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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19,042 entities matchingPage 22 of 381
- YA MAHDI INDUSTRIES GROUPOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- SUKHARENKA, Stiapan MikalayevichOFAC SDNindividualBELARUS
- PAULICHENKA, Dzmitry ValeryevichOFAC SDNindividualBELARUS
- PLAYA MAR S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- SHEIMAN, Viktar UladzimiravichOFAC SDNindividualBELARUS
- YARMOSHINA, Lidziya MihaulaunaOFAC SDNindividualBELARUS
- PIATKEVICH, Natallia UladzimiraunaOFAC SDNindividualBELARUS
- LUKASHENKA, Viktar AliaksandravichOFAC SDNindividualBELARUS
- NAUMAU, Uladzimir UladzimiravichOFAC SDNindividualBELARUS
- INMOBILIARIA ESPARTA S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- AL-MUJIL, Abd Al Hamid Sulaiman MuhammedOFAC SDNindividualSDGT
- 'ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed AhmedOFAC SDNindividualSDGT
- NETHERLANDS CARIBBEAN BANK N.V.OFAC SDN🏳Netherlands AntillesEntityCUBA
- ISLAMIC RESISTANCE SUPPORT ORGANIZATIONOFAC SDN🇱🇧LebanonEntitySDGT
- YOUSSER COMPANY FOR FINANCE AND INVESTMENTOFAC SDN🇱🇧LebanonEntitySDGT
- BAYT AL-MALOFAC SDN🇱🇧LebanonEntitySDGT
- INMOBILIARIA LA PROVINCIA S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- INMOBILIARIA ESTADO 29 S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- INMOBILIARIA TIJUANA COSTA S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- HERNANDEZ SOMERO, UrbanoOFAC SDN🇲🇽MexicoindividualSDNTK
- URIBE URIBE, Miguel AngelOFAC SDN🇲🇽MexicoindividualSDNTK
- JIMENEZ PEREZ, Jose Julian BrunoOFAC SDN🇲🇽MexicoindividualSDNTK
- PELAYO MENDOZA, Franco ArturoOFAC SDN🇲🇽MexicoindividualSDNTK
- HERNANDEZ ARBOLEDA, Sandra MilenaOFAC SDN🇨🇴ColombiaindividualSDNT
- GOMEZ BUSTAMANTE, Wilmer de JesusOFAC SDN🇨🇴ColombiaindividualSDNT
- GIRALDO FRANCO, Juan CarlosOFAC SDN🇨🇴ColombiaindividualSDNT
- ROJAS FRANCO, JaimeOFAC SDN🇨🇴ColombiaindividualSDNT
- CANO ALZATE, Yolanda SofiaOFAC SDN🇨🇴ColombiaindividualSDNT
- GOMEZ OCAMPO, DavinsonOFAC SDN🇨🇴ColombiaindividualSDNT
- PATINO RESTREPO, Carlos ArturoOFAC SDN🇨🇴ColombiaindividualSDNT
- GOMEZ BUSTAMANTE, Luis AlfonsoOFAC SDN🇨🇴ColombiaindividualSDNT
- RENDON RAMIREZ, Jose AldemarOFAC SDN🇨🇴ColombiaindividualSDNT
- CANO CORREA, Jhon EidelberOFAC SDN🇨🇴ColombiaindividualSDNT
- INVERSIONES MACARNIC PATINO Y CIA S.C.S.OFAC SDN🇨🇴ColombiaEntitySDNT
- COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA.OFAC SDN🇨🇴ColombiaEntitySDNT
- GOMEZ MARIN LTDA.OFAC SDN🇨🇴ColombiaEntitySDNT
- GAVIOTAS LTDA.OFAC SDN🇨🇴ColombiaEntitySDNT
- CANO AGUDELO S EN COFAC SDN🇨🇴ColombiaEntitySDNT
- AHMAD, Najmuddin FarajOFAC SDN🇳🇴NorwayindividualSDGT
- AL-ALI, HamidOFAC SDNindividualSDGT
- AL-JALAMAH, JaberOFAC SDNindividualSDGT
- AL-BATHALI, Mubarak Mushakhas SanadOFAC SDNindividualSDGT
- KOREA HYOKSIN TRADING CORPORATIONOFAC SDN🏳Korea, NorthEntityNPWMD
- POPOV, Dimitri IgorevichOFAC SDNindividualDRCONGO
- MANDRO, Khawa PangaOFAC SDNindividualDRCONGO
- MPANO, DouglasOFAC SDNindividualDRCONGO
- NKUNDA, LaurentOFAC SDNindividualDRCONGO
- MURWANASHYAKA, IgnaceOFAC SDNindividualDRCONGO
- BARAKAT, Hatim AhmadOFAC SDNindividualSDGT
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.