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 176 of 504
- ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE OROOFAC SDN🇨🇴ColombiaEntitySDNTK
- SULAIMAN, Mohammed IbrahimOFAC SDN🇸🇩SudanindividualSDGT
- KUNARAC, DragoljubOFAC SDNindividualBALKANS
- ULSTER DEFENCE ASSOCIATIONOFAC SDN🇬🇧United KingdomEntitySDGT
- SAATI BIN MOHAMAD NAWZAD, Mohamad AmmarOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- RAHIMIAN, PezhmanOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- KAMALVANDI, BehrouzOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- KARIMI SABET, JavadOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- W&G ARQUITECTOS, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- ESTACION DE SERVICIO LA TURQUESAOFAC SDN🇨🇴ColombiaEntitySDNTK
- DELTA PARTS SUPPLY FZCOFAC SDN🇦🇪United Arab EmiratesEntitySDGT] [IFSR
- MAHDAVI, AminOFAC SDN🇦🇪United Arab EmiratesindividualSDGT] [IFSR
- HD COLLECTION, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- PARTHIA CARGO LLCOFAC SDN🇦🇪United Arab EmiratesEntitySDGT] [IFSR
- KANIYAT MILITIAOFAC SDN🇱🇾LibyaEntityGLOMAG
- HOTELITO DESCONOCIDOOFAC SDN🇲🇽MexicoEntitySDNTK
- ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARIOFAC SDN🇨🇴ColombiaEntitySDNTK
- AEROCOMERCIAL ALAS DE COLOMBIA LTDA.OFAC SDN🇨🇴ColombiaEntitySDNT
- DERKACH, Andrii LeonidovychOFAC SDN🇺🇦UkraineindividualELECTION-EO13848
- GUTIERREZ PARRA, Jose LuisOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- TORRES GONZALEZ, FernandoOFAC SDN🇲🇽MexicoindividualSDNTK
- ALFONZO IZAGUIRRE, Indira MairaOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- SAKUNDA HOLDINGSOFAC SDN🇿🇼ZimbabweEntityGLOMAG
- SANCHEZ CARLON, Silvia RominaOFAC SDN🇲🇽MexicoindividualSDNTK
- HERJEZ LTDA.OFAC SDN🇨🇴ColombiaEntitySDNTK
- TAGWIREI, Kudakwashe RegimondOFAC SDN🇿🇼ZimbabweindividualGLOMAG
- HAMUD, FaruqOFAC SDN🇸🇾SyriaindividualSDGT
- CAMACHO CAZARES, Jeniffer BeaneyOFAC SDN🇲🇽MexicoindividualSDNTK
- PENG, JiaruiOFAC SDNCovered Nation🇨🇳ChinaindividualGLOMAG
- SUN, JinlongOFAC SDNCovered Nation🇨🇳ChinaindividualGLOMAG
- SANCHEZ CARLON, Diana MariaOFAC SDN🇲🇽MexicoindividualSDNTK
- INVERSIONES ADAG LTDA.OFAC SDN🇨🇴ColombiaEntitySDNTK
- ISLAMIC AFRICAN RELIEF AGENCYOFAC SDN🇺🇸United StatesEntitySDGT
- KUBURA, AmirOFAC SDNindividualBALKANS
- XINJIANG PRODUCTION AND CONSTRUCTION CORPSOFAC SDNCovered Nation🇨🇳ChinaEntityGLOMAG
- AL-ASSAD, Zuhair TawfikOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- LA FIRMA MIRANDA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- AL-ASSAD, KaramOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- AL-ASSAD, HafezOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- INTERCORP LEGOCA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA.OFAC SDN🇨🇴ColombiaEntitySDNTK
- LUO, HuiningOFAC SDN🇭🇰Hong KongindividualHK-EO13936
- XIA, BaolongOFAC SDNCovered Nation🇨🇳ChinaindividualHK-EO13936
- AHOME REAL ESTATE, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- ZHENG, YanxiongOFAC SDNCovered Nation🇨🇳ChinaindividualHK-EO13936
- CHAN, EricOFAC SDN🇭🇰Hong KongindividualHK-EO13936
- XAMAN HA CENTEROFAC SDN🇲🇽MexicoEntitySDNTK
- INVERSIONES LAS ACACIAS Y CIA. LTDA.OFAC SDN🇨🇴ColombiaEntitySDNTK
- AL-HARAMAIN FOUNDATION : COMOROS ISLANDSOFAC SDN🏳ComorosEntitySDGT
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.