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 143 of 381
- ZAPATA GARZON, Jhon FredyOFAC SDN🇨🇴ColombiaindividualSDNTK
- ZAPATA GARZON, Tatiana MargueridOFAC SDN🇨🇴ColombiaindividualSDNTK
- CORREA SALAS, EuclidesOFAC SDN🇨🇴ColombiaindividualSDNTK
- MURILLO PALACIOS, EinerOFAC SDN🇨🇴ColombiaindividualSDNTK
- LAS INGENIERIAS S.A.S.OFAC SDN🇨🇴ColombiaEntitySDNTK
- FRESNO HOME S.A.S.OFAC SDN🇨🇴ColombiaEntitySDNTK
- DISTRIECOR S.A.S.OFAC SDN🇨🇴ColombiaEntitySDNTK
- MULTIOPERACIONES DE OCCIDENTE S.A.S.OFAC SDN🇨🇴ColombiaEntitySDNTK
- HODA TRADINGOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- PROMA INDUSTRY CO., LTD.OFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- SOLTANMOHAMMADI, MohammadOFAC SDN🇦🇪United Arab EmiratesindividualNPWMD] [IFSR
- DES INTERNATIONAL CO., LTD.OFAC SDN🇹🇼TaiwanEntityNPWMD] [IFSR
- LAU, EdwinaOFAC SDNCovered Nation🇨🇳ChinaindividualHK-EO13936
- NAZ TECHNOLOGY CO., LTD.OFAC SDN🇹🇼TaiwanEntityNPWMD] [IFSR
- SUN, Shih MeiOFAC SDN🇹🇼TaiwanindividualNPWMD] [IFSR
- ARTIN SANA'AT TABAAN COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- BANIHASHEMI, MohammadOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- HUANG, Chin-HuaOFAC SDN🇹🇼TaiwanindividualNPWMD] [IFSR
- MON, Khin Thiri ThetOFAC SDN🏳BurmaindividualBURMA-EO14014
- SHERMAN, Harry Varney Gboto-NambiOFAC SDN🏳LiberiaindividualGLOMAG
- LI, Kwai-wahOFAC SDNCovered Nation🇨🇳ChinaindividualHK-EO13936
- DENG, ZhonghuaOFAC SDNCovered Nation🇨🇳ChinaindividualHK-EO13936
- LI, JiangzhouOFAC SDNCovered Nation🇨🇳ChinaindividualHK-EO13936
- ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATIONOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13876
- BORGHEI, Amir-MansourOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13876
- ALIKHANI, MohsenOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13876
- IRAN ELECTRONIC DEVELOPMENT COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13876
- GHANA'AT, JavadOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13876
- MOKHTARI, KhosroOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13876
- SINA ENERGY DEVELOPMENT COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13876
- SINA PAYA SANAT DEVELOPMENT CO.OFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13876
- ESKANDARI, MohammadOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13876
- IMANI, Seyyed ZiaOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13876
- SANATI DOODEH FAM CO.OFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13876
- RAH NEGAR PARS MIDDLE EAST COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13876
- KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13876
- OJI, JavadOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13876
- BOSCO GILANOFAC SDNvesselIRAN-EO13876
- PEYVAND TEJARAT ATIEH IRANIAN COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13876
- ATABAK, Seyyed MohammadOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13876
- SHISHEH VA GAS INDUSTRIES GROUPOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13876
- SINA FINANCIAL AND INVESTMENT HOLDING COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13876
- DAMAVAND MININGOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13876
- DAY COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13876
- TEHRAN CEMENT COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13876
- SINA PORT AND MARINE SERVICES DEVELOPMENT COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13876
- IRAN TIRE MANUFACTURING COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13876
- BEHRAN OIL CO.OFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13876
- TEHRAN INTERNATIONAL TRANSPORT COOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13876
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.