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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19,042 entities matchingPage 136 of 381
- ESPARZA GARCIA, VeronicaOFAC SDN🇲🇽MexicoindividualVENEZUELA-EO13850
- AL-HAMIDAWI, Shaykh 'AdnanOFAC SDN🇮🇶IraqindividualSDGT
- AL BEHADILI, Mohammed Saeed OdhafaOFAC SDN🇮🇶IraqindividualSDGT] [IFSR
- AL-MANSOORI, Ali Hussein FalihOFAC SDN🇮🇶IraqindividualSDGT] [IFSR
- MUSAVIR, Sayyed YaserOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IRGC] [IFSR
- RECONSTRUCTION ORGANIZATION OF HOLY SHRINES IN IRAQOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IRGC] [IFSR
- FATHI ZADEH, MohsenOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- PELARAK, HassanOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IRGC] [IFSR
- FADAKAR, AlirezaOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IRGC] [IFSR
- AL-GHORAYFI, MuhammadOFAC SDN🇮🇶IraqindividualSDGT] [IFSR
- SHOUSHTARIPOUSTI, MasoudOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IRGC] [IFSR
- JALAL MAAB, MohammadOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IFSR
- GHASEMZADEH, MehdiOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IRGC] [IFSR
- BAKHTIARI, MashallahOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IFSR
- BAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD.OFAC SDN🇮🇶IraqEntitySDGT] [IRGC] [IFSR
- RUSSIAN IMPERIAL MOVEMENTOFAC SDNCovered Nation🇷🇺RussiaEntitySDGT
- VOROBYEV, Stanislav AnatolyevichOFAC SDNCovered Nation🇷🇺RussiaindividualSDGT
- GARIYEV, Denis ValiullovichOFAC SDNCovered Nation🇷🇺RussiaindividualSDGT
- TRUSHCHALOV, Nikolay NikolayevichOFAC SDNCovered Nation🇷🇺RussiaindividualSDGT
- MOJICA MEJIA, Jose JorgeOFAC SDN🇳🇮NicaraguaindividualNICARAGUA
- STAR 18OFAC SDNvesselDPRK4
- AL-MAWLA, Amir Muhammad Sa'id Abdal-RahmanOFAC SDN🇮🇶IraqindividualSDGT
- MUNDO DIGITAL S.A.OFAC SDN🇳🇮NicaraguaEntityNICARAGUA
- AL-SHABAN, HasanOFAC SDN🇸🇾SyriaindividualSDGT
- DIANAT, AmirOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IFSR
- TAIF MINING SERVICES LLCOFAC SDN🏳OmanEntitySDGT] [IFSR
- SHANGHAI SAINT LOGISTICS LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntitySDGT] [IFSR
- AVILES CASTILLO, Julio CesarOFAC SDN🇳🇮NicaraguaindividualNICARAGUA
- ASHTARI FARD, HosseinOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- SOLEIMANI, AyoubOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- OKPOH, Felix OsilamaOFAC SDN🇳🇬NigeriaindividualCYBER2
- ASHRAQ, HamidrazaOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- ALI NOORINAJAD, MohammadOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- SHAHVARPOUR NAJAFABADI, HassanOFAC SDNCovered Nation🇮🇷IranindividualIRGC] [IFSR] [IRAN-HR] [CAATSA - IRAN
- RAHMANI FAZLI, AbdolrezaOFAC SDNCovered Nation🇮🇷IranindividualIRAN] [IRAN-HR
- LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATIONOFAC SDNCovered Nation🇮🇷IranEntityIRAN-HR
- DARVISH, HabilOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- BENSON, Nnamdi OrsonOFAC SDN🇳🇬NigeriaindividualCYBER2
- LEAL JIMENEZ, JoaquinOFAC SDN🇲🇽MexicoindividualVENEZUELA-EO13850
- LIBRE ABORDO, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityVENEZUELA-EO13850
- SCHLAGER BUSINESS GROUP S. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntityVENEZUELA-EO13850
- WASHINGTON TRADING LTDOFAC SDN🇬🇧United KingdomEntityVENEZUELA-EO13850
- GREAT TEHRAN PENITENTIARYOFAC SDNCovered Nation🇮🇷IranEntityCAATSA - IRAN
- QARCHAK PRISONOFAC SDNCovered Nation🇮🇷IranEntityCAATSA - IRAN
- UZUH, Richard IzuchukwuOFAC SDN🇳🇬NigeriaindividualCYBER2
- OLORUNYOMI, MichealOFAC SDN🇳🇬NigeriaindividualCYBER2
- OGUNSHAKIN, Alex AfolabiOFAC SDN🇳🇬NigeriaindividualCYBER2
- AGHA'I, MajidOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- SAZGAR, AmjadOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.