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:
Country:Severity:Sort:
25,175 entitiesPage 131 of 504
- GONZALEZ VALENCIA, ElvisOFAC SDN🇲🇽MexicoindividualSDNTK
- AGROINDUSTRIAS CIMA S.A.S.OFAC SDN🇨🇴ColombiaEntitySDNTK
- GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARLOFAC SDN🏳AngolaEntitySDGT
- KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANYOFAC SDN🏳Korea, NorthEntityNPWMD
- GONZALEZ VALENCIA, ArnulfoOFAC SDN🇲🇽MexicoindividualSDNTK
- CASTILLO RODRIGUEZ, Julio AlbertoOFAC SDN🇲🇽MexicoindividualSDNTK] [SDGT] [ILLICIT-DRUGS-EO14059
- OVLAS TRADING S.A.OFAC SDN🇱🇧LebanonEntitySDGT
- OSEGUERA CERVANTES, AntonioOFAC SDN🇲🇽MexicoindividualSDNTK
- MAHROUS GROUPOFAC SDN🇸🇾SyriaEntityNPWMD
- KAIRABA SUPERMARKETOFAC SDN🏳The GambiaEntitySDGT
- KOREA RYONGWANG TRADING CORPORATIONOFAC SDN🏳Korea, NorthEntityNPWMD
- SIKIRICA, DuskoOFAC SDNindividualBALKANS
- ALCALDE LINARES, AngelOFAC SDNindividualSDGT
- OGUNGBUYI, Oluwole A.OFAC SDNindividualSDNTK
- ISLAMBOULI, Mohammad ShawqiOFAC SDNindividualSDGT
- MAHROUS TRADING FZEOFAC SDN🇦🇪United Arab EmiratesEntityNPWMD
- MAHROUS, Iyad Mohammad EsamOFAC SDNindividualNPWMD
- CONGO FUTUROFAC SDN🏳Congo, Democratic Republic of theEntitySDGT
- KANYAMA, CelestinOFAC SDNindividualDRCONGO
- GONZALEZ VALENCIA, Edgar EdenOFAC SDN🇲🇽MexicoindividualSDNTK
- GOLFRATE HOLDINGS (ANGOLA) LDAOFAC SDN🏳AngolaEntitySDGT
- KOREA PUGANG TRADING CORPORATIONOFAC SDN🏳Korea, NorthEntityNPWMD
- SGM MOST OOOOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13685
- PJSC MOSTOTRESTOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13685
- TAJCOOFAC SDN🏳The GambiaEntitySDGT
- KHALID BIN AL-WALID ARMYOFAC SDN🇸🇾SyriaEntitySDGT
- POLANI, AtifOFAC SDN🇵🇰PakistanindividualTCO
- TAJIDEEN, HusaynOFAC SDN🏳The GambiaindividualSDGT
- KOREA KWANGSONG TRADING CORPORATIONOFAC SDN🏳Korea, NorthEntityNPWMD
- SHAQIRI, ShaqirOFAC SDNindividualBALKANS
- KHANANI, Muhammad JavedOFAC SDN🇵🇰PakistanindividualTCO
- KAY ZONE BUILDERS & DEVELOPERSOFAC SDN🇵🇰PakistanEntityTCO
- TAJIDEEN, AliOFAC SDNindividualSDGT
- KAY ZONE GENERAL TRADING LLCOFAC SDN🇦🇪United Arab EmiratesEntityTCO
- KHANANI, Hozaifa JavedOFAC SDN🇵🇰PakistanindividualTCO
- KHARROUBI, Ali MohamedOFAC SDN🇱🇧LebanonindividualSDNTK
- KOREA COMPLEX EQUIPMENT IMPORT CORPORATIONOFAC SDN🏳Korea, NorthEntityNPWMD
- KHANANI, Obaid AltafOFAC SDN🇦🇪United Arab EmiratesindividualTCO
- TARIQ GIDAR GROUPOFAC SDN🇵🇰PakistanEntitySDGT
- 7 KARNESOFAC SDN🇨🇴ColombiaEntitySDNTK
- JAMA'AT UL DAWA AL-QU'RANOFAC SDN🇦🇫AfghanistanEntitySDGT
- INVERSIONES LA PLATA M & M S. EN C.A.OFAC SDN🇨🇴ColombiaEntitySDNTK
- CIA. AGROINDUSTRIAL PALMERA S.A.OFAC SDN🇨🇴ColombiaEntitySDNTK
- TOSONG TECHNOLOGY TRADING CORPORATIONOFAC SDN🏳Korea, NorthEntityNPWMD
- SESELJ, VojislavOFAC SDNindividualBALKANS
- ALBERDI URANGA, ItziarOFAC SDNindividualSDGT
- AVICAL S.A.OFAC SDN🇨🇴ColombiaEntitySDNTK
- MUNOZ MEJIA, Jhonny GermanOFAC SDN🇨🇴ColombiaindividualSDNTK
- INVERSIONES MINERAS H.D. EMPRESA UNIPERSONALOFAC SDN🇨🇴ColombiaEntitySDNTK
- MUNOZ MEJIA, ElianaOFAC SDN🇨🇴ColombiaindividualSDNTK
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.