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 130 of 381
- OPTIMA FREIGHT OYOFAC SDN🇫🇮FinlandEntityCYBER2
- JI, SongyanOFAC SDNCovered Nation🇨🇳ChinaindividualSDNTK
- ZHANG, LongbaoOFAC SDNCovered Nation🇨🇳ChinaindividualSDNTK
- EMPRENDIMIENTOS INMOBILIARIOS MISIONES S.A.OFAC SDN🇵🇾ParaguayEntityGLOMAG
- APOLO INFORMATICA S.A.OFAC SDN🇵🇾ParaguayEntityGLOMAG
- MUNDO INFORMATICO PARAGUAY S.A.OFAC SDN🇵🇾ParaguayEntityGLOMAG
- BAYALTUN, IsmailOFAC SDN🇹🇷TurkeyindividualSDGT
- NICARAGUAN NATIONAL POLICEOFAC SDN🇳🇮NicaraguaEntityNICARAGUA] [NICARAGUA-NHRAA
- BAYALTUN, AhmetOFAC SDN🇹🇷TurkeyindividualSDGT
- NEJAAT SOCIAL WELFARE ORGANIZATIONOFAC SDN🇦🇫AfghanistanEntitySDGT
- KHAN, Sayed Habib AhmadOFAC SDN🇰🇼KuwaitindividualSDGT
- WAKIL, RohullahOFAC SDN🇦🇫AfghanistanindividualSDGT
- ZHENG, GuangfuOFAC SDNCovered Nation🇨🇳ChinaindividualSDNTK
- SAHLOUL MONEY EXCHANGE COMPANYOFAC SDN🇹🇷TurkeyEntitySDGT
- TAWASUL COMPANYOFAC SDN🇸🇾SyriaEntitySDGT
- AL SULTAN MONEY TRANSFER COMPANYOFAC SDN🇹🇷TurkeyEntitySDGT
- ZHANG, TaotaoOFAC SDN🇭🇰Hong KongindividualSDNTK
- ALLYRISE TECHNOLOGY GROUP CO., LIMITEDOFAC SDN🇭🇰Hong KongEntitySDNTK
- CORPORACION PANAMERICANA S.A.OFAC SDN🇨🇺CubaEntityVENEZUELA-EO13850
- AL-LAMI, Hussein FalahOFAC SDN🇮🇶IraqindividualGLOMAG
- AZARI JAHROMI, Mohammad JavadOFAC SDNCovered Nation🇮🇷IranindividualIRAN] [IRAN-TRA
- AL-KHAZALI, QaisOFAC SDN🇮🇶IraqindividualSDGT] [GLOMAG
- TEREPAIMAOFAC SDNvesselVENEZUELA-EO13884
- AL-KHAZALI, LaithOFAC SDN🇮🇶IraqindividualSDGT] [GLOMAG
- ORTEGA MURILLO, Rafael AntonioOFAC SDN🇳🇮NicaraguaindividualNICARAGUA
- SERVICIO DE PROTECCION Y VIGILANCIA S.A.OFAC SDN🇳🇮NicaraguaEntityNICARAGUA
- INVERSIONES ZANZIBAR SOCIEDAD ANONIMAOFAC SDN🇳🇮NicaraguaEntityNICARAGUA
- DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A.OFAC SDN🇳🇮NicaraguaEntityNICARAGUA
- ICAROOFAC SDNvesselVENEZUELA-EO13884
- LUISA CACERES DE ARISMENDIOFAC SDNvesselVENEZUELA-EO13884
- MANUELA SAENZOFAC SDNvesselVENEZUELA-EO13884
- AL-ISSAWI, Khamis Farhan Al-KhanjarOFAC SDN🇯🇴JordanindividualGLOMAG
- BALUKU, Seka MusaOFAC SDN🏳Congo, Democratic Republic of theindividualSDGT] [GLOMAG
- KIBIRIGE, AmigoOFAC SDN🏳Congo, Democratic Republic of theindividualGLOMAG
- LUMISA, MuhammedOFAC SDN🏳Congo, Democratic Republic of theindividualGLOMAG
- SEGUJJA, EliasOFAC SDN🏳Congo, Democratic Republic of theindividualGLOMAG
- MUHAMMAD, KayiiraOFAC SDN🏳Congo, Democratic Republic of theindividualGLOMAG
- KASADHA, AmisiOFAC SDN🏳Congo, Democratic Republic of theindividualGLOMAG
- THIONGKOL, Abud StephenOFAC SDN🏳South SudanindividualGLOMAG
- MUORWEL, Malual DhalOFAC SDN🏳South SudanindividualGLOMAG
- KUAJIEN, MichaelOFAC SDN🇰🇪KenyaindividualGLOMAG
- LAM, John TopOFAC SDN🇰🇪KenyaindividualGLOMAG
- GARANG, Angelo KuotOFAC SDN🏳South SudanindividualGLOMAG
- KIM, KunOFAC SDN🇰🇭CambodiaindividualGLOMAG
- CHANDY, KingOFAC SDN🇰🇭CambodiaindividualGLOMAG
- 7 MAKARA PHARY CO., LTD.OFAC SDN🇰🇭CambodiaEntityGLOMAG
- K D RUBBER PLANTATION CO., LTD.OFAC SDN🇰🇭CambodiaEntityGLOMAG
- ROMDOUL CAPITAL PAWN CO., LTD.OFAC SDN🇰🇭CambodiaEntityGLOMAG
- PHEAP, TryOFAC SDN🇰🇭CambodiaindividualGLOMAG
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.