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 136 of 504
- RECONNAISSANCE GENERAL BUREAUOFAC SDN🏳Korea, NorthEntityDPRK] [DPRK2
- CARRERA YLLADES, MariselaOFAC SDN🇲🇽MexicoindividualSDNTK
- POLITICAL COUNCIL OF PRESEVO, MEDVEDJA, AND BUJANOVACOFAC SDNEntityBALKANS
- KANG, Mun-kilOFAC SDN🏳Korea, NorthindividualNPWMD
- CHOE, Chun-sikOFAC SDN🏳Korea, NorthindividualNPWMD
- OFFICE 39OFAC SDN🏳Korea, NorthEntityDPRK
- PAK, Yong SikOFAC SDN🏳Korea, NorthindividualDPRK2
- GEMUHO HOLDING, INCOFAC SDN🇵🇦PanamaEntitySDNTK
- TEHRIK-E TALIBAN PAKISTAN (TTP)OFAC SDN🇵🇰PakistanEntityFTO] [SDGT
- LOPEZ POBLANO, Beatriz RaquelOFAC SDN🇲🇽MexicoindividualSDNTK
- HWANG, Pyong SoOFAC SDN🏳Korea, NorthindividualDPRK2
- RI, Yong MuOFAC SDN🏳Korea, NorthindividualDPRK2
- GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- MINISTRY OF ATOMIC ENERGY INDUSTRYOFAC SDN🏳Korea, NorthEntityNPWMD
- ACADEMY OF NATIONAL DEFENSE SCIENCEOFAC SDN🏳Korea, NorthEntityNPWMD
- GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- TAPIA ORTEGA, AbigailOFAC SDN🇲🇽MexicoindividualSDNTK
- PLAVSIC, BiljanaOFAC SDNindividualBALKANS
- MIJARES TRANCOSO, GilbertoOFAC SDN🇲🇽MexicoindividualSDNTK
- CARO QUINTERO, RafaelOFAC SDNindividualSDNTK
- FADLALLAH, Shaykh Muhammad HusaynOFAC SDNindividualSDGT
- RI, Man GonOFAC SDN🏳Korea, NorthindividualDPRK2
- NATIONAL DEFENSE COMMISSIONOFAC SDN🏳Korea, NorthEntityDPRK2
- CLUB DEPORTIVO OJOS NEGROS A.C.OFAC SDN🇲🇽MexicoEntitySDNTK
- WORKERS' PARTY OF KOREA CENTRAL MILITARY COMMISSIONOFAC SDN🏳Korea, NorthEntityDPRK2
- YU, Chol UOFAC SDN🏳Korea, NorthindividualDPRK2
- MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- MARTINEZ CASAS, Carlos MarioOFAC SDN🇲🇽MexicoindividualSDNTK
- AL-ZAHRANI, Faysal Ahmad 'AliOFAC SDNindividualSDGT
- AL-BINALI, Turki Mubarak Abdullah AhmadOFAC SDNindividualSDGT
- CAPACITACION AERONAUTICA PROFESIONAL S.C.OFAC SDN🇲🇽MexicoEntitySDNTK
- JUAYTHINI, HusaynOFAC SDNindividualSDGT
- HASSAN DRUG TRAFFICKING ORGANIZATIONOFAC SDN🇹🇿TanzaniaEntitySDNTK
- AERO EXPRESS INTERCONTINENTAL S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- SOTO GIL, Yolanda EsthelaOFAC SDN🇲🇽MexicoindividualSDNTK
- PERIC, JozoOFAC SDNindividualBALKANS
- HASSAN, Ali Khatib HajiOFAC SDNindividualSDNTK
- ROMERO GARCIA, Dany BalmoreOFAC SDN🏳El SalvadorindividualTCO
- GRUPO CRISTAL CORONA S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- ROBERTO ORELLANA, JoseOFAC SDN🏳El SalvadorindividualTCO
- TRADE POINT INTERNATIONAL S.A.R.L.OFAC SDN🇱🇧LebanonEntitySDGT
- CIRCUITO ELECTRONICO S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- ALTAMIRANO LOPEZ, HectorOFAC SDN🇲🇽MexicoindividualSDNTK
- ZAHER EL DINE, HamdiOFAC SDNindividualSDGT
- NOUREDDINE, MohamadOFAC SDNindividualSDGT
- COPY RED S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- AL-HABABI, Nayf Salam Muhammad UjaymOFAC SDN🇦🇫AfghanistanindividualSDGT
- ANTONOV, Yevgeni YuvenalievichOFAC SDNindividualMAGNIT
- GRUPO HORTA ZAVALA S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- MELGOZA TORRES, MartinOFAC SDN🇲🇽MexicoindividualSDNTK
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.