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 23 of 381
- FAYAD, Sobhi MahmoudOFAC SDN🇵🇾ParaguayindividualSDGT
- FAYAD, Saleh MahmoudOFAC SDNindividualSDGT
- CASA HAMZEOFAC SDN🇵🇾ParaguayEntitySDGT
- ABDALLAH, Muhammad YusifOFAC SDN🇧🇷BrazilindividualSDGT
- OMAIRI, FaroukOFAC SDN🇧🇷BrazilindividualSDGT
- TARABAIN CHAMAS, MohamadOFAC SDN🇧🇷BrazilindividualSDGT
- BARAKAT, Mohammad FayezOFAC SDNindividualSDGT
- KAZAN, Ali MuhammadOFAC SDN🇧🇷BrazilindividualSDGT
- GALERIA PAGEOFAC SDN🇵🇾ParaguayEntitySDGT
- JIHAD AL-BINAOFAC SDN🇱🇧LebanonEntitySDGT
- AL GHABRA, MohammedOFAC SDN🇬🇧United KingdomindividualSDGT
- CARGO FREIGHT INTERNATIONALOFAC SDN🏳Congo, Democratic Republic of theEntityDRCONGO
- COMPAGNIE AERIENNE DES GRANDS LACSOFAC SDN🏳Congo, Democratic Republic of theEntityDRCONGO
- GREAT LAKES BUSINESS COMPANYOFAC SDN🏳Congo, Democratic Republic of theEntityDRCONGO
- TAHA, Khalil Ibrahim Mohamed Achar FoudailOFAC SDNindividualDARFUR
- KALAYE ELECTRIC COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGYOFAC SDN🇸🇾SyriaEntityNPWMD
- ELECTRONICS INSTITUTEOFAC SDN🇸🇾SyriaEntityNPWMD
- NATIONAL STANDARDS AND CALIBRATION LABORATORYOFAC SDN🇸🇾SyriaEntityNPWMD
- DOCKRAT, Farhad AhmedOFAC SDN🇿🇦South AfricaindividualSDGT
- DOCKRAT, Junaid IsmailOFAC SDN🇿🇦South AfricaindividualSDGT
- SNIPER AFRICAOFAC SDN🇿🇦South AfricaEntitySDGT
- MIKLASHEVICH, Petr PetrovichOFAC SDNindividualBELARUS
- PODOBED, Yury NikolaevichOFAC SDNindividualBELARUS
- SLIZHEVSKY, Oleg LeonidovichOFAC SDN🇧🇾BelarusindividualBELARUS
- RADKOV, Aleksandr MikhailovichOFAC SDNindividualBELARUS
- RUSAKEVICH, Vladimir VasilyevichOFAC SDNindividualBELARUS
- SIVAKOV, YuryOFAC SDNindividualBELARUS
- BUTEMBO AIRLINESOFAC SDN🏳Congo, Democratic Republic of theEntityDRCONGO
- CONGOCOM TRADING HOUSEOFAC SDN🏳Congo, Democratic Republic of theEntityDRCONGO
- MACHANGA LTD.OFAC SDN🇺🇬UgandaEntityDRCONGO
- UGANDA COMMERCIAL IMPEXOFAC SDN🇺🇬UgandaEntityDRCONGO
- OZIA MAZIO, DieudonneOFAC SDNindividualDRCONGO
- DEFENSE INDUSTRIES ORGANIZATIONOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR] [IRAN-CON-ARMS-EO
- HARUN, Ahmad MuhammedOFAC SDNindividualDARFUR
- AUF, Awad IbnOFAC SDNindividualDARFUR
- CONSTRUCTORA AMERICA S.A.OFAC SDN🇨🇴ColombiaEntitySDNT
- INVERSIONES Y REPRESENTACIONES S.A.OFAC SDN🇨🇴ColombiaEntitySDNT
- ALVAREZ DEL RIO, Fredy de JesusOFAC SDNindividualSDNT
- LOGAN MOREY, Elvis AngusOFAC SDNindividualSDNT
- CASTRO PAEZ, Jhon PaulOFAC SDN🇨🇴ColombiaindividualSDNT
- MUSONI, StratonOFAC SDNindividualDRCONGO
- AL-DIBISKI, Nur Al-DinOFAC SDNindividualSDGT
- AZIZAH, Sa'id Yusif Ali AbuOFAC SDNindividualSDGT
- AL-SAYYID, 'Ali Sulayman Mas'ud 'AbdOFAC SDNindividualSDGT
- AL-AHMAD, Sa'ad Muhammad YunisOFAC SDN🇸🇾SyriaindividualIRAQ2
- TORRES FELIX, JavierOFAC SDN🇲🇽MexicoindividualSDNTK
- ARAUJO LAVEAGA, Carmen AmeliaOFAC SDN🇲🇽MexicoindividualSDNTK
- BUENO GARCIA, SantosOFAC SDN🇲🇽MexicoindividualSDNTK
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.