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 15 of 381
- SHAHBANDAR, SamiraOFAC SDNindividualIRAQ2
- TILFAH, Sajida KhayrallahOFAC SDNindividualIRAQ2
- HOLA SUN HOLIDAYS LIMITEDOFAC SDN🇨🇦CanadaEntityCUBA
- DERAMCHI, OthmanOFAC SDN🇮🇹ItalyindividualSDGT
- BENDEBKA, L'HadiOFAC SDN🇮🇹ItalyindividualSDGT
- AHMED NACER, YacineOFAC SDN🇩🇿AlgeriaindividualSDGT
- KIFANE, AbderrahmaneOFAC SDN🇮🇹ItalyindividualSDGT
- EL HEIT, AliOFAC SDN🇮🇹ItalyindividualSDGT
- HADDAD, Fethi Ben Assen Ben SalemOFAC SDN🇮🇹ItalyindividualSDGT
- ABBES, MoustafaOFAC SDN🇮🇹ItalyindividualSDGT
- ABBES, YoucefOFAC SDN🇮🇹ItalyindividualSDGT
- AL WASEL AND BABEL GENERAL TRADING LLCOFAC SDN🇦🇪United Arab EmiratesEntityIRAQ2
- AL-BASHAIR TRADING COMPANY, LTDOFAC SDN🇮🇶IraqEntityIRAQ2
- AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISMOFAC SDN🇮🇶IraqEntityIRAQ2
- AVIATRANS ANSTALTOFAC SDN🏳LiechtensteinEntityIRAQ2
- AHMED, Adnan S. HasanOFAC SDN🇯🇴JordanindividualIRAQ2
- AL OBAIDI, Tarik Nasser S.OFAC SDN🇮🇶IraqindividualIRAQ2
- AL-QUBAYSI, MunirOFAC SDN🇸🇾SyriaindividualIRAQ2
- BAHNAM, Hikmat JarjesOFAC SDN🇮🇶IraqindividualIRAQ2
- ALLANE, HaceneOFAC SDNindividualSDGT
- DJERMANE, KamelOFAC SDNindividualSDGT
- EL-AICH, DhouOFAC SDNindividualSDGT
- ZERFAOUI, AhmadOFAC SDNindividualSDGT
- ARELLANO FELIX, Eduardo RamonOFAC SDNindividualSDNTK
- AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCHOFAC SDN🏳Bosnia and HerzegovinaEntitySDGT
- TAIBAH INTERNATIONAL : BOSNIA BRANCHOFAC SDN🏳Bosnia and HerzegovinaEntitySDGT
- AL FURQANOFAC SDN🏳Bosnia and HerzegovinaEntitySDGT
- BURHAN, Dr. SahirOFAC SDN🇦🇪United Arab EmiratesindividualIRAQ2
- HAMUDAT, General Maki MustafaOFAC SDN🇮🇶IraqindividualIRAQ2
- SHABAN, AdibOFAC SDNindividualIRAQ2
- SLEWA, RoodiOFAC SDNindividualIRAQ2
- ARELLANO FELIX, Francisco JavierOFAC SDNindividualSDNTK
- ARELLANO FELIX ORGANIZATIONOFAC SDN🇲🇽MexicoEntitySDNTK
- JUAREZ CARTELOFAC SDN🇲🇽MexicoEntitySDNTK] [ILLICIT-DRUGS-EO14059
- NEMBHARD, NorrisOFAC SDNindividualSDNTK
- NOORZAI, Haji BashirOFAC SDNindividualSDNTK
- RAMCHARAN, LeebertOFAC SDNindividualSDNTK
- ZEVALLOS GONZALES, Fernando MelciadesOFAC SDNindividualSDNTK
- AERO CONTINENTE S.AOFAC SDN🇵🇪PeruEntitySDNTK
- AVIANDINA S.A.C.OFAC SDN🇵🇪PeruEntitySDNTK
- ENDSHIRE EXPORT MARKETINGOFAC SDN🇬🇧United KingdomEntityIRAQ2
- IAC INTERNATIONAL INC.OFAC SDN🇺🇸United StatesEntitySDNTK
- MEJIA MAGNANI, John YvanOFAC SDN🇵🇪PeruindividualSDNTK
- SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.OFAC SDN🇵🇪PeruEntitySDNTK
- ZEVALLOS GONZALES, Lupe MaritzaOFAC SDN🇵🇪PeruindividualSDNTK
- ZEVALLOS GONZALES, Milagros AngelinaOFAC SDN🇵🇪PeruindividualSDNTK
- ZEVALLOS GONZALES, Winston RicardoOFAC SDN🇵🇪PeruindividualSDNTK
- AERO CONTINENTE (USA) INC.OFAC SDN🇺🇸United StatesEntitySDNTK
- CARGO AIRCRAFT LEASING CORP.OFAC SDN🇺🇸United StatesEntitySDNTK
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.