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 169 of 504
- MANDIC, MomciloOFAC SDNindividualBALKANS
- SUPREME SHIPPING COMPANY LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIFCA
- NOBLE SHIPPING COMPANY LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIFCA
- AL 'ANABI, Abu 'Ubaydah YusufOFAC SDN🇩🇿AlgeriaindividualSDGT
- GRACIOUS SHIPPING COMPANY LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIFCA
- DELIGHT SHIPPING COMPANY LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIFCA
- KARDIAMOFAC SDN🇧🇪BelgiumEntityCAR
- FLORES SOTO, MarioOFAC SDN🇲🇽MexicoindividualSDNTK
- STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICSOFAC SDNCovered Nation🇷🇺RussiaEntityCAATSA - RUSSIA
- AL-ALI, NasrOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- BADICAOFAC SDN🏳Central African RepublicEntityCAR
- ISMAIL, Ghassan JaoudatOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- MOKRAN LLCOFAC SDNCovered Nation🇷🇺RussiaEntityDPRK3
- YOUNOUS, OumarOFAC SDN🏳Central African RepublicindividualCAR
- ACOSTA IBARRA, RubenOFAC SDN🇲🇽MexicoindividualSDNTK
- LABRA AVILES, Jesus AbrahamOFAC SDNindividualSDNTK
- KOREA CHOLSAN GENERAL TRADING CORPORATIONOFAC SDNCovered Nation🇷🇺RussiaEntityDPRK3
- DUBINSKY, OleksandrOFAC SDN🇺🇦UkraineindividualELECTION-EO13848
- SOUSSOU, HabibOFAC SDN🏳Central African RepublicindividualCAR
- KULYK, KonstantinOFAC SDN🇺🇦UkraineindividualELECTION-EO13848
- RODRIGUEZ LOPEZ-CALLEJA, Luis AlbertoOFAC SDN🇨🇺CubaindividualCUBA
- VALGO GRUPO DE INVERSION S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- SANCHEZ ESTEBAN, AlvaroOFAC SDN🇲🇽MexicoindividualSDNTK
- JEDID, MiladOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- IBRAHIM, Rana HusseinOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- FEO ALVARADO, AlveiroOFAC SDN🇨🇴ColombiaindividualSDNTK
- IBRAHIM, Nasreen HusseinOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- GHANNADI MARAGHEH, MohammadOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- ONZE BLACKOFAC SDN🇲🇽MexicoEntitySDNTK
- CASTREJON PENA, Victor NazarioOFAC SDN🇲🇽MexicoindividualSDNTK
- SERCUBAOFAC SDN🇨🇺CubaEntityCUBA
- MANCO OIL COMPANYOFAC SDNEntityBALKANS
- ACCESOS ELECTRONICOS S.A.DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- MATADERO METROPOLITANO LTDA.OFAC SDN🇨🇴ColombiaEntitySDNT
- AL RAHMAN, Shaykh Umar AbdOFAC SDNindividualSDGT
- BRANCH 1 OF THE SHIRAZ REVOLUTIONARY COURTOFAC SDNCovered Nation🇮🇷IranEntityCAATSA - IRAN
- SOLTANI, MohammadOFAC SDNCovered Nation🇮🇷IranindividualCAATSA - IRAN
- MIZU SUSHI LOUNGEOFAC SDN🇲🇽MexicoEntitySDNTK
- SADATI, Seyyed MahmoudOFAC SDNCovered Nation🇮🇷IranindividualCAATSA - IRAN
- VAKILABAD PRISONOFAC SDNCovered Nation🇮🇷IranEntityCAATSA - IRAN
- LAS FLORES CABANASOFAC SDN🇲🇽MexicoEntitySDNTK
- GONZALEZ RODRIGUEZ, DimasOFAC SDN🇲🇽MexicoindividualSDNTK
- ORUMIYEH PRISONOFAC SDNCovered Nation🇮🇷IranEntityCAATSA - IRAN
- ADEL ABAD PRISONOFAC SDNCovered Nation🇮🇷IranEntityCAATSA - IRAN
- JJGON, S.P.R. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- SYTII, Dmitry SergeevichOFAC SDN🏳Central African RepublicindividualUKRAINE-EO13661] [CYBER2] [ELECTION-EO13848
- KUZIN, Aleksandr YuryevichOFAC SDN🏳Central African RepublicindividualUKRAINE-EO13661] [CYBER2] [ELECTION-EO13848
- J & P ADVERTISING, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- TREVINO MORALES, OmarOFAC SDN🇲🇽MexicoindividualSDNTK] [ILLICIT-DRUGS-EO14059
- ISLAMIC STATE OF IRAQ AND THE LEVANTOFAC SDNEntityFTO] [SDGT
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.