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 125 of 381
- RA'D, Muhammad HasanOFAC SDN🇱🇧LebanonindividualSDGT
- SAFA, WafiqOFAC SDN🇱🇧LebanonindividualSDGT
- RUBIO GONZALEZ, Emmanuel EnriqueOFAC SDNindividualVENEZUELA-EO13850
- MULTITEX INTERNATIONAL TRADING, S.A.OFAC SDN🇵🇦PanamaEntityVENEZUELA-EO13850
- GLOBAL STRUCTURE, S.A.OFAC SDN🇵🇦PanamaEntityVENEZUELA-EO13850
- EMMR & CIA. S.A.S.OFAC SDN🇨🇴ColombiaEntityVENEZUELA-EO13850
- C I FONDO GLOBAL DE ALIMENTOS LTDAOFAC SDN🇨🇴ColombiaEntityVENEZUELA-EO13850
- GROUP GRAND LIMITED, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityVENEZUELA-EO13850
- MOUSSA, Bah AgOFAC SDN🇲🇱MaliindividualSDGT
- VIELMA MORA, Jose GregorioOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- SAAB MORAN, Alex NainOFAC SDNindividualVENEZUELA-EO13850
- GROUP GRAND LIMITEDOFAC SDN🇭🇰Hong KongEntityVENEZUELA-EO13850
- GROUP GRAND LIMITED GENERAL TRADINGOFAC SDN🇦🇪United Arab EmiratesEntityVENEZUELA-EO13850
- ASASI FOOD FZEOFAC SDN🇦🇪United Arab EmiratesEntityVENEZUELA-EO13850
- PULIDO VARGAS, Alvaro EnriqueOFAC SDNindividualVENEZUELA-EO13850
- MAYCHOU, AliOFAC SDN🇲🇱MaliindividualSDGT
- SAAB CERTAIN, Shadi NainOFAC SDNindividualVENEZUELA-EO13850
- SAAB CERTAIN, Isham AliOFAC SDNindividualVENEZUELA-EO13850
- GAVIDIA FLORES, Walter JacobOFAC SDN🇻🇪VenezuelaindividualVENEZUELA-EO13850
- GAVIDIA FLORES, Yosser DanielOFAC SDN🇻🇪VenezuelaindividualVENEZUELA-EO13850
- GAVIDIA FLORES, Yoswal AlexanderOFAC SDN🇻🇪VenezuelaindividualVENEZUELA-EO13850
- STAUDINGER LEMOINE, Mariana AndreaOFAC SDN🇻🇪VenezuelaindividualVENEZUELA-EO13850
- GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCEOFAC SDN🇻🇪VenezuelaEntityVENEZUELA-EO13850
- AL-KILDANI, RayanOFAC SDN🇮🇶IraqindividualGLOMAG
- AL-SULTAN, Nawfal HammadiOFAC SDN🇮🇶IraqindividualGLOMAG
- AL-JUBOURI, Ahmad AbdullahOFAC SDN🇮🇶IraqindividualGLOMAG
- DEMIR, IsmailOFAC SDNindividualCAATSA - RUSSIA
- BAKHTAR RAAD SEPAHAN COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- KARIMI-ADEGANI, AfsanehOFAC SDNindividualNPWMD] [IFSR
- TAWU MECHANICAL ENGINEERING AND TRADING COMPANYOFAC SDN🇧🇪BelgiumEntityNPWMD] [IFSR
- TALEBI, SohaylOFAC SDN🇧🇪BelgiumindividualNPWMD] [IFSR
- SANMING SINO-EURO IMPORT AND EXPORT CO., LTDOFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- HENAN JIAYUAN ALUMINIUM INDUSTRY CO., LTDOFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- TAMIN KALAYE SABZ ARAS COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- BORJI, SalimOFAC SDNindividualNPWMD] [IFSR
- NAJAFI, MehdiOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD.OFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- SUZHOU A-ONE SPECIAL ALLOY CO., LTDOFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- FAKHRZADEH, MohammadOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- SUN PROPERTIES LLCOFAC SDN🇺🇸United StatesEntityVENEZUELA-EO13850
- SEAFIRE FOUNDATIONOFAC SDN🇵🇦PanamaEntityVENEZUELA-EO13850
- MULBERRY PROJE YATIRIM ANONIM SIRKETIOFAC SDN🇹🇷TurkeyEntityVENEZUELA-EO13850
- CLIO MANAGEMENT CORP.OFAC SDN🇵🇦PanamaEntityVENEZUELA-EO13850
- NESTEROV, Igor VladimirovichOFAC SDNCovered Nation🇷🇺RussiaindividualELECTION-EO13848
- SALMAN, Salman RaoufOFAC SDN🇱🇧LebanonindividualSDGT
- GUERRERO MIJARES, Hannover EstebanOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- BLANCO MARRERO, Rafael RamonOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- FRANCO QUINTERO, Rafael AntonioOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- GRANKO ARTEAGA, Alexander EnriqueOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.