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 163 of 381
- RAD D.O.O.OFAC SDN🏳KosovoEntityGLOMAG
- MARKOM METAL COMMERCE DOO ZVECANOFAC SDN🇷🇸SerbiaEntityGLOMAG
- METAL-ROBNA KUCAOFAC SDN🇷🇸SerbiaEntityGLOMAG
- SINISA NEDELJKOVIC B.I., P.T.P. METALOFAC SDN🏳KosovoEntityGLOMAG
- P.P.ROBNA KUCA METAL B.I.OFAC SDN🏳KosovoEntityGLOMAG
- MIHAJLOVIC, MilanOFAC SDN🏳KosovoindividualGLOMAG
- FARMA IZVORI B.I.OFAC SDN🏳KosovoEntityGLOMAG
- ROBNA KUCA METAL D.O.O.OFAC SDN🏳KosovoEntityGLOMAG
- SINISA NEDELJKOVIC I.B.OFAC SDN🏳KosovoEntityGLOMAG
- MALDONADO LOPEZ, Fatima del RocioOFAC SDN🇲🇽MexicoindividualTCO
- OO, Saw MyintOFAC SDN🏳BurmaindividualBURMA-EO14014
- KO, MaungOFAC SDN🏳BurmaindividualBURMA-EO14014
- NAN, Khat HteinOFAC SDN🏳BurmaindividualBURMA-EO14014
- GEMINI S.A.S.U.OFAC SDN🏳Congo, Democratic Republic of theEntityGLOMAG
- EUROPEAN INSTITUTE JUSTOOFAC SDNCovered Nation🇷🇺RussiaEntityDPRK3
- SOIN, Dmitriy YurevichOFAC SDNCovered Nation🇷🇺RussiaindividualDPRK3
- SEK STUDIOOFAC SDN🏳Korea, NorthEntityDPRK3
- NINGS CARTOON STUDIOOFAC SDNCovered Nation🇨🇳ChinaEntityDPRK3
- LU, HezhengOFAC SDNCovered Nation🇨🇳ChinaindividualDPRK3
- SHANGHAI HONGMAN CARTOON AND ANIMATION DESIGN STUDIOOFAC SDNCovered Nation🇨🇳ChinaEntityDPRK3
- RUSSIAN DIRECT INVESTMENT FUNDOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- KINTALEG LIMITEDOFAC SDN🏳GibraltarEntityGLOMAG
- ASHDALE SETTLEMENT GERCO SASOFAC SDN🏳Congo, Democratic Republic of theEntityGLOMAG
- OPERAOFAC SDN🏳Congo, Democratic Republic of theEntityGLOMAG
- PALATINA SARLUOFAC SDN🏳Congo, Democratic Republic of theEntityGLOMAG
- GUERREROS UNIDOSOFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- KALTONA LIMITED SASUOFAC SDN🏳Congo, Democratic Republic of theEntityGLOMAG
- MULTREE LIMITED SASUOFAC SDN🏳Congo, Democratic Republic of theEntityGLOMAG
- WOODFORD ENTERPRISES LIMITED SASUOFAC SDN🏳Congo, Democratic Republic of theEntityGLOMAG
- ROSEHILL DRC SASUOFAC SDN🏳Congo, Democratic Republic of theEntityGLOMAG
- WOODHAVEN DRC SASUOFAC SDN🏳Congo, Democratic Republic of theEntityGLOMAG
- MUKONDA MAYANDU, AlainOFAC SDN🏳Congo, Democratic Republic of theindividualGLOMAG
- FRAGOSO DO NASCIMENTO, LeopoldinoOFAC SDN🏳AngolaindividualGLOMAG
- VENTORA GLOBAL SERVICESOFAC SDN🏳Congo, Democratic Republic of theEntityGLOMAG
- VENTORA MINING S.A.S.U.OFAC SDN🏳Congo, Democratic Republic of theEntityGLOMAG
- AZAD, Khan MohammadOFAC SDN🇧🇩BangladeshindividualGLOMAG
- ALAM, Mohammad JahangirOFAC SDN🇧🇩BangladeshindividualGLOMAG
- KEEN WELL INTERNATIONAL LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13846
- ZAKIR, ShohratOFAC SDNCovered Nation🇨🇳ChinaindividualGLOMAG
- GX SHIPPING FZEOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13846
- KHARG PETROCHEMICAL COMPANY LIMITEDOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13846
- VASEGHI, LeilaOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- HEMMATIAN, AliOFAC SDNCovered Nation🇮🇷IranindividualIRGC] [IRAN-HR
- SAFDARI, MasoudOFAC SDNCovered Nation🇮🇷IranindividualIRGC] [IRAN-HR
- KHALIL, QahtanOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- AL-HASSAN, KamalOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- SPECIAL UNITS OF IRAN'S LAW ENFORCEMENT FORCESOFAC SDNCovered Nation🇮🇷IranEntityIRAN-HR
- IRAN'S COUNTER-TERROR SPECIAL FORCESOFAC SDNCovered Nation🇮🇷IranEntityIRAN-HR
- TKACHOU, Alyaksandr HenadzievichOFAC SDN🇧🇾BelarusindividualBELARUS-EO14038
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.