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 133 of 504
- SEVEN SEA GOLDEN GENERAL TRADING LLCOFAC SDN🇦🇪United Arab EmiratesEntityTCO
- JETLINK TEXTILES TRADINGOFAC SDN🇦🇪United Arab EmiratesEntityTCO
- MUGARAGU, LeodomirOFAC SDN🏳Congo, Democratic Republic of theindividualDRCONGO
- MAZAKA GENERAL TRADING L.L.C.OFAC SDN🇦🇪United Arab EmiratesEntityTCO
- ABDESLAM, SalahOFAC SDNindividualSDGT
- ABDULLAH, MianOFAC SDNindividualSDGT
- SALEH, Dr. Abdul LatifOFAC SDN🇦🇪United Arab EmiratesindividualSDGT
- SAHINPASIC, SenadOFAC SDNindividualBALKANS
- TOLEDO CARREJO, Luis RaulOFAC SDN🇲🇽MexicoindividualSDNTK
- SHAHID MOVAHED INDUSTRIESOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- SHAHID NURI INDUSTRIESOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- IYAMUREMYE, GastonOFAC SDN🏳Congo, Democratic Republic of theindividualDRCONGO
- GRANDEUR GENERAL TRADING FZEOFAC SDN🇦🇪United Arab EmiratesEntitySDGT] [IFSR
- ASHFIELD, Jeffrey John JamesOFAC SDN🇬🇧United KingdomindividualSDGT] [IFSR
- ZIMURINDA, InnocentOFAC SDNindividualDRCONGO
- MATANGA, Tandabantu GodwinOFAC SDN🇿🇼ZimbabweindividualGLOMAG
- AVIATION CAPITAL SOLUTIONS LTD.OFAC SDN🇬🇧United KingdomEntitySDGT] [IFSR
- KORA MEDIA CORPORATION LTDOFAC SDN🏳The GambiaEntityGLOMAG
- NSANZUBUKIRE, FelicienOFAC SDNindividualDRCONGO
- MEADOWS, John EdwardOFAC SDN🇬🇧United KingdomindividualSDGT] [IFSR
- AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD.OFAC SDN🇬🇧United KingdomEntitySDGT] [IFSR
- FLOREZ SEPULVEDA, Marco TulioOFAC SDN🇨🇴ColombiaindividualSDNTK
- ARRIOLA LUNA, PaolaOFAC SDN🇲🇽MexicoindividualSDNTK
- RASEVIC, MitarOFAC SDNindividualBALKANS
- QAMAR, NaveedOFAC SDN🇵🇰PakistanindividualSDGT
- AL RAHMAH WELFARE ORGANIZATIONOFAC SDN🇵🇰PakistanEntitySDGT
- KOREA DAESONG GENERAL TRADING CORPORATIONOFAC SDN🏳Korea, NorthEntityDPRK
- MCLINTOCK, James AlexanderOFAC SDN🇵🇰PakistanindividualSDGT
- UNICO TEXTILESOFAC SDN🇵🇰PakistanEntityTCO
- KOREA DAESONG BANKOFAC SDN🏳Korea, NorthEntityDPRK
- ARREOLA GOMEZ, Guadalupe ArmandoOFAC SDN🇲🇽MexicoindividualSDNTK
- JAMIA ASARIYA MADRASSAOFAC SDN🇵🇰PakistanEntitySDGT
- NURISTANI, Abdul AzizOFAC SDN🇵🇰PakistanindividualSDGT
- ALVAREZ ZEPEDA, AlfredoOFAC SDN🇲🇽MexicoindividualSDNTK
- SAFARASH, Muhammad IjazOFAC SDN🇸🇦Saudi ArabiaindividualSDGT
- GAZPROM VNIIGAZ, OOOOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- GOMEZ ORTIZ, DavidOFAC SDN🏳EcuadorindividualSDNTK
- CARRASCO MIRANDA, WillebaldoOFAC SDN🇲🇽MexicoindividualSDNTK
- RAJIC, IvicaOFAC SDNindividualBALKANS
- INMOBILIARIA LINARES LTDA.OFAC SDN🇨🇴ColombiaEntitySDNT
- CHANG, Chi FuOFAC SDNindividualSDNTK
- HAWATMA, NayifOFAC SDNindividualSDGT
- EMPRESA CUBANA DE PESCADOS Y MARISCOSOFAC SDN🇫🇷FranceEntityCUBA
- CORPORACION CIMEX, S.A.OFAC SDN🇵🇦PanamaEntityCUBA
- GAZPROM INVEST, OOOOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- KOREA FOREIGN TECHNICAL TRADE CENTEROFAC SDN🏳Korea, NorthEntityDPRK3
- JAYSH AL-ADLOFAC SDNCovered Nation🇮🇷IranEntityFTO] [SDGT
- SINGWANG ECONOMICS AND TRADING GENERAL CORPORATIONOFAC SDN🏳Korea, NorthEntityDPRK3
- KOREA RUNGRADO GENERAL TRADING CORPORATIONOFAC SDN🏳Korea, NorthEntityDPRK3
- BASALTOS TONALA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.