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 170 of 504
- SHANGHAI CISHUN FINE CHEMICAL CO, LTD.OFAC SDNCovered Nation🇨🇳ChinaEntityILLICIT-DRUGS-EO14059
- GHOLAMI, MohammadOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- SHUKR, Fu'adOFAC SDN🇱🇧LebanonindividualSDGT
- ESMA'ILPUR, AsgharOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- LONG XING 609OFAC SDNvesselGLOMAG
- YEKATOM, AlfredOFAC SDN🏳Central African RepublicindividualCAR
- VELASQUEZ CABALLERO, IvanOFAC SDN🇲🇽MexicoindividualSDNTK
- KUCHUMOVA, Nadezhda LeonidovnaOFAC SDNCovered Nation🇷🇺RussiaindividualCYBER2
- ZANIN, Vladislav YuryevichOFAC SDNCovered Nation🇷🇺RussiaindividualCYBER2
- AQIL, IbrahimOFAC SDN🇸🇾SyriaindividualSDGT
- IVANOVA, Elena NikolaevnaOFAC SDNCovered Nation🇷🇺RussiaindividualCYBER2
- NPP PT OKEANOS, AOOFAC SDNCovered Nation🇷🇺RussiaEntityCYBER2
- HAQQANI, Abdul AzizOFAC SDNindividualSDGT
- RAMIREZ TREVINO, MarioOFAC SDN🇲🇽MexicoindividualSDNTK
- ARCE JARAMILLO, Melba RosaOFAC SDN🇲🇽MexicoindividualSDNT
- LUSHTAKU, SamiOFAC SDNindividualBALKANS
- LOUKA, Husam MuhammadOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- SHIVA'I, Ahmad AsghariOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- DAWNLIGHTOFAC SDNvesselDPRK
- GHADIRIAN, Hamid RezaOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- KHODOTOV, YevgenyOFAC SDN🏳Central African RepublicindividualUKRAINE-EO13661] [CYBER2] [ELECTION-EO13848
- SENAT SHIPPING LIMITEDOFAC SDN🇸🇬SingaporeEntityDPRK
- PENA MENDOZA, SergioOFAC SDN🇲🇽MexicoindividualSDNTK
- LOBAYE INVESTOFAC SDN🏳Central African RepublicEntityUKRAINE-EO13661] [CYBER2] [ELECTION-EO13848
- M FINANSOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13661] [CYBER2] [ELECTION-EO13848
- LAI, LeonardOFAC SDNindividualDPRK
- ELLA TOURISM COMPANYOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- GOLDEN STAR TRADING LLCOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- PRIVATE JOINT-STOCK COMPANY MAKO HOLDINGOFAC SDN🇺🇦UkraineEntityUKRAINE-EO13660
- FLORES BORREGO, SamuelOFAC SDN🇲🇽MexicoindividualSDNTK
- VELEZ RENGIFO, PiedadOFAC SDN🇨🇴ColombiaindividualSDNT
- JASMINE CONTRACTING COMPANYOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- SYRIAN COMPANY FOR METALS AND INVESTMENTS LLCOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- KURCHENKO, Sergey VitalievichOFAC SDNindividualUKRAINE-EO13660
- AL ALI AND AL HAMZA LLCOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- SYRIAN HOTEL MANAGEMENT LLCOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- STATE ENTERPRISE SEVASTOPOL SEA TRADING PORTOFAC SDN🇺🇦UkraineEntityUKRAINE-EO13685
- MEJIA GONZALEZ, Juan ReyesOFAC SDN🇲🇽MexicoindividualSDNTK
- EMMA TEL PLUS LLCOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- ELLA MEDIA SERVICES LLCOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- STATE ENTERPRISE FEODOSIA SEA TRADING PORTOFAC SDN🇺🇦UkraineEntityUKRAINE-EO13685
- EMMA TEL LLCOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- EMMA LLCOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORTOFAC SDN🇺🇦UkraineEntityUKRAINE-EO13685
- BARRAGAN BALDERAS, GilbertoOFAC SDN🇲🇽MexicoindividualSDNTK
- AURELIANO FELIX, JorgeOFAC SDNindividualSDNTK
- LUKOVIC, Milorad UlemekOFAC SDNindividualBALKANS
- AL-LIBI, Abd al-MuhsinOFAC SDN🇿🇦South AfricaindividualSDGT
- CASTLE SECURITY AND PROTECTION LLCOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- ATLAS SHIP MANAGEMENTOFAC SDN🇦🇪United Arab EmiratesEntitySDGT] [IFSR
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.