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 129 of 504
- AYACHE, Hassan MahmoudOFAC SDN🇱🇧LebanonindividualSDNTK
- NICE FANTASY GARMENT COMPANY LTD.OFAC SDN🇹🇭ThailandEntitySDNTK
- STANISIC, JovicaOFAC SDNindividualBALKANS
- PROFIT CORPORATION, C.A.OFAC SDN🇻🇪VenezuelaEntitySDNTK
- LOPEZ BELLO, Samark JoseOFAC SDN🇻🇪VenezuelaindividualSDNTK
- KHAROUBI, Jamal MohamadOFAC SDN🇱🇧LebanonindividualSDNTK
- EL AISSAMI MADDAH, Tareck ZaidanOFAC SDN🇻🇪VenezuelaindividualSDNTK
- KHURI, Imad MtanyusOFAC SDNindividualPAARSSR-EO13894
- AUTOS MINIOFAC SDN🇲🇽MexicoEntitySDNTK
- CHAIJAMROONPHAN, WarinOFAC SDN🇹🇭ThailandindividualSDNTK
- ARBASH, YusufOFAC SDNCovered Nation🇷🇺RussiaindividualPAARSSR-EO13894
- SMT TECNOLOGIA, C.A.OFAC SDN🇻🇪VenezuelaEntitySDNTK
- AUTODROMO CULIACAN RACE PARKOFAC SDN🇲🇽MexicoEntitySDNTK
- VAKHITOV, Ayrat NasimovichOFAC SDNindividualSDGT
- BYUTUKAEV, Aslan AvgazarovichOFAC SDNCovered Nation🇷🇺RussiaindividualSDGT
- AVENDANO OJEDA, Martin GuadencioOFAC SDN🇲🇽MexicoindividualSDNTK
- PICHAYOS, WinaiOFAC SDN🇹🇭ThailandindividualSDNTK
- STAKIC, MilomirOFAC SDNindividualBALKANS
- ELCORO AYASTUY, PauloOFAC SDNindividualSDGT
- AL-KHALIDI, Faisal Jassim Mohammed al-AmriOFAC SDNCovered Nation🇮🇷IranindividualSDGT
- GHUMAYN, Abu Bakr Muhammad MuhammadOFAC SDNCovered Nation🇮🇷IranindividualSDGT
- AVENDANO OJEDA, Hector ManuelOFAC SDN🇲🇽MexicoindividualSDNTK
- BAYUMI, Yisra Muhammad IbrahimOFAC SDNCovered Nation🇮🇷IranindividualSDGT
- LANG, JonhaOFAC SDNCovered Nation🇨🇳ChinaindividualPAARSSR-EO13894
- AVENDANO OJEDA, SergioOFAC SDN🇲🇽MexicoindividualSDNTK
- CHAIWORASIN, WilaiOFAC SDN🇹🇭ThailandindividualSDNTK
- T-RUBBER CO., LTDOFAC SDNCovered Nation🇨🇳ChinaEntityPAARSSR-EO13894
- HABIB, SalahOFAC SDN🇦🇪United Arab EmiratesindividualPAARSSR-EO13894
- M. BABAIE INDUSTRIESOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- YONA STAR INTERNATIONALOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- FAU 'GLAVGOSEKSPERTIZA ROSSII'OFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13685
- SHAHID AHMAD KAZEMI INDUSTRIES GROUPOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- CHAIWORASIN, WimonsiOFAC SDN🇹🇭ThailandindividualSDNTK
- SOPTA, StankoOFAC SDNindividualBALKANS
- FKU UPRDOR 'TAMAN'OFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13685
- C.M.V. CARNES S.A.S.OFAC SDN🇨🇴ColombiaEntitySDNTK
- RODRIGUEZ OLIVERA, MiguelOFAC SDN🇲🇽MexicoindividualSDNTK
- GUISANES S.A.S.OFAC SDN🇨🇴ColombiaEntitySDNTK
- CLAMASAN S.A.S.OFAC SDN🇨🇴ColombiaEntitySDNTK
- RODRIGUEZ OLIVERA, DanielOFAC SDN🇲🇽MexicoindividualSDNTK
- KRADUMPORN, VareeOFAC SDN🇹🇭ThailandindividualSDNTK
- OAO 'URANIS-RADIOSISTEMY'OFAC SDN🇺🇦UkraineEntityUKRAINE-EO13685
- SUE RC 'FEODOSIA OPTICAL PLANT'OFAC SDN🇺🇦UkraineEntityUKRAINE-EO13685
- LOS GUEROSOFAC SDN🇲🇽MexicoEntitySDNTK
- OAO SHIP REPAIR CENTER 'ZVEZDOCHKA'OFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13685
- FEDERAL SUE SHIPYARD 'MORYE'OFAC SDN🇺🇦UkraineEntityUKRAINE-EO13685
- MEHR BANKOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [NPWMD] [IRGC] [IFSR
- KRADUMPORN, SomboonOFAC SDN🇹🇭ThailandindividualSDNTK
- SLJIVANCANIN, VeselinOFAC SDNindividualBALKANS
- ARZALLUS TAPIA, EusebioOFAC SDNindividualSDGT
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.