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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19,042 entities matchingPage 127 of 381
- PYON, Kwang CholOFAC SDNCovered Nation🇨🇳ChinaindividualNPWMD
- SIM, Kwang SokOFAC SDNCovered Nation🇨🇳ChinaindividualNPWMD
- CHOE, Myong HyonOFAC SDNCovered Nation🇷🇺RussiaindividualNPWMD
- KANG, Chol HakOFAC SDNCovered Nation🇨🇳ChinaindividualNPWMD
- KIM, Song HunOFAC SDNCovered Nation🇨🇳ChinaindividualNPWMD
- OO, ThanOFAC SDN🏳BurmaindividualGLOMAG
- AUNG, AungOFAC SDN🏳BurmaindividualGLOMAG
- HLAING, Min AungOFAC SDN🏳BurmaindividualGLOMAG] [BURMA-EO14014
- WIN, SoeOFAC SDN🏳BurmaindividualGLOMAG] [BURMA-EO14014
- KAYIHURA, KaleOFAC SDNindividualGLOMAG
- AWAD, Kamal Abdelrahman ArefOFAC SDN🏳PalestinianindividualSDGT
- NASSER, Fawaz Mahmud AliOFAC SDN🏳PalestinianindividualSDGT
- AL-AYY, Muhammad KamalOFAC SDN🏳PalestinianindividualSDGT
- SALVIN, Almaida MaraniOFAC SDN🇵🇭PhilippinesindividualSDGT
- TECHNO ENERGY, S.A.OFAC SDN🇵🇦PanamaEntityVENEZUELA-EO13850
- AGRO XPO S.A.S.OFAC SDN🇨🇴ColombiaEntityVENEZUELA-EO13850
- MANARA S.A.S.OFAC SDN🇨🇴ColombiaEntityVENEZUELA-EO13850
- GLOBAL ENERGY COMPANY S.A.S.OFAC SDNNuclear Components🇨🇴ColombiaEntityVENEZUELA-EO13850
- ALAMO TRADING S.A.OFAC SDN🇨🇴ColombiaEntityVENEZUELA-EO13850
- SAAB MORAN, Amir LuisOFAC SDN🇨🇴ColombiaindividualVENEZUELA-EO13850
- SAAB MORAN, Luis AlbertoOFAC SDN🇨🇴ColombiaindividualVENEZUELA-EO13850
- INVERSIONES RODIME S.A.OFAC SDN🇵🇦PanamaEntityVENEZUELA-EO13850
- VENEDIG CAPITAL S.A.S.OFAC SDN🇨🇴ColombiaEntityVENEZUELA-EO13850
- FUNDACION VENEDIGOFAC SDN🇵🇦PanamaEntityVENEZUELA-EO13850
- RUBIO GONZALEZ, David NicolasOFAC SDN🇨🇴ColombiaindividualVENEZUELA-EO13850
- DIMACO TECHNOLOGY, S.A.OFAC SDN🇵🇦PanamaEntityVENEZUELA-EO13850
- CORPORACION ACS TRADING S.A.S.OFAC SDN🇨🇴ColombiaEntityVENEZUELA-EO13850
- GLOBAL DE TEXTILES ANDINO S.A.S.OFAC SDN🇨🇴ColombiaEntityVENEZUELA-EO13850
- SAAB CERTAIN & COMPANIA S. EN C.OFAC SDN🇨🇴ColombiaEntityVENEZUELA-EO13850
- BEIJING SUKBAKSOOFAC SDNCovered Nation🇨🇳ChinaEntityDPRK3] [DPRK-NKSPEA
- IZADI, Muhammad Sa'idOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IRGC] [IFSR
- JABARIN, ZaherOFAC SDNCovered Nation🇮🇷IranindividualSDGT
- MEHDI GROUPOFAC SDN🇮🇳IndiaEntitySDGT
- SOLANOFAC SDNvesselSDGT
- MEHDI, Alizaheer MohammadOFAC SDNindividualSDGT
- FOURTEEN STAR SHIPPING MANAGEMENTOFAC SDN🇦🇪United Arab EmiratesEntitySDGT
- HUSSAIN, Zafar Anis IshteyaqOFAC SDN🇦🇪United Arab EmiratesindividualSDGT
- FIVE ENERGY OIL TRADINGOFAC SDN🇦🇪United Arab EmiratesEntitySDGT
- AFRICO 1 OFF-SHORE SALOFAC SDN🇱🇧LebanonEntitySDGT
- BHARDWAJ, AnujOFAC SDNindividualSDGT
- YAREOFAC SDNvesselVENEZUELA-EO13884
- AKBARI, Mohammadreza AliOFAC SDNindividualSDGT
- GHASEMI, MortezaOFAC SDNindividualSDGT
- QASIR, AliOFAC SDNCovered Nation🇮🇷IranindividualSDGT
- ASADI, ShamsollahOFAC SDNindividualSDGT
- SARAKOFAC SDNvesselSDGT
- SOBAROFAC SDNvesselSDGT
- TOUR 2OFAC SDNvesselSDGT
- BONITA QUEENOFAC SDNvesselSDGT
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.