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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25,175 entitiesPage 138 of 504
- INVERSIONES LDT, S.A.OFAC SDN🇵🇦PanamaEntitySDNTK
- MASSA CAMACHO, EduardoOFAC SDN🇲🇽MexicoindividualSDNTK
- SISTEMA CORESCO, S.A.OFAC SDN🇵🇦PanamaEntitySDNTK
- NUTRISHOP, S.A.OFAC SDN🇵🇦PanamaEntitySDNTK
- FLORES CACHO, JavierOFAC SDN🇲🇽MexicoindividualSDNTK
- EL BOUHALI, AhmedOFAC SDN🇮🇹ItalyindividualSDGT
- INMOBILIARIA J & M CORPOFAC SDN🇵🇦PanamaEntitySDNTK
- RESIDENCIAL CANAL VIEW, S.A.OFAC SDN🇵🇦PanamaEntitySDNTK
- OLVERA ESTRADA, RodolfoOFAC SDN🇲🇽MexicoindividualSDNTK
- LA GRAN VIA ZONA LIBRE, S.A.OFAC SDN🇵🇦PanamaEntitySDNTK
- NARANJO ABAJO, S.A.OFAC SDN🇵🇦PanamaEntitySDNTK
- OLVERA ESTRADA, ArturoOFAC SDN🇲🇽MexicoindividualSDNTK
- AL-TIKRITI, Sa'd Sabawi Ibrahim HasanOFAC SDN🇸🇾SyriaindividualIRAQ2
- NIKOLIC, MomirOFAC SDNindividualBALKANS
- FIGAL ARRANZ, Antonio AgustinOFAC SDNindividualSDGT
- PANLI HOLDINGS, INC.OFAC SDN🇵🇦PanamaEntitySDNTK
- FELIX B. MADURO S.A.OFAC SDN🇵🇦PanamaEntitySDNTK
- WIDOBLO HERNANDEZ, JoseOFAC SDN🇲🇽MexicoindividualSDNTK
- INMOBILIARIA ROYPAL, S.A.OFAC SDN🇵🇦PanamaEntitySDNTK
- GRUPO CIMA PANAMA, S.A.OFAC SDN🇵🇦PanamaEntitySDNTK
- AMAYA ALEMAN, Onecimo AntonioOFAC SDN🇲🇽MexicoindividualSDNTK
- AL-TIKRITI, Bashar Sabawi Ibrahim HasanOFAC SDN🇸🇾SyriaindividualIRAQ2
- LAREDO ESTRADA, AndresOFAC SDN🇲🇽MexicoindividualSDNTK
- MARCELO BARRAGAN, AntonioOFAC SDN🇲🇽MexicoindividualSDNTK
- HARAKAT-UL JIHAD ISLAMIOFAC SDN🇦🇫AfghanistanEntitySDGT
- REYNA FELIX, IsmaelOFAC SDN🇲🇽MexicoindividualSDNTK
- GOMEZ VELAZQUEZ, DanielaOFAC SDN🇲🇽MexicoindividualSDNTK
- KASHMIRI, Mohammad IlyasOFAC SDN🇵🇰PakistanindividualSDGT
- SCIENTIFIC STUDIES AND RESEARCH CENTEROFAC SDN🇸🇾SyriaEntityNPWMD
- NDRECAJ, MaliqOFAC SDNindividualBALKANS
- XZACT, INC.OFAC SDN🇵🇦PanamaEntitySDNTK
- BARRIOS HERNANDEZ, MercedesOFAC SDN🇲🇽MexicoindividualSDNTK
- ABU-AL-KHAYR, Muhammad Abdallah HasanOFAC SDNindividualSDGT
- LAREDO DONJUAN, RubenOFAC SDN🇲🇽MexicoindividualSDNTK
- LAREDO DONJUAN, IsmaelOFAC SDN🇲🇽MexicoindividualSDNTK
- HAQQANI, NasiruddinOFAC SDNindividualSDGT
- SHAHID BAKERI INDUSTRIAL GROUPOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- LAREDO DRUG TRAFFICKING ORGANIZATIONOFAC SDN🇲🇽MexicoEntitySDNTK
- LAREDO DON JUAN, JobOFAC SDN🇲🇽MexicoindividualSDNTK
- AGROPHENOFAC SDN🏳BeninEntitySDNTK
- WAKED DARWICH, Mohamed AbdoOFAC SDNindividualSDNTK
- GAYE, HarounOFAC SDN🏳Central African RepublicindividualCAR
- ABDULLAH, AmirOFAC SDNindividualSDGT
- SHAHID HEMMAT INDUSTRIAL GROUPOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- NATIONAL MOVEMENT FOR THE LIBERATION OF KOSOVOOFAC SDNEntityBALKANS
- FREGOSO AMEZQUITA, Maria AntonietaOFAC SDN🇲🇽MexicoindividualSDNTK
- AMEZCUA CONTRERAS, Luis IgnacioOFAC SDNindividualSDNTK
- AWDA, Abd Al AzizOFAC SDNindividualSDGT
- EMPRESA CUBANA DE AVIACIONOFAC SDN🏳GuyanaEntityCUBA
- NGAIKOSSET, Eugene BarretOFAC SDN🏳Central African RepublicindividualCAR
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.