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 186 of 504
- YV2738OFAC SDNaircraftVENEZUELA-EO13884
- ZDRILIUK, Serhii AnatoliyovychOFAC SDNindividualUKRAINE-EO13660
- YV2716OFAC SDNaircraftVENEZUELA-EO13884
- YV2734OFAC SDNaircraftVENEZUELA-EO13884
- AZZOUZ, Abd al-BasetOFAC SDNindividualSDGT
- TASCON ROJAS, Servio TulioOFAC SDN🇨🇴ColombiaindividualSDNT
- YV1118OFAC SDNaircraftVENEZUELA-EO13884
- YV2567OFAC SDNaircraftVENEZUELA-EO13884
- HARAKAT SHAM AL-ISLAMOFAC SDN🇸🇾SyriaEntitySDGT
- YV2565OFAC SDNaircraftVENEZUELA-EO13884
- HONG XUNOFAC SDNvesselIRAN-EO13871
- FATEH, AbdessamadOFAC SDNindividualSDGT
- CPMIEC SHANGHAI PUDONG COMPANYOFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- MOHAMED, Abdul Kader IbrahimOFAC SDNCovered Nation🇨🇳ChinaindividualIRAQ2
- JAKSIC, MarkoOFAC SDNindividualBALKANS
- TUFAIL, MohammedOFAC SDNindividualSDGT
- YV2486OFAC SDNaircraftVENEZUELA-EO13884
- YV2485OFAC SDNaircraftVENEZUELA-EO13884
- AL-NAJDI, MuhannadOFAC SDNindividualSDGT
- YV2726OFAC SDNaircraftVENEZUELA-EO13884
- YV2040OFAC SDNaircraftVENEZUELA-EO13884
- DAUDOV, Magomed KhozhakhmedovichOFAC SDNindividualMAGNIT
- JAYSH RIJAL AL-TARIQ AL-NAQSHABANDIOFAC SDN🇮🇶IraqEntityFTO] [SDGT] [IRAQ3
- YV3360OFAC SDNaircraftVENEZUELA-EO13884
- HONGYUAN MARINE CO LTDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13871
- BENGHALEM, SalimOFAC SDN🇸🇾SyriaindividualSDGT
- SHAMKHANI, AliOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13876
- SUPERLANO, Adolfo RamonOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'AwniOFAC SDNindividualSDGT
- MAHAMOUD, Bashir MohamedOFAC SDN🏳SomaliaindividualSOMALIA
- MEED INTERNATIONAL LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- DUARTE, Franklyn LeonardoOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- MORALES LLOVERA, Negal ManuelOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- 'ABD AL-SALAM, Ashraf Muhammad Yusuf 'UthmanOFAC SDN🇸🇾SyriaindividualSDGT
- PEREZ LINARES, Conrado AntonioOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- BRITO RODRIGUEZ, Jose DionisioOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- 'ABD AL-SALAM, 'Abd al-Malik Muhammad Yusuf 'UthmanOFAC SDNindividualSDGT
- BAYNAH, Yasin AliOFAC SDN🏳SomaliaindividualSOMALIA
- PARRA RIVERO, Luis EduardoOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- NORIEGA FIGUEROA, Jose GregorioOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- AL-BAKR, Ibrahim 'Isa Hajji MuhammadOFAC SDNindividualSDGT
- KHALAGH TADBIR PARS CO.OFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13871
- IRAN ALUMINUM COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13871
- JAISH AL-MUHAJIREEN WAL-ANSAROFAC SDN🇸🇾SyriaEntitySDGT
- AW-MOHAMED, Ahmed AbdiOFAC SDNindividualSOMALIA
- MALIK, Assim Mohammed Rafiq AbdulOFAC SDN🇪🇬EgyptindividualIRAQ2
- IVANOVIC, MilanOFAC SDNindividualBALKANS
- MARAYAOFAC SDNvesselLIBYA3
- ALWEFAQ LTDOFAC SDN🏳MaltaEntityLIBYA3
- MUHAXHERI, LavdrimOFAC SDNindividualSDGT
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.