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 212 of 504
- DASTGIRI, Reza SakanOFAC SDN🇦🇪United Arab EmiratesindividualSDGT] [IFSR
- VALLE VALLE, Jose ReynerioOFAC SDNindividualSDNTK
- TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A.OFAC SDN🇵🇪PeruEntitySDNTK
- ATLAS EXCHANGEOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- REZA SAKAN DASTGIRI AND PARTNERS MAKU FREE ZONE TAZAMONI COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- VALLE VALLE, Luis AlonsoOFAC SDNindividualSDNTK
- VAKILI, MohammadOFAC SDN🇦🇪United Arab EmiratesindividualSDGT] [IFSR
- GALESHKALAMI, Iman SedaghatOFAC SDNindividualSDGT] [IFSR
- VALLE VALLE, Miguel ArnulfoOFAC SDNindividualSDNTK
- CONTINENTE MOVIL Y SERVICIOS S.R.L.OFAC SDN🇵🇪PeruEntitySDNTK
- ZEVALLOS GONZALES, Milagros AngelinaOFAC SDN🇵🇪PeruindividualSDNTK
- ZAGROS PARDIS KISHOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IRGC] [IFSR
- ATABAKI, AlirezaOFAC SDNindividualSDGT] [IRGC] [IFSR
- LOS VALLES DRUG TRAFFICKING ORGANIZATIONOFAC SDNEntitySDNTK
- ANSAR EXCHANGEOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IRGC] [IFSR
- ANSAR INFORMATION TECHNOLOGY COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IRGC] [IFSR
- TAIPEN, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- CORPORACION DE INVERSIONES EMPRESARIALES S.A.OFAC SDN🇵🇪PeruEntitySDNTK
- ANSAR BANK BROKERAGE COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IRGC] [IFSR
- IRANIAN ATLAS COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IRGC] [IFSR
- PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- EBRAHIMI, AyatollahOFAC SDNindividualSDGT] [IRGC] [IFSR
- MINERVENOFAC SDN🇻🇪VenezuelaEntityVENEZUELA-EO13850
- TANOUE, FumioOFAC SDNindividualTCO
- ORIENTE TOURS S.R.L.OFAC SDN🇵🇪PeruEntitySDNTK
- ZEVALLOS GONZALES, Lupe MaritzaOFAC SDN🇵🇪PeruindividualSDNTK
- FORENINGEN AL-AQSAOFAC SDN🇩🇰DenmarkEntitySDGT
- SHAHID KARIMI GROUPOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- LLC NOVYE PROEKTYOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13685
- NOMURA, SatoruOFAC SDN🇯🇵JapanindividualTCO
- ROMASHKIN, RuslanOFAC SDNindividualUKRAINE-EO13661
- PAO ZVEZDAOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662
- KUDO-KAIOFAC SDN🇯🇵JapanEntityTCO
- REPRESENTACIONES ORIENTE S.R.L.OFAC SDN🇵🇪PeruEntitySDNTK
- AO KONTSERN OKEANPRIBOROFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662
- GUP RK KTB SUDOKOMPOZITOFAC SDN🇺🇦UkraineEntityUKRAINE-EO13685
- ZAZUETA GOMEZ, LeopoldoOFAC SDNindividualSDNTK
- ZELENODOLSK SHIPYARD PLANT NAMED AFTER A.M. GORKYOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662
- YAROSLAVSKY SHIPBUILDING PLANTOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662
- ZAZUETA GODOY, HeribertoOFAC SDN🇲🇽MexicoindividualSDNTK
- LUCERO IMPORT S.A.C.OFAC SDN🇵🇪PeruEntitySDNTK
- SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.OFAC SDN🇵🇪PeruEntitySDNTK
- VYSOTSKY, Vladimir YurievichOFAC SDNindividualUKRAINE-EO13660
- NAYDENKO, Aleksey AlekseevichOFAC SDNindividualUKRAINE-EO13660
- LIMON SANCHEZ, AlfonsoOFAC SDNindividualSDNTK
- LLC SK CONSOL-STROI LTDOFAC SDN🇺🇦UkraineEntityUKRAINE-EO13685
- AO ZAVOD FIOLENTOFAC SDN🇺🇦UkraineEntityUKRAINE-EO13685
- ISHAQ, MalikOFAC SDN🇵🇰PakistanindividualSDGT
- PERU TOTAL MARKET E.I.R.L.OFAC SDN🇵🇪PeruEntitySDNTK
- B-WORK S.A.S.OFAC SDN🇦🇷ArgentinaEntitySDNTK
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.