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 181 of 504
- AL-HAMIDAWI, Shaykh 'AdnanOFAC SDN🇮🇶IraqindividualSDGT
- RASHID BALUCH, AbdulOFAC SDN🇵🇰PakistanindividualSDGT
- ESPARZA GARCIA, VeronicaOFAC SDN🇲🇽MexicoindividualVENEZUELA-EO13850
- AL KHAMAEL MARITIME SERVICESOFAC SDN🇮🇶IraqEntitySDGT] [IRGC] [IFSR
- KARAMAN, AleksandrOFAC SDNindividualUKRAINE-EO13660
- ULLOA ESPITIA, HubelOFAC SDN🇨🇴ColombiaindividualSDNTK
- TECHNOLOGY AND DEVELOPMENT GROUP LTDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- KARADZIC-JOVICEVIC, SonjaOFAC SDNindividualBALKANS
- FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUPOFAC SDN🇪🇸SpainEntitySDGT
- MIDDLE EAST SAMAN CHEMICAL COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- MUSAVIFAR, Sayyed RezaOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IFSR
- LYAGIN, RomanOFAC SDNindividualUKRAINE-EO13660
- GHOLIZADEH, ValiOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IFSR
- MADA'IN NOVIN TRADERSOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- KANISHCHEV, PavelOFAC SDNindividualUKRAINE-EO13660
- TRANSPORTADORA PUREPECHA S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- ASADI, Ali FarhanOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IFSR
- SABURINEZHAD, HasanOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IRGC] [IFSR
- KOVALENKO, AndreyOFAC SDNindividualUKRAINE-EO13660
- SEMNANI, Reza EbadzadehOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13846
- TAVAKKOLI, HosseinOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13846
- DUGIN, AleksandrOFAC SDNindividualUKRAINE-EO13660
- BARRERA MEDRANO, NicandroOFAC SDN🇲🇽MexicoindividualSDNTK
- TARIQ ABU SHANAB EST. FOR TRADE & COMMERCEOFAC SDN🇯🇴JordanEntityIRAQ2
- TOULAI, Mohammad HassanOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13846
- MAHMOODZADEH, YahyaOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- EURASIAN YOUTH UNIONOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13660
- MAIN STREET 1095 PROPRIETARY LIMITEDOFAC SDN🇿🇦South AfricaEntityIRAN-EO13846
- ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13846
- RUSSIAN NATIONAL COMMERCIAL BANKOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13685
- RUEDA MEDINA, Jose ArnoldoOFAC SDNindividualSDNTK
- SATURN OASIS CO., LIMITEDOFAC SDN🇭🇰Hong KongEntityIRAN-EO13846
- TIANYI INTERNATIONAL DALIAN CO., LTD.OFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13846
- GUBAREVA, EkaterinaOFAC SDN🇺🇦UkraineindividualUKRAINE-EO13660] [RUSSIA-EO14024
- DALIAN GOLDEN SUN IMPORT AND EXPORT CO., LTD.OFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13846
- MCFLY PLASTIC HK LIMITEDOFAC SDN🇭🇰Hong KongEntityIRAN-EO13846
- ABISOV, SergeiOFAC SDNindividualUKRAINE-EO13660
- JEREZ PINEDA, Oscar AlbertoOFAC SDN🇨🇴ColombiaindividualSDNTK
- TALL, AkthamOFAC SDN🇯🇴JordanindividualIRAQ2
- KARADZIC, RadovanOFAC SDNindividualBALKANS
- SPI INTERNATIONALOFAC SDN🇿🇦South AfricaEntityIRAN-EO13846
- ALWANEO L.L.C. CO.OFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13846
- IVAKIN, Yuriy VladimirovichOFAC SDNindividualUKRAINE-EO13660
- ALAM ALTHRWA GENERAL TRADING LLCOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13846
- SWISSOL TRADE DMCCOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13846
- KHODAKOVSKYY, Oleksandr SergeyevichOFAC SDNindividualUKRAINE-EO13660
- PLANCARTE SOLIS, EnriqueOFAC SDN🇲🇽MexicoindividualSDNTK
- ALPHABET INTERNATIONAL DMCCOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13846
- PETRO GRAND FZEOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13846
- CARTAGENA BENITEZ, OctavioOFAC SDNindividualSDNTK
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.