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 154 of 381
- LOS HUISTAS DRUG TRAFFICKING ORGANIZATIONOFAC SDN🏳GuatemalaEntityILLICIT-DRUGS-EO14059
- MONTEJO SAENZ, Axel BladimirOFAC SDN🏳GuatemalaindividualILLICIT-DRUGS-EO14059
- MOLINA MONTEJO, Werner DarioOFAC SDN🏳GuatemalaindividualILLICIT-DRUGS-EO14059
- COMPRADORES Y EXPORTADORES DE CAFE CAPTZIN, SOCIEDAD ANONIMAOFAC SDN🏳GuatemalaEntityILLICIT-DRUGS-EO14059
- CHEN, DongOFAC SDN🇭🇰Hong KongindividualHK-EO13936
- YANG, JianpingOFAC SDN🇭🇰Hong KongindividualHK-EO13936
- QIU, HongOFAC SDN🇭🇰Hong KongindividualHK-EO13936
- LU, XinningOFAC SDN🇭🇰Hong KongindividualHK-EO13936
- TAN, TieniuOFAC SDN🇭🇰Hong KongindividualHK-EO13936
- HE, JingOFAC SDN🇭🇰Hong KongindividualHK-EO13936
- YIN, ZonghuaOFAC SDN🇭🇰Hong KongindividualHK-EO13936
- SARAYA AL-AREENOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- AL-HAYES, Ahmad Ihsan FayyadOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- AL-HAYES, Raed JassimOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- VALENZUELA VALENZUELA, SergioOFAC SDN🇲🇽MexicoindividualSDNTK
- CARRILLO JIMENEZ, Luis AlbertoOFAC SDN🇲🇽MexicoindividualSDNTK
- MARRUFO CABRERA, Miguel RaymundoOFAC SDN🇲🇽MexicoindividualSDNTK
- ROMAN FIGUEROA, Jorge DamianOFAC SDN🇲🇽MexicoindividualSDNTK
- GONZALEZ HIGUERA, JaimeOFAC SDN🇲🇽MexicoindividualSDNTK
- ROCHIN HURTADO, MelitonOFAC SDN🇲🇽MexicoindividualSDNTK
- MARTINEZ RENTERIA, GilbertoOFAC SDN🇲🇽MexicoindividualSDNTK
- PINEDA ARMENTA, LeonardoOFAC SDN🇲🇽MexicoindividualSDNTK
- CLUB INDIOS ROJOS DE JUAREZ, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- ACUAINDUSTRIA NARCISO MENDOZA, S.C. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- SHMANAI, DaryaOFAC SDNCovered Nation🇷🇺RussiaindividualBELARUS-EO14038
- VARABEI, Mikalai MikalaevichOFAC SDN🇧🇾BelarusindividualBELARUS
- BELKAZTRANSOFAC SDN🇧🇾BelarusEntityBELARUS
- BELKAZTRANS UKRAINEOFAC SDN🇺🇦UkraineEntityBELARUS
- LUKASHENKA, Dzmitry AliaksandravichOFAC SDN🇧🇾BelarusindividualBELARUS
- LOPEZ MIERA, AlvaroOFAC SDN🇨🇺CubaindividualGLOMAG
- KENIUKH, Ihar RyhoravichOFAC SDN🇧🇾BelarusindividualBELARUS-EO14038
- DRYL, Hleb UladzimiravichOFAC SDN🇧🇾BelarusindividualBELARUS-EO14038
- LAPYR, Uladzimir IosifavichOFAC SDN🇧🇾BelarusindividualBELARUS-EO14038
- BRIGADA ESPECIAL NACIONAL DEL MINISTERIO DEL INTERIOROFAC SDN🇨🇺CubaEntityGLOMAG
- POLICIA NACIONAL REVOLUCIONARIAOFAC SDN🇨🇺CubaEntityGLOMAG] [CUBA-EO14404
- CALLEJAS VALCARCE, Oscar AlejandroOFAC SDN🇨🇺CubaindividualGLOMAG] [CUBA-EO14404
- SIERRA ARIAS, Eddy ManuelOFAC SDN🇨🇺CubaindividualGLOMAG] [CUBA-EO14404
- ZAGAL ANTON, FernandoOFAC SDN🇲🇽MexicoindividualSDNTK
- HARA, Dzmitry IurevichOFAC SDN🇧🇾BelarusindividualBELARUS-EO14038
- BUNAKOV, Andrei NikolayevichOFAC SDN🇧🇾BelarusindividualBELARUS
- NATIONAL OLYMPIC COMMITTEE OF THE REPUBLIC OF BELARUSOFAC SDN🇧🇾BelarusEntityBELARUS
- BYCHAK, Kanstantsin FiodaravichOFAC SDN🇧🇾BelarusindividualBELARUS-EO14038
- OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMANOFAC SDN🇧🇾BelarusEntityBELARUS-EO14038
- NOVOPOLOTSK LIMITED LIABILITY COMPANY INTERSERVICEOFAC SDN🇧🇾BelarusEntityBELARUS-EO14038
- CLOSED JOINT-STOCK COMPANY NEW OIL COMPANYOFAC SDN🇧🇾BelarusEntityBELARUS-EO14038
- LIMITED LIABILITY COMPANY NEW OIL COMPANY EASTOFAC SDNCovered Nation🇷🇺RussiaEntityBELARUS-EO14038
- CLOSED JOINT STOCK COMPANY ABSOLUTBANKOFAC SDN🇧🇾BelarusEntityBELARUS-EO14038
- INDUSTRIAL UNITARY ENTERPRISE OIL BITUMEN PLANTOFAC SDN🇧🇾BelarusEntityBELARUS-EO14038
- DEPARTMENT OF INTERNAL AFFAIRS OF THE GOMEL REGIONAL EXECUTIVE COMMITTEEOFAC SDN🇧🇾BelarusEntityBELARUS
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.