeruEntitySDNTK
- TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A.OFAC SDN🇵🇪PeruEntitySDNTK
- PERU GLOBAL TOURS S.A.C.OFAC SDN🇵🇪PeruEntitySDNTK
- ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOSOFAC SDN🇵🇪PeruEntitySDNTK
- VUELA PERU S.A.C.OFAC SDN🇵🇪PeruEntitySDNTK
- AERO CONTINENTE E.I.R.L.OFAC SDN🇵🇪PeruEntitySDNTK
- LASA PERU S.A.C.OFAC SDN🇵🇪PeruEntitySDNTK
- EMPRESA EDITORA CONTINENTE PRESS S.A.OFAC SDN🇵🇪PeruEntitySDNTK
- CARTEL DEL NORESTEOFAC SDN🇲🇽MexicoEntitySDNTK] [FTO] [SDGT] [TCO] [ILLICIT-DRUGS-EO14059
- LA FAMILIA MICHOACANAOFAC SDN🇲🇽MexicoEntitySDNTK] [ILLICIT-DRUGS-EO14059
- SINALOA CARTELOFAC SDN🇲🇽MexicoEntitySDNTK] [FTO] [SDGT] [ILLICIT-DRUGS-EO14059
- AGROESPINAL S.A.OFAC SDN🇨🇴ColombiaEntitySDNT
- KHORASAN METALLURGY INDUSTRIESOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- KAVEH CUTTING TOOLS COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- AMIN INDUSTRIAL COMPLEXOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- YAZD METALLURGY INDUSTRIESOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- SHAHID SAYYADE SHIRAZI INDUSTRIESOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- NIRU BATTERY MANUFACTURING COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- KATA'IB HIZBALLAHOFAC SDN🇮🇶IraqEntityFTO] [SDGT] [IRAQ3
- CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNT
- HIERROS DE JERUSALEM S.A.OFAC SDN🇨🇴ColombiaEntitySDNT
- TAXI AEREO ANTIOQUENO S.A.OFAC SDN🇨🇴ColombiaEntitySDNT
- LLANOTOUR LTDA.OFAC SDN🇨🇴ColombiaEntitySDNT
- AGROGANADERA LOS SANTOS S.A.OFAC SDN🇨🇴ColombiaEntitySDNT
- AERONAUTICA CONDOR S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNT
- AERONAUTICA CONDOR DE PANAMA, S.A.OFAC SDN🇵🇦PanamaEntitySDNT
- GRUPO FALCON DE PANAMA, S.A.OFAC SDN🇵🇦PanamaEntitySDNT
- GRUPO FALCON S.A.OFAC SDN🇨🇴ColombiaEntitySDNT
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.