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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19,042 entities matchingPage 222 of 381
- LIMON VAZQUEZ, Carlos MarioOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- POMEROL CAPITAL SAOFAC SDN🇨🇭SwitzerlandEntityRUSSIA-EO14024
- ALMENOR HOLDINGS LIMITEDOFAC SDN🇨🇾CyprusEntityRUSSIA-EO14024
- KLARET AVIATION LIMITEDOFAC SDN🇨🇾CyprusEntityRUSSIA-EO14024
- NAVIS MARINE LIMITEDOFAC SDN🏳Cayman IslandsEntityRUSSIA-EO14024
- WINDFEL PROPERTIES LIMITEDOFAC SDN🇨🇾CyprusEntityRUSSIA-EO14024
- SAVOLER DEVELOPMENT LIMITEDOFAC SDN🇨🇾CyprusEntityRUSSIA-EO14024
- GONZALEZ VILLEGAS, Ian JassielOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- MIRAMONTE INVESTMENTS LIMITEDOFAC SDN🇨🇾CyprusEntityRUSSIA-EO14024
- SOMMEN SECRETARIAL SERVICES LIMITEDOFAC SDN🇨🇾CyprusEntityRUSSIA-EO14024
- HERNANDEZ SANCHEZ, FedericoOFAC SDN🇲🇽MexicoindividualTCO
- VINER, Natan AdadievichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- GKR UK OOOOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- GKR OOOOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- GKR NEDVIZHIMOST OOOOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- RODINA STROI GRUPP OOOOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- GRUPPA RODINA OOOOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- INVESTITSIONNAYA GRUPPA PARTNERY OOOOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- ASIA SUN TRADING CO. LTD.OFAC SDN🏳BurmaEntityBURMA-EO14014
- CARGO LINK PETROLEUM LOGISTICS CO. LTD.OFAC SDN🏳BurmaEntityBURMA-EO14014
- GENESIS MARKETOFAC SDNCovered Nation🇷🇺RussiaEntityCYBER2
- MAJESTYOFAC SDNvesselIRAN-EO13902
- GOMEZ ARIAS, Luis LorenzoOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- ATLANTIC DIAMOND GROUP, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- LELO DE LARREA VENTIMILLA, Horacio EdmundoOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- PADILLA ZARATE, ClementeOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- RIVAS SANCHEZ, PedroOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- ASESORES Y PROMOTORES ACG, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- BUSSINES CORPORATIVO T SERVICE INC, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- PRINCE BUSINESS OPERATING MANAGEMENT CAMBODIA CO. LTD.OFAC SDN🇰🇭CambodiaEntityTCO
- CONSTRUCTORES B2, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- CORPORATIVO BUSSINES MX INSIDER, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- CORPORATIVO SOPORTE LEGAL RECOVERY, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- NT INSURANCE CORPORATIVO, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- RESGUARDO DE VALORES Y SERVICIOS INTEGRALES RSVI, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- T SERVICE BUSSINES INC, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- AL-ASSAD, WassimOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- ABU ZUREIK, ImadOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- AL-ASSAD, Samer KamalOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- DAQQOU, Hassan MuhammadOFAC SDN🇱🇧LebanonindividualSDGT
- QADDOUR, KhalidOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- HASSAN DAQQOU TRADINGOFAC SDN🇱🇧LebanonEntitySDGT
- AL-ISRAA ESTABLISHMENT FOR IMPORT AND EXPORTOFAC SDN🇱🇧LebanonEntitySDGT
- ZAITAR, NoahOFAC SDN🇸🇾SyriaindividualSDGT
- WU, YonghaoOFAC SDNCovered Nation🇨🇳ChinaindividualILLICIT-DRUGS-EO14059
- RUBIO ZEA, Ana GabrielaOFAC SDN🏳GuatemalaindividualILLICIT-DRUGS-EO14059
- MKRTYCHEV, AshotOFAC SDN🇸🇰SlovakiaindividualDPRK
- SKOCH, Vladimir NikitovichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- AL-URAYDI, Sami Mahmud MohammedOFAC SDN🇸🇾SyriaindividualSDGT
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.