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.
Type:
Lists:
Country:Severity:Sort:
10,004 entities matchingPage 2 of 201
- FAWARIS LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- COMPANIA DE IMPORTACION Y EXPORTACION IBERIAOFAC SDN
- RESEARCH AND DEVELOPMENT COMPANY TR INDUSTRIESOFAC SDN
- JOINT STOCK COMPANY NEVSKY ZAVODOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY DURMA RUSYAOFAC SDNCovered Nation
- INTERCONSULTOFAC SDN
- ARIZONA S.A.OFAC SDN
- NIREFOFAC SDN
- KAHANE CHAIOFAC SDN
- EASTERN TURKISTAN ISLAMIC MOVEMENTOFAC SDN
- NORDSTRAND LTD.OFAC SDN
- PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATIONOFAC SDN
- LLC SINTOOFAC SDNCovered Nation
- BEST SPORT COMPANYOFAC SDN
- SERVINAVES, S.A.OFAC SDN
- TROPIC TOURS GMBHOFAC SDN
- LIDERMASH STANKIOFAC SDNCovered Nation
- VOLTAG LLCOFAC SDNCovered Nation
- LINKER FZEOFAC SDN
- LIMITED LIABILITY COMPANY GULFWINDOFAC SDNCovered Nation
- LIBERATION TIGERS OF TAMIL EELAMOFAC SDN
- NATIONAL LIBERATION ARMYOFAC SDN
- 3K GROUP LIMITEDOFAC SDNCovered Nation
- CUBAFRUTASOFAC SDN
- LIMITED LIABILITY COMPANY INKOROFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY INTEGRATED ELECTRON OPTICAL SYSTEMSOFAC SDNCovered Nation
- CLOSED JOINT STOCK COMPANY ERASIBOFAC SDNCovered Nation
- LTD NISSA DISTRIBUTIONOFAC SDNCovered Nation
- OOO LOGFORTRAOFAC SDNCovered Nation
- POPULAR FRONT FOR THE LIBERATION OF PALESTINEOFAC SDN
- REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONTOFAC SDN
- BANCO NACIONAL DE CUBAOFAC SDN
- CUBAN CIGARS TRADEOFAC SDN
- KPD S.A.OFAC SDN
- EMPRESA DE TURISMO NACIONAL Y INTERNACIONALOFAC SDN
- ACS SYSTEMS LIMITEDOFAC SDNCovered Nation
- FLEURETTE AFRICAN TRANSPORT B.V.OFAC SDN
- TK LOGIMEKSOFAC SDNCovered Nation
- ASIAN TRADE AGENCY LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- HAMASOFAC SDN
- HARAKAT UL-MUJAHIDEENOFAC SDN
- MEGA GROUP S.R.L.OFAC SDN
- KURDISTAN WORKERS' PARTYOFAC SDN
- SHINING PATHOFAC SDN
- AL QA'IDAOFAC SDN
- ASSOCIATION DE SECOURS PALESTINIENSOFAC SDN
- OAO KRASNOARMEYSKIY MEKHANICHESKIY ZAVODOFAC SDNCovered Nation
- MOA NICKEL SAOFAC SDN
- JAISH-I-MOHAMMEDOFAC SDN
- COMERCIAL IBEROAMERICANA, S.A.OFAC SDN
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.