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 168 of 504
- KIM, Kyong NamOFAC SDNCovered Nation🇷🇺RussiaindividualNPWMD
- RANGEL BUENDIA, AlfredoOFAC SDN🇲🇽MexicoindividualSDNTK
- MARTINEZ DUARTE, ArmandoOFAC SDNindividualSDNTK
- MASJEDI, IrajOFAC SDN🇮🇶IraqindividualSDGT] [IRGC] [IFSR
- RODRIGUEZ SERRANO, LucioOFAC SDN🇲🇽MexicoindividualSDNTK
- EKO DEVELOPMENT AND INVESTMENT COMPANYOFAC SDN🇪🇬EgyptEntityDPRK2
- WARAICH, Choudry IkramOFAC SDN🇦🇪United Arab EmiratesindividualTCO
- KARIM, ShakeelOFAC SDN🇵🇰PakistanindividualTCO
- HWANG, Su ManOFAC SDNindividualDPRK2
- HERNANDEZ LECHUGA, LucioOFAC SDN🇲🇽MexicoindividualSDNTK
- GUL, Redi Hussein KhalOFAC SDN🇵🇰PakistanindividualTCO
- ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATIONOFAC SDN🇵🇰PakistanEntityTCO
- AWAN, Paul MalongOFAC SDN🏳South SudanindividualSOUTH SUDAN
- KHAN, Abid AliOFAC SDN🇵🇰PakistanindividualTCO
- KHITI HOLDING GROUPOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- AL ZAROONI EXCHANGEOFAC SDN🇦🇪United Arab EmiratesEntityTCO
- DAVILA LOPEZ, Jose RamonOFAC SDN🇲🇽MexicoindividualSDNTK
- YANEZ GUERRERO, RigobertoOFAC SDNindividualSDNTK
- MARKOVIC, MirjanaOFAC SDNindividualBALKANS
- ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- KHITI, Amer TaysirOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- JANE SHANG CO., LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13846
- ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENTOFAC SDN🇸🇦Saudi ArabiaEntitySDGT
- SIBSHUR LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13846
- GLORY ADVANCED LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13846
- AL-AGHA, Abu Ubaydah Khayri HafizOFAC SDN🇸🇦Saudi ArabiaindividualSDGT
- IBARRA YEPIS, PriscilianoOFAC SDN🇲🇽MexicoindividualSDNTK
- ELFO ENERGY HOLDING LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13846
- BINRIN LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13846
- SALAH, Mahir Jawad YunisOFAC SDN🇸🇦Saudi ArabiaindividualSDGT
- JIAXIANG ENERGY HOLDING PTE. LTD.OFAC SDN🇸🇬SingaporeEntityIRAN-EO13846
- ARYA SASOL POLYMEROFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13846
- AL-ARURI, SalihOFAC SDNindividualSDGT
- LORMENDEZ PITALUA, OmarOFAC SDN🇲🇽MexicoindividualSDNTK
- PEREZ PASUENGO, EfrainOFAC SDNindividualSDNTK
- MORVARID PETROCHEMICALOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13846
- ELEMENTO SOLUTIONS LIMITEDOFAC SDN🇬🇧United KingdomEntityVENEZUELA-EO13850
- DEIF, MuhammedOFAC SDN🏳PalestinianindividualSDGT
- TALIB AND SONS PTY LTDOFAC SDN🇦🇺AustraliaEntitySDGT
- TALIB, Ahmed LuqmanOFAC SDN🇦🇺AustraliaindividualSDGT
- GRUPO CEDRO PANAMA S.A.OFAC SDNEntitySDNTK
- LECHUGA LICONA, AlfonsoOFAC SDN🇲🇽MexicoindividualSDNTK
- HE, Daniel Y.OFAC SDNCovered Nation🇨🇳ChinaindividualIFCA
- CHEN, EricOFAC SDNCovered Nation🇨🇳ChinaindividualIFCA
- SINWAR, YahyaOFAC SDN🏳PalestinianindividualSDGT
- REACH SHIPPING LINES HONG KONG CO., LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIFCA
- REACH HOLDING GROUP SHANGHAI CO., LTD.OFAC SDNCovered Nation🇨🇳ChinaEntityIFCA
- MUSHTAHA, RawhiOFAC SDN🏳PalestinianindividualSDGT
- VARGAS GARCIA, NaborOFAC SDN🇲🇽MexicoindividualSDNTK
- HIGUERA GUERRERO, GilbertoOFAC SDNindividualSDNTK
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.