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 213 of 504
- HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADAOFAC SDN🇦🇷ArgentinaEntitySDNTK
- FELIX BELTRAN, Victor ManuelOFAC SDNindividualSDNTK
- BAJER S.R.L.OFAC SDN🇦🇷ArgentinaEntitySDNTK
- SMILE TECHNOLOGIES CANADA LTDOFAC SDN🇨🇦CanadaEntitySDNTK
- MUSAVI, Sayyed KamalOFAC SDNindividualSDGT] [IRGC] [IFSR
- ORIENTE CONTRATISTAS GENERALES S.A.OFAC SDN🇵🇪PeruEntitySDNTK
- MEJIA MAGNANI, John YvanOFAC SDN🇵🇪PeruindividualSDNTK
- STICHTING AL-AQSAOFAC SDN🇳🇱NetherlandsEntitySDGT
- AL-HAMATI SWEETS BAKERIESOFAC SDN🇾🇪YemenEntitySDGT
- KAHANE CHAIOFAC SDNEntitySDGT
- SMILEWALLET S.A.S.OFAC SDN🇨🇴ColombiaEntitySDNTK
- SMILE PROPERTY & TRAVEL LTDOFAC SDN🇬🇧United KingdomEntitySDNTK
- AFKHAMI RASHIDI, MahmudOFAC SDNindividualSDGT] [IRGC] [IFSR
- SMILE TECHNOLOGIES S.A.OFAC SDN🇦🇷ArgentinaEntitySDNTK
- HARAKAT AL-NUJABAOFAC SDN🇮🇶IraqEntityFTO] [SDGT
- ZAKHARCHENKO, Vitaliy YuriyovychOFAC SDNindividualUKRAINE-EO13660
- EDITORA TRANSPARENCIA S.A.OFAC SDN🇵🇪PeruEntitySDNTK
- EVROFINANCE MOSNARBANKOFAC SDNCovered Nation🇷🇺RussiaEntityVENEZUELA-EO13850] [RUSSIA-EO14024
- SHEIN, AndreyOFAC SDNindividualUKRAINE-EO13661
- SADIKOV, Olimzhon AdkhamovichOFAC SDNindividualSDGT
- STANKEVICH, SergeyOFAC SDNindividualUKRAINE-EO13661
- MEDVEDEV, GennadiyOFAC SDNindividualUKRAINE-EO13661
- HEMMATI, AlirezaOFAC SDNindividualSDGT] [IRGC] [IFSR
- EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A.OFAC SDN🇵🇪PeruEntitySDNTK
- IAC INTERNATIONAL INC.OFAC SDN🇺🇸United StatesEntitySDNTK
- BERMUDEZ VALDERREY, Alberto MirtilianoOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- MORALES ZAMBRANO, Cristhiam AbelardoOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- SEYED ALHOSSEINI, AkbarOFAC SDNindividualSDGT] [IRGC] [IFSR
- DOMINGUEZ RAMIREZ, Jose MiguelOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- LOPEZ VARGAS, Richard JesusOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- KOSARAYANIFARD, Pejman MahmoodOFAC SDN🇦🇪United Arab EmiratesindividualSDGT
- AERO COURIER CARGO S.A.OFAC SDN🇵🇪PeruEntitySDNTK
- MANTILLA OLIVEROS, Jesus MariaOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- GARCIA CARNEIRO, Jorge LuisOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- AVIA TRUST FZEOFAC SDN🇦🇪United Arab EmiratesEntitySDGT
- PRIETO FERNANDEZ, Omar JoseOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- CARRIZALEZ RENGIFO, Ramon AlonsoOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- MAHMOUDI, GholamrezaOFAC SDNindividualSDGT] [IFSR
- LA CROSSE GROUP INCOFAC SDN🏳Virgin Islands, BritishEntitySDNTK
- ENDSHIRE EXPORT MARKETINGOFAC SDN🇬🇧United KingdomEntityIRAQ2
- AL-AQSA E.V.OFAC SDN🇩🇪GermanyEntitySDGT
- CEBALLOS ICHASO, RemigioOFAC SDN🇻🇪VenezuelaindividualVENEZUELA-EO13884
- GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATIONOFAC SDN🇦🇷ArgentinaEntitySDNTK
- ROMERO ZEVADA, DemetrioOFAC SDN🇲🇽MexicoindividualSDNTK
- VIDEMATO, SantiagoOFAC SDN🇦🇷ArgentinaindividualSDNTK
- PAURA, Lucas DanielOFAC SDN🇦🇷ArgentinaindividualSDNTK
- BLUE SKY AVIATION CO FZEOFAC SDN🇦🇪United Arab EmiratesEntitySDGT
- BLISSEY PANAMA INC.OFAC SDN🇵🇦PanamaEntitySDNTK
- PAURA, Jorge AlejandroOFAC SDN🇦🇷ArgentinaindividualSDNTK
- FRENZEL, Conrado AdolfoOFAC SDN🇦🇷ArgentinaindividualSDNTK
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.