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 192 of 504
- H & H METALFORM GMBHOFAC SDN🇩🇪GermanyEntityIRAQ2
- GALIC, StanislavOFAC SDNindividualBALKANS
- INVERSIONES ZANZIBAR SOCIEDAD ANONIMAOFAC SDN🇳🇮NicaraguaEntityNICARAGUA
- SERVICIO DE PROTECCION Y VIGILANCIA S.A.OFAC SDN🇳🇮NicaraguaEntityNICARAGUA
- HASAR, FatihOFAC SDNindividualSDGT
- ORTEGA MURILLO, Rafael AntonioOFAC SDN🇳🇮NicaraguaindividualNICARAGUA
- AL-KHAZALI, LaithOFAC SDN🇮🇶IraqindividualSDGT] [GLOMAG
- ARAUJO URIARTE, AlejandraOFAC SDN🇲🇽MexicoindividualSDNTK
- NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAN
- TEREPAIMAOFAC SDNvesselVENEZUELA-EO13884
- AL-KHAZALI, QaisOFAC SDN🇮🇶IraqindividualSDGT] [GLOMAG
- KAFOLATBANKOFAC SDN🇹🇯TajikistanEntityIRAN
- AZARI JAHROMI, Mohammad JavadOFAC SDNCovered Nation🇮🇷IranindividualIRAN] [IRAN-TRA
- AL-LAMI, Hussein FalahOFAC SDN🇮🇶IraqindividualGLOMAG
- KISH INTERNATIONAL BANKOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- ELLISSA PARC COTONOUOFAC SDN🏳BeninEntitySDNTK
- FATTAH, Jum'a AbdulOFAC SDN🇯🇴JordanindividualIRAQ2
- CORPORACION PANAMERICANA S.A.OFAC SDN🇨🇺CubaEntityVENEZUELA-EO13850
- ALLYRISE TECHNOLOGY GROUP CO., LIMITEDOFAC SDN🇭🇰Hong KongEntitySDNTK
- GHARZOLHASANEH RESALAT BANKOFAC SDNCovered Nation🇮🇷IranEntityIRAN] [IRAN-EO13902
- ZHANG, TaotaoOFAC SDN🇭🇰Hong KongindividualSDNTK
- AL SULTAN MONEY TRANSFER COMPANYOFAC SDN🇹🇷TurkeyEntitySDGT
- KHAVARMIANEH BANKOFAC SDNCovered Nation🇮🇷IranEntityIRAN] [IRAN-EO13902
- KALA PENSION TRUST LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAN
- TAWASUL COMPANYOFAC SDN🇸🇾SyriaEntitySDGT
- SAHLOUL MONEY EXCHANGE COMPANYOFAC SDN🇹🇷TurkeyEntitySDGT
- RAHMAT, QariOFAC SDN🇦🇫AfghanistanindividualSDGT
- ZHENG, GuangfuOFAC SDNCovered Nation🇨🇳ChinaindividualSDNTK
- WAKIL, RohullahOFAC SDN🇦🇫AfghanistanindividualSDGT
- BASIR, Haji AbdulOFAC SDN🇵🇰PakistanindividualSDGT
- KALA LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAN
- FARTRADE HOLDINGS S.A.OFAC SDN🇨🇭SwitzerlandEntityIRAQ2
- GAJIC-MILOSEVIC, MilicaOFAC SDNindividualBALKANS
- HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENTOFAC SDN🇺🇸United StatesEntitySDGT
- REVOLUTIONARY PEOPLE'S STRUGGLEOFAC SDNEntitySDGT
- KHAN, Sayed Habib AhmadOFAC SDN🇰🇼KuwaitindividualSDGT
- NEJAAT SOCIAL WELFARE ORGANIZATIONOFAC SDN🇦🇫AfghanistanEntitySDGT
- HAJI BASIR AND ZARJMIL COMPANY HAWALAOFAC SDN🇵🇰PakistanEntitySDGT
- BAYALTUN, AhmetOFAC SDN🇹🇷TurkeyindividualSDGT
- NICARAGUAN NATIONAL POLICEOFAC SDN🇳🇮NicaraguaEntityNICARAGUA] [NICARAGUA-NHRAA
- CABRERA SARABIA, Jose LuisOFAC SDNindividualSDNTK
- PETROPARS UK LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAN
- BAYALTUN, IsmailOFAC SDN🇹🇷TurkeyindividualSDGT
- MUNDO INFORMATICO PARAGUAY S.A.OFAC SDN🇵🇾ParaguayEntityGLOMAG
- CABRERA SARABIA, AlejandroOFAC SDNindividualSDNTK
- APOLO INFORMATICA S.A.OFAC SDN🇵🇾ParaguayEntityGLOMAG
- EMPRENDIMIENTOS INMOBILIARIOS MISIONES S.A.OFAC SDN🇵🇾ParaguayEntityGLOMAG
- CABRERA SARABIA, FelipeOFAC SDNindividualSDNTK
- PETROPARS INTERNATIONAL FZEOFAC SDN🇦🇪United Arab EmiratesEntityIRAN
- FARAJ, Samal MajidOFAC SDN🇮🇶IraqindividualIRAQ2
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.