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 157 of 504
- PURIYA, MostafaOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IFSR
- ASADOLLAH, HosseinOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IFSR
- KAZEMI, Mohammad RezaOFAC SDN🇹🇷TurkeyindividualSDGT] [IFSR
- HEMERA INFOTECH FZCOOFAC SDN🇦🇪United Arab EmiratesEntitySDGT
- HASHEMI, Seyed Morteza MinayeOFAC SDNCovered Nation🇨🇳ChinaindividualSDGT] [IFSR
- YAN, Su XuanOFAC SDNCovered Nation🇨🇳ChinaindividualSDGT
- ALDAR PROPERTIESOFAC SDN🇶🇦QatarEntitySDGT
- CHINA 49 GROUP CO., LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntitySDGT] [IFSR
- TAIWAN BE CHARM TRADING CO., LIMITEDOFAC SDN🇹🇼TaiwanEntitySDGT] [IFSR
- BLACK DROP INTL CO., LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntitySDGT] [IFSR
- SONG, JingOFAC SDNCovered Nation🇨🇳ChinaindividualSDGT
- PCA XIANG GANG LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntitySDGT] [IFSR
- CERNA JUAREZ, Reinaldo Gregorio LeninOFAC SDN🇳🇮NicaraguaindividualNICARAGUA
- AL-'ABD-AL-MUHSIN, Yahya MuhammadOFAC SDN🇸🇦Saudi ArabiaindividualSDGT
- DAMINEH OPTIC LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntitySDGT] [IFSR
- VICTORY SOMO GROUP HK LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntitySDGT
- AL-USTADZ, Majdi Fa'izOFAC SDN🇹🇷TurkeyindividualSDGT
- YUMMY BE CHARM TRADING HK LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntitySDGT
- AL-BANAI, SulaimanOFAC SDN🇶🇦QatarindividualSDGT
- DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUSOFAC SDN🇧🇾BelarusEntityBELARUS-EO14038
- MUSLIHAN, NurettinOFAC SDN🇹🇷TurkeyindividualSDGT
- GURLEYEN, SonerOFAC SDN🇹🇷TurkeyindividualSDGT
- GUZEL, CebrailOFAC SDN🇹🇷TurkeyindividualSDGT
- SALIM, Majdi Muhammad MuhammadOFAC SDN🇹🇷TurkeyindividualSDGT
- AL-GHAZLANI, Muhammad Nasr al-DinOFAC SDN🇹🇷TurkeyindividualSDGT
- AL-ARAB, JihadOFAC SDN🇱🇧LebanonindividualLEBANON
- HADWAN, Hasib MuhammadOFAC SDN🇱🇧LebanonindividualSDGT
- AL-SHA'IR, AliOFAC SDN🇱🇧LebanonindividualSDGT
- FARRARA LASHTAR, Mohamed MohamedOFAC SDN🇳🇮NicaraguaindividualNICARAGUA
- ISMAIL, Talib Husayn Ali JarakOFAC SDN🇰🇼KuwaitindividualSDGT
- AL-SHATTI, Jamal Husayn 'Abd 'Ali 'Abd-al-RahimOFAC SDN🇰🇼KuwaitindividualSDGT
- FOREIGN LIMITED LIABILITY COMPANY SLAVKALIOFAC SDN🇧🇾BelarusEntityBELARUS-EO14038
- EW-001PHOFAC SDNaircraftBELARUS-EO14038
- REPUBLICAN STATE PUBLIC ASSOCIATION PRESIDENTIAL SPORTS CLUBOFAC SDN🇧🇾BelarusEntityBELARUS
- OOO GARDSERVISOFAC SDN🇧🇾BelarusEntityBELARUS-EO14038
- PELENG JSCOFAC SDN🇧🇾BelarusEntityBELARUS-EO14038
- CJSC BELTECHEXPORTOFAC SDN🇧🇾BelarusEntityBELARUS-EO14038
- KIDMA TECH OJSCOFAC SDN🇧🇾BelarusEntityBELARUS-EO14038
- OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIAOFAC SDN🇧🇾BelarusEntityBELARUS-EO14038
- EW-78843OFAC SDNaircraftBELARUS-EO14038
- EW-78779OFAC SDNaircraftBELARUS-EO14038
- MARSHALOV, Igor AnatolievichOFAC SDN🇧🇾BelarusindividualBELARUS-EO14038
- SELITSKIY, Victor FrantsevichOFAC SDN🇧🇾BelarusindividualBELARUS-EO14038
- FRANSKEVICH, Viktor IvanovichOFAC SDN🇧🇾BelarusindividualBELARUS-EO14038
- DUNKO, Artem KonstantinovichOFAC SDN🇧🇾BelarusindividualBELARUS-EO14038
- AGAT ELECTROMECHANICAL PLANT OJSCOFAC SDN🇧🇾BelarusEntityBELARUS-EO14038
- INKOP DOO CUPRIJAOFAC SDN🇷🇸SerbiaEntityGLOMAG
- PEOPLE'S FRONT FOR DEMOCRACY AND JUSTICEOFAC SDN🏳EritreaEntityETHIOPIA-EO14046
- HERNANDEZ SALAS, OfeliaOFAC SDN🇲🇽MexicoindividualTCO
- SELKBAF COOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13876
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.