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 185 of 504
- VIAJES GUAMA, S.A.OFAC SDN🇪🇸SpainEntityCUBA
- DELVEST HOLDING, S.A.OFAC SDN🇨🇭SwitzerlandEntityCUBA
- COMERCIALIZACION DE PRODUCTOS VARIOSOFAC SDN🇫🇷FranceEntityCUBA
- YV1003OFAC SDNaircraftVENEZUELA-EO13884
- BAYANDARIAN, AliOFAC SDNindividualIRAN-EO13846
- MAWAFI, RamziOFAC SDNindividualSDGT
- JIAXIANG INDUSTRY HONG KONG LIMITEDOFAC SDN🇭🇰Hong KongEntityIRAN-EO13846
- SHANDONG QIWANGWA PETROCHEMICAL CO., LTD.OFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13846
- MEHRAN PAPER MILLOFAC SDN🇵🇰PakistanEntitySDNTK
- UNIVISA S.A.OFAC SDN🇨🇴ColombiaEntitySDNT
- ALTABAEVA, Ekateryna BorysovnaOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13660] [RUSSIA-EO14024
- WANG, ZhiqingOFAC SDNCovered Nation🇨🇳ChinaindividualIRAN-EO13846
- BILAKHIA, Aziz MoosaOFAC SDNindividualSDNTK
- PYRKOVA, Ekaterina EduardovnaOFAC SDN🇺🇦UkraineindividualUKRAINE-EO13660
- BASOVA, Lidia AleksandrovnaOFAC SDN🇺🇦UkraineindividualUKRAINE-EO13660
- HOTEL CASA GRANDE - SARAJEVO, BOSNIA AND HERZEGOVINAOFAC SDN🏳Bosnia and HerzegovinaEntitySDNTK
- CIFUENTES VARGAS, OrlandoOFAC SDN🇨🇴ColombiaindividualSDNT
- OMRAN, Karim DhaidasOFAC SDN🇮🇶IraqindividualIRAQ2
- DANILENKO, Sergei AndreevichOFAC SDN🇺🇦UkraineindividualUKRAINE-EO13660
- NEMTSEV, Vladimir VladimirovichOFAC SDN🇺🇦UkraineindividualUKRAINE-EO13660
- DONATA COMPANY D.O.O.OFAC SDN🏳MontenegroEntitySDNTK
- RAZVOZHAEV, Mikhail VladimirovichOFAC SDN🇺🇦UkraineindividualUKRAINE-EO13660
- TRILIANCE PETROCHEMICAL CO. LTD.OFAC SDN🇭🇰Hong KongEntityIRAN-EO13846
- MIHOUB, QusayOFAC SDNindividualPAARSSR-EO13894
- LA TASAJERA DE FUENTE DE OROOFAC SDN🇨🇴ColombiaEntitySDNTK
- AYOUB, Ali AbdullahOFAC SDNindividualPAARSSR-EO13894
- PEAKVIEW INDUSTRY CO., LIMITEDOFAC SDN🇭🇰Hong KongEntityIRAN-EO13846
- ZALDOSTANOV, AleksandrOFAC SDNindividualUKRAINE-EO13660
- BENEATHCO DMCCOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13846
- SAGE ENERGY HK LIMITEDOFAC SDN🇭🇰Hong KongEntityIRAN-EO13846
- GALLON HENAO, Juan SantiagoOFAC SDNindividualSDNTK
- GUTIERREZ AGUIRRE, DuffayOFAC SDN🇨🇴ColombiaindividualSDNT
- NAMAN, SaalimOFAC SDN🇬🇧United KingdomindividualIRAQ2
- JANKOVIC, GojkoOFAC SDNindividualBALKANS
- GOTSANYUK, Yuri MikhailovichOFAC SDN🇺🇦UkraineindividualUKRAINE-EO13660
- SALEHI, Ali AkbarOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- NIGHT WOLVESOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13660
- POWER ANCHOR LIMITEDOFAC SDN🏳SeychellesEntityIRAN-EO13871
- PAMCHEL TRADING BEIJING CO. LTD.OFAC SDNCovered Nation🇨🇳ChinaEntityIFCA] [IRAN-EO13871
- KELMENDI, BesnikOFAC SDNindividualSDNTK
- SAAVEDRA ARCE, Rodrigo EugenioOFAC SDNindividualSDNT
- YV2984OFAC SDNaircraftVENEZUELA-EO13884
- YV2869OFAC SDNaircraftVENEZUELA-EO13884
- KELMENDI, DonataOFAC SDN🏳KosovoindividualSDNTK
- YV2762OFAC SDNaircraftVENEZUELA-EO13884
- YV2763OFAC SDNaircraftVENEZUELA-EO13884
- KELMENDI, ElvisOFAC SDN🏳KosovoindividualSDNTK
- SATIZABAL RENGIFO, Mario GermanOFAC SDN🇨🇴ColombiaindividualSDNT
- MUBARAK, Umid MedhatOFAC SDN🇮🇶IraqindividualIRAQ2
- YV2739OFAC SDNaircraftVENEZUELA-EO13884
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.