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 178 of 504
- PACIFIC STEEL FZEOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13871
- DIRIYE, AhmedOFAC SDN🏳SomaliaindividualSDGT
- MEROE GOLD CO. LTD.OFAC SDN🇸🇩SudanEntityUKRAINE-EO13661] [CYBER2] [ELECTION-EO13848
- METIL STEELOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13871
- AG & CARLON, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- VITAL SILUET CENTRO DE ESTETICAOFAC SDN🇨🇴ColombiaEntitySDNTK
- TARA STEEL TRADING GMBHOFAC SDN🇩🇪GermanyEntityIRAN-EO13871
- VAZIRI, RezaOFAC SDNindividualIRAN
- KARATE, MahadOFAC SDNindividualSDGT
- YAHYA ZADEH, HamidrezaOFAC SDNCovered Nation🇮🇷IranindividualIRAN
- RAHNAVARD, AlirezaOFAC SDNindividualIRAN
- HARZI, Ali OuniOFAC SDNindividualSDGT
- WISMOTOS FUENTE DE OROOFAC SDN🇨🇴ColombiaEntitySDNTK
- AL-TAMIMI, Muhannad Juma YOFAC SDNindividualIRAQ2
- M INVEST, OOOOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13661] [CYBER2] [ELECTION-EO13848
- GOHARDEHI, MohsenOFAC SDNindividualIRAN
- CANALES RIVERA, ElmerOFAC SDNindividualTCO
- DANAEI KENARSARI, AliOFAC SDNindividualIRAN
- AL-ASSAD, ManalOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- MENDOZA FIGUEROA, Jose LuisOFAC SDNindividualTCO
- LOGISTICA Y TRANSPORTE NORVAL LTDA.OFAC SDN🇨🇴ColombiaEntitySDNTK
- AL-DANA, SamerOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- BILAL, Ghassan AliOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- ERAZO NOLASCO, EduardoOFAC SDNindividualTCO
- AL-ASSAD, BushraOFAC SDN🇦🇪United Arab EmiratesindividualPAARSSR-EO13894
- ALDABBAS, RaniaOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- SALEH, Ahmed AliOFAC SDNindividualYEMEN
- CARDENAS DUARTE Y CIA. LTDA.OFAC SDN🇨🇴ColombiaEntitySDNTK
- KUNFUTH, Abbas KhalafOFAC SDNindividualIRAQ2
- KRNOJELAC, MiloradOFAC SDNindividualBALKANS
- ORANGE VOLUNTEERSOFAC SDN🇬🇧United KingdomEntitySDGT
- HAMSHO, Ali MuhammadOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- HAMSHO, Amr MohamedOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- AL HOUTHI, Abdul MalikOFAC SDN🇾🇪YemenindividualYEMEN
- AL-ASSAD, AsmaOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- HAMSHO, Ahmad Sabir MohammedOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- OPERADORA EFICAZ PEGASOOFAC SDN🇲🇽MexicoEntitySDNTK
- MINIMERCADO EL MANANTIAL DEL NEUTAOFAC SDN🇨🇴ColombiaEntitySDNTK
- COSMO RESOURCES PTE. LTD.OFAC SDN🇸🇬SingaporeEntityVENEZUELA-EO13850
- LUZY TECHNOLOGIES LLCOFAC SDN🇺🇸United StatesEntityVENEZUELA-EO13850
- COMBUSTIBLES BRIONES, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- ALEL TECHNOLOGIES LLCOFAC SDN🇺🇸United StatesEntityVENEZUELA-EO13850
- WINGS PRIVATE JSCOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- RUIZ DE BRIONES, MagdalenaOFAC SDNindividualSDNTK
- BARRERA BARRERA, DanielOFAC SDN🇨🇴ColombiaindividualSDNTK
- A.T.E. INTERNATIONAL LTD.OFAC SDN🇬🇧United KingdomEntityIRAQ2
- RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLCOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- TAMAYOZ LLCOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- BRIONES RUIZ, Claudia AideOFAC SDN🇲🇽MexicoindividualSDNTK
- JAMALEDDINE, Nazir Ahmad MohammedOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.