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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19,042 entities matchingPage 18 of 381
- KUNFUTH, Abbas KhalafOFAC SDNindividualIRAQ2
- AL-TAMIMI, Muhannad Juma YOFAC SDNindividualIRAQ2
- BLOTO INTERNATIONAL COMPANYOFAC SDN🇮🇶IraqEntityIRAQ2
- MELFI MARINE CORPORATION S.A.OFAC SDN🇨🇺CubaEntityCUBA
- AL-BUTHE, SolimanOFAC SDNindividualSDGT
- AL-HARAMAIN FOUNDATION : COMOROS ISLANDSOFAC SDN🏳ComorosEntitySDGT
- ISLAMIC AFRICAN RELIEF AGENCYOFAC SDN🇺🇸United StatesEntitySDGT
- AEROCOMERCIAL ALAS DE COLOMBIA LTDA.OFAC SDN🇨🇴ColombiaEntitySDNT
- SULAIMAN, Mohammed IbrahimOFAC SDN🇸🇩SudanindividualSDGT
- MAKKI, Jaffar Ahmad AbdullahOFAC SDNindividualSDGT
- ABBAKAR MUHAMAD, Abdul AzizOFAC SDNindividualSDGT
- AL-SUDANI, Khalid Ahmad JumahOFAC SDN🇯🇴JordanindividualSDGT
- BUISIR, IbrahimOFAC SDN🇮🇪IrelandindividualSDGT
- HERNANDEZ ZEA, Luis AntonioOFAC SDN🇨🇴ColombiaindividualSDNT
- ACCIRENT S.A.OFAC SDN🇨🇴ColombiaEntitySDNT
- AEROVIAS ATLANTICO LTDA.OFAC SDN🇨🇴ColombiaEntitySDNT
- ASOCIACION TURISTICA INTERNACIONAL S.C.S.OFAC SDN🇨🇴ColombiaEntitySDNT
- CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA.OFAC SDN🇨🇴ColombiaEntitySDNT
- DESARROLLOS AGROINDUSTRIALES S.A.OFAC SDN🇨🇴ColombiaEntitySDNT
- GREEN ISLAND S.A.OFAC SDN🇨🇴ColombiaEntitySDNT
- INTERCONTINENTAL DE FINANCIACION AEREA S.A.OFAC SDN🇨🇴ColombiaEntitySDNT
- INVERSIONES Y COMERCIALIZADORA INCOM LTDA.OFAC SDN🇨🇴ColombiaEntitySDNT
- LARGO LEASING LTD.OFAC SDN🏳Cayman IslandsEntitySDNT
- TRANS PACIFIC WORLD LEASING LIMITEDOFAC SDN🏳VanuatuEntitySDNT
- AURELIANO FELIX, JorgeOFAC SDNindividualSDNTK
- VELEZ RENGIFO, PiedadOFAC SDN🇨🇴ColombiaindividualSDNT
- ARCE JARAMILLO, Melba RosaOFAC SDN🇲🇽MexicoindividualSDNT
- ISLAMIC STATE OF IRAQ AND THE LEVANTOFAC SDNEntityFTO] [SDGT
- SERCUBAOFAC SDN🇨🇺CubaEntityCUBA
- LABRA AVILES, Jesus AbrahamOFAC SDNindividualSDNTK
- HIGUERA GUERRERO, GilbertoOFAC SDNindividualSDNTK
- PEREZ PASUENGO, EfrainOFAC SDNindividualSDNTK
- YANEZ GUERRERO, RigobertoOFAC SDNindividualSDNTK
- MARTINEZ DUARTE, ArmandoOFAC SDNindividualSDNTK
- JANJALANI, Khadafi AbubakarOFAC SDNindividualSDGT
- AL-FAQIH, Saad Rashed MohammadOFAC SDN🇬🇧United KingdomindividualSDGT
- BATARJEE, Adel Abdul Jalil IbrahimOFAC SDN🇸🇦Saudi ArabiaindividualSDGT
- SERB DEMOCRATIC PARTYOFAC SDN🏳Bosnia and HerzegovinaEntityBALKANS
- ZDRAVOOFAC SDN🇷🇸SerbiaEntityBALKANS
- KOMOTKOOFAC SDN🇷🇸SerbiaEntityBALKANS
- BRALO, MiroslavOFAC SDNindividualBALKANS
- DJORDJEVIC, VlastimirOFAC SDNindividualBALKANS
- LAZAREVIC, VladimirOFAC SDNindividualBALKANS
- LUKIC, SretenOFAC SDNindividualBALKANS
- MOVEMENT FOR ISLAMIC REFORM IN ARABIAOFAC SDN🇬🇧United KingdomEntitySDGT
- AL-FADHLI, MuhsinOFAC SDN🇰🇼KuwaitindividualSDGT
- RAMCHARAN LTDOFAC SDN🏳JamaicaEntitySDNTK
- RAMCHARAN BROTHERS LTDOFAC SDN🏳JamaicaEntitySDNTK
- CARIBBEAN SHOWPLACE LTDOFAC SDN🏳JamaicaEntitySDNTK
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.