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 235 of 381
- AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANYOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- AL-ADHAM EXCHANGE COMPANYOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- WANG, YunheOFAC SDN🇸🇬SingaporeindividualCYBER2
- LIU, JingpingOFAC SDN🇸🇬SingaporeindividualCYBER2
- ZHENG, YanniOFAC SDN🇹🇭ThailandindividualCYBER2
- SPICY CODE COMPANY LIMITEDOFAC SDN🇹🇭ThailandEntityCYBER2
- TULIP BIZ PATTAYA GROUP COMPANY LIMITEDOFAC SDN🇹🇭ThailandEntityCYBER2
- LILY SUITES COMPANY LIMITEDOFAC SDN🇹🇭ThailandEntityCYBER2
- AL JUNAID MULTI ACTIVITIES CO LTDOFAC SDN🇸🇩SudanEntitySUDAN-EO14098
- TRADIVE GENERAL TRADING L.L.COFAC SDN🇦🇪United Arab EmiratesEntitySUDAN-EO14098
- PEREZ SALAS, Nestor IsidroOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- NANDO, JamesOFAC SDN🏳South SudanindividualSOUTH SUDAN
- FUTUYO, AlfredOFAC SDN🏳South SudanindividualSOUTH SUDAN
- NAVYAN ABR ARVAN PRIVATE LIMITED COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13846
- PIRHOSSEINLOO, PouyaOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13846
- FATEMI, FarhadOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13846
- ARVANCLOUD GLOBAL TECHNOLOGIES L.L.C.OFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13846
- DEFENSE INDUSTRIES SYSTEMOFAC SDN🇸🇩SudanEntitySUDAN-EO14098
- SUDAN MASTER TECHNOLOGYOFAC SDN🇸🇩SudanEntitySUDAN-EO14098
- SAPOZHNIKOV, Konstantin ProkopyevichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- MAKOLOV, Yury YuryevichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- KHLOPONIN, Gleb MaksimovichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- GROMOVIKOV, Vasiliy ViktorovichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- LOSEV, Aleksey VyacheslavovichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- BOYKO, Svetlana AndreyevnaOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- TRAVNIKOVA, AnnaOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- PERKO JULLEUCHTEROFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- KAZAN SHIPPING INCORPORATEDOFAC SDN🇦🇪United Arab EmiratesEntityRUSSIA-EO14024
- MYANMA INVESTMENT AND COMMERICAL BANKOFAC SDN🏳BurmaEntityBURMA-EO14014
- CHOE, Chol MinOFAC SDNCovered Nation🇨🇳ChinaindividualNPWMD
- CHOE, Un JongOFAC SDNCovered Nation🇨🇳ChinaindividualDPRK4
- AL-RUFAY'I, Abdallah Makki MuslihOFAC SDN🇮🇶IraqindividualSDGT
- AL-MAINUKI, Abu Bakr ibn Muhammad ibn 'AliOFAC SDN🇳🇬NigeriaindividualSDGT
- VULIN, AleksandarOFAC SDN🇷🇸SerbiaindividualBALKANS-EO14033
- YUSUF, Abdiweli MohamedOFAC SDN🏳SomaliaindividualSDGT
- ELVAOFAC SDNvesselIRAN-EO13902
- IVANOV, Andrey NikolayevichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- AL-MATUTI, Arkan Ahmad 'AbbasOFAC SDN🇮🇶IraqindividualSDGT
- AL-RASHIDI, Nawaf Ahmad AlwanOFAC SDN🇸🇾SyriaindividualSDGT
- ZAMUDIO LERMA, Angel GuillermoOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- ZAMUDIO LERMA, DanielOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- ZAMUDIO LERMA, Jorge AlbertoOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- DE LEON BECERRA, EliseoOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- REI COMPANIA INTERNACIONAL, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- LIMON ELENES, JeuriOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- LOPEZ PEREZ, NoelOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- PAEZ LOPEZ, RicardoOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- VALDEZ FERNANDEZ, Dora VanessaOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- LLC IQ COMPONENTSOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- STAUT COMPANY LIMITEDOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.