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 206 of 504
- BANDAR IMAM ABNIROO PETROCHEMICAL COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- ARVAND PETROCHEMICAL COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- CORADO PORTILLO, Jenny JudithOFAC SDNindividualTCO
- PERSIAN GULF PETROCHEMICAL INDUSTRY CO.OFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- BANDAR IMAM KIMIYA PETROCHEMICAL COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- BELAVENCEV, Oleg EvgenyevichOFAC SDNindividualUKRAINE-EO13661
- TAXI AEREO ANTIOQUENO S.A.OFAC SDN🇨🇴ColombiaEntitySDNT
- KRUNIC, SavoOFAC SDN🏳Bosnia and HerzegovinaindividualBALKANS
- BEXHETI, NuriOFAC SDNindividualBALKANS
- RANCHO LA DORADAOFAC SDN🏳GuatemalaEntitySDNTK
- JC CAR AUDIOOFAC SDN🏳GuatemalaEntitySDNTK
- KLYUYEV, Andriy PetrovychOFAC SDNindividualUKRAINE-EO13660
- STAR MARKET MELANYEOFAC SDN🏳GuatemalaEntitySDNTK
- MULTISERVICIOS Y FINCA EL ENCANTOOFAC SDN🏳GuatemalaEntitySDNTK
- ISIS-SINAI PROVINCEOFAC SDN🇪🇬EgyptEntityFTO] [SDGT
- HIERROS DE JERUSALEM S.A.OFAC SDN🇨🇴ColombiaEntitySDNT
- SUNIGA RODRIGUEZ, Jose JuanOFAC SDN🏳GuatemalaindividualSDNTK
- CRUZ OVALLE, Juan CarlosOFAC SDN🏳GuatemalaindividualSDNTK
- AZAROV, Mykola YanovychOFAC SDNindividualUKRAINE-EO13660
- JUI ESCOBAR, Wildin TulioOFAC SDN🏳GuatemalaindividualSDNTK
- BANDAR IMAM KHARAZMI PETROCHEMICAL COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- TSEKOV, Serhiy PavlovichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13660] [RUSSIA-EO14024
- CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNT
- TRABELSI, Chabaane Ben MohamedOFAC SDN🇮🇹ItalyindividualSDGT
- LOS POCHOS DRUG TRAFFICKING ORGANIZATIONOFAC SDN🏳GuatemalaEntitySDNTK] [ILLICIT-DRUGS-EO14059
- GUPTA, AtulOFAC SDN🇦🇪United Arab EmiratesindividualGLOMAG
- MALYSHEV, Mikhail GrigorevichOFAC SDN🇺🇦UkraineindividualUKRAINE-EO13660
- PADILLA DE ARRETURETA, Carol BealexisOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- TABAJA, HassanOFAC SDN🇱🇧LebanonindividualSDGT
- MEDVEDEV, Valery KirillovichOFAC SDN🇺🇦UkraineindividualUKRAINE-EO13660
- BERMUDEZ SUAZA, Pedro AntonioOFAC SDN🇨🇴ColombiaindividualSDNT
- BSQRD LIMITEDOFAC SDN🇬🇧United KingdomEntitySDGT
- OFFISCOOP NVOFAC SDN🇧🇪BelgiumEntitySDGT
- ZHEREBTSOV, Yuriy GennadievychOFAC SDN🇺🇦UkraineindividualUKRAINE-EO13660
- TROCANA WORLD INC.OFAC SDN🇵🇦PanamaEntityVENEZUELA-EO13850
- VOLTRA TRANSCOR ENERGY BVBAOFAC SDN🇧🇪BelgiumEntitySDGT
- SCHIAVONE, NicolaOFAC SDNindividualTCO
- DURAN PORRAS, Gloria AmparoOFAC SDN🇨🇴ColombiaindividualSDNT
- LOUBIRI, Habib Ben AhmedOFAC SDN🇮🇹ItalyindividualSDGT
- BEQIRI, IdajetOFAC SDNindividualBALKANS
- AL-HAQ, AminOFAC SDNindividualSDGT
- BAZZI, WaelOFAC SDN🇧🇪BelgiumindividualSDGT
- LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION RUSSIAN FINANCIAL SOCIETYOFAC SDNCovered Nation🇷🇺RussiaEntityNPWMD
- PANARO, SebastianoOFAC SDNindividualTCO
- BANCO CENTRAL DE VENEZUELAOFAC SDN🇻🇪VenezuelaEntityVENEZUELA-EO13850
- RUZZA TERAN, Iliana JosefaOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- PANARO, NicolaOFAC SDNindividualTCO
- HERNANDEZ MEJIA, Jorge AlbertoOFAC SDN🇨🇴ColombiaindividualSDNT
- TEREK SPECIAL RAPID RESPONSE TEAMOFAC SDNCovered Nation🇷🇺RussiaEntityMAGNIT
- VISMURADOV, AbuzayedOFAC SDNCovered Nation🇷🇺RussiaindividualMAGNIT
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.