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 202 of 504
- DEMIR, IsmailOFAC SDNindividualCAATSA - RUSSIA
- AL-JUBOURI, Ahmad AbdullahOFAC SDN🇮🇶IraqindividualGLOMAG
- JOINT STOCK COMPANY AEROSPACE DEFENSE CONCERN ALMAZ-ANTEYOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13661] [RUSSIA-EO14024
- NAMCHONGANG TRADING CORPORATIONOFAC SDN🏳Korea, NorthEntityNPWMD
- AL-SULTAN, Nawfal HammadiOFAC SDN🇮🇶IraqindividualGLOMAG
- AL-KILDANI, RayanOFAC SDN🇮🇶IraqindividualGLOMAG
- KONSTRUKTORSKOE BYURO PRIBOROSTROENIYA OTKRYTOE AKTSIONERNOE OBSHCHESTVOOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13661
- GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCEOFAC SDN🇻🇪VenezuelaEntityVENEZUELA-EO13850
- STAUDINGER LEMOINE, Mariana AndreaOFAC SDN🇻🇪VenezuelaindividualVENEZUELA-EO13850
- FEDERAL STATE UNITARY ENTERPRISE STATE RESEARCH AND PRODUCTION ENTERPRISE BAZALTOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13661] [RUSSIA-EO14024
- CANAS PULIDO, Ramon AlbertoOFAC SDN🇨🇴ColombiaindividualSDNT
- AL-DAJANI, Leila N.S.OFAC SDN🇯🇴JordanindividualIRAQ2
- BOSKOVSKI, LjubeOFAC SDNindividualBALKANS
- GAVIDIA FLORES, Yoswal AlexanderOFAC SDN🇻🇪VenezuelaindividualVENEZUELA-EO13850
- GAVIDIA FLORES, Yosser DanielOFAC SDN🇻🇪VenezuelaindividualVENEZUELA-EO13850
- ROMERO RODRIGUEZ, AlexisOFAC SDNindividualSDNTK
- GAVIDIA FLORES, Walter JacobOFAC SDN🇻🇪VenezuelaindividualVENEZUELA-EO13850
- SAAB CERTAIN, Isham AliOFAC SDNindividualVENEZUELA-EO13850
- NORTH GROUP HOLDING CORP.OFAC SDNEntitySDNTK
- COSTILLA SANCHEZ, Jorge EduardoOFAC SDN🇲🇽MexicoindividualSDNTK
- SAAB CERTAIN, Shadi NainOFAC SDNindividualVENEZUELA-EO13850
- MAYCHOU, AliOFAC SDN🇲🇱MaliindividualSDGT
- PABAS HOLDING CORP.OFAC SDNEntitySDNTK
- PULIDO VARGAS, Alvaro EnriqueOFAC SDNindividualVENEZUELA-EO13850
- ASASI FOOD FZEOFAC SDN🇦🇪United Arab EmiratesEntityVENEZUELA-EO13850
- BOZORG, MarziehOFAC SDNindividualNPWMD] [IFSR
- CARDENAS GUILLEN, EzequielOFAC SDN🇲🇽MexicoindividualSDNTK
- AL-BAZZAZ, Hikmet AbdallahOFAC SDN🇮🇶IraqindividualIRAQ2
- GROUP GRAND LIMITED GENERAL TRADINGOFAC SDN🇦🇪United Arab EmiratesEntityVENEZUELA-EO13850
- GROUP GRAND LIMITEDOFAC SDN🇭🇰Hong KongEntityVENEZUELA-EO13850
- GHOLAMI, AliOFAC SDNindividualNPWMD] [IFSR
- SAAB MORAN, Alex NainOFAC SDNindividualVENEZUELA-EO13850
- VIELMA MORA, Jose GregorioOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- SAZEH MORAKAB CO. LTDOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- LAZCANO LAZCANO, HeribertoOFAC SDN🇲🇽MexicoindividualSDNTK
- MOUSSA, Bah AgOFAC SDN🇲🇱MaliindividualSDGT
- GROUP GRAND LIMITED, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityVENEZUELA-EO13850
- SINOTECH DALIAN CARBON AND GRAPHITE MANUFACTURING CORPORATIONOFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- C I FONDO GLOBAL DE ALIMENTOS LTDAOFAC SDN🇨🇴ColombiaEntityVENEZUELA-EO13850
- EMMR & CIA. S.A.S.OFAC SDN🇨🇴ColombiaEntityVENEZUELA-EO13850
- SINOTECH INDUSTRY CO., LTD.OFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- TREVINO MORALES, MiguelOFAC SDN🇲🇽MexicoindividualSDNTK] [ILLICIT-DRUGS-EO14059
- AL-AZAWI, DafirOFAC SDN🇮🇶IraqindividualIRAQ2
- BORAVCANIN, LjubomirOFAC SDNindividualBALKANS
- BIN MARWAN, BilalOFAC SDNindividualSDGT
- PALESTINE ISLAMIC JIHAD - SHAQAQI FACTIONOFAC SDNEntityFTO] [SDGT
- GLOBAL STRUCTURE, S.A.OFAC SDN🇵🇦PanamaEntityVENEZUELA-EO13850
- MULTITEX INTERNATIONAL TRADING, S.A.OFAC SDN🇵🇦PanamaEntityVENEZUELA-EO13850
- MTTO INDUSTRY AND TRADE LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- RUBIO GONZALEZ, Emmanuel EnriqueOFAC SDNindividualVENEZUELA-EO13850
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.