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 162 of 381
- DOO BABUDOVAC BRNJAKOFAC SDN🇷🇸SerbiaEntityGLOMAG
- NOVI PAZAR-PUT D.O.O. NOVI PAZAROFAC SDN🇷🇸SerbiaEntityGLOMAG
- RADOVAN RADIC B.I., P.P. EU RR GRADNJAOFAC SDN🏳KosovoEntityGLOMAG
- DOO MM KOM INTER BLUE DONJI JASENOVIKOFAC SDN🇷🇸SerbiaEntityGLOMAG
- PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK'OFAC SDNCovered Nation🇷🇺RussiaEntityNPWMD
- CHAU, PhirunOFAC SDN🇰🇭CambodiaindividualGLOMAG
- TEA, VinhOFAC SDN🇰🇭CambodiaindividualGLOMAG
- TRANSADRIA LTDOFAC SDN🇨🇾CyprusEntityPEESA-EO14039
- LAMANTINOFAC SDNvesselRUSSIA-EO14024] [PEESA-EO14039
- RED SEA TRADING CORPORATIONOFAC SDN🏳EritreaEntityETHIOPIA-EO14046
- HIDRI TRUSTOFAC SDN🏳EritreaEntityETHIOPIA-EO14046
- RADOJCIC, Milan RajkoOFAC SDN🇷🇸SerbiaindividualGLOMAG
- VESELINOVIC, Zharko JovanOFAC SDN🏳KosovoindividualGLOMAG
- BOJIC, Andrija ZheljkoOFAC SDN🏳KosovoindividualGLOMAG
- BOJIC, ZeljkoOFAC SDN🏳KosovoindividualGLOMAG
- RI, Yong GilOFAC SDN🏳Korea, NorthindividualDPRK2
- COCHAN S.A.OFAC SDN🏳AngolaEntityGLOMAG
- COCHAN HOLDINGS LLCOFAC SDN🏳Marshall IslandsEntityGLOMAG
- GENI SARLOFAC SDN🏳AngolaEntityGLOMAG
- GARAC INZENJERING OODOFAC SDN🇧🇬BulgariaEntityGLOMAG
- GHAFARI, SanaullahOFAC SDN🇦🇫AfghanistanindividualSDGT
- GENI NOVAS TECNOLOGIAS S.A.OFAC SDN🏳AngolaEntityGLOMAG
- AZAM, Sultan AzizOFAC SDN🇦🇫AfghanistanindividualSDGT
- RAJAB, MaulawiOFAC SDN🇦🇫AfghanistanindividualSDGT
- MARTINEZ OLIVET, Manuel VictorOFAC SDN🏳GuatemalaindividualGLOMAG
- KANDIHO, AbelOFAC SDN🇺🇬UgandaindividualGLOMAG
- ARC RESOURCES CORPORATION LTDOFAC SDN🏳South SudanEntityGLOMAG
- SKOROKHODOVA, Natalya PetrovnaOFAC SDNCovered Nation🇷🇺RussiaindividualELECTION-EO13848
- WINNERS CONSTRUCTION COMPANY LIMITEDOFAC SDN🏳South SudanEntityGLOMAG
- LUNA MEZA, OsirisOFAC SDN🏳El SalvadorindividualGLOMAG
- RAPID ACTION BATTALIONOFAC SDN🇧🇩BangladeshEntityGLOMAG
- AHMED, BenazirOFAC SDN🇧🇩BangladeshindividualGLOMAG
- AL-MAMUN, Chowdhury AbdullahOFAC SDN🇧🇩BangladeshindividualGLOMAG
- KHAN, Mohammad Anwar LatifOFAC SDN🇧🇩BangladeshindividualGLOMAG
- SORWAR, Tofayel MustafaOFAC SDN🇧🇩BangladeshindividualGLOMAG
- KUNTSEVICH, Alena KanstantsinaunaOFAC SDN🇧🇾BelarusindividualBELARUS-EO14038
- KHALOZAI, IsmatullahOFAC SDN🇦🇫AfghanistanindividualSDGT
- MARROQUIN CHICA, Carlos AmilcarOFAC SDN🏳El SalvadorindividualGLOMAG
- MEZA OLIVARES, Alma YaniraOFAC SDN🏳El SalvadorindividualGLOMAG
- WIN, Myo SweOFAC SDN🏳BurmaindividualBURMA-EO14014
- SEGUNDA MARQUETALIAOFAC SDN🇨🇴ColombiaEntityFTO] [SDGT
- VELASQUEZ SALDARRIAGA, Hernan DarioOFAC SDN🇻🇪VenezuelaindividualSDGT
- REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMYOFAC SDN🇨🇴ColombiaEntityFTO] [SDGT
- VERA FERNANDEZ, Nestor GregorioOFAC SDN🇨🇴ColombiaindividualSDGT
- ESPANA CAICEDO, EuclidesOFAC SDN🇨🇴ColombiaindividualSDGT
- P.P. BABUDOVAC B.I.OFAC SDN🏳KosovoEntityGLOMAG
- S.Z.T.R. PRIZMA B.I.OFAC SDN🏳KosovoEntityGLOMAG
- FERARI PREDUZEEE ZA USLUGE I PROMET POLOVNIM VOZILIMA SH.A.OFAC SDN🏳KosovoEntityGLOMAG
- DOO RAD 028 ZVECANOFAC SDN🇷🇸SerbiaEntityGLOMAG
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.