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 197 of 504
- ASHTARI, MahmudOFAC SDNindividualSDGT
- IBRAHIM, AymanOFAC SDNindividualSDGT
- HAMRAHAN PISHRO TEJARAT TRADING COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT
- KISH P AND I CLUBOFAC SDNCovered Nation🇮🇷IranEntitySDGT
- AMHAZ, Kamel MohamadOFAC SDN🇱🇧LebanonindividualSDGT
- IRANIAN MINES AND MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATIONOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- AMD CO. LTD AGENCYOFAC SDN🇮🇶IraqEntityIRAQ2
- DELIC, HazimOFAC SDNindividualBALKANS
- BONITA QUEENOFAC SDNvesselSDGT
- TOUR 2OFAC SDNvesselSDGT
- ROJAS, Edinson RodolfoOFAC SDNindividualSDNTK
- SOBAROFAC SDNvesselSDGT
- SARAKOFAC SDNvesselSDGT
- GONZALEZ VASQUEZ, Julian AndreyOFAC SDNindividualSDNTK
- AYDAR, ZubayirOFAC SDNindividualSDNTK
- ASADI, ShamsollahOFAC SDNindividualSDGT
- QASIR, AliOFAC SDNCovered Nation🇮🇷IranindividualSDGT
- MEDINA CARDONA, RubielOFAC SDNindividualSDNTK
- GHASEMI, MortezaOFAC SDNindividualSDGT
- AKBARI, Mohammadreza AliOFAC SDNindividualSDGT
- RAMIREZ GARCIA, Freyner AlfonsoOFAC SDNindividualSDNTK
- ALTUN, Ali RizaOFAC SDNindividualSDNTK
- ALWAN, Allaidin HussainOFAC SDN🇮🇶IraqindividualIRAQ2
- YAREOFAC SDNvesselVENEZUELA-EO13884
- BHARDWAJ, AnujOFAC SDNindividualSDGT
- HERNANDEZ GRISALES, Jesus DavidOFAC SDNindividualSDNTK
- AFRICO 1 OFF-SHORE SALOFAC SDN🇱🇧LebanonEntitySDGT
- FIVE ENERGY OIL TRADINGOFAC SDN🇦🇪United Arab EmiratesEntitySDGT
- MESA VALLEJO, Juan CarlosOFAC SDNindividualSDNTK
- KARAYILAN, MuratOFAC SDNindividualSDNTK
- HUSSAIN, Zafar Anis IshteyaqOFAC SDN🇦🇪United Arab EmiratesindividualSDGT
- FOURTEEN STAR SHIPPING MANAGEMENTOFAC SDN🇦🇪United Arab EmiratesEntitySDGT
- BORODAY, Alexander YuryevichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13660] [RUSSIA-EO14024
- MEHDI, Alizaheer MohammadOFAC SDNindividualSDGT
- SOLANOFAC SDNvesselSDGT
- LUHANSK PEOPLE'S REPUBLICOFAC SDN🇺🇦UkraineEntityUKRAINE-EO13660] [RUSSIA-EO14065
- KOREA TANGUN TRADING CORPORATIONOFAC SDN🏳Korea, NorthEntityNPWMD] [DPRK2
- ALAWI, Abdel-Salam Abdel-RahmanOFAC SDN🇮🇶IraqindividualIRAQ2
- DALIPI, TahirOFAC SDNindividualBALKANS
- UTHMAN, Omar MahmoudOFAC SDN🇬🇧United KingdomindividualSDGT
- POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMANDOFAC SDNEntityFTO] [SDGT
- MEHDI GROUPOFAC SDN🇮🇳IndiaEntitySDGT
- JABARIN, ZaherOFAC SDNCovered Nation🇮🇷IranindividualSDGT
- OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- IZADI, Muhammad Sa'idOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IRGC] [IFSR
- BEIJING SUKBAKSOOFAC SDNCovered Nation🇨🇳ChinaEntityDPRK3] [DPRK-NKSPEA
- DONBASS PEOPLE'S MILITIAOFAC SDN🇺🇦UkraineEntityUKRAINE-EO13660
- GENERAL BUREAU OF ATOMIC ENERGYOFAC SDN🏳Korea, NorthEntityNPWMD
- SAAB CERTAIN & COMPANIA S. EN C.OFAC SDN🇨🇴ColombiaEntityVENEZUELA-EO13850
- GLOBAL DE TEXTILES ANDINO S.A.S.OFAC SDN🇨🇴ColombiaEntityVENEZUELA-EO13850
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.