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 137 of 504
- PAVKOVIC, NebojsaOFAC SDNindividualBALKANS
- HERNANDEZ PULIDO, Maria EldaOFAC SDN🇲🇽MexicoindividualSDNTK
- WESTLINE ENTERPRISES, INC.OFAC SDN🇵🇦PanamaEntitySDNTK
- SPECTRUM INVESTMENT GROUP HOLDING SALOFAC SDN🇱🇧LebanonEntitySDGT
- COMERCIALIZADORA GONRAOFAC SDN🇨🇴ColombiaEntitySDNTK
- CHARARA, Ali YoussefOFAC SDN🇱🇧LebanonindividualSDGT
- LAPSHOV, Pavel VladimirovichOFAC SDNindividualMAGNIT
- FLORES CACHO, AlejandroOFAC SDN🇲🇽MexicoindividualSDNTK
- COMERCIALIZADORA AMIA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- URZHUMTSEV, Oleg VyacheslavovichOFAC SDNindividualMAGNIT
- MABROOKA TRADING CO L.L.C.OFAC SDN🇦🇪United Arab EmiratesEntityNPWMD] [IFSR
- YAMEN BENIN SARLOFAC SDN🏳BeninEntitySDNTK
- CANDID GENERAL TRADING LLCOFAC SDN🇦🇪United Arab EmiratesEntityNPWMD] [IFSR
- POURNAGHSHBAND, HosseinOFAC SDNindividualNPWMD] [IFSR
- GARCIA SANCHEZ, RicardoOFAC SDN🇲🇽MexicoindividualSDNTK
- KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- PANDUREVIC, VinkoOFAC SDNindividualBALKANS
- FARGHADANI, RahimrezaOFAC SDNindividualNPWMD] [IFSR
- CHEN, MingfuOFAC SDNindividualNPWMD] [IFSR
- JASSO ROCHA, Oscar ArturoOFAC SDN🇲🇽MexicoindividualSDNTK
- ANHUI LAND GROUP CO., LIMITEDOFAC SDN🇭🇰Hong KongEntityNPWMD] [IFSR
- MUSAVI, Sayyed JavadOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- RODARTE GRIJALVA, Jose LuisOFAC SDN🇲🇽MexicoindividualSDNTK
- SERVICIOS ADMINISTRATIVOS Y DE ORGANIZACION, S.C.OFAC SDN🇲🇽MexicoEntitySDNTK
- LIRA SOTELO, Alma DeliaOFAC SDN🇲🇽MexicoindividualSDNTK
- LIRA SOTELO, JavierOFAC SDN🇲🇽MexicoindividualSDNTK
- COBO LEDESMA, Juan CarlosOFAC SDN🇲🇽MexicoindividualSDNTK
- IMPERIAL CASTRO, EliseoOFAC SDN🇲🇽MexicoindividualSDNTK
- LIRA SOTELO, AlfonsoOFAC SDN🇲🇽MexicoindividualSDNTK
- GONZALEZ MEDINA, Jaime AndresOFAC SDN🇲🇽MexicoindividualSDNTK
- LAAGOUB, AbdelkaderOFAC SDN🇮🇹ItalyindividualSDGT
- OBRENOVIC, DraganOFAC SDNindividualBALKANS
- GIL GARCIA, Jose AlejandroOFAC SDN🇲🇽MexicoindividualSDNTK
- ARELLANO FELIX, Ramon EduardoOFAC SDNindividualSDNTK
- FARAHI, Sayyad MedhiOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- HASHEMI, Seyed MohammadOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- URREA LENIS, Jair FernandoOFAC SDN🇲🇽MexicoindividualSDNTK
- NOOSHIN, Seyed MirahmadOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- DESARROLLO URBANISTICO DEL ATLANTICO, S.A.OFAC SDN🇵🇦PanamaEntitySDNTK
- ELLISSA SHIPPINGOFAC SDN🏳BeninEntitySDNTK
- RATTANA VICHAI COMPANY LTD.OFAC SDN🇹🇭ThailandEntitySDNTK
- LA RIVIERA, PANAMA, S.A.OFAC SDN🇵🇦PanamaEntitySDNTK
- GLENDOR FINANCE S.A.OFAC SDN🇵🇦PanamaEntitySDNTK
- TORO DIAZ, Diana LorenaOFAC SDN🇲🇽MexicoindividualSDNTK
- WAYSIDE CORPORATIONOFAC SDN🇵🇦PanamaEntitySDNTK
- MALALA 786, S.A.OFAC SDN🇵🇦PanamaEntitySDNTK
- DUARTE TORRES, RafaelOFAC SDN🇲🇽MexicoindividualSDNTK
- BOUGHANEMI, FaycalOFAC SDN🇮🇹ItalyindividualSDGT
- NIKOLIC, ZarkoOFAC SDNindividualBALKANS
- SERVICIO DE EQUIPO RODANTE INCORPORADOOFAC SDN🇵🇦PanamaEntitySDNTK
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.