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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25,175 entitiesPage 124 of 504
- DE FRUTOS, Jose Ignacio RetaOFAC SDNindividualSDGT
- HAYDAR, ZuhayrOFAC SDNindividualNPWMD
- DABUL, SamirOFAC SDNindividualNPWMD
- DE GARIKOITZ ASPIAZU RUBINA, MiguelOFAC SDNindividualSDGT
- SARA PROPERTIES LIMITEDOFAC SDN🇬🇧United KingdomEntitySDGT
- WANUS, AliOFAC SDNindividualNPWMD
- ABBAS, GhassanOFAC SDNindividualNPWMD
- AL-SENUSSI, AbdullahOFAC SDNindividualLIBYA2
- SAVCHENKO, Svetlana BorisovnaOFAC SDNindividualUKRAINE-EO13660
- BALBEK, Ruslan IsmailovichOFAC SDNindividualUKRAINE-EO13660
- JABIR, Abu Bakr YunisOFAC SDNindividualLIBYA2
- BENHAMMEDI, MohammedOFAC SDN🇬🇧United KingdomindividualSDGT
- ZELEN-KARADZIC, LjiljanaOFAC SDNindividualBALKANS
- NARVAEZ GONI, Juan JesusOFAC SDNindividualSDGT
- BAKHAREV, Konstantin MikhailovichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13660] [RUSSIA-EO14024
- KOZENKO, Andrey DmitrievichOFAC SDN🇺🇦UkraineindividualUKRAINE-EO13660] [RUSSIA-EO14024
- MATUQ, Matuq MohammedOFAC SDNindividualLIBYA2
- BELIK, Dmitry AnatolievichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13660] [RUSSIA-EO14024
- HIGUITA PERALTA, Jose EferOFAC SDN🇨🇴ColombiaindividualSDNTK
- DORDA, Abu ZaidOFAC SDN🇱🇾LibyaindividualLIBYA2
- NASUF, TahirOFAC SDN🇬🇧United KingdomindividualSDGT
- ZULETA TROCHEZ, Jose OscarOFAC SDN🇨🇴ColombiaindividualSDNTK
- ZULETA NOSCUE, AlonsoOFAC SDN🇨🇴ColombiaindividualSDNTK
- GADDAFI, Saif Al-ArabOFAC SDNindividualLIBYA2
- ZULETA NOSCUE, Pedro LuisOFAC SDN🇨🇴ColombiaindividualSDNTK
- MOKOM, MaximeOFAC SDN🏳Central African RepublicindividualCAR
- GADDAFI, MuhammadOFAC SDNindividualLIBYA2
- KHALED, Abdulbaqi MohammedOFAC SDN🇬🇧United KingdomindividualSDGT
- ZARIC, SimoOFAC SDNindividualBALKANS
- HISSENE, AbdoulayeOFAC SDN🏳Central African RepublicindividualCAR
- ZAYNIYAH, Jamal HusaynOFAC SDN🇸🇾SyriaindividualSDGT
- GADDAFI, HannibalOFAC SDNindividualLIBYA2
- JASHARI, AbdulOFAC SDN🇸🇾SyriaindividualSDGT
- AL-'ALLAK, Ashraf Ahmad Fari'OFAC SDN🇸🇾SyriaindividualSDGT
- FARKASH, SafiaOFAC SDNindividualLIBYA2
- ABD'RABBAH, GhumaOFAC SDN🇬🇧United KingdomindividualSDGT
- DAHI, Yasin AhmadOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- AL-MUHAYSINI, 'Abdallah Muhammad Bin-SulaymanOFAC SDNindividualSDGT
- KOLBAYEV, Kamchybek AsanbekovichOFAC SDN🇦🇪United Arab EmiratesindividualSDNTK] [TCO
- N200VROFAC SDN🇺🇸United StatesaircraftSDNTK
- AL-OMGY, Muhammad Salih Abd-RabbuhOFAC SDN🇾🇪YemenindividualSDGT
- ISHAQZAI, Haji Lal JanOFAC SDN🇦🇫AfghanistanindividualSDNTK
- AL-FAQIH, Abd al-RahmanOFAC SDN🇬🇧United KingdomindividualSDGT
- XHEMAJLI, MuhametOFAC SDNindividualBALKANS
- MUNOA ORDOZGOITI, AlonaOFAC SDNindividualSDGT
- AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S.OFAC SDN🇨🇴ColombiaEntitySDNT
- AL-OMGY, Said Salih Abd-RabbuhOFAC SDN🇾🇪YemenindividualSDGT
- AL-OMGY AND BROTHERS MONEY EXCHANGEOFAC SDN🇾🇪YemenEntitySDGT
- QADHAFI, AyeshaOFAC SDN🏳OmanindividualLIBYA2
- BILAL, Muhammad NafiOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.