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 130 of 504
- OGUNGBUYI, Abeni O.OFAC SDNindividualSDNTK
- AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADAOFAC SDN🇨🇴ColombiaEntitySDNTK
- OOO SHIPYARD 'ZALIV'OFAC SDN🇺🇦UkraineEntityUKRAINE-EO13685
- LINER TRANSPORT KISHOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- UMAR, AsimOFAC SDN🇦🇫AfghanistanindividualSDGT
- AL-QA'IDA IN THE INDIAN SUBCONTINENTOFAC SDN🇦🇫AfghanistanEntityFTO] [SDGT
- FATTAH, ParvizOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [NPWMD] [IRGC] [IFSR] [IRAN-EO13876
- JANPRAPAPORN, ArinOFAC SDN🇹🇭ThailandindividualSDNTK
- KIM, Jong UnOFAC SDN🏳Korea, NorthindividualDPRK3
- ZEGARRA MARTINEZ, Guillermo Jean PierreOFAC SDN🇵🇪PeruindividualSDNTK
- ANSAR BANKOFAC SDNCovered Nation🇮🇷IranEntityIRAN] [SDGT] [NPWMD] [IRGC] [IFSR
- BASURIN, EduardOFAC SDNindividualUKRAINE-EO13660
- KONONOV, VladimirOFAC SDNindividualUKRAINE-EO13660
- BONYAD TAAVON SEPAHOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR
- PHUANGPHET, SuwitOFAC SDN🇹🇭ThailandindividualSDNTK
- SIMIC, MilanOFAC SDNindividualBALKANS
- YATSENKO, ViktorOFAC SDNindividualUKRAINE-EO13660
- SHUBIN, AlexandrOFAC SDNindividualUKRAINE-EO13660
- PARS OIL AND GAS COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- MANUILOV, EvgenyOFAC SDNindividualUKRAINE-EO13660
- ISMAILOV, ZaurOFAC SDNindividualUKRAINE-EO13660
- SOCIETE ELLISSA GROUP CONGOOFAC SDN🏳Congo, Republic of theEntitySDNTK
- JUNTARAPRAPORN, ApingOFAC SDN🇹🇭ThailandindividualSDNTK
- QUINTANA NAVARRO, Maria TeresaOFAC SDN🇲🇽MexicoindividualSDNTK
- KANG, Song NamOFAC SDN🏳Korea, NorthindividualDPRK3
- COMERCIAL PLANETAOFAC SDN🇨🇴ColombiaEntitySDNTK
- MINISTRY OF STATE SECURITYOFAC SDN🏳Korea, NorthEntityDPRK3
- RI, Jae IlOFAC SDN🏳Korea, NorthindividualDPRK2
- ALMACEN JUNIOR NO. 2OFAC SDN🇨🇴ColombiaEntitySDNTK
- CHARIAPAPORN, HiranOFAC SDN🇹🇭ThailandindividualSDNTK
- SIMIC, BlagojeOFAC SDNindividualBALKANS
- ALBISU IRIARTE, MiguelOFAC SDNindividualSDGT
- KIM, Ki NamOFAC SDN🏳Korea, NorthindividualDPRK2
- KIM, Kyong OkOFAC SDN🏳Korea, NorthindividualDPRK2
- ALMACEN JUNIOROFAC SDN🇨🇴ColombiaEntitySDNTK
- CHO, Yon ChunOFAC SDN🏳Korea, NorthindividualDPRK2
- ORGANIZATION AND GUIDANCE DEPARTMENTOFAC SDN🏳Korea, NorthEntityDPRK2
- ELLISSA MEGASTOREOFAC SDN🏳BeninEntitySDNTK
- UDOMDET, RonnayutOFAC SDN🇹🇭ThailandindividualSDNTK
- VERA LOPEZ, Fabian FelipeOFAC SDN🇲🇽MexicoindividualSDNTK
- RI, Song CholOFAC SDN🏳Korea, NorthindividualDPRK3
- ELLISSA HOLDINGOFAC SDN🇱🇧LebanonEntitySDNTK
- CHOE, Pu IlOFAC SDN🏳Korea, NorthindividualDPRK3
- GONZALEZ VALENCIA, NoemiOFAC SDN🇲🇽MexicoindividualSDNTK
- WEHBE, Bilal MohsenOFAC SDN🇧🇷BrazilindividualSDGT
- KOREA RYONHA MACHINERY JOINT VENTURE CORPORATIONOFAC SDN🏳Korea, NorthEntityNPWMD
- SIMATOVIC, FrankoOFAC SDNindividualBALKANS
- MINISTRY OF PEOPLE'S SECURITYOFAC SDN🏳Korea, NorthEntityDPRK3
- GONZALEZ VALENCIA, Marisa IvetteOFAC SDN🇲🇽MexicoindividualSDNTK
- AFRI BELG COMMERCIO E INDUSTRIA LDAOFAC SDN🏳AngolaEntitySDGT
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.