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 126 of 504
- DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTDOFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD
- HAJI ABDUL QAYOUM, Eissa JanOFAC SDNindividualSDNTK
- KALLAS, Muhammad Al-MukhtarOFAC SDNindividualSDGT
- JAMAL-AL-DIN, HasanOFAC SDNindividualSDGT
- MOHAMMAD AFZAL, RahmatullahOFAC SDNindividualSDNTK
- SAHIRON, RadulanOFAC SDNindividualSDGT
- VASILJEVIC, MitarOFAC SDNindividualBALKANS
- MORCILLO TORRES, GraciaOFAC SDNindividualSDGT
- HENAO MONTOYA, Arcangel de JesusOFAC SDN🇨🇴ColombiaindividualSDNT
- NAJI, Talal Muhammad RashidOFAC SDNindividualSDGT
- GLOBAL CLEANERS S.A.R.L.OFAC SDN🇱🇧LebanonEntitySDGT
- P-914OFAC SDNaircraftDPRK3
- NOOR, Haji MohammadOFAC SDN🇦🇫AfghanistanindividualSDNTK
- P-913OFAC SDNaircraftDPRK3
- P-912OFAC SDNaircraftDPRK3
- NOORULLAH, HajiOFAC SDN🇦🇫AfghanistanindividualSDNTK
- SALI JR., Jainal AntelOFAC SDNindividualSDGT
- P-885OFAC SDNaircraftDPRK3
- JUND AL-AQSAOFAC SDN🇸🇾SyriaEntitySDGT
- KHAN, Haji MohammadOFAC SDN🇦🇫AfghanistanindividualSDNTK
- P-881OFAC SDNaircraftDPRK3
- P-835OFAC SDNaircraftDPRK3
- BARAKZAI ANSARI, Haji AbdullahOFAC SDN🇦🇫AfghanistanindividualSDNTK
- AGROPECUARIA PALMA DEL RIO S.A.OFAC SDN🇨🇴ColombiaEntitySDNT
- UKSINI, SamiOFAC SDNindividualBALKANS
- P-813OFAC SDNaircraftDPRK3
- P-672OFAC SDNaircraftDPRK3
- CONNECT TELECOM GENERAL TRADING LLCOFAC SDN🇦🇪United Arab EmiratesEntitySDNTK
- P-671OFAC SDNaircraftDPRK3
- P-633OFAC SDNaircraftDPRK3
- AL ADAL EXCHANGEOFAC SDN🇦🇪United Arab EmiratesEntitySDNTK
- QUINTERO SANCLEMENTE, Ramon AlbertoOFAC SDN🇨🇴ColombiaindividualSDNT
- P-632OFAC SDNaircraftDPRK3
- P-561OFAC SDNaircraftDPRK3
- NEW ANSARI LTDOFAC SDN🇦🇫AfghanistanEntitySDNTK
- P-552OFAC SDNaircraftDPRK3
- P-537OFAC SDNaircraftDPRK3
- NEW ANSARI MONEY EXCHANGEOFAC SDN🇦🇫AfghanistanEntitySDNTK
- A-TEAM CHEMICALS COMPANY LTD.OFAC SDN🇹🇭ThailandEntitySDNTK
- TODOVIC, SavoOFAC SDNindividualBALKANS
- IPARRAGUIRRE GUENECHEA, Maria SoledadOFAC SDNindividualSDGT
- P-533OFAC SDNaircraftDPRK3
- P-532OFAC SDNaircraftDPRK3
- GREEN LEAF GENERAL TRADING LLCOFAC SDN🇦🇪United Arab EmiratesEntitySDNTK
- DIABY, OmarOFAC SDN🇸🇾SyriaindividualSDGT
- MAHALLA, Muhammad MahmudOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- UZUN, AdemOFAC SDNindividualSDNTK
- BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIPOFAC SDN🇹🇭ThailandEntitySDNTK
- AIR KORYOOFAC SDN🏳Korea, NorthEntityDPRK3
- JAMOUS, HussamOFAC SDN🇹🇷TurkeyindividualSDGT
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.