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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19,042 entities matchingPage 21 of 381
- BANGKOK SILK FLOWER COMPANY LTD.OFAC SDN🇹🇭ThailandEntitySDNTK
- BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIPOFAC SDN🇹🇭ThailandEntitySDNTK
- A-TEAM CHEMICALS COMPANY LTD.OFAC SDN🇹🇭ThailandEntitySDNTK
- QUINTERO SANCLEMENTE, Ramon AlbertoOFAC SDN🇨🇴ColombiaindividualSDNT
- AGROPECUARIA PALMA DEL RIO S.A.OFAC SDN🇨🇴ColombiaEntitySDNT
- SALI JR., Jainal AntelOFAC SDNindividualSDGT
- SAHIRON, RadulanOFAC SDNindividualSDGT
- HAPILON, Isnilon TotoniOFAC SDNindividualSDGT
- RASHID, Ata AbdoulazizOFAC SDN🇩🇪GermanyindividualSDGT
- HUSSEIN, Mazen AliOFAC SDN🇩🇪GermanyindividualSDGT
- AHMAD, Farhad KanabiOFAC SDN🇩🇪GermanyindividualSDGT
- YOUSEF, Rafik MohamadOFAC SDN🇩🇪GermanyindividualSDGT
- IZZAT, Dieman AbdulkadirOFAC SDN🇩🇪GermanyindividualSDGT
- KHALIL, Ibrahim MohamedOFAC SDN🇩🇪GermanyindividualSDGT
- AL-FAQIH, Abd al-RahmanOFAC SDN🇬🇧United KingdomindividualSDGT
- ABD'RABBAH, GhumaOFAC SDN🇬🇧United KingdomindividualSDGT
- KHALED, Abdulbaqi MohammedOFAC SDN🇬🇧United KingdomindividualSDGT
- NASUF, TahirOFAC SDN🇬🇧United KingdomindividualSDGT
- BENHAMMEDI, MohammedOFAC SDN🇬🇧United KingdomindividualSDGT
- SARA PROPERTIES LIMITEDOFAC SDN🇬🇧United KingdomEntitySDGT
- MEADOWBROOK INVESTMENTS LIMITEDOFAC SDN🇬🇧United KingdomEntitySDGT
- OZLAM PROPERTIES LIMITEDOFAC SDN🇬🇧United KingdomEntitySDGT
- BA'ASYIR, Abu BakarOFAC SDNindividualSDGT
- SANABEL RELIEF AGENCY LIMITEDOFAC SDN🇬🇧United KingdomEntitySDGT
- HILAL, MusaOFAC SDNindividualDARFUR
- AL MANAR TVOFAC SDN🇱🇧LebanonEntitySDGT
- LEBANESE MEDIA GROUPOFAC SDN🇱🇧LebanonEntitySDGT
- AL NOUR RADIOOFAC SDN🇱🇧LebanonEntitySDGT
- BADRI, Gabril Abdul KareemOFAC SDN🇸🇩SudanindividualDARFUR
- GUNAWAN, Gun Gun RusmanOFAC SDNindividualSDGT
- RIFKI, TaufikOFAC SDNindividualSDGT
- ANSHORI, AbdullahOFAC SDNindividualSDGT
- KOHAS AGOFAC SDN🇨🇭SwitzerlandEntityNPWMD
- STEIGER, JakobOFAC SDN🇨🇭SwitzerlandindividualNPWMD
- EL HASSAN, Gaffar MohmedOFAC SDNindividualDARFUR
- SHANT, Adam YacubOFAC SDNindividualDARFUR
- ZAHHAR, Mahmoud KhaledOFAC SDN🏳Region: GazaindividualSDGT] [NS-PLC
- HAMMAD, Fathi Ahmad MohammadOFAC SDN🏳Region: GazaindividualSDGT] [NS-PLC
- LIMMT ECONOMIC AND TRADE COMPANY, LTD.OFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- BEIJING ALITE TECHNOLOGIES CO., LTD.OFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATIONOFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- NAWAY, Haji AliOFAC SDNCovered Nation🇮🇷IranindividualSDNTK
- JAMIL GEORGES, FahdOFAC SDN🇧🇷BrazilindividualSDNTK
- IBRAHIM, DawoodOFAC SDN🇵🇰PakistanindividualSDNTK] [SDGT
- DAWOOD IBRAHIM ORGANIZATIONOFAC SDN🇮🇳IndiaEntitySDNTK
- LUKASHENKA, Alyaksandr RyhorovichOFAC SDN🇧🇾BelarusindividualBELARUS
- HALAVANAU, Viktar HryhoryavichOFAC SDNindividualBELARUS
- AL-SHAMI, HusaynOFAC SDN🇱🇧LebanonindividualSDGT
- ZIMOUSKY, Aliaksandr LeanidavichOFAC SDNindividualBELARUS
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.