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 27 of 381
- DELLOSA, Redendo CainOFAC SDN🇵🇭PhilippinesindividualSDGT
- DELOS REYES, Feliciano Semborio, Jr.OFAC SDNindividualSDGT
- AYERAS, Ricardo PerezOFAC SDN🇵🇭PhilippinesindividualSDGT
- LAVILLA, Ruben Pestano, Jr.OFAC SDN🇵🇭PhilippinesindividualSDGT
- PAREJA, Dinno Amor RosalejosOFAC SDN🇵🇭PhilippinesindividualSDGT
- HOJATI, MohsenOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- 'NDRANGHETA ORGANIZATIONOFAC SDN🇮🇹ItalyEntitySDNTK
- KETABACHI, Mehrdada AkhlaghiOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR] [IRAN-CON-ARMS-EO
- SHAHID SATTARI INDUSTRIESOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- SAFAVI, Yahya RahimOFAC SDNindividualSDGT] [NPWMD] [IRGC] [IFSR
- FAKHRIZADEH-MAHABADI, MohsenOFAC SDNindividualNPWMD] [IFSR
- AMMUNITION AND METALLURGY INDUSTRIES GROUPOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- 7TH OF TIROFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- PARCHIN CHEMICAL INDUSTRIESOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- NASR AL DIN, GhaziOFAC SDNindividualSDGT
- KAN'AN, Fawzi MustafaOFAC SDN🇻🇪VenezuelaindividualSDGT
- BIBLOS TRAVEL AGENCYOFAC SDN🇻🇪VenezuelaEntitySDGT
- HILAL TRAVEL AGENCYOFAC SDN🇻🇪VenezuelaEntitySDGT
- JAFFAR 'ALI, 'Abd al-Rahman MuhammadOFAC SDNindividualSDGT
- AL-SUBAIY, Khalifa Muhammad TurkiOFAC SDNindividualSDGT
- ABD AL-KHALIQ, Adil Muhammad MahmudOFAC SDNindividualSDGT
- MOHAMMADHASNI, Haji Asad Khan ZarkariOFAC SDN🇦🇫AfghanistanindividualSDNTK
- BELTRAN LEYVA, Marcos ArturoOFAC SDN🇲🇽MexicoindividualSDNTK
- BELTRAN LEYVA ORGANIZATIONOFAC SDN🇲🇽MexicoEntitySDNTK] [ILLICIT-DRUGS-EO14059
- GONZALEZ POLANCO, HermagorasOFAC SDN🇻🇪VenezuelaindividualSDNTK
- REVIVAL OF ISLAMIC HERITAGE SOCIETYOFAC SDN🇰🇼KuwaitEntitySDGT
- JOZA INDUSTRIAL COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- RAJAH SOLAIMAN MOVEMENT (RSM)OFAC SDNEntitySDGT
- SANTOS, Ahmad (Ahmed)OFAC SDN🇵🇭PhilippinesindividualSDGT
- JALOLOV, Najmiddin KamolitdinovichOFAC SDN🇺🇿UzbekistanindividualSDGT
- VEGA SANCHEZ, Jose RaulOFAC SDN🇲🇽MexicoindividualSDNTK
- BURANOV, Suhayl FatilloevichOFAC SDN🇺🇿UzbekistanindividualSDGT
- AL-HARAMAIN ISLAMIC FOUNDATIONOFAC SDN🇸🇦Saudi ArabiaEntitySDGT
- GASMI, SalahOFAC SDNindividualSDGT
- DJOUADI, YahiaOFAC SDNindividualSDGT
- DEGHDEGH, AhmedOFAC SDNindividualSDGT
- HAMMADOU, AbidOFAC SDNindividualSDGT
- SAFETY EQUIPMENT PROCUREMENT COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- PAO, Yu LiangOFAC SDN🏳BurmaindividualSDNTK
- GUZMAN ENRIQUEZ, Juan LuisOFAC SDN🇲🇽MexicoindividualSDNTK
- LUCERO DE MARTINEZ, SandraOFAC SDN🇲🇽MexicoindividualSDNTK
- QUINTERO ARCE, Juan FranciscoOFAC SDN🇲🇽MexicoindividualSDNTK
- AGUIRRE CARDONA, ArmandoOFAC SDN🇲🇽MexicoindividualSDNTK
- GARCIA DURAN, Maria Del RosarioOFAC SDN🇲🇽MexicoindividualSDNTK
- GAXIOLA GARCIA, Carlos AlbertoOFAC SDN🇲🇽MexicoindividualSDNTK
- RANGEL SILVA, Henry de JesusOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- GAXIOLA GARCIA, Maria ElenaOFAC SDN🇲🇽MexicoindividualSDNTK
- DUARTE MUNOZ, RoqueOFAC SDN🇲🇽MexicoindividualSDNTK
- FITCH TOVAR, Jose ManuelOFAC SDN🇲🇽MexicoindividualSDNTK
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.