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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25,175 entitiesPage 199 of 504
- ALMACEN FUTURO NO. 1OFAC SDN🇨🇴ColombiaEntitySDNT
- AL-RIDA, Karim HasanOFAC SDN🇮🇶IraqindividualIRAQ2
- CETNIK RAVNAGORSKI POKRETOFAC SDNEntityBALKANS
- HIJAZI, RiadOFAC SDN🇯🇴JordanindividualSDGT
- PYON, Kwang CholOFAC SDNCovered Nation🇨🇳ChinaindividualNPWMD
- ST. VITAMINOFAC SDNvesselUKRAINE-EO13661] [CYBER2] [ELECTION-EO13848
- INVERSIONES C.P.C.L. Y CIA. S. EN C.S.OFAC SDN🇨🇴ColombiaEntitySDNTK
- VP-CSPOFAC SDNaircraftUKRAINE-EO13661] [CYBER2] [ELECTION-EO13848
- RA-02791OFAC SDNaircraftUKRAINE-EO13661] [CYBER2] [ELECTION-EO13848
- LA TIENDA DE MINGOOFAC SDN🇨🇴ColombiaEntitySDNTK
- VARIEDADES HARB SPORTOFAC SDN🇨🇴ColombiaEntitySDNT
- LINBURG INDUSTRIES LTD.OFAC SDN🏳SeychellesEntityUKRAINE-EO13661] [CYBER2] [ELECTION-EO13848
- AVANTI GLOBAL GROUP S.A.S.OFAC SDN🇨🇴ColombiaEntityVENEZUELA-EO13850
- BIDOGNETTI, FrancescoOFAC SDNindividualTCO
- BERATEX GROUP LIMITEDOFAC SDN🏳SeychellesEntityUKRAINE-EO13661] [CYBER2] [ELECTION-EO13848
- TRUST LIFE INSURANCE COMPANY S.A.L.OFAC SDN🇱🇧LebanonEntitySDGT
- GARCIA ARBOLEDA, EdwardOFAC SDNindividualSDNTK
- FLOREZ UPEGUI, Francisco AntonioOFAC SDN🇨🇴ColombiaindividualSDNT
- AL-QASIR, Nazar Jumah AliOFAC SDN🇮🇶IraqindividualIRAQ2
- TRUST INSURANCE SERVICES S.A.L.OFAC SDN🇱🇧LebanonEntitySDGT
- TRUST INSURANCE S.A.L.OFAC SDN🇱🇧LebanonEntitySDGT
- ACUAMATERIALES Y CIA. LIMITADAOFAC SDN🇨🇴ColombiaEntitySDNTK
- JAMMAL TRUST BANK S.A.L.OFAC SDN🇱🇧LebanonEntitySDGT
- MEHDI, Ali GhadeerOFAC SDNindividualSDGT
- ECHEVERRI PAREJA, Oscar AlonsoOFAC SDNindividualSDNTK
- MODERNA EXPRESS TRANSPORTE DE CARGA LTDA.OFAC SDN🇨🇴ColombiaEntitySDNTK
- VANIYA SHIP MANAGEMENT PRIVATE LIMITEDOFAC SDN🇮🇳IndiaEntitySDGT
- KHADIJA SHIP MANAGEMENT PRIVATE LIMITEDOFAC SDN🇮🇳IndiaEntitySDGT
- BOLOTOV, ValeryOFAC SDNindividualUKRAINE-EO13660
- BUSHRA SHIP MANAGEMENT PRIVATE LIMITEDOFAC SDN🇮🇳IndiaEntitySDGT
- MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD.OFAC SDN🇸🇬SingaporeEntitySDGT
- GIRKIN, Igor VsevolodovichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13660
- RINCON ORDONEZ, Jorge EnriqueOFAC SDN🇨🇴ColombiaindividualSDNT
- AL-MALIKI, Shabib LazemOFAC SDN🇮🇶IraqindividualIRAQ2
- CESIC-ROJS, LjuboOFAC SDNindividualBALKANS
- PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLCOFAC SDN🇦🇪United Arab EmiratesEntitySDGT
- SHAFAGH SENOBAR YAZD COMPANY LIMITEDOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- BUSTAMANTE JARAMILLO, Luis CarlosOFAC SDNindividualSDNTK
- GREEN INDUSTRIES HONG KONG LIMITEDOFAC SDN🇭🇰Hong KongEntityNPWMD] [IFSR
- EBTEKAR SANAT ILYA LLCOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- BESEDA, SergeyOFAC SDNindividualUKRAINE-EO13661
- ACOSTA SERNA, Oscar AlonsoOFAC SDN🇨🇴ColombiaindividualSDNT
- PISHTAZAN KAVOSH GOSTAR BOSHRA LLCOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- ANTIQUA DEL CARIBE S.A.S.OFAC SDN🇨🇴ColombiaEntityVENEZUELA-EO13850
- PUSHILIN, DenisOFAC SDNindividualUKRAINE-EO13660
- EBRAHIMZADEH, MahdiOFAC SDNindividualNPWMD] [IFSR
- AKHAEI, ShaghayeghOFAC SDNindividualNPWMD] [IFSR
- FEODOSIYA ENTERPRISEOFAC SDN🇺🇦UkraineEntityUKRAINE-EO13660
- ACOSTA SERNA, Robinson DuvanOFAC SDN🇨🇴ColombiaindividualSDNT
- AL-MAJID, Hussein Kamel HassanOFAC SDN🇮🇶IraqindividualIRAQ2
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.