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.
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19,042 entities matchingPage 137 of 381
- MORON HERNANDEZ, Santiago JoseOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- MORON HERNANDEZ, Ricardo JoseOFAC SDN🇸🇰SlovakiaindividualVENEZUELA
- JAMALEDDINE, Nazir Ahmad MohammedOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- TAMAYOZ LLCOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLCOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- WINGS PRIVATE JSCOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- ALEL TECHNOLOGIES LLCOFAC SDN🇺🇸United StatesEntityVENEZUELA-EO13850
- LUZY TECHNOLOGIES LLCOFAC SDN🇺🇸United StatesEntityVENEZUELA-EO13850
- COSMO RESOURCES PTE. LTD.OFAC SDN🇸🇬SingaporeEntityVENEZUELA-EO13850
- HAMSHO, Ahmad Sabir MohammedOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- AL-ASSAD, AsmaOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- HAMSHO, Amr MohamedOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- HAMSHO, Ali MuhammadOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- ALDABBAS, RaniaOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- AL-ASSAD, BushraOFAC SDN🇦🇪United Arab EmiratesindividualPAARSSR-EO13894
- BILAL, Ghassan AliOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- AL-DANA, SamerOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- AL-ASSAD, ManalOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- DANAEI KENARSARI, AliOFAC SDNindividualIRAN
- GOHARDEHI, MohsenOFAC SDNindividualIRAN
- M INVEST, OOOOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13661] [CYBER2] [ELECTION-EO13848
- RAHNAVARD, AlirezaOFAC SDNindividualIRAN
- YAHYA ZADEH, HamidrezaOFAC SDNCovered Nation🇮🇷IranindividualIRAN
- VAZIRI, RezaOFAC SDNindividualIRAN
- TARA STEEL TRADING GMBHOFAC SDN🇩🇪GermanyEntityIRAN-EO13871
- METIL STEELOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13871
- MEROE GOLD CO. LTD.OFAC SDN🇸🇩SudanEntityUKRAINE-EO13661] [CYBER2] [ELECTION-EO13848
- PACIFIC STEEL FZEOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13871
- BETTER FUTURE GENERAL TRADING CO LLCOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13871
- TUKA METAL TRADING DMCCOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13871
- SIRJAN JAHAN STEEL COMPLEXOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13871
- MANDEL, Andrei SergeevichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13661] [CYBER2] [ELECTION-EO13848
- IRAN CENTRAL IRON ORE COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13871
- POTEPKIN, Mikhail SergeyevichOFAC SDN🇸🇩SudanindividualUKRAINE-EO13661] [CYBER2] [ELECTION-EO13848
- LAVRENKOV, Igor ValerievichOFAC SDN🇹🇭ThailandindividualUKRAINE-EO13661] [CYBER2] [ELECTION-EO13848
- SHINE DRAGON GROUP LIMITEDOFAC SDN🇭🇰Hong KongEntityUKRAINE-EO13661] [CYBER2] [ELECTION-EO13848
- SHEN YANG JING CHENG MACHINERY IMP&EXP. CO., LIMITEDOFAC SDN🇭🇰Hong KongEntityUKRAINE-EO13661] [CYBER2] [ELECTION-EO13848
- AL-KANI, MohamedOFAC SDN🇱🇾LibyaindividualGLOMAG
- ZHE JIANG JIAYI SMALL COMMODITIES TRADE COMPANY LIMITEDOFAC SDN🇭🇰Hong KongEntityUKRAINE-EO13661] [CYBER2] [ELECTION-EO13848
- GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD.OFAC SDN🇭🇰Hong KongEntityIFCA
- XINJIANG PUBLIC SECURITY BUREAUOFAC SDNCovered Nation🇨🇳ChinaEntityGLOMAG
- HUO, LiujunOFAC SDNCovered Nation🇨🇳ChinaindividualGLOMAG
- WANG, MingshanOFAC SDNCovered Nation🇨🇳ChinaindividualGLOMAG
- ZHU, HailunOFAC SDNCovered Nation🇨🇳ChinaindividualGLOMAG
- CHEN, QuanguoOFAC SDNCovered Nation🇨🇳ChinaindividualGLOMAG
- DE LIMA SALAS, David EugenioOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- TANG, ChrisOFAC SDN🇭🇰Hong KongindividualHK-EO13936
- CHENG, TeresaOFAC SDN🇭🇰Hong KongindividualHK-EO13936
- LO, StephenOFAC SDN🇭🇰Hong KongindividualHK-EO13936
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.