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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25,175 entitiesPage 211 of 504
- KLISHAS, Andrey AleksandrovichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13661] [RUSSIA-EO14024
- SHAHID MOVAHHED DANESH GROUPOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- ABU REIHAN GROUPOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- GLAZYEV, SergeyOFAC SDNindividualUKRAINE-EO13661
- LASA PERU S.A.C.OFAC SDN🇵🇪PeruEntitySDNTK
- SADRA RESEARCH CENTEROFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- BU ALI GROUPOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- SURKOV, Vladislav YurievichOFAC SDNindividualUKRAINE-EO13661
- SHEIKH BAHA'I SCIENCE AND TECHNOLOGY RESEARCH CENTEROFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- ALE ALI, Mohammad RezaOFAC SDNindividualSDGT] [IFSR
- MEDVEDCHUK, ViktorOFAC SDNindividualUKRAINE-EO13660
- AERO CONTINENTE E.I.R.L.OFAC SDN🇵🇪PeruEntitySDNTK
- CARGO AIRCRAFT LEASING CORP.OFAC SDN🇺🇸United StatesEntitySDNTK
- AQSSA SOCIETY YEMENOFAC SDN🇾🇪YemenEntitySDGT
- SHAHID ZEINODDIN GROUPOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- HEIDAR KARAR GROUPOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- MANGOK, Marial Chanuong YolOFAC SDNindividualSOUTH SUDAN
- SHAHID SHOKRI SCIENCE AND TECHNOLOGY RESEARCH CENTEROFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- HITAL EXCHANGEOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- ROGOZIN, Dmitry OlegovichOFAC SDNindividualUKRAINE-EO13661
- VUELA PERU S.A.C.OFAC SDN🇵🇪PeruEntitySDNTK
- SHAHID KAZEMI GROUPOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- ORTEGA MURILLO, Laureano FacundoOFAC SDNindividualNICARAGUA
- KONSTANTINOV, Vladimir AndreyevichOFAC SDNindividualUKRAINE-EO13660
- SHAHID BABA'I GROUPOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- NARIA GENERAL TRADING LLCOFAC SDN🇦🇪United Arab EmiratesEntitySDGT] [IFSR
- TAMADDON, MortezaOFAC SDNindividualIRAN-TRA
- ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOSOFAC SDN🇵🇪PeruEntitySDNTK
- AERO CONTINENTE (USA) INC.OFAC SDN🇺🇸United StatesEntitySDNTK
- HAJJLU, Jalal Emami GharehOFAC SDNindividualNPWMD] [IFSR
- BANCO CORPORATIVO SAOFAC SDN🇳🇮NicaraguaEntityNICARAGUA
- COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- MOTALLEBIZADEH, AkbarOFAC SDNindividualNPWMD] [IFSR
- LEBRA MOON GENERAL TRADING LLCOFAC SDN🇦🇪United Arab EmiratesEntitySDGT] [IFSR
- AKSYONOV, Sergey ValeryevichOFAC SDNindividualUKRAINE-EO13660
- PERU GLOBAL TOURS S.A.C.OFAC SDN🇵🇪PeruEntitySDNTK
- MEHDIPUR, Mohammad RezaOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- SMILE TECHNOLOGIES S.A. LLCOFAC SDN🇺🇸United StatesEntitySDNTK
- YANUKOVYCH, Viktor FedorovychOFAC SDNindividualUKRAINE-EO13660
- THE BEST LEADER GENERAL TRADING LLCOFAC SDN🇦🇪United Arab EmiratesEntitySDGT] [IFSR
- EBRAHIMI, RezaOFAC SDNindividualNPWMD] [IFSR
- INVERSIONES LUISITOOFAC SDN🏳HondurasEntitySDNTK
- TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A.OFAC SDN🇵🇪PeruEntitySDNTK
- ZEVALLOS GONZALES, Winston RicardoOFAC SDN🇵🇪PeruindividualSDNTK
- AL-AQSAOFAC SDN🇧🇪BelgiumEntitySDGT
- JAISH-I-MOHAMMEDOFAC SDN🇵🇰PakistanEntityFTO] [SDGT
- GOLDEN COMMODITIES LLCOFAC SDN🇦🇪United Arab EmiratesEntitySDGT] [IFSR
- SAKAN, SuleymanOFAC SDN🇹🇷TurkeyindividualSDGT] [IFSR
- INVERSIONES YOSARYOFAC SDN🏳HondurasEntitySDNTK
- SEIFI, AsadollahOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IFSR
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.