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 135 of 504
- THAEPHYONGSAN SHIPPING CO LTDOFAC SDN🏳Korea, NorthEntityDPRK3
- KOREAN POLISH SHPG CO LTDOFAC SDN🏳Korea, NorthEntityDPRK3
- RADAN, Ahmad-RezaOFAC SDNindividualIRAN-HR
- INDIO VITORIO S. DE P.R. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- PRCAC, DragoljubOFAC SDNindividualBALKANS
- OROPEZA MEDRANO, Francisco JavierOFAC SDN🇲🇽MexicoindividualSDNTK
- CARRILLO FUENTES, VicenteOFAC SDNindividualSDNTK
- KOREA SAMILPO SHIPPING COOFAC SDN🏳Korea, NorthEntityDPRK3
- MUNSA INTERNATIONAL INVESMENTS S.A.OFAC SDN🇵🇦PanamaEntitySDNTK
- KOREA HEUNGJIN TRADING COMPANYOFAC SDN🏳Korea, NorthEntityNPWMD
- ORION STAROFAC SDNvesselDPRK
- JIN TENGOFAC SDNvesselDPRK
- KOREA TAESONG TRADING COMPANYOFAC SDN🏳Korea, NorthEntityNPWMD
- ARRIOLA MARQUEZ, Luis RaulOFAC SDN🇲🇽MexicoindividualSDNTK
- MIRIM SHIPPING CO LTDOFAC SDN🏳Korea, NorthEntityDPRK3
- JIN TAIOFAC SDNvesselDPRK
- YUN, Ho-JinOFAC SDN🏳Korea, NorthindividualNPWMD
- HOERYONG SHIPPING CO LTDOFAC SDN🏳Korea, NorthEntityDPRK3
- JH 86OFAC SDNvesselDPRK
- RI, Hong-SopOFAC SDN🏳Korea, NorthindividualNPWMD
- LICON MUNOZ, Jorge ArturoOFAC SDN🇲🇽MexicoindividualSDNTK
- POPULAR MOVEMENT OF KOSOVOOFAC SDNEntityBALKANS
- UNIREFRICLIMA S.A.OFAC SDN🇵🇦PanamaEntitySDNTK
- GOLD STAR 3OFAC SDNvesselDPRK
- RI, Je-SonOFAC SDN🏳Korea, NorthindividualNPWMD
- OCEAN BUNKERING JV COOFAC SDN🏳Korea, NorthEntityDPRK3
- EVER BRIGHT 88OFAC SDNvesselDPRK
- TATES DESARROLLO, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- ARRIOLA MARQUEZ, Edgar FernandoOFAC SDN🇲🇽MexicoindividualSDNTK
- CHONGBONG SHIPPING CO LTDOFAC SDN🏳Korea, NorthEntityDPRK3
- MONDACA AVILA, Sigi AlfredoOFAC SDN🇲🇽MexicoindividualSDNTK
- SECOND ACADEMY OF NATURAL SCIENCESOFAC SDN🏳Korea, NorthEntityNPWMD
- RUELAS AVILA, Jesus AngelOFAC SDN🇲🇽MexicoindividualSDNTK
- HYON, Gwang IlOFAC SDN🏳Korea, NorthindividualNPWMD
- MUNITIONS INDUSTRY DEPARTMENTOFAC SDN🏳Korea, NorthEntityNPWMD
- HERNANDEZ MORENO, ArturoOFAC SDN🇲🇽MexicoindividualSDNTK
- POPOVIC, VujadinOFAC SDNindividualBALKANS
- MORENO MEDINA, Luis IgnacioOFAC SDN🇲🇽MexicoindividualSDNTK
- PAK, Chun IlOFAC SDN🇪🇬EgyptindividualDPRK2
- SON, Jong HyokOFAC SDN🇪🇬EgyptindividualNPWMD
- SECOND ECONOMIC COMMITTEEOFAC SDN🏳Korea, NorthEntityNPWMD
- KIM, Song CholOFAC SDNindividualNPWMD
- NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATIONOFAC SDN🏳Korea, NorthEntityNPWMD
- GREEN PINE ASSOCIATED CORPORATIONOFAC SDN🏳Korea, NorthEntityDPRK
- PEREZ CASTANO, Mario AlbertoOFAC SDN🇲🇽MexicoindividualSDNTK
- ESPINOZA AGUILAR, DianaOFAC SDNindividualSDNTK
- KOREAN WORKERS PARTY, PROPAGANDA AND AGITATION DEPARTMENTOFAC SDN🏳Korea, NorthEntityDPRK3
- KIM, Yong CholOFAC SDNindividualDPRK
- KOREA UNITED DEVELOPMENT BANKOFAC SDN🏳Korea, NorthEntityDPRK3
- ILSIM INTERNATIONAL BANKOFAC SDN🏳Korea, NorthEntityDPRK3
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.