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 188 of 504
- NIA INTERNATIONALOFAC SDN🇵🇰PakistanEntitySDGT
- ILC EXPORTACIONES, S. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- MUSENE, Wilson MasaluOFAC SDN🇺🇬UgandaindividualGLOMAG
- MUKIIBI, MosesOFAC SDN🇺🇬UgandaindividualGLOMAG
- SHEIKH, Umair NaeemOFAC SDN🇵🇰PakistanindividualSDGT
- GAI, Taban DengOFAC SDN🏳South SudanindividualGLOMAG
- GANOV, Alexander NikolaevichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13685
- ABDUL HAMEED SHAHAB-UD-DINOFAC SDN🇵🇰PakistanEntitySDGT
- MOREXPRESS, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- JUME'AN, GeorgeOFAC SDN🇯🇴JordanindividualIRAQ2
- HASANI, ZhavitOFAC SDNindividualBALKANS
- AL YUMUN REAL ESTATE COMPANY SALOFAC SDN🇱🇧LebanonEntitySDGT
- SALASKO OFFSHORE S.A.L.OFAC SDN🇱🇧LebanonEntitySDGT
- SHEIKH, Muhammad NaeemOFAC SDN🇵🇰PakistanindividualSDGT
- INTER ALIMENT SAL OFF-SHOREOFAC SDN🇱🇧LebanonEntitySDGT
- TRANS GAZELLEOFAC SDN🏳Congo, Democratic Republic of theEntitySDGT
- HILAL AHMAR SOCIETY INDONESIAOFAC SDN🇮🇩IndonesiaEntitySDGT
- BELTRAN LEYVA, HectorOFAC SDN🇲🇽MexicoindividualSDNTK
- PAIN VICTOIREOFAC SDN🏳Congo, Democratic Republic of theEntitySDGT
- MINOCONGOOFAC SDN🏳Congo, Democratic Republic of theEntitySDGT
- KHALIL, Fazl-ur RehmanOFAC SDN🇵🇰PakistanindividualSDGT
- SAAB, TonyOFAC SDN🇱🇧LebanonindividualSDGT
- ASSI, SalehOFAC SDN🏳Congo, Democratic Republic of theindividualSDGT
- WOL, Santino DengOFAC SDNindividualSOUTH SUDAN
- BELTRAN LEYVA, AlfredoOFAC SDN🇲🇽MexicoindividualSDNTK
- JON, Hana PaulOFAC SDN🇬🇧United KingdomindividualIRAQ2
- BLUE STAR DIAMOND SAL - OFFSHOREOFAC SDN🇱🇧LebanonEntitySDGT
- BEIRUT TRADE SALOFAC SDN🇱🇧LebanonEntitySDGT
- ANTYUFEYEV, VladimirOFAC SDNindividualUKRAINE-EO13660
- NOUMAYRIYE 1057 SALOFAC SDN🇱🇧LebanonEntitySDGT
- MIREMBE, DorahOFAC SDN🇺🇬UgandaindividualGLOMAG
- POKLONSKAYA, Natalia VladimirovnaOFAC SDNindividualUKRAINE-EO13660
- LABORIN ARCHULETA, Clara ElenaOFAC SDN🇲🇽MexicoindividualSDNTK
- GEBAA 2480 SALOFAC SDN🇱🇧LebanonEntitySDGT
- DAMOUR 850 SALOFAC SDN🇱🇧LebanonEntitySDGT
- HOTEL CASA GRANDE - ULCINJ, MONTENEGROOFAC SDN🏳MontenegroEntitySDNTK
- ARAMOUN 1506 SALOFAC SDN🇱🇧LebanonEntitySDGT
- NOUR HOLDING SALOFAC SDN🇱🇧LebanonEntitySDGT
- STATE CORPORATION ROSTECOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- DE ICAZA LOZANO, AlejandroOFAC SDN🇲🇽MexicoindividualSDNTK
- JASIM, Latif NusayyifOFAC SDN🇮🇶IraqindividualIRAQ2
- HARADINAJ, DautOFAC SDNindividualBALKANS
- MAHMOOD, Sultan Bashir-Ud-DinOFAC SDN🇦🇫AfghanistanindividualSDGT
- DEBBIYE 143 SALOFAC SDN🇱🇧LebanonEntitySDGT
- MONTECARLO BEACH SALOFAC SDN🇱🇧LebanonEntitySDGT
- KALININ MACHINE PLANT JSCOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13661
- BEIRUT GEM SALOFAC SDN🇱🇧LebanonEntitySDGT
- BEIRUT DIAM SALOFAC SDN🇱🇧LebanonEntitySDGT
- JOINT STOCK COMPANY ALMAZ-ANTEY AIR DEFENSE CONCERN MAIN SYSTEM DESIGN BUREAU NAMED BY ACADEMICIAN A.A. RASPLETINOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13661
- CIFUENTES VARGAS, YanetOFAC SDN🇨🇴ColombiaindividualSDNT
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.