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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19,042 entities matchingPage 206 of 381
- PROMOTORA VALLARTA ONE, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- TS BUSINESS CORPORATIVO, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- RECSERVI, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- JON, Il HoOFAC SDN🏳Korea, NorthindividualDPRK2
- YU, JinOFAC SDN🏳Korea, NorthindividualDPRK2
- KIM, Su GilOFAC SDN🏳Korea, NorthindividualDPRK2
- KOREA PAEKHO TRADING CORPORATIONOFAC SDN🏳Korea, NorthEntityDPRK2
- CHILSONG TRADING CORPORATIONOFAC SDN🏳Korea, NorthEntityDPRK2
- KOSOV, Nikolay NikolayevichOFAC SDN🇭🇺HungaryindividualRUSSIA-EO14024
- POTAPOV, Georgy NugzarovichOFAC SDN🇭🇺HungaryindividualRUSSIA-EO14024
- MIRE, MohamedOFAC SDN🏳SomaliaindividualSDGT
- JIIS, YasirOFAC SDN🏳SomaliaindividualSDGT
- NUROW, Yusuf Ahmed HajjiOFAC SDN🏳SomaliaindividualSDGT
- 'ATO, MustafOFAC SDN🏳SomaliaindividualSDGT
- ADEN, Mohamoud AbdiOFAC SDN🏳SomaliaindividualSDGT
- OREKHOV, Yury YuryevichOFAC SDN🇦🇪United Arab EmiratesindividualRUSSIA-EO14024
- NDA NORD-DEUTSCHE INDUSTRIEANLAGENBAU GMBHOFAC SDN🇩🇪GermanyEntityRUSSIA-EO14024
- OPUS ENERGY TRADING LLCOFAC SDN🇦🇪United Arab EmiratesEntityRUSSIA-EO14024
- K2016212771 SOUTH AFRICA PTY LTDOFAC SDN🇿🇦South AfricaEntitySDGT
- ASHIQ JEWELLERS CCOFAC SDN🇿🇦South AfricaEntitySDGT
- SULTAN'S CONSTRUCTION CCOFAC SDN🇿🇦South AfricaEntitySDGT
- SHAAHISTA SHOES CCOFAC SDN🇿🇦South AfricaEntitySDGT
- BAKR, Osama Abdelmongy AbdallaOFAC SDN🇧🇷BrazilindividualSDGT
- AKBAR, NufaelOFAC SDN🇿🇦South AfricaindividualSDGT
- AKBAR, Yunus MohamadOFAC SDN🇿🇦South AfricaindividualSDGT
- ORGANIC DISTRICT B.V.OFAC SDN🇳🇱NetherlandsEntityILLICIT-DRUGS-EO14059
- AKBAR, MohamadOFAC SDN🇿🇦South AfricaindividualSDGT
- AKBAR, UmarOFAC SDN🇿🇦South AfricaindividualSDGT
- HJ BANNISTER CONSTRUCTION CCOFAC SDN🇿🇦South AfricaEntitySDGT
- MA GOLD TRADERS PTY LTDOFAC SDN🇿🇦South AfricaEntitySDGT
- BAILEY HOLDINGS PTY LTDOFAC SDN🇿🇦South AfricaEntitySDGT
- FLEXOSEAL WATERPROOFING SOLUTIONS PTY LTDOFAC SDN🇿🇦South AfricaEntitySDGT
- PEIJNENBURG, Alex Adrianus MartinusOFAC SDN🇳🇱NetherlandsindividualILLICIT-DRUGS-EO14059
- DE KONING, Martinus Pterus HenrikusOFAC SDN🇳🇱NetherlandsindividualILLICIT-DRUGS-EO14059
- KING TRADE B.V.OFAC SDN🇳🇱NetherlandsEntityILLICIT-DRUGS-EO14059
- BEST SPORT COMPANYOFAC SDN🇳🇱NetherlandsEntityILLICIT-DRUGS-EO14059
- GREEN DISTRICT B.V.OFAC SDN🇳🇱NetherlandsEntityILLICIT-DRUGS-EO14059
- A.A.M. PEIJNENBURG HOLDING B.V.OFAC SDN🇳🇱NetherlandsEntityILLICIT-DRUGS-EO14059
- OPERADORA PARQUE ALAMEDAS, S. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- BEST SPORT COMPANY B.VOFAC SDN🇳🇱NetherlandsEntityILLICIT-DRUGS-EO14059
- GRIMM, Matthew SimonOFAC SDN🇬🇧United KingdomindividualILLICIT-DRUGS-EO14059
- NATURAL GIFTS B.V.OFAC SDN🇳🇱NetherlandsEntityILLICIT-DRUGS-EO14059
- ERJM LIMITEDOFAC SDN🇬🇧United KingdomEntityILLICIT-DRUGS-EO14059
- SHOR, Ilan MironovichOFAC SDN🇮🇱IsraelindividualRUSSIA-EO14024
- SHOR, Sara LvovnaOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- EBZEEV, Boris SafarovichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- SHOR PARTYOFAC SDN🇲🇩MoldovaEntityRUSSIA-EO14024
- LAMBERT, JosephOFAC SDN🏳HaitiindividualILLICIT-DRUGS-EO14059
- KHIABANI, Hossein ModarresOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.