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 179 of 504
- MORON HERNANDEZ, Ricardo JoseOFAC SDN🇸🇰SlovakiaindividualVENEZUELA
- BEATTIE DE BRIONES, Myriam SusanaOFAC SDN🇲🇽MexicoindividualSDNTK
- BUSTOS SUAREZ, DaniloOFAC SDN🇨🇴ColombiaindividualSDNTK
- MORON HERNANDEZ, Santiago JoseOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- SOULEYMANE, Bi SidiOFAC SDN🏳Central African RepublicindividualCAR
- NIETO GONZALEZ, RogelioOFAC SDNindividualSDNTK
- SAZGAR, AmjadOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- AGHA'I, MajidOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- BRIONES RUIZ, AbelOFAC SDN🇲🇽MexicoindividualSDNTK
- GUTIERREZ GARAVITO, ArmandoOFAC SDN🇪🇸SpainindividualSDNTK
- WHALE SHIPPING LTD.OFAC SDN🇮🇶IraqEntityIRAQ2
- KOS, MilojicaOFAC SDNindividualBALKANS
- OGUNSHAKIN, Alex AfolabiOFAC SDN🇳🇬NigeriaindividualCYBER2
- OLORUNYOMI, MichealOFAC SDN🇳🇬NigeriaindividualCYBER2
- FERNANDEZ VALENCIA, GuadalupeOFAC SDNindividualSDNTK
- UZUH, Richard IzuchukwuOFAC SDN🇳🇬NigeriaindividualCYBER2
- QARCHAK PRISONOFAC SDNCovered Nation🇮🇷IranEntityCAATSA - IRAN
- VALENZUELA VERDUGO, Jorge MarioOFAC SDN🇲🇽MexicoindividualSDNTK
- GUERRERO CASTILLO, Pedro OliveiroOFAC SDN🇨🇴ColombiaindividualSDNTK
- GREAT TEHRAN PENITENTIARYOFAC SDNCovered Nation🇮🇷IranEntityCAATSA - IRAN
- WASHINGTON TRADING LTDOFAC SDN🇬🇧United KingdomEntityVENEZUELA-EO13850
- DENISE COMPANYOFAC SDN🇱🇧LebanonEntityNPWMD
- SCHLAGER BUSINESS GROUP S. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntityVENEZUELA-EO13850
- LIBRE ABORDO, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityVENEZUELA-EO13850
- SHADI FOR CARS TRADINGOFAC SDN🇱🇧LebanonEntityNPWMD
- OSPINA MURILLO, WilmerOFAC SDN🇨🇴ColombiaindividualSDNTK
- ZAINAL, AkramOFAC SDN🇮🇶IraqindividualIRAQ2
- LEAL JIMENEZ, JoaquinOFAC SDN🇲🇽MexicoindividualVENEZUELA-EO13850
- BENSON, Nnamdi OrsonOFAC SDN🇳🇬NigeriaindividualCYBER2
- SIGMA TECH COMPANYOFAC SDN🇸🇾SyriaEntityNPWMD
- DARVISH, HabilOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATIONOFAC SDNCovered Nation🇮🇷IranEntityIRAN-HR
- PEREZ URDANETA, Manuel EduardoOFAC SDNindividualVENEZUELA
- GUTIERREZ, DolisOFAC SDN🇨🇴ColombiaindividualSDNTK
- RAHMANI FAZLI, AbdolrezaOFAC SDNCovered Nation🇮🇷IranindividualIRAN] [IRAN-HR
- SHAHVARPOUR NAJAFABADI, HassanOFAC SDNCovered Nation🇮🇷IranindividualIRGC] [IFSR] [IRAN-HR] [CAATSA - IRAN
- BERNAL MARTINEZ, Manuel GregorioOFAC SDNindividualVENEZUELA
- ALI NOORINAJAD, MohammadOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- ASHRAQ, HamidrazaOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- VIVAS LANDINO, Miguel AlcidesOFAC SDNindividualVENEZUELA
- JEREZ GALEANO, JaimeOFAC SDN🇨🇴ColombiaindividualSDNTK
- ZAHRAN, YousufOFAC SDN🇯🇴JordanindividualIRAQ2
- KORDIC, DarioOFAC SDNindividualBALKANS
- LOYALIST VOLUNTEER FORCEOFAC SDN🇬🇧United KingdomEntitySDGT
- AL-MASRI, Abu HafsOFAC SDNindividualSDGT
- VINALES TOURSOFAC SDN🇲🇽MexicoEntityCUBA
- OKPOH, Felix OsilamaOFAC SDN🇳🇬NigeriaindividualCYBER2
- SOLEIMANI, AyoubOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- NUEVA ATUNERA TRITON S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- ASHTARI FARD, HosseinOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.