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 132 of 504
- KONY, AliOFAC SDN🏳Region: Kafia KingiindividualCAR
- OBRAS, SERVICIOS Y MANTENIMIENTOS C.A.OFAC SDN🇻🇪VenezuelaEntitySDNTK
- HESONG TRADING CORPORATIONOFAC SDN🏳Korea, NorthEntityNPWMD
- KONY, SalimOFAC SDN🏳Region: Kafia KingiindividualCAR
- MURILLO SALAZAR, Claudia JulietaOFAC SDN🇨🇴ColombiaindividualSDNTK
- AMG RICAS PIZZAOFAC SDN🇨🇴ColombiaEntitySDNTK
- ROMIK S.A.OFAC SDN🇵🇦PanamaEntitySDNTK
- MUNOZ HOYOS, GermanOFAC SDN🇨🇴ColombiaindividualSDNTK
- MELRUX RICA S PIZZAOFAC SDN🇨🇴ColombiaEntitySDNTK
- MUSTAFA BAKRI, Ali Sa'd MuhammadOFAC SDNindividualSDGT
- SELIMI, RexhepOFAC SDNindividualBALKANS
- ISIL-YEMENOFAC SDN🇾🇪YemenEntitySDGT
- AL-QAYSI, Nayif Salih SalimOFAC SDN🇾🇪YemenindividualSDGT
- DORIA CASTILLO, Danit DarioOFAC SDN🇨🇴ColombiaindividualSDNTK
- ISLAMIC STATE OF IRAQ AND ASH-SHAM IN LIBYAOFAC SDN🇱🇾LibyaEntityFTO] [SDGT
- ISIL-SAUDI ARABIAOFAC SDN🇸🇦Saudi ArabiaEntitySDGT
- SERRALDE PLAZA, Carlos FernandoOFAC SDN🇨🇴ColombiaindividualSDNTK
- AL-ISLAMBULI, Muhammad Ahmad ShawqiOFAC SDNindividualSDGT
- MUNOZ HOYOS, Carlos IvanOFAC SDN🇨🇴ColombiaindividualSDNTK
- MAHAMED, MostafaOFAC SDNindividualSDGT
- SANCHEZ REY, German GonzaloOFAC SDN🇨🇴ColombiaindividualSDNTK
- AL-ZAIDI, Ghalib AbdullahOFAC SDN🇾🇪YemenindividualSDGT
- ESSA, Agila SalehOFAC SDNindividualLIBYA3
- MOLANO TORRES, Deysi YamileOFAC SDN🇨🇴ColombiaindividualSDNTK
- ABD AL-RAHMAN, Abdullah Muhammad RajabOFAC SDNindividualSDGT
- SAMIU, IzairOFAC SDNindividualBALKANS
- ABAUNZA MARTINEZ, JavierOFAC SDNindividualSDGT
- HEATH, Noel TimothyOFAC SDN🏳Saint Kitts and NevisindividualSDNTK
- 'AMMAR, Salmi Salama Salim SulaymanOFAC SDNindividualSDGT
- AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan SharbanOFAC SDN🇰🇼KuwaitindividualSDGT
- AZHAR, Abdul RaufOFAC SDNindividualSDGT
- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib NaifOFAC SDN🇰🇼KuwaitindividualSDGT
- CHOE, Chang PongOFAC SDN🏳Korea, NorthindividualDPRK2
- UR-REHMAN, MatiOFAC SDNindividualSDGT
- RUNGRIN COMPANY LTD.OFAC SDN🇹🇭ThailandEntitySDNTK
- O, Chong OkOFAC SDN🏳Korea, NorthindividualDPRK2
- CHO, Il-UOFAC SDN🏳Korea, NorthindividualDPRK2
- AFRIDI, AmanullahOFAC SDN🇵🇰PakistanindividualSDGT
- MINISTRY OF PEOPLE'S SECURITY CORRECTIONAL BUREAUOFAC SDN🏳Korea, NorthEntityDPRK3
- MUNOZ MEJIA, JonathanOFAC SDN🇨🇴ColombiaindividualSDNTK
- GESTORES DEL ECUADOR GESTORUM S.A.OFAC SDN🏳EcuadorEntitySDNTK
- AHMAD, Zaki Izzat ZakiOFAC SDNindividualSDGT
- SAINOVIC, NikolaOFAC SDNindividualBALKANS
- MINISTRY OF STATE SECURITY PRISONS BUREAUOFAC SDN🏳Korea, NorthEntityDPRK3
- GHAWIL, Khalifa Mohamed AhmedOFAC SDN🇱🇾LibyaindividualLIBYA3
- KHAN, Mohammad Naushad AlamOFAC SDNindividualSDGT
- WADI AL AFRAH TRADING LLCOFAC SDN🇦🇪United Arab EmiratesEntityTCO
- AYDAH TRADING LLCOFAC SDN🇦🇪United Arab EmiratesEntityTCO
- RAUF, Hafiz AbdurOFAC SDN🇵🇰PakistanindividualSDGT
- AL-SIBA'I, Hani Muhammad YusufOFAC SDN🇬🇧United KingdomindividualSDGT
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.