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:
Country:Severity:Sort:
25,175 entitiesPage 174 of 504
- UNION DEVELOPMENT GROUP CO., LTD.OFAC SDN🇰🇭CambodiaEntityGLOMAG
- COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RLOFAC SDN🇳🇮NicaraguaEntityNICARAGUA
- DUAL, Simon GatwechOFAC SDN🏳South SudanindividualSOUTH SUDAN
- TORRES MARTINEZ, CamiloOFAC SDN🇨🇴ColombiaindividualSDNTK
- ACCIRENT S.A.OFAC SDN🇨🇴ColombiaEntitySDNT
- LIBERATION ARMY OF PRESEVO, MEDVEDJA, AND BUJANOVACOFAC SDNEntityBALKANS
- FINYANUS, YusufOFAC SDN🇱🇧LebanonindividualSDGT
- DMUKHAYLA, Alena MikalaeunaOFAC SDN🇧🇾BelarusindividualBELARUS
- JOK RIAK, GabrielOFAC SDN🏳South SudanindividualSOUTH SUDAN
- IPATAU, Vadzim DzmitrievichOFAC SDN🇧🇾BelarusindividualBELARUS
- ATABEKAU, Khazalbek BakhtsibekavichOFAC SDN🇧🇾BelarusindividualBELARUS
- HEJEIJ, KassemOFAC SDNindividualSDGT
- AL-DULAYMI, Ahmad Khalaf ShabibOFAC SDN🇬🇧United KingdomindividualSDGT
- GUIDO DE ROMERO, Ana JuliaOFAC SDN🇳🇮NicaraguaindividualNICARAGUA
- NAZARANKA, Yuriy HenadzievichOFAC SDN🇧🇾BelarusindividualBELARUS
- FA'UR, Husayn AliOFAC SDNindividualSDGT
- OQUIST KELLEY, Paul HerbertOFAC SDN🇳🇮NicaraguaindividualNICARAGUA
- BENAVIDES RONDON, Williams JoseOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- CAR CARE CENTEROFAC SDN🇱🇧LebanonEntitySDGT
- AGUILAR ALVAREZ Y CIA. LTDA.OFAC SDN🇨🇴ColombiaEntitySDNTK
- HERNANDEZ ZEA, Luis AntonioOFAC SDN🇨🇴ColombiaindividualSDNT
- BUCARAN PARAGUAN, Chaim JoseOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- LUCES OSORIO, Guillermo AntonioOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- LAGUNA MAR INTERNACIONAL, S.A.OFAC SDN🇵🇦PanamaEntitySDNTK
- PONENTE PARRA, Miguel Antonio JoseOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- GUTIERREZ PARRA, Jose BernabeOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTSOFAC SDN🇱🇧LebanonEntitySDGT
- AGUILAR AGUILAR Y CIA. LTDA.OFAC SDN🇨🇴ColombiaEntitySDNTK
- BALABA, Dzmitriy UladzimiravichOFAC SDN🇧🇾BelarusindividualBELARUS
- KUBRAKOU, Ivan UladzimiravichOFAC SDN🇧🇾BelarusindividualBELARUS
- AL-INMAA ENGINEERING AND CONTRACTINGOFAC SDN🇱🇧LebanonEntitySDGT
- BARSUKOU, Alyaksandr PyatrovichOFAC SDN🇧🇾BelarusindividualBELARUS
- KARAEU, Yuriy KhadzymuratavichOFAC SDN🇧🇾BelarusindividualBELARUS
- AL-INMAA GROUP FOR TOURISM WORKS, LLCOFAC SDN🇱🇧LebanonEntitySDGT
- VAKHAYEV, MusaOFAC SDNindividualMAGNIT
- BUISIR, IbrahimOFAC SDN🇮🇪IrelandindividualSDGT
- LALOVIC, DraganOFAC SDNindividualBALKANS
- BOULGHITI, BoubekeurOFAC SDN🇵🇰PakistanindividualSDGT
- COLOMBIANA DE CERDOS LTDA.OFAC SDN🇨🇴ColombiaEntitySDNT
- ABBAS, AbuOFAC SDNindividualSDGT
- EDICIONES CUBANASOFAC SDN🇪🇸SpainEntityCUBA
- OMAN FUEL TRADING LTDOFAC SDN🇬🇧United KingdomEntitySDGT] [IFSR
- MOBIN HOLDING LIMITEDOFAC SDN🇬🇧United KingdomEntitySDGT] [IFSR
- TABAJA, Adham HusaynOFAC SDNindividualSDGT
- MOBIN INTERNATIONAL LIMITEDOFAC SDN🇦🇪United Arab EmiratesEntitySDGT] [IFSR
- DYNAPEX ENERGY LIMITEDOFAC SDN🇭🇰Hong KongEntityIRAN-EO13846
- ARENAS DE LORETOOFAC SDN🇲🇽MexicoEntitySDNTK
- BLUE-STAR SECCION HOSTELERIA S.L.OFAC SDN🇪🇸SpainEntitySDNTK
- JINGHO TECHNOLOGY CO. LIMITEDOFAC SDN🇭🇰Hong KongEntityIRAN-EO13846
- TRIO ENERGY DMCCOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13846
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.