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 26 of 381
- PEREZ VERDUZCO, RobertoOFAC SDN🇲🇽MexicoindividualSDNTK
- BELTRAN ROMERO, Mireya DenisseOFAC SDN🇲🇽MexicoindividualSDNTK
- BELTRAN SANCHEZ, Hector ManuelOFAC SDN🇲🇽MexicoindividualSDNTK
- YAKUT, CumhurOFAC SDN🇦🇪United Arab EmiratesindividualSDNTK
- AGUIRRE SANCHEZ, Blanca ArmidaOFAC SDN🇲🇽MexicoindividualSDNTK
- AGUIRRE SANCHEZ, ClaudiaOFAC SDN🇲🇽MexicoindividualSDNTK
- OLIVAS OJEDA, Marco AntonioOFAC SDN🇲🇽MexicoindividualSDNTK
- RUIZ ZAVALA, AleydaOFAC SDN🇲🇽MexicoindividualSDNTK
- ZAZUETA URREA, EpifanioOFAC SDN🇲🇽MexicoindividualSDNTK
- OLIVAS OJEDA, Juan CarlosOFAC SDN🇲🇽MexicoindividualSDNTK
- OLIVAS OJEDA, Jesus JoaquinOFAC SDN🇲🇽MexicoindividualSDNTK
- SISTEMA DE RADIO DE SINALOA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- TOYS FACTORY, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- PATRACA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- MULTISERVICIOS AGSA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- MEXGLOBO, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- AGBAS CONSULTORES, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- COCINA DE TIJUANA, S. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- SIN-MEX IMPORTADORA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- PAO, Hua ChiangOFAC SDN🏳BurmaindividualSDNTK
- COMERCIAL JOANA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- COMERCIALIZADORA BRIMAR'S, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- COMERCIALIZADORA TOQUIN, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- COMERCIALIZADORA JALSIN, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- COMERCIAL DOMELY, S.A. DE C.VOFAC SDN🇲🇽MexicoEntitySDNTK
- AL LAMI, Isma'il HafizOFAC SDN🇮🇶IraqindividualIRAQ3
- AL MAZIDIH, Ghazy Fezza HishanOFAC SDN🇸🇾SyriaindividualSDGT
- AL-JABURI, Mish'an Rakin ThaminOFAC SDN🇸🇾SyriaindividualIRAQ3
- AL-ZAWRA TELEVISION STATIONOFAC SDN🇸🇾SyriaEntityIRAQ3
- FORUZANDEH, AhmedOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IRAQ3] [IRGC
- TEYREBAZEN AZADIYA KURDISTANOFAC SDNEntitySDGT
- SAEED, MuhammadOFAC SDN🇵🇰PakistanindividualSDGT
- LAKHVI, Zaki-ur-RehmanOFAC SDN🇵🇰PakistanindividualSDGT
- ASHRAF, Haji MuhammadOFAC SDNindividualSDGT
- BAHAZIQ, Mahmoud Mohammad AhmedOFAC SDN🇸🇦Saudi ArabiaindividualSDGT
- MAKHLUF, RamiOFAC SDNindividualPAARSSR-EO13894
- AL MAZIDIH, Badran Turki HishanOFAC SDN🇸🇾SyriaindividualSDGT
- AL MAZIDIH, Akram Turki HishanOFAC SDN🇸🇾SyriaindividualSDGT
- AL-MARSUMI, Saddah JaylutOFAC SDN🇸🇾SyriaindividualSDGT
- HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESHOFAC SDNEntityFTO] [SDGT
- MUHAMMAD, Sirajuddin Haqqani Jalaluddin KhwasaOFAC SDN🇵🇰PakistanindividualSDGT
- POLOTSK STEKLOVOLOKNO OAOOFAC SDN🇧🇾BelarusEntityBELARUS
- LAKOKRASKA OAOOFAC SDN🇧🇾BelarusEntityBELARUS
- AL-SHABAABOFAC SDN🏳SomaliaEntityFTO] [SDGT] [SOMALIA
- BELARUSIAN OIL TRADE HOUSEOFAC SDN🇧🇾BelarusEntityBELARUS
- TRINIDAD, Angelo RamirezOFAC SDN🇵🇭PhilippinesindividualSDGT
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.