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 13 of 381
- AHMAD, Wallid IssaOFAC SDN🇮🇶IraqindividualIRAQ2
- SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENTOFAC SDN🇱🇧LebanonEntitySDGT
- DWIKARNA, AgusOFAC SDNindividualSDGT
- JULKIPLI, Salim Y SalamuddinOFAC SDN🇵🇭PhilippinesindividualSDGT
- MUNANDAR, ArisOFAC SDNindividualSDGT
- MURAD, Abdul HakimOFAC SDNindividualSDGT
- SIREGAR, ParlindunganOFAC SDNindividualSDGT
- AL-BAKOUN ALA AL-AHD ORGANIZATIONOFAC SDN🇩🇿AlgeriaEntitySDGT
- SYAWAL, YassinOFAC SDNindividualSDGT
- YUNOS, MukhlisOFAC SDNindividualSDGT
- BIN MANSOUR, AmranOFAC SDNindividualSDGT
- HIR, Zulkifli Bin AbdulOFAC SDNindividualSDGT
- KASMURI, Abdul ManafOFAC SDNindividualSDGT
- MARZUKI, ZulkifliOFAC SDNindividualSDGT
- SUFAAT, YazidOFAC SDNindividualSDGT
- ZAKARIA, ZainiOFAC SDN🇲🇾MalaysiaindividualSDGT
- ABU DHESS, MohamedOFAC SDN🇩🇪GermanyindividualSDGT
- AL-DAGMA, AschrafOFAC SDN🇩🇪GermanyindividualSDGT
- MOUSTFA, DjamelOFAC SDN🇩🇿AlgeriaindividualSDGT
- SHALABI, Ismail Abdallah SbaitanOFAC SDN🇩🇪GermanyindividualSDGT
- AL-AKHTAR TRUST INTERNATIONALOFAC SDN🇵🇰PakistanEntitySDGT
- BASEVIC, DraganOFAC SDNindividualBALKANS
- BELMOKHTAR, MokhtarOFAC SDNindividualSDGT
- DHAMAT HOUMET DAAWA SALAFIAOFAC SDN🇩🇿AlgeriaEntitySDGT
- EL HADI, Mustapha Nasri Ben Abdul Kader AitOFAC SDNindividualSDGT
- LOUNICI, DjamelOFAC SDNindividualSDGT
- BEN ABDELHAKIM, Cherif SaidOFAC SDN🇮🇹ItalyindividualSDGT
- BOUYAHIA, Hamadi Ben Abdul Aziz Ben AliOFAC SDN🇮🇹ItalyindividualSDGT
- BOROVCANIN, VeljkoOFAC SDNindividualBALKANS
- CABDULLAAH, Ciise MaxamedOFAC SDN🇮🇹ItalyindividualSDGT
- DRISSI, Noureddine Ben Ali Ben BelkassemOFAC SDN🇮🇹ItalyindividualSDGT
- EL AYASHI, Radi Abd El Samie Abou El YazidOFAC SDN🇮🇹ItalyindividualSDGT
- HAMMID, Mohammed TahirOFAC SDN🇮🇹ItalyindividualSDGT
- HAMRAOUI, Kamel Ben Mouldi Ben HassanOFAC SDN🇮🇹ItalyindividualSDGT
- MOSTAFA, Mohamed AminOFAC SDN🇮🇹ItalyindividualSDGT
- RIHANI, Lotfi Ben Abdul Hamid Ben AliOFAC SDN🇮🇹ItalyindividualSDGT
- ROUINE, Lazher Ben Khalifa Ben AhmedOFAC SDN🇮🇹ItalyindividualSDGT
- SALEH AL-SAADI, Nassim Ben Mohamed Al-Cherif ben MohamedOFAC SDN🇮🇹ItalyindividualSDGT
- TRABELSI, MouradOFAC SDN🇮🇹ItalyindividualSDGT
- ZARKAOUI, Imed Ben Mekki Ben Al-AkhdarOFAC SDN🇮🇹ItalyindividualSDGT
- AMMARI, SaifiOFAC SDNindividualSDGT
- DURGUTI, SafetOFAC SDNindividualSDGT
- DJORDA, SamojkoOFAC SDNindividualBALKANS
- ABO GHAITH, Sulaiman JassemOFAC SDNindividualSDGT
- AL-HARAMAIN : PAKISTAN BRANCHOFAC SDN🇵🇰PakistanEntitySDGT
- AL-HARAMAIN : INDONESIA BRANCHOFAC SDN🇮🇩IndonesiaEntitySDGT
- AL-HARAMAIN : KENYA BRANCHOFAC SDN🇰🇪KenyaEntitySDGT
- AL-HARAMAIN : TANZANIA BRANCHOFAC SDN🇹🇿TanzaniaEntitySDGT
- ECIM, LjubanOFAC SDNindividualBALKANS
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.