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 204 of 504
- HUANG, Wang KenOFAC SDN🇹🇼TaiwanindividualDPRK4
- STROYTRANSGAZ OJSCOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13661
- CASTRO GONZALEZ, SoniaOFAC SDN🇳🇮NicaraguaindividualNICARAGUA] [NICARAGUA-NHRAA
- MOJICA OBREGON, Oscar SalvadorOFAC SDNindividualNICARAGUA
- STROYTRANSGAZ GROUPOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13661
- AL-DARI, Muthanna HarithOFAC SDN🇯🇴JordanindividualSDGT
- ABBAS, Abdul HusseinOFAC SDN🇮🇹ItalyindividualIRAQ2
- BLAGOJEVIC, VidojeOFAC SDNindividualBALKANS
- AL-SHARIF, Sa'd Abdullah HusseinOFAC SDNindividualSDGT
- PORRAS CORTES, Gustavo EduardoOFAC SDNindividualNICARAGUA] [NICARAGUA-NHRAA
- LANA TVOFAC SDN🇱🇧LebanonEntityPAARSSR-EO13894
- STROYTRANSGAZ HOLDINGOFAC SDN🇨🇾CyprusEntityUKRAINE-EO13661
- ORIENT CLUBOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- FOZ FOR TRADINGOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- SMP BANKOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13661] [RUSSIA-EO14024
- AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jilOFAC SDN🇸🇾SyriaindividualSDGT
- AMAN DAMASCUS JOINT STOCK COMPANYOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- FOZ, HusenOFAC SDN🇦🇪United Arab EmiratesindividualPAARSSR-EO13894
- STROYGAZMONTAZHOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13661
- MOTTA DOMINGUEZ, Luis AlfredoOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- FOZ, AmerOFAC SDN🇹🇷TurkeyindividualPAARSSR-EO13894
- DALIAN ZHENGHUA MAOYI YOUXIAN GONGSIOFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- ASES DE COMPETENCIA Y CIA. S.A.OFAC SDN🇨🇴ColombiaEntitySDNT
- A.W.A. ENGINEERING LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- AMAN HOLDING COMPANYOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- FOZ, SamerOFAC SDN🇦🇪United Arab EmiratesindividualPAARSSR-EO13894
- AVIA GROUP NORD LLCOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13661
- BS COMPANY OFFSHOREOFAC SDN🇱🇧LebanonEntityIRAN-EO13902
- SALIH AL HASANI, Mohammed HusseinOFAC SDNindividualSDGT] [IFSR
- AVIA GROUP LLCOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13661
- CONSTRUCTORA GUADALEST S.A.OFAC SDN🇨🇴ColombiaEntitySDNT
- SOUTH WEALTH RESOURCES COMPANYOFAC SDN🇮🇶IraqEntitySDGT] [IRGC] [IFSR
- 'ABD AL-HAMID AL-ASADI, Makki KazimOFAC SDN🇮🇶IraqindividualSDGT] [IRGC] [IFSR
- SAKHATRANS LLCOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13661
- MINISTRY OF ROCKET INDUSTRYOFAC SDN🏳Korea, NorthEntityNPWMD
- PETROCHEMICAL NON-INDUSTRIAL OPERATIONS & SERVICES CO.OFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- WANG, GuoyingOFAC SDNCovered Nation🇨🇳ChinaindividualSDNTK
- FRANZUL S.A.OFAC SDN🇨🇴ColombiaEntitySDNT
- RUPRAH, Sanjivan SinghOFAC SDNindividualDRCONGO
- BJELICA, MilovanOFAC SDN🏳Bosnia and HerzegovinaindividualBALKANS
- NAGHMEH FZEOFAC SDN🇦🇪United Arab EmiratesEntityNPWMD
- HEMMAT PETROCHEMICAL COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- ZHANG, JichengOFAC SDNindividualSDNTK
- URMIA PETROCHEMICAL COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- RAHAVARAN FONOON PETROCHEMICAL COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- HU, YonganOFAC SDNindividualSDNTK
- GRUPO GUADALEST S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNT
- PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- PERSIAN GULF FAJR YADAVARAN GAS REFINERY COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- KARNER, MatevzOFAC SDN🇸🇮SloveniaindividualSDNTK
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.