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 14 of 381
- KOJIC, RadomirOFAC SDNindividualBALKANS
- KOVAC, TomislavOFAC SDNindividualBALKANS
- KUJUNDZIC, PredragOFAC SDNindividualBALKANS
- MARIJANOVIC, MilovanOFAC SDNindividualBALKANS
- SARAC, IvanOFAC SDNindividualBALKANS
- SHAQIRI, XhezairOFAC SDNindividualBALKANS
- THACI, MenduhOFAC SDNindividualBALKANS
- 2904977 CANADA, INC.OFAC SDN🇨🇦CanadaEntityCUBA
- GIRALDO SERNA, HernanOFAC SDNindividualSDNTK
- CORPORACION CIMEX S.A.OFAC SDN🇨🇺CubaEntityCUBA
- CUBANACAN GROUPOFAC SDN🇨🇺CubaEntityCUBA
- CUBANACAN INTERNATIONAL B.VOFAC SDN🇳🇱NetherlandsEntityCUBA
- CUBANACAN U.K. LIMITEDOFAC SDN🇬🇧United KingdomEntityCUBA
- HAVANATUR S.A.OFAC SDN🇨🇺CubaEntityCUBA
- HAVANATUR BAHAMAS LTD.OFAC SDN🏳Bahamas, TheEntityCUBA
- HAVANATUR CHILE S.A.OFAC SDN🇨🇱ChileEntityCUBA
- LA COMPANIA TIENDAS UNIVERSO S.A.OFAC SDNEntityCUBA
- FUNDACION PARA LA PAZ DE CORDOBAOFAC SDN🇨🇴ColombiaEntitySDNTK
- ARAB PETROLEUM ENGINEERING COMPANY LTDOFAC SDN🇯🇴JordanEntityIRAQ2
- ARROYAVE RUIZ, Elkin AlbertoOFAC SDN🇨🇴ColombiaindividualSDNTK
- ATENCIA PITALUA, Rafael DarioOFAC SDN🇨🇴ColombiaindividualSDNTK
- BLANCO PUERTA, Edgar FernandoOFAC SDNindividualSDNTK
- BUITRAGO PARADA, Hector GermanOFAC SDNindividualSDNTK
- CASTANO GIL, CarlosOFAC SDNindividualSDNTK
- CASTANO GIL, Jose VicenteOFAC SDNindividualSDNTK
- CASTELLANOS GARZON, HenryOFAC SDN🇻🇪VenezuelaindividualSDGT
- CIFUENTES GALINDO, Luis EduardoOFAC SDNindividualSDNTK
- DUQUE GAVIRIA, Ivan RobertoOFAC SDNindividualSDNTK
- FALCON SYSTEMSOFAC SDN🇬🇧United KingdomEntityIRAQ2
- GOMEZ ALVAREZ, Sor TeresaOFAC SDNindividualSDNTK
- ISAZA ARANGO, Ramon MariaOFAC SDNindividualSDNTK
- MANCUSO GOMEZ, SalvatoreOFAC SDN🇨🇴ColombiaindividualSDNTK
- MARIN ARANGO, LucianoOFAC SDN🇻🇪VenezuelaindividualSDGT
- MURILLO BEJARANO, Diego FernandoOFAC SDNindividualSDNTK
- AL-ZINDANI, Shaykh Abd-al-MajidOFAC SDNindividualSDGT
- ABD AL-GHAFAR, SundusOFAC SDN🇮🇶IraqindividualIRAQ2
- AL-DURI, Jawhar MajidOFAC SDN🇮🇶IraqindividualIRAQ2
- AL-RABI'I, NidalOFAC SDN🇮🇶IraqindividualIRAQ2
- AL-TIKRITI, Ali Barzan Ibrahim HasanOFAC SDN🇨🇭SwitzerlandindividualIRAQ2
- AL-TIKRITI, Ali Saddam HusseinOFAC SDNindividualIRAQ2
- AL-TIKRITI, Hala Saddam HusseinOFAC SDNindividualIRAQ2
- AL-TIKRITI, Khawla Barzan Ibrahim HasanOFAC SDN🇨🇭SwitzerlandindividualIRAQ2
- AL-TIKRITI, Mohammad Barzan Ibrahim HasanOFAC SDN🇨🇭SwitzerlandindividualIRAQ2
- AL-TIKRITI, Noor Barzan Ibrahim HasanOFAC SDN🇨🇭SwitzerlandindividualIRAQ2
- AL-TIKRITI, Raghad Saddam HusseinOFAC SDN🇯🇴JordanindividualIRAQ2
- AL-TIKRITI, Rana Saddam HusseinOFAC SDN🇯🇴JordanindividualIRAQ2
- AL-TIKRITI, Saja Barzan Ibrahim HasanOFAC SDN🇨🇭SwitzerlandindividualIRAQ2
- AL-AMIRI, Adnan Talib HassimOFAC SDN🇬🇧United KingdomindividualIRAQ2
- AL-TIKRITI, Thoraya Barzan Ibrahim HasanOFAC SDN🇮🇶IraqindividualIRAQ2
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.