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 183 of 504
- JANG, Song CholOFAC SDNindividualDPRK2
- GRUPO MBS - KAYUM CENTREOFAC SDN🏳MozambiqueEntitySDNTK
- SALIH, Abd al-Munim AhmadOFAC SDN🇮🇶IraqindividualIRAQ2
- JOKIC, MiodragOFAC SDNindividualBALKANS
- SHAHED PHARMOFAC SDN🇱🇧LebanonEntitySDGT
- MEDICAL EQUIPMENT AND DRUGS INTERNATIONAL CORPORATIONOFAC SDN🇱🇧LebanonEntitySDGT
- CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVILOFAC SDN🇲🇽MexicoEntitySDNTK
- BAZZI, Kassem Mohamad AliOFAC SDN🇱🇧LebanonindividualSDGT
- ATLAS HOLDINGOFAC SDN🇱🇧LebanonEntitySDGT
- KIL, Jong HunOFAC SDNindividualDPRK2
- GRUPO MBS LIMITADAOFAC SDN🏳MozambiqueEntitySDNTK
- URBINA, Justo PastorOFAC SDN🇳🇮NicaraguaindividualNICARAGUA] [NICARAGUA-NHRAA
- VALLE VALLE, Juan AntonioOFAC SDN🇳🇮NicaraguaindividualNICARAGUA] [NICARAGUA-NHRAA
- KIM, Kwang YonOFAC SDNindividualDPRK2
- PEREZ OLIVAS, Luis AlbertoOFAC SDN🇳🇮NicaraguaindividualNICARAGUA] [NICARAGUA-NHRAA
- HIJAZI, Kassem MohamadOFAC SDN🇵🇾ParaguayindividualGLOMAG
- KIM, Kwang ChunOFAC SDNindividualDPRK2
- SULEMAN, Mohamed BachirOFAC SDN🏳MozambiqueindividualSDNTK
- RZOOKI, HannaOFAC SDN🇮🇶IraqindividualIRAQ2
- HIJAZI, Khalil AhmadOFAC SDN🇵🇾ParaguayindividualGLOMAG
- ESPANA INFORMATICA S.A.OFAC SDN🇵🇾ParaguayEntityGLOMAG
- RYU, JinOFAC SDNindividualDPRK2
- YV3034OFAC SDNaircraftVENEZUELA-EO13884
- YV3033OFAC SDNaircraftVENEZUELA-EO13884
- JANG, Yong SonOFAC SDNindividualDPRK2
- FATER ENGINEERING INSTITUTEOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [NPWMD] [IRGC] [IFSR
- YV3032OFAC SDNaircraftVENEZUELA-EO13884
- YV2994OFAC SDNaircraftVENEZUELA-EO13884
- KIM, Yong CholOFAC SDNindividualDPRK2
- YV2993OFAC SDNaircraftVENEZUELA-EO13884
- YV2970OFAC SDNaircraftVENEZUELA-EO13884
- DOURAN SOFTWARE TECHNOLOGIESOFAC SDNCovered Nation🇮🇷IranEntityIRAN-TRA
- IMENSAZEN CONSULTANT ENGINEERS INSTITUTEOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [NPWMD] [IRGC] [IFSR
- REYNOLDS AND WILSON, LTD.OFAC SDN🇬🇧United KingdomEntityIRAQ2
- JOKIC, DraganOFAC SDNindividualBALKANS
- CONTINUITY IRAOFAC SDN🇬🇧United KingdomEntityFTO] [SDGT
- YV2969OFAC SDNaircraftVENEZUELA-EO13884
- YV3071OFAC SDNaircraftVENEZUELA-EO13884
- AJNAD MISROFAC SDN🇪🇬EgyptEntitySDGT
- YV3052OFAC SDNaircraftVENEZUELA-EO13884
- YV2964OFAC SDNaircraftVENEZUELA-EO13884
- STRIZHOV, Andrei AlexandrovichOFAC SDNindividualMAGNIT
- MAKIN INSTITUTEOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [NPWMD] [IRGC] [IFSR
- YV2965OFAC SDNaircraftVENEZUELA-EO13884
- YV2954OFAC SDNaircraftVENEZUELA-EO13884
- GRIN, Victor YakovlevichOFAC SDNindividualMAGNIT
- YV2953OFAC SDNaircraftVENEZUELA-EO13884
- YV2944OFAC SDNaircraftVENEZUELA-EO13884
- NOVOROSSIYA PARTYOFAC SDN🇺🇦UkraineEntityUKRAINE-EO13660
- RAHAB INSTITUTEOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [NPWMD] [IRGC] [IFSR
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.