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 214 of 504
- MALEKOUTI POUR, HamidrezaOFAC SDNindividualSDGT] [IFSR
- FERRARI, Sergio DavidOFAC SDN🇦🇷ArgentinaindividualSDNTK
- RODRIGUEZ MUCURA, Hildemaro JoseOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- CANKO, AliOFAC SDNindividualNPWMD] [IFSR
- BELLOSOM ENTERPRISE, INC.OFAC SDN🇵🇦PanamaEntitySDNTK
- AVIANDINA S.A.C.OFAC SDN🇵🇪PeruEntitySDNTK
- QUEVEDO FERNANDEZ, Manuel SalvadorOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- NANGAA, Corneille YobeluoOFAC SDN🏳Congo, Democratic Republic of theindividualDRCONGO
- TIVA DARYAOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- BRUNETTI, LucianoOFAC SDN🇦🇷ArgentinaindividualSDNTK
- HERNANDEZ DALA, Ivan RafaelOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- TIVA POLYMER CO.OFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- GONZALES GARBANCHO DE ZEVALLOS, Sara MariaOFAC SDN🇵🇪PeruindividualSDNTK
- MIRZABEYGI, MiladOFAC SDNCovered Nation🇮🇷IranindividualHRIT-IR
- PARVAR, HosseinOFAC SDNCovered Nation🇮🇷IranindividualHRIT-IR
- TIVA KARA CO. LTD.OFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- MASOUMPOUR, MojtabaOFAC SDNCovered Nation🇮🇷IranindividualHRIT-IR
- ABBASI, HosseinOFAC SDNCovered Nation🇮🇷IranindividualHRIT-IR
- TIVA SANAT GROUPOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- PORTILLA BARRAZA, JorgeOFAC SDN🇵🇪PeruindividualSDNTK
- AERO CONTINENTE S.AOFAC SDN🇵🇪PeruEntitySDNTK
- ALBANIAN NATIONAL ARMYOFAC SDNEntityBALKANS
- YASIN, Abdul RahmanOFAC SDNindividualSDGT
- SHIRINKAR, Mohammad BagherOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IRGC] [IFSR] [HRIT-IR] [ELECTION-EO13848
- NET PEYGARD SAMAVAT COMPANYOFAC SDNCovered Nation🇮🇷IranEntityHRIT-IR
- BIENES RAICES DEL CARIBE, S.A.OFAC SDN🇵🇦PanamaEntitySDNTK
- LACAVA EVANGELISTA, Rafael AlejandroOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- BASTARDO MENDOZA, Rafael EnriqueOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- PUNTI, PereOFAC SDNindividualNPWMD] [IFSR
- MEJIA REGALADO, Jose ManuelOFAC SDN🇵🇪PeruindividualSDNTK
- GHASHGHAVI, HamedOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IFSR
- MONTAZAMI, GholamrezaOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IFSR
- ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SLOFAC SDN🇪🇸SpainEntityNPWMD] [IFSR
- TALEBZADEH, Zeinab MehannaOFAC SDNindividualSDGT] [IFSR
- ORDOUBADI, Nader TalebzadehOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IFSR
- ZADRAN, Muhammad OmarOFAC SDNindividualSDGT
- NZEYIMANA, StanislasOFAC SDN🏳Congo, Democratic Republic of theindividualDRCONGO
- ZEVALLOS GONZALES, Fernando MelciadesOFAC SDNindividualSDNTK
- NEW HORIZON ORGANIZATIONOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- PETROLEOS DE VENEZUELA, S.A.OFAC SDN🇻🇪VenezuelaEntityVENEZUELA-EO13850
- HAQQANI, YahyaOFAC SDN🇵🇰PakistanindividualSDGT
- ZAYNABIYOUN BRIGADEOFAC SDN🇸🇾SyriaEntitySDGT] [IRGC] [IFSR] [IRAN-HR
- FATEMIYOUN DIVISIONOFAC SDN🇸🇾SyriaEntitySDGT] [IRGC] [IFSR] [IRAN-HR] [PAARSSR-EO13894
- JAN, SaidullahOFAC SDNindividualSDGT
- PERUVIAN PRECIOUS METALS S.A.C.OFAC SDN🇵🇪PeruEntitySDNTK
- EP-FABOFAC SDNaircraftSDGT] [IFSR
- EP-FAAOFAC SDNaircraftSDGT] [IFSR
- AL-NAKHALAH, ZiyadOFAC SDNCovered Nation🇮🇷IranindividualSDGT
- QESHM FARS AIROFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- FLIGHT TRAVEL LLCOFAC SDN🇦🇲ArmeniaEntitySDGT] [IFSR
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.