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 182 of 504
- TNK TRADING INTERNATIONAL S.A.OFAC SDN🇨🇭SwitzerlandEntityUKRAINE-EO13662] [VENEZUELA-EO13850
- MOBILE ZONE INTERNATIONAL IMPORT-EXPORT S.R.L.OFAC SDN🇵🇾ParaguayEntityGLOMAG
- OSEGUERA CERVANTES, RubenOFAC SDN🇲🇽MexicoindividualSDNTK] [SDGT] [ILLICIT-DRUGS-EO14059
- GOMEZ MARTINEZ, ServandoOFAC SDN🇲🇽MexicoindividualSDNTK
- T.M.G. ENGINEERING LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- DOLDAN GONZALEZ, Liz PaolaOFAC SDN🇵🇾ParaguayindividualGLOMAG
- KHALIL, Ali HassanOFAC SDN🇱🇧LebanonindividualSDGT
- GONZALEZ VALENCIA, AbigaelOFAC SDN🇲🇽MexicoindividualSDNTK
- AL-HAMIDAWI, AhmadOFAC SDN🇮🇶IraqindividualSDGT
- NCUBE, OwenOFAC SDN🇿🇼ZimbabweindividualGLOMAG
- LOS CUINISOFAC SDN🇲🇽MexicoEntitySDNTK
- LOYA PLANCARTE, DionicioOFAC SDN🇲🇽MexicoindividualSDNTK
- DIFUSO COMUNICACIONES S.A.OFAC SDN🇳🇮NicaraguaEntityNICARAGUA
- ORTEGA MURILLO, Juan CarlosOFAC SDN🇳🇮NicaraguaindividualNICARAGUA
- CARTEL DE JALISCO NUEVA GENERACIONOFAC SDN🇲🇽MexicoEntitySDNTK] [FTO] [SDGT] [ILLICIT-DRUGS-EO14059
- ACOSTA MONTALVAN, Ivan AdolfoOFAC SDN🇳🇮NicaraguaindividualNICARAGUA
- KOREA DAIZIN TRADING CORP.OFAC SDN🏳Korea, NorthEntityDPRK2] [DPRK3
- FAZLULLAH, MaulanaOFAC SDNindividualSDGT
- MORENO GONZALEZ, NazarioOFAC SDN🇲🇽MexicoindividualSDNTK
- T.E.G. LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- KARADZIC, LukaOFAC SDN🇷🇸SerbiaindividualBALKANS
- ALISPAHIC, BakirOFAC SDNindividualBALKANS
- AL QA'IDAOFAC SDNEntityFTO] [SDGT
- KADKHODAEI, Abbas AliOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13876
- ZEPEDA ESPARZA, Olga MariaOFAC SDN🇲🇽MexicoindividualVENEZUELA-EO13850
- AL-ASHQAR, 'AbdallahOFAC SDN🏳Region: GazaindividualSDGT
- RAHPEYK, SiamakOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13876
- SADEGHI MOGHADAM, Mohammad HasanOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13876
- CUSPERT, Denis MamadouOFAC SDN🇸🇾SyriaindividualSDGT
- MENDEZ VARGAS, Jose de JesusOFAC SDN🇲🇽MexicoindividualSDNTK
- YAZDI, MohammadOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13876
- JANNATI, AhmadOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13876
- KANG, RyongOFAC SDNindividualDPRK2
- CAPITAL S.A.L.OFAC SDN🇱🇧LebanonEntitySDGT
- SANOVERA PHARM COMPANY SARLOFAC SDN🇱🇧LebanonEntitySDGT
- N.P.T.T. DONA-SHELLOFAC SDN🏳KosovoEntitySDNTK
- BINGO INTERNACIONAL E.U.OFAC SDN🇨🇴ColombiaEntitySDNTK
- T N K FABRICS LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- MIRATH S.A.L.OFAC SDN🇱🇧LebanonEntitySDGT
- KAYODE, Abiola AyorindeOFAC SDN🇳🇬NigeriaindividualCYBER2
- YU, Kwang HoOFAC SDNindividualDPRK2
- GLOBAL TOURISTIC SERVICES SALOFAC SDN🇱🇧LebanonEntitySDGT
- CITY PHARMA SARLOFAC SDN🇱🇧LebanonEntitySDGT
- KIM, KyuOFAC SDNindividualDPRK2
- MAPUTO SHOPPING CENTREOFAC SDN🏳MozambiqueEntitySDNTK
- AMANA SANITARY AND PAINTS COMPANY L.T.D.OFAC SDN🇱🇧LebanonEntitySDGT
- AL KAWTHAROFAC SDN🇱🇧LebanonEntitySDGT
- KIM, Sok CholOFAC SDN🏳BurmaindividualDPRK2
- AMANA PLUS S.A.L.OFAC SDN🇱🇧LebanonEntitySDGT
- AMANA FUEL CO.OFAC SDN🇱🇧LebanonEntitySDGT
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.