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 177 of 504
- ZHANG, XiaomingOFAC SDNCovered Nation🇨🇳ChinaindividualHK-EO13936
- LEE, John Ka-chiuOFAC SDN🇭🇰Hong KongindividualHK-EO13936
- PLAZA LOS TULESOFAC SDN🇲🇽MexicoEntitySDNTK
- LAM, CarrieOFAC SDN🇭🇰Hong KongindividualHK-EO13936
- TSANG, ErickOFAC SDN🇭🇰Hong KongindividualHK-EO13936
- OLIVAS CHAIDEZ, JoseOFAC SDN🇲🇽MexicoindividualSDNTK
- INVERSIONES GANADERAS Y PALMERAS S.A.OFAC SDN🇨🇴ColombiaEntitySDNTK
- LO, StephenOFAC SDN🇭🇰Hong KongindividualHK-EO13936
- CHENG, TeresaOFAC SDN🇭🇰Hong KongindividualHK-EO13936
- ALVAREZ INZUNZA, Juan ManuelOFAC SDN🇲🇽MexicoindividualSDNTK
- TANG, ChrisOFAC SDN🇭🇰Hong KongindividualHK-EO13936
- DE LIMA SALAS, David EugenioOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- ATRIS, HusseinOFAC SDNindividualSDGT
- INVERSIONES GANAGRO LTDA.OFAC SDN🇨🇴ColombiaEntitySDNTK
- AL-BUTHE, SolimanOFAC SDNindividualSDGT
- KRYEZIU, IzmetOFAC SDNindividualBALKANS
- RED HAND DEFENDERSOFAC SDN🇬🇧United KingdomEntitySDGT
- MUSA, Rifa'i Ahmad TahaOFAC SDNindividualSDGT
- CHEN, QuanguoOFAC SDNCovered Nation🇨🇳ChinaindividualGLOMAG
- ZHU, HailunOFAC SDNCovered Nation🇨🇳ChinaindividualGLOMAG
- HASSAN, Hassan el-HajjOFAC SDNindividualSDGT
- WANG, MingshanOFAC SDNCovered Nation🇨🇳ChinaindividualGLOMAG
- HUO, LiujunOFAC SDNCovered Nation🇨🇳ChinaindividualGLOMAG
- FARAH, MeliadOFAC SDNindividualSDGT
- INVERSIONES LOS TUNJOS LTDA.OFAC SDN🇨🇴ColombiaEntitySDNTK
- XINJIANG PUBLIC SECURITY BUREAUOFAC SDNCovered Nation🇨🇳ChinaEntityGLOMAG
- GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD.OFAC SDN🇭🇰Hong KongEntityIFCA
- AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih MuhammadOFAC SDN🇶🇦QatarindividualSDGT
- ZHE JIANG JIAYI SMALL COMMODITIES TRADE COMPANY LIMITEDOFAC SDN🇭🇰Hong KongEntityUKRAINE-EO13661] [CYBER2] [ELECTION-EO13848
- AL-KANI, MohamedOFAC SDN🇱🇾LibyaindividualGLOMAG
- BRIC INMOBILIARIAOFAC SDN🇲🇽MexicoEntitySDNTK
- INVERSIONES TALADRO LTDA.OFAC SDN🇨🇴ColombiaEntitySDNTK
- MELFI MARINE CORPORATION S.A.OFAC SDN🇨🇺CubaEntityCUBA
- SHEN YANG JING CHENG MACHINERY IMP&EXP. CO., LIMITEDOFAC SDN🇭🇰Hong KongEntityUKRAINE-EO13661] [CYBER2] [ELECTION-EO13848
- SHINE DRAGON GROUP LIMITEDOFAC SDN🇭🇰Hong KongEntityUKRAINE-EO13661] [CYBER2] [ELECTION-EO13848
- AL-KA'BI, Sa'd bin Sa'd Muhammad ShariyanOFAC SDNindividualSDGT
- LAVRENKOV, Igor ValerievichOFAC SDN🇹🇭ThailandindividualUKRAINE-EO13661] [CYBER2] [ELECTION-EO13848
- POTEPKIN, Mikhail SergeyevichOFAC SDN🇸🇩SudanindividualUKRAINE-EO13661] [CYBER2] [ELECTION-EO13848
- STATE ENTERPRISE KERCH SEA COMMERCIAL PORTOFAC SDN🇺🇦UkraineEntityUKRAINE-EO13685
- JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S.OFAC SDN🇨🇴ColombiaEntitySDNTK
- IRAN CENTRAL IRON ORE COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13871
- MANDEL, Andrei SergeevichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13661] [CYBER2] [ELECTION-EO13848
- XIROS, ChristodoulosOFAC SDNindividualSDGT
- SIRJAN JAHAN STEEL COMPLEXOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13871
- TUKA METAL TRADING DMCCOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13871
- MAZIOTIS, NikolaosOFAC SDNindividualSDGT
- RECIFIBRAS SECUNDARIAS LTDA.OFAC SDN🇨🇴ColombiaEntitySDNTK
- BLOTO INTERNATIONAL COMPANYOFAC SDN🇮🇶IraqEntityIRAQ2
- KRSTIC, RadislavOFAC SDNindividualBALKANS
- BETTER FUTURE GENERAL TRADING CO LLCOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13871
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.