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 134 of 504
- DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- NAMGANG CONSTRUCTIONOFAC SDN🏳Korea, NorthEntityDPRK3
- KOREA GENERAL CORPORATION FOR EXTERNAL CONSTRUCTIONOFAC SDN🏳Korea, NorthEntityDPRK3
- AUDIO ALARMAS, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- HSI TRADING FZEOFAC SDN🇦🇪United Arab EmiratesEntitySDGT] [IFSR
- JO, Yong CholOFAC SDN🇸🇾SyriaindividualDPRK2
- LLANOS GAZIA, Jorge LuisOFAC SDN🇲🇽MexicoindividualSDNTK
- INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- RADIC, MladoOFAC SDNindividualBALKANS
- RI, Won HoOFAC SDN🇪🇬EgyptindividualDPRK2
- NOWBAHAR, AbdullahOFAC SDNindividualSDGT
- MAKKI, Hafiz Abdul RahmanOFAC SDN🇵🇰PakistanindividualSDGT
- SABOOR, AbdulOFAC SDNindividualSDGT
- TONG HUNG 1OFAC SDNvesselDPRK3
- AL REHMAT TRUSTOFAC SDN🇵🇰PakistanEntitySDGT
- INMOBILIARIA EL PRESON S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- THAE PYONG SANOFAC SDNvesselDPRK3
- LANDTEK DEVELOPERSOFAC SDN🇵🇰PakistanEntityTCO
- KAKAR, Saleh MohammadOFAC SDNindividualSDGT
- RYO MYONGOFAC SDNvesselDPRK3
- RA NAM 3OFAC SDNvesselDPRK3
- LORENA DEL MAR, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- GASOLINERAS SAN FERNANDO S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- RADIC, MiroslavOFAC SDNindividualBALKANS
- RAMIREZ AGUIRRE, Sergio HumbertoOFAC SDN🇲🇽MexicoindividualSDNTK
- RA NAM 2OFAC SDNvesselDPRK3
- MI RIM 2OFAC SDNvesselDPRK3
- TAEB, HosseinOFAC SDNindividualSDGT] [IRGC] [IRAN-HR
- MI RIMOFAC SDNvesselDPRK3
- HOE RYONGOFAC SDNvesselDPRK3
- NAJJAR, Mostafa MohammadOFAC SDNindividualIRAN-HR
- CAMBIOS PALMILLA S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- VICTORY 2OFAC SDNvesselDPRK3
- CHONG RIM 2OFAC SDNvesselDPRK3
- MOSLEHI, HeydarOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- CHONG BONGOFAC SDNvesselDPRK3
- KOREAN BUYON SHIPPING CO. LTD.OFAC SDN🏳Korea, NorthEntityDPRK3
- MORTAZAVI, SaeedOFAC SDNindividualIRAN-HR
- CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- PUMA SECURITY COMPANYOFAC SDN🏳Bosnia and HerzegovinaEntityBALKANS
- KOREA OCEAN SHIPPING AGENCYOFAC SDN🏳Korea, NorthEntityDPRK3
- GRAND KAROOFAC SDNvesselDPRK
- MAHSOULI, SadeqOFAC SDNindividualIRAN-HR
- AFRICADA INSURANCE COMPANYOFAC SDN🏳The GambiaEntityGLOMAG
- SOUTH HILL 5OFAC SDNvesselDPRK
- MOHSENI-EJEI, Qolam-HosseinOFAC SDNindividualIRAN-HR
- CHIHUAHUA FOODS S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- KOREA ZUZAGBONG MARITIME LTDOFAC SDN🏳Korea, NorthEntityDPRK3
- SOUTH HILL 2OFAC SDNvesselDPRK
- JR CONTROLADORA DE RESTAURANTES, 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.