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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25,175 entitiesPage 125 of 504
- TABATABA'I, Haytham 'AliOFAC SDN🇸🇾SyriaindividualSDGT
- GADDAFI, SaadiOFAC SDNindividualLIBYA2
- KHALIL, Ibrahim MohamedOFAC SDN🇩🇪GermanyindividualSDGT
- AYAD, YosefOFAC SDNindividualSDGT
- HAMDAR, Muhammad GhalebOFAC SDNindividualSDGT
- GADDAFI, MutassimOFAC SDNindividualLIBYA2
- LUO, ChuanxuOFAC SDNCovered Nation🇨🇳ChinaindividualNPWMD
- EL ABBOUBI, AnasOFAC SDN🇸🇾SyriaindividualSDGT
- QADHAFI, Saif al-IslamOFAC SDNindividualLIBYA2
- IZZAT, Dieman AbdulkadirOFAC SDN🇩🇪GermanyindividualSDGT
- XHEMAJLI, EmrushOFAC SDNindividualBALKANS
- KIM, Chol NamOFAC SDN🏳Korea, NorthindividualNPWMD
- KOREA KUMSAN TRADING CORPORATIONOFAC SDN🏳Korea, NorthEntityNPWMD
- QADHAFI, KhamisOFAC SDNindividualLIBYA2
- HUSSAIN, MavungalOFAC SDNindividualDPRK2
- PAK, Han SeOFAC SDN🏳Korea, NorthindividualNPWMD
- QADHAFI, MuammarOFAC SDNindividualLIBYA2
- YOUSEF, Rafik MohamadOFAC SDN🇩🇪GermanyindividualSDGT
- KOREA OIL EXPLORATION CORPORATIONOFAC SDN🏳Korea, NorthEntityDPRK3
- KANGBONG TRADING CORPORATIONOFAC SDN🏳Korea, NorthEntityDPRK3
- SECT OF REVOLUTIONARIESOFAC SDN🇬🇷GreeceEntitySDGT
- DAEWON INDUSTRIESOFAC SDN🏳Korea, NorthEntityDPRK3
- MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIESOFAC SDN🏳Korea, NorthEntityDPRK3
- INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBHOFAC SDN🇩🇪GermanyEntitySDNTK
- AHMAD, Farhad KanabiOFAC SDN🇩🇪GermanyindividualSDGT
- XHAFERI, ShefitOFAC SDNindividualBALKANS
- MUGICA GONI, AinhoaOFAC SDNindividualSDGT
- CHO, Chun-ryongOFAC SDNindividualDPRK2
- CHANG, Kyong-hwaOFAC SDNindividualDPRK2
- SHAYESTEH, Bahram AliOFAC SDN🇩🇪GermanyindividualSDNTK
- CHANG, Chang-haOFAC SDNindividualDPRK2
- KOREA HAEGUMGANG TRADING CORPORATIONOFAC SDN🏳Korea, NorthEntityDPRK2
- PATEK, UmarOFAC SDNindividualSDGT
- HUSSEIN, Mazen AliOFAC SDN🇩🇪GermanyindividualSDGT
- KOREA NATIONAL INSURANCE CORPORATIONOFAC SDN🏳Korea, NorthEntityDPRK3
- KORYO BANKOFAC SDN🏳Korea, NorthEntityDPRK3
- ABDUL RAHMAN, Muhammad JibrilOFAC SDN🇮🇩IndonesiaindividualSDGT
- KUMGANG BANKOFAC SDN🏳Korea, NorthEntityDPRK3
- RASON INTERNATIONAL COMMERCIAL BANKOFAC SDN🏳Korea, NorthEntityDPRK3
- BA'ASYIR, Abdul RahimOFAC SDNindividualSDGT
- RASHID, Ata AbdoulazizOFAC SDN🇩🇪GermanyindividualSDGT
- VUKOVIC, ZoranOFAC SDNindividualBALKANS
- KORYO CREDIT DEVELOPMENT BANKOFAC SDN🏳Korea, NorthEntityDPRK3
- NORTH EAST ASIA BANKOFAC SDN🏳Korea, NorthEntityDPRK3
- JAFARI DOLATABADI, AbbasOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- HONG, JinhuaOFAC SDNCovered Nation🇨🇳ChinaindividualNPWMD
- ZHOU, JianshuOFAC SDNCovered Nation🇨🇳ChinaindividualNPWMD
- AL BAGHDADI, Ali Al-MahmoudiOFAC SDNindividualLIBYA2
- HAPILON, Isnilon TotoniOFAC SDNindividualSDGT
- MA, XiaohongOFAC SDNCovered Nation🇨🇳ChinaindividualNPWMD
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.