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:
Country:Severity:Sort:
19,042 entities matchingPage 16 of 381
- AL-HARAMAIN : AFGHANISTAN BRANCHOFAC SDN🇦🇫AfghanistanEntitySDGT
- AL-HARAMAIN : ALBANIA BRANCHOFAC SDN🇦🇱AlbaniaEntitySDGT
- AL-HARAMAIN : BANGLADESH BRANCHOFAC SDN🇧🇩BangladeshEntitySDGT
- AL-HARAMAIN : ETHIOPIA BRANCHOFAC SDN🇪🇹EthiopiaEntitySDGT
- AL-HARAMAIN : THE NETHERLANDS BRANCHOFAC SDN🇳🇱NetherlandsEntitySDGT
- AL-AQIL, Aqeel Abdulaziz AqeeilOFAC SDNindividualSDGT
- AL-TURKI, Hassan Abdullah HersiOFAC SDNindividualSDGT
- BARAKAT, Assad AhmadOFAC SDN🇧🇷BrazilindividualSDGT
- CASA APOLLOOFAC SDN🇵🇾ParaguayEntitySDGT
- BARAKAT IMPORT EXPORT LTDAOFAC SDN🇨🇱ChileEntitySDGT
- DARRAJI, KamelOFAC SDN🇮🇹ItalyindividualSDGT
- JAMMALI, Imed Ben Bechir Ben HamdaOFAC SDN🇮🇹ItalyindividualSDGT
- LOUBIRI, Habib Ben AhmedOFAC SDN🇮🇹ItalyindividualSDGT
- TRABELSI, Chabaane Ben MohamedOFAC SDN🇮🇹ItalyindividualSDGT
- KRUNIC, SavoOFAC SDN🏳Bosnia and HerzegovinaindividualBALKANS
- PEJCIC, MileOFAC SDNindividualBALKANS
- PETRIC, ZoranOFAC SDNindividualBALKANS
- BOUT, Viktor AnatolijevitchOFAC SDNindividualDRCONGO
- RUPRAH, Sanjivan SinghOFAC SDNindividualDRCONGO
- A.W.A. ENGINEERING LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- ABBAS, Abdul HusseinOFAC SDN🇮🇹ItalyindividualIRAQ2
- ADMINCHECK LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- AL-ARABI TRADING COMPANY LIMITEDOFAC SDN🇮🇶IraqEntityIRAQ2
- AL-ATRUSH, Abd al-Wahhab Umar MirzaOFAC SDNindividualIRAQ2
- AL-AZAWI, DafirOFAC SDN🇮🇶IraqindividualIRAQ2
- AL-BAZZAZ, Hikmet AbdallahOFAC SDN🇮🇶IraqindividualIRAQ2
- AL-DAJANI, Leila N.S.OFAC SDN🇯🇴JordanindividualIRAQ2
- AL-DAJANI, Nadim S.OFAC SDN🇯🇴JordanindividualIRAQ2
- AL-DAJANI, Sa'adOFAC SDN🇯🇴JordanindividualIRAQ2
- AL-HAMMADI, Hamid YusifOFAC SDN🇮🇶IraqindividualIRAQ2
- AL-HUWAYSH, Isam RashidOFAC SDN🇮🇶IraqindividualIRAQ2
- AL-JABBURI, Sadi Tuma AbbasOFAC SDN🇮🇶IraqindividualIRAQ2
- AL-KHODAIR, Ahmad HusseinOFAC SDNindividualIRAQ2
- AL-MAJID, Hussein Kamel HassanOFAC SDN🇮🇶IraqindividualIRAQ2
- AL-MALIKI, Shabib LazemOFAC SDN🇮🇶IraqindividualIRAQ2
- AL-QASIR, Nazar Jumah AliOFAC SDN🇮🇶IraqindividualIRAQ2
- AL-RIDA, Karim HasanOFAC SDN🇮🇶IraqindividualIRAQ2
- AL-RUBA, Dr. KhadimOFAC SDN🇮🇶IraqindividualIRAQ2
- AL-SAHHAF, Muhammad Said KazimOFAC SDN🇮🇶IraqindividualIRAQ2
- AL-ZIBARI, Arshad Muhammad Ahmad MuhammadOFAC SDN🇮🇶IraqindividualIRAQ2
- ALAWI, Abdel-Salam Abdel-RahmanOFAC SDN🇮🇶IraqindividualIRAQ2
- ALWAN, Allaidin HussainOFAC SDN🇮🇶IraqindividualIRAQ2
- AMD CO. LTD AGENCYOFAC SDN🇮🇶IraqEntityIRAQ2
- ARAB PROJECTS COMPANY S.A. LTD.OFAC SDN🇯🇴JordanEntityIRAQ2
- ARCHI CENTRE I.C.E. LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- ARCHICONSULT LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- ASSOCIATED ENGINEERSOFAC SDN🇬🇧United KingdomEntityIRAQ2
- ATIA, Hachim K.OFAC SDN🇬🇧United KingdomindividualIRAQ2
- ATIA, Hachim K.OFAC SDN🇮🇶IraqindividualIRAQ2
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.