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 140 of 504
- RODRIGUEZ FERNANDEZ, AndreOFAC SDN🇲🇽MexicoindividualSDNT
- ARRIOLA MARQUEZ, Oscar ArturoOFAC SDN🇲🇽MexicoindividualSDNTK
- ESPINOZA RODRIGUEZ, Maria de JesusOFAC SDN🇲🇽MexicoindividualSDNTK
- RIVERA SANDOVAL, Hector LibradoOFAC SDN🇲🇽MexicoindividualSDNTK
- CASTRO JARAMILLO, Monica MariaOFAC SDNindividualSDNT
- CRIMEAN ENTERPRISE AZOV DISTILLERY PLANTOFAC SDN🇺🇦UkraineEntityUKRAINE-EO13685
- STATE ENTERPRISE UNIVERSAL-AVIAOFAC SDN🇺🇦UkraineEntityUKRAINE-EO13685
- RAMIREZ DUQUE, Carlos ManuelOFAC SDN🇨🇴ColombiaindividualSDNT
- ARRIOLA MARQUEZ, Miguel AngelOFAC SDN🇲🇽MexicoindividualSDNTK
- MUSTAFA, RrustemOFAC SDNindividualBALKANS
- AGUIRRE GALINDO, ManuelOFAC SDN🇲🇽MexicoindividualSDNTK
- AMEZCUA CONTRERAS, Jose de JesusOFAC SDNindividualSDNTK
- STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVETOFAC SDN🇺🇦UkraineEntityUKRAINE-EO13685
- BARRAZA ACEVES, Jose CarlosOFAC SDN🇲🇽MexicoindividualSDNTK
- ARTE Y DISENO DE CULIACAN S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- ABDURAKHMANOV, Maghomed MaghomedzakirovichOFAC SDN🇹🇷TurkeyindividualSDGT
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORTOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13685
- AUTOTRANSPORTES JYM S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- ARRIOLA MARQUEZ ORGANIZATIONOFAC SDN🇲🇽MexicoEntitySDNTK
- RESORT NIZHNYAYA OREANDAOFAC SDN🇺🇦UkraineEntityUKRAINE-EO13685
- RUELAS AVILA, Joel EfrenOFAC SDN🇲🇽MexicoindividualSDNTK
- MAHAB GHODSS CONSULTING ENGINEERING COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- RUELAS AVILA, LeobardoOFAC SDN🇲🇽MexicoindividualSDNTK
- RUELAS TORRES, GilbertoOFAC SDN🇲🇽MexicoindividualSDNTK
- AL-AULAQI, AnwarOFAC SDNindividualSDGT
- CORONEL VILLAREAL, IgnacioOFAC SDN🇲🇽MexicoindividualSDNTK
- REXHEPI, DautOFAC SDNindividualBALKANS
- RUELAS TORRES, Jose LuisOFAC SDN🇲🇽MexicoindividualSDNTK
- RUELAS TORRES DRUG TRAFFICKING ORGANIZATIONOFAC SDN🇲🇽MexicoEntitySDNTK
- JAFARI, Mohammad AliOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR
- PYONGJIN SHIP MANAGEMENT COMPANY LIMITEDOFAC SDN🏳Korea, NorthEntityDPRK
- YONGJIN SHIP MANAGEMENT COMPANY LIMITEDOFAC SDN🏳Korea, NorthEntityDPRK
- VAHIDI, AhmadOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR] [IRAN-HR
- ISLAMIC JIHAD GROUPOFAC SDNEntityFTO] [SDGT
- HAEJIN SHIP MANAGEMENT COMPANY LIMITEDOFAC SDN🏳Korea, NorthEntityDPRK
- GRUPO W S.A.OFAC SDN🇵🇦PanamaEntitySDNTK
- SEPANIR OIL AND GAS ENGINEERING COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [NPWMD] [IRGC] [IFSR
- GRUPO WISA, S.A.OFAC SDN🇵🇦PanamaEntitySDNTK
- VIDA PANAMA (ZONA LIBRE) S.A.OFAC SDN🇵🇦PanamaEntitySDNTK
- RAH SAHEL INSTITUTEOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [NPWMD] [IRGC] [IFSR
- ELEHSSANOFAC SDN🏳PalestinianEntitySDGT
- MUSLIU, ShefqetOFAC SDNindividualBALKANS
- AGUILAR AMAO, MiguelOFAC SDN🇲🇽MexicoindividualSDNTK
- WAKED HATUM, AliOFAC SDNindividualSDNTK
- WAKED HATUM, Jalal AhmedOFAC SDNindividualSDNTK
- NAQDI, Mohammad RezaOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR] [IRAN-EO13876
- WAKED HATUM, GazyOFAC SDNindividualSDNTK
- WAKED FARES, Abdul MohamedOFAC SDNindividualSDNTK
- UMAROV, DokuOFAC SDNindividualSDGT
- KOREA RYONBONG GENERAL CORPORATIONOFAC SDN🏳Korea, NorthEntityNPWMD
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.