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.
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19,042 entities matchingPage 19 of 381
- MOHAMMAD, Haji BazOFAC SDNindividualSDNTK
- SHALISH, ZuhayrOFAC SDN🇸🇾SyriaindividualIRAQ2
- SHALISH, AsifOFAC SDN🇸🇾SyriaindividualIRAQ2
- SES INTERNATIONAL CORPOFAC SDN🇸🇾SyriaEntityIRAQ2
- AHMAD, Muhammad YunisOFAC SDN🇸🇾SyriaindividualIRAQ2
- AL-HIYARI, Bilal MansurOFAC SDN🇯🇴JordanindividualSDGT
- RUSDAN, AbuOFAC SDNindividualSDGT
- AEROSPACE INDUSTRIES ORGANIZATIONOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR] [IRAN-CON-ARMS-EO
- SUMARSONO, ArisOFAC SDN🇮🇩IndonesiaindividualSDGT
- AL-TIKRITI, Yasir Sabawi Ibrahim HasanOFAC SDN🇮🇶IraqindividualIRAQ2
- AL-TIKRITI, Omar Sabawi Ibrahim HasanOFAC SDN🇸🇾SyriaindividualIRAQ2
- AL-TIKRITI, Ayman Sabawi Ibrahim HasanOFAC SDN🇸🇾SyriaindividualIRAQ2
- AL-TIKRITI, Ibrahim Sabawi Ibrahim HasanOFAC SDN🇮🇶IraqindividualIRAQ2
- KOREA RYONBONG GENERAL CORPORATIONOFAC SDN🏳Korea, NorthEntityNPWMD
- ELEHSSANOFAC SDN🏳PalestinianEntitySDGT
- ISLAMIC JIHAD GROUPOFAC SDNEntityFTO] [SDGT
- CORONEL VILLAREAL, IgnacioOFAC SDN🇲🇽MexicoindividualSDNTK
- ARRIOLA MARQUEZ ORGANIZATIONOFAC SDN🇲🇽MexicoEntitySDNTK
- ARRIOLA MARQUEZ, Miguel AngelOFAC SDN🇲🇽MexicoindividualSDNTK
- ARRIOLA MARQUEZ, Oscar ArturoOFAC SDN🇲🇽MexicoindividualSDNTK
- WONG, Moon ChiOFAC SDNCovered Nation🇨🇳ChinaindividualSDNTK
- GAXIOLA MEDINA, RigobertoOFAC SDN🇲🇽MexicoindividualSDNTK
- DIODATO DEL GALLO, Marco MarinoOFAC SDN🇧🇴BoliviaindividualSDNTK
- KOREA MINING DEVELOPMENT TRADING CORPORATIONOFAC SDN🏳Korea, NorthEntityNPWMD] [DPRK2
- TANCHON COMMERCIAL BANKOFAC SDN🏳Korea, NorthEntityNPWMD
- AUTO EXPRESS DORADOS S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- SHAHID HEMMAT INDUSTRIAL GROUPOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- SHAHID BAKERI INDUSTRIAL GROUPOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- SCIENTIFIC STUDIES AND RESEARCH CENTEROFAC SDN🇸🇾SyriaEntityNPWMD
- AL-TIKRITI, Bashar Sabawi Ibrahim HasanOFAC SDN🇸🇾SyriaindividualIRAQ2
- AL-TIKRITI, Sa'd Sabawi Ibrahim HasanOFAC SDN🇸🇾SyriaindividualIRAQ2
- EL BOUHALI, AhmedOFAC SDN🇮🇹ItalyindividualSDGT
- BOUGHANEMI, FaycalOFAC SDN🇮🇹ItalyindividualSDGT
- RATTANA VICHAI COMPANY LTD.OFAC SDN🇹🇭ThailandEntitySDNTK
- LAAGOUB, AbdelkaderOFAC SDN🇮🇹ItalyindividualSDGT
- SERVICIOS ADMINISTRATIVOS Y DE ORGANIZACION, S.C.OFAC SDN🇲🇽MexicoEntitySDNTK
- KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- COMERCIALIZADORA AMIA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- MELGOZA TORRES, MartinOFAC SDN🇲🇽MexicoindividualSDNTK
- ALTAMIRANO LOPEZ, HectorOFAC SDN🇲🇽MexicoindividualSDNTK
- SOTO GIL, Yolanda EsthelaOFAC SDN🇲🇽MexicoindividualSDNTK
- MARTINEZ CASAS, Carlos MarioOFAC SDN🇲🇽MexicoindividualSDNTK
- TAPIA ORTEGA, AbigailOFAC SDN🇲🇽MexicoindividualSDNTK
- LOPEZ POBLANO, Beatriz RaquelOFAC SDN🇲🇽MexicoindividualSDNTK
- CARRERA YLLADES, MariselaOFAC SDN🇲🇽MexicoindividualSDNTK
- PEREZ CASTANO, Mario AlbertoOFAC SDN🇲🇽MexicoindividualSDNTK
- HERNANDEZ MORENO, ArturoOFAC SDN🇲🇽MexicoindividualSDNTK
- ARRIOLA MARQUEZ, Edgar FernandoOFAC SDN🇲🇽MexicoindividualSDNTK
- LICON MUNOZ, Jorge ArturoOFAC SDN🇲🇽MexicoindividualSDNTK
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.