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 166 of 504
- MOKHTARI, KhosroOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13876
- GHANA'AT, JavadOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13876
- ADJUSTMENT BUSINESS CORP.OFAC SDN🇵🇦PanamaEntitySDNTK
- IRAN ELECTRONIC DEVELOPMENT COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13876
- ALIKHANI, MohsenOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13876
- BURITICA HINCAPIE, GeovaOFAC SDNindividualSDNTK
- REYES ENRIQUEZ, LuisOFAC SDN🇲🇽MexicoindividualSDNTK
- KOMOTKOOFAC SDN🇷🇸SerbiaEntityBALKANS
- BORGHEI, Amir-MansourOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13876
- ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATIONOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13876
- HELAL, Mounir Ben Dhaou Ben Brahim BenOFAC SDNindividualSDGT
- LI, JiangzhouOFAC SDNCovered Nation🇨🇳ChinaindividualHK-EO13936
- DENG, ZhonghuaOFAC SDNCovered Nation🇨🇳ChinaindividualHK-EO13936
- NUR, MohammedOFAC SDNindividualSDGT
- MURO GONZALEZ, Proceso ArturoOFAC SDN🇲🇽MexicoindividualSDNTK
- LI, Kwai-wahOFAC SDNCovered Nation🇨🇳ChinaindividualHK-EO13936
- SHERMAN, Harry Varney Gboto-NambiOFAC SDN🏳LiberiaindividualGLOMAG
- CHAD, MustaphaOFAC SDNindividualSDGT
- MON, Khin Thiri ThetOFAC SDN🏳BurmaindividualBURMA-EO14014
- HUANG, Chin-HuaOFAC SDN🇹🇼TaiwanindividualNPWMD] [IFSR
- AL-SHA'IRI, Husayn Al-Salihin SalihOFAC SDNindividualSDGT
- VALENZUELA ZUNIGA, Ruben AlejandroOFAC SDN🇲🇽MexicoindividualSDNTK
- ZDRAVOOFAC SDN🇷🇸SerbiaEntityBALKANS
- MARTIC, MilanOFAC SDNindividualBALKANS
- BANIHASHEMI, MohammadOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- ARTIN SANA'AT TABAAN COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- AL-KARMUSH, Muwaffaq Mustafa MuhammadOFAC SDNindividualSDGT
- SUN, Shih MeiOFAC SDN🇹🇼TaiwanindividualNPWMD] [IFSR
- NAZ TECHNOLOGY CO., LTD.OFAC SDN🇹🇼TaiwanEntityNPWMD] [IFSR
- MUJAHIDIN INDONESIA TIMUROFAC SDN🇮🇩IndonesiaEntitySDGT
- RUIZ TLAPANCO, Sergio EnriqueOFAC SDN🇲🇽MexicoindividualSDNTK
- LAU, EdwinaOFAC SDNCovered Nation🇨🇳ChinaindividualHK-EO13936
- DES INTERNATIONAL CO., LTD.OFAC SDN🇹🇼TaiwanEntityNPWMD] [IFSR
- HUSSAIN, OmarOFAC SDN🇬🇧United KingdomindividualSDGT
- SOLTANMOHAMMADI, MohammadOFAC SDN🇦🇪United Arab EmiratesindividualNPWMD] [IFSR
- PROMA INDUSTRY CO., LTD.OFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- ALJARBA, Tarad MohammadOFAC SDNindividualSDGT
- LOPEZ TREJO, FernandoOFAC SDN🇲🇽MexicoindividualSDNTK
- SERB DEMOCRATIC PARTYOFAC SDN🏳Bosnia and HerzegovinaEntityBALKANS
- HODA TRADINGOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- MULTIOPERACIONES DE OCCIDENTE S.A.S.OFAC SDN🇨🇴ColombiaEntitySDNTK
- AL-JABURI, Sami Jasim MuhammadOFAC SDNindividualSDGT
- DISTRIECOR S.A.S.OFAC SDN🇨🇴ColombiaEntitySDNTK
- FRESNO HOME S.A.S.OFAC SDN🇨🇴ColombiaEntitySDNTK
- IKANOVIC, BajroOFAC SDNindividualSDGT
- MEDINA ROJAS, EleazarOFAC SDN🇲🇽MexicoindividualSDNTK
- LAS INGENIERIAS S.A.S.OFAC SDN🇨🇴ColombiaEntitySDNTK
- MURILLO PALACIOS, EinerOFAC SDN🇨🇴ColombiaindividualSDNTK
- AL-SHAWAKH, Ali MusaOFAC SDNindividualSDGT
- CORREA SALAS, EuclidesOFAC SDN🇨🇴ColombiaindividualSDNTK
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.