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 167 of 504
- ZAPATA GARZON, Tatiana MargueridOFAC SDN🇨🇴ColombiaindividualSDNTK
- LAABOUDI, MoradOFAC SDNindividualSDGT
- MATEO LAUREANO, IgnacioOFAC SDN🇲🇽MexicoindividualSDNTK
- BATARJEE, Adel Abdul Jalil IbrahimOFAC SDN🇸🇦Saudi ArabiaindividualSDGT
- MARKU, TonOFAC SDNindividualBALKANS
- ADP, S.C.OFAC SDN🇲🇽MexicoEntitySDNTK
- OMAR, MohammedOFAC SDN🇦🇫AfghanistanindividualSDGT
- ZAPATA GARZON, Jhon FredyOFAC SDN🇨🇴ColombiaindividualSDNTK
- MOLINA LOPEZ, Eugenio DarioOFAC SDN🏳GuatemalaindividualILLICIT-DRUGS-EO14059
- AL-RUMAYSH, Mu'tassim Yahya 'AliOFAC SDNindividualSDGT
- BASSIL, GibranOFAC SDN🇱🇧LebanonindividualGLOMAG
- AL-FAYYADH, FalihOFAC SDN🇮🇶IraqindividualGLOMAG
- AL-HARBI, Nasir Muhammad 'Awad al-GhidaniOFAC SDN🇾🇪YemenindividualSDGT
- TORRES SOSA, BenjaminOFAC SDN🇲🇽MexicoindividualSDNTK
- RUSTOM, SaqrOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- OLADI, RamezanOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13846
- MOTOS Y REPUESTOS JOTAOFAC SDN🇨🇴ColombiaEntitySDNTK
- ARANI, Hossein FirouziOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13846
- SABSABI, ZiyadOFAC SDNCovered Nation🇷🇺RussiaindividualGLOMAG
- MAYA RIOS, EdisonOFAC SDNindividualSDNTK
- PEREZ ROJAS, DanielOFAC SDN🇲🇽MexicoindividualSDNTK
- AL-FAQIH, Saad Rashed MohammadOFAC SDN🇬🇧United KingdomindividualSDGT
- BASRAI, Murtuza MustafamunirOFAC SDN🇸🇬SingaporeindividualIRAN-EO13846
- WEI, Lin NaOFAC SDNCovered Nation🇨🇳ChinaindividualIRAN-EO13846
- ZAPATA BERRIO, Jorge OswaldoOFAC SDNindividualSDNTK
- STRAIT SHIPBROKERS PTE. LTD.OFAC SDN🇸🇬SingaporeEntityIRAN-EO13846
- KAVIAN PETROCHEMICAL COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13846
- STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE'S ARMYOFAC SDN🏳Korea, NorthEntityNPWMD
- HERNANDEZ BARRON, RaulOFAC SDN🇲🇽MexicoindividualSDNTK
- BAKHTAR COMMERCIAL COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13846
- AL-BAGHDADI, HassanOFAC SDN🇱🇧LebanonindividualSDGT
- JON, Myong GukOFAC SDN🇸🇾SyriaindividualNPWMD
- QAOUK, NabilOFAC SDN🇱🇧LebanonindividualSDGT
- BAYAN RASANEH GOSTAR INSTITUTEOFAC SDNCovered Nation🇮🇷IranEntityELECTION-EO13848
- KIM, Jung JongOFAC SDN🇻🇳VietnamindividualNPWMD
- MENDOZA CONTRERAS, CiprianoOFAC SDN🇲🇽MexicoindividualSDNTK
- JANJALANI, Khadafi AbubakarOFAC SDNindividualSDGT
- MARKOVIC, RadovacOFAC SDNindividualBALKANS
- INTERNATIONAL UNION OF VIRTUAL MEDIAOFAC SDNCovered Nation🇮🇷IranEntityELECTION-EO13848
- ISLAMIC RADIO AND TELEVISION UNIONOFAC SDNCovered Nation🇮🇷IranEntityELECTION-EO13848
- CHOE, Song IlOFAC SDN🇻🇳VietnamindividualNPWMD
- COASTAL REFINERY COMPANY PRIVATE JSCOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- AL-RESAFA REFINERY COMPANY PRIVATE JSCOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- JANG, Bom SuOFAC SDN🇸🇾SyriaindividualNPWMD
- GALARZA CORONADO, Jose AntonioOFAC SDN🇲🇽MexicoindividualSDNTK
- SALLIZAR SHIPPING SALOFAC SDN🇱🇧LebanonEntityPAARSSR-EO13894
- ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANYOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- KO, Tae HunOFAC SDNindividualNPWMD
- BIN AHMED RUSHDI AL-QATIRJI, HussamOFAC SDN🇸🇾SyriaindividualSDGT
- CENTRAL PUBLIC PROSECUTORS OFFICEOFAC SDN🏳Korea, NorthEntityDPRK2
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.