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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19,042 entities matchingPage 164 of 381
- FANAVARAN PETROCHEMICAL COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13846
- KARAMI, HassanOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- SALAMEH, Adeeb NamerOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- AZAMI, Seyed Reza MousaviOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- KHADOUR, Tawfiq MuhammadOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- AL-HASOURI, Muhammad YousefOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- TEAMFORD ENTERPRISES LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13846
- PULIDO ORTIZ, Bayardo de JesusOFAC SDN🇳🇮NicaraguaindividualNICARAGUA
- RODRIGUEZ RUIZ, Bayardo RamonOFAC SDN🇳🇮NicaraguaindividualNICARAGUA
- BARAHONA CASTRO, Rosa AdelinaOFAC SDN🇳🇮NicaraguaindividualNICARAGUA
- FUTURE GATE FUEL AND PETROCHEMICAL TRADING L.L.C.OFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13846
- MARUN PETROCHEMICAL COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13846
- SKY ZONE TRADING FZEOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13846
- WUHAN YUANCHENG GONGCHUANG TECHNOLOGY CO., LTD.OFAC SDNCovered Nation🇨🇳ChinaEntityILLICIT-DRUGS-EO14059
- YOUCHEM GENERAL TRADING FZEOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13846
- TUNIYAZ, ErkenOFAC SDNCovered Nation🇨🇳ChinaindividualGLOMAG
- BHORE, Mohammed Shaheed RuknooddinOFAC SDN🇮🇳IndiaindividualIRAN-EO13846
- DELGADO CASTELLON, CelinaOFAC SDN🇳🇮NicaraguaindividualNICARAGUA
- GAO, JingfengOFAC SDNCovered Nation🇨🇳ChinaindividualIRAN-EO13846
- DIAZ FLORES, Nahima JanettOFAC SDN🇳🇮NicaraguaindividualNICARAGUA
- GIOVETTY, Luisa de FatimaOFAC SDN🏳AngolaindividualGLOMAG
- ROSIC, MarkoOFAC SDN🏳KosovoindividualGLOMAG
- BAIA CONSULTING LIMITEDOFAC SDN🏳MacauEntityGLOMAG
- VIEIRA DIAS, Manuel HelderOFAC SDN🏳AngolaindividualGLOMAG
- KHODADADI, SoghraOFAC SDNCovered Nation🇮🇷IranindividualCAATSA - IRAN
- KARAMI, MohammadOFAC SDNCovered Nation🇮🇷IranindividualCAATSA - IRAN
- ZAHEDAN PRISONOFAC SDNCovered Nation🇮🇷IranEntityCAATSA - IRAN
- ISFAHAN CENTRAL PRISONOFAC SDNCovered Nation🇮🇷IranEntityCAATSA - IRAN
- HOTEL PLAZAOFAC SDN🇲🇽MexicoEntityTCO
- VULOVIC, Srdjan MilivojeOFAC SDN🏳KosovoindividualGLOMAG
- CALDERON VINDELL, Ramon HumbertoOFAC SDN🇳🇮NicaraguaindividualNICARAGUA
- LOS ROJOSOFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- SANCHEZ FARFAN, Wilder EmilioOFAC SDN🏳EcuadorindividualILLICIT-DRUGS-EO14059
- AL-MAGHRABI, Haytham Ahmad Shukri AhmadOFAC SDN🇧🇷BrazilindividualSDGT
- AWADD, Mohamed Sherif Mohamed MohamedOFAC SDN🇧🇷BrazilindividualSDGT
- AL-KHATIB, AhmadOFAC SDN🇧🇷BrazilindividualSDGT
- SOLOVIEV, Yuriy AlekseyevichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- ENTERPRISE COMERCIO DE MOVEIS E INTERMEDIACAO DE NEGOCIOS EIRELIOFAC SDN🇧🇷BrazilEntitySDGT
- HOME ELEGANCE COMERCIO DE MOVEIS EIRELIOFAC SDN🇧🇷BrazilEntitySDGT
- DMITRIEV, Kirill AleksandrovichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUNDOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- KOZAK, Taras RomanovychOFAC SDN🇺🇦UkraineindividualRUSSIA-EO14024
- PUCHKOV, Andrey SergeyevichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- LIMITED LIABILITY COMPANY INSPIRA INVEST AOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LIMITED LIABILITY COMPANY ATLANT SOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- ULYUTINA, Galina OlegovnaOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- VALDEZ RUIZ, Miguel AngelOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- SHEVCHUK, StanislavOFAC SDN🇧🇾BelarusindividualSDGT
- O, Yong HoOFAC SDNCovered Nation🇷🇺RussiaindividualNPWMD
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.