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 180 of 504
- AVILES CASTILLO, Julio CesarOFAC SDN🇳🇮NicaraguaindividualNICARAGUA
- GONZALEZ LOPEZ, Gustavo EnriqueOFAC SDNindividualVENEZUELA
- LONDONO ZAPATA, Jesus AntonioOFAC SDN🇨🇴ColombiaindividualSDNTK
- SHANGHAI SAINT LOGISTICS LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntitySDGT] [IFSR
- TAIF MINING SERVICES LLCOFAC SDN🏳OmanEntitySDGT] [IFSR
- NOGUERA PIETRI, Justo JoseOFAC SDNindividualVENEZUELA
- DIANAT, AmirOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IFSR
- AL-SHABAN, HasanOFAC SDN🇸🇾SyriaindividualSDGT
- BENAVIDES TORRES, Antonio JoseOFAC SDNindividualVENEZUELA
- MOLINA CUBILLOS, Alba JudithOFAC SDN🇨🇴ColombiaindividualSDNTK
- U.I. INTERNATIONALOFAC SDN🇬🇧United KingdomEntityIRAQ2
- MUNDO DIGITAL S.A.OFAC SDN🇳🇮NicaraguaEntityNICARAGUA
- AL-MAWLA, Amir Muhammad Sa'id Abdal-RahmanOFAC SDN🇮🇶IraqindividualSDGT
- HARINGHTON PADRON, Katherine NayarithOFAC SDNindividualVENEZUELA
- STAR 18OFAC SDNvesselDPRK4
- MOJICA MEJIA, Jose JorgeOFAC SDN🇳🇮NicaraguaindividualNICARAGUA
- TAHINI, Abdallah AsadOFAC SDNindividualSDGT
- GUTIERREZ HERNANDEZ, Javier MauricioOFAC SDN🇨🇴ColombiaindividualSDNTK
- TRUSHCHALOV, Nikolay NikolayevichOFAC SDNCovered Nation🇷🇺RussiaindividualSDGT
- GARIYEV, Denis ValiullovichOFAC SDNCovered Nation🇷🇺RussiaindividualSDGT
- TAKEUCHI, TeruakiOFAC SDN🇯🇵JapanindividualTCO
- VOROBYEV, Stanislav AnatolyevichOFAC SDNCovered Nation🇷🇺RussiaindividualSDGT
- RUSSIAN IMPERIAL MOVEMENTOFAC SDNCovered Nation🇷🇺RussiaEntitySDGT
- KODO-KAIOFAC SDN🇯🇵JapanEntityTCO
- AYALA BARRERA, Rubi YicethOFAC SDNindividualSDNTK
- TRADING & MARITIME INVESTMENTSOFAC SDN🏳HondurasEntityIRAQ2
- KNEZEVIC, DusanOFAC SDNindividualBALKANS
- BAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD.OFAC SDN🇮🇶IraqEntitySDGT] [IRGC] [IFSR
- BAKHTIARI, MashallahOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IFSR
- FAWAZ, Fouzi Reda DarwishOFAC SDNindividualSDGT
- GHASEMZADEH, MehdiOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IRGC] [IFSR
- JALAL MAAB, MohammadOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IFSR
- KAFAK ENTERPRISES LIMITEDOFAC SDN🇳🇬NigeriaEntitySDGT
- AGUILAR DUARTE, Jose LenoirOFAC SDN🇨🇴ColombiaindividualSDNTK
- SHOUSHTARIPOUSTI, MasoudOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IRGC] [IFSR
- AL-GHORAYFI, MuhammadOFAC SDN🇮🇶IraqindividualSDGT] [IFSR
- WONDERLAND AMUSEMENT PARK AND RESORT LTDOFAC SDN🇳🇬NigeriaEntitySDGT
- FADAKAR, AlirezaOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IRGC] [IFSR
- PELARAK, HassanOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IRGC] [IFSR
- AMIGO SUPERMARKET LIMITEDOFAC SDN🇳🇬NigeriaEntitySDGT
- CARDENAS DUARTE, Norma ConstanzaOFAC SDN🇨🇴ColombiaindividualSDNTK
- TIGRIS TRADING, INC.OFAC SDN🇬🇧United KingdomEntityIRAQ2
- FATHI ZADEH, MohsenOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- RECONSTRUCTION ORGANIZATION OF HOLY SHRINES IN IRAQOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IRGC] [IFSR
- GRUPO DIJEMA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- MUSAVIR, Sayyed YaserOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IRGC] [IFSR
- AL-MANSOORI, Ali Hussein FalihOFAC SDN🇮🇶IraqindividualSDGT] [IFSR
- BOHATYRIOVA, Raisa VasylivnaOFAC SDNindividualUKRAINE-EO13660
- SANCHEZ SILVA, Elkin AlexisOFAC SDN🇨🇴ColombiaindividualSDNTK
- AL BEHADILI, Mohammed Saeed OdhafaOFAC SDN🇮🇶IraqindividualSDGT] [IFSR
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.