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 30 of 381
- YILMAZ, AdemOFAC SDN🇩🇪GermanyindividualSDGT
- WAAD PROJECTOFAC SDN🇱🇧LebanonEntitySDGT
- TAMIL FOUNDATIONOFAC SDN🇺🇸United StatesEntitySDGT
- FREE LIFE PARTY OF KURDISTANOFAC SDN🇮🇶IraqEntitySDGT
- LERCH, GotthardOFAC SDN🇨🇭SwitzerlandindividualNPWMD
- HAQ, AbdulOFAC SDNindividualSDGT
- AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu MohammedOFAC SDN🇵🇰PakistanindividualSDGT
- KHAN, Abdul QadeerOFAC SDNindividualNPWMD
- FAROOQ, MuhammadOFAC SDNindividualNPWMD
- GRIFFIN, PeterOFAC SDNindividualNPWMD
- GRIFFIN, Paul NicholasOFAC SDNindividualNPWMD
- ALGUADIS, SelimOFAC SDNindividualNPWMD
- CIRE, Kursad ZaferOFAC SDNindividualNPWMD
- WISSER, GerhardOFAC SDNindividualNPWMD] [IFSR
- QASMANI, ArifOFAC SDN🇵🇰PakistanindividualSDGT
- JAVAID, NasirOFAC SDN🇵🇰PakistanindividualSDGT
- MUJAHID, Mohammed YahyaOFAC SDNindividualSDGT
- HAMID, MustafaOFAC SDNindividualSDGT
- BIN LADEN, Sa'adOFAC SDNindividualSDGT
- AL-BAHTIYTI, Muhammad Rab'a al-SayidOFAC SDNindividualSDGT
- HUSAIN, Ali SalehOFAC SDNindividualSDGT
- MUDACUMURA, SylvestreOFAC SDN🏳Congo, Democratic Republic of theindividualDRCONGO
- MBARUSHIMANA, CallixteOFAC SDN🇫🇷FranceindividualDRCONGO
- NTAWUNGUKA, PacifiqueOFAC SDN🏳Congo, Democratic Republic of theindividualDRCONGO
- MUJYAMBERE, LeopoldOFAC SDN🏳Congo, Democratic Republic of theindividualDRCONGO
- PERUVIAN PRECIOUS METALS S.A.C.OFAC SDN🇵🇪PeruEntitySDNTK
- NZEYIMANA, StanislasOFAC SDN🏳Congo, Democratic Republic of theindividualDRCONGO
- MEJIA REGALADO, Jose ManuelOFAC SDN🇵🇪PeruindividualSDNTK
- PORTILLA BARRAZA, JorgeOFAC SDN🇵🇪PeruindividualSDNTK
- GONZALES GARBANCHO DE ZEVALLOS, Sara MariaOFAC SDN🇵🇪PeruindividualSDNTK
- BELLOSOM ENTERPRISE, INC.OFAC SDN🇵🇦PanamaEntitySDNTK
- BLISSEY PANAMA INC.OFAC SDN🇵🇦PanamaEntitySDNTK
- LA CROSSE GROUP INCOFAC SDN🏳Virgin Islands, BritishEntitySDNTK
- AERO COURIER CARGO S.A.OFAC SDN🇵🇪PeruEntitySDNTK
- EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A.OFAC SDN🇵🇪PeruEntitySDNTK
- EDITORA TRANSPARENCIA S.A.OFAC SDN🇵🇪PeruEntitySDNTK
- ORIENTE CONTRATISTAS GENERALES S.A.OFAC SDN🇵🇪PeruEntitySDNTK
- PERU TOTAL MARKET E.I.R.L.OFAC SDN🇵🇪PeruEntitySDNTK
- LUCERO IMPORT S.A.C.OFAC SDN🇵🇪PeruEntitySDNTK
- REPRESENTACIONES ORIENTE S.R.L.OFAC SDN🇵🇪PeruEntitySDNTK
- ORIENTE TOURS S.R.L.OFAC SDN🇵🇪PeruEntitySDNTK
- CORPORACION DE INVERSIONES EMPRESARIALES S.A.OFAC SDN🇵🇪PeruEntitySDNTK
- CONTINENTE MOVIL Y SERVICIOS S.R.L.OFAC SDN🇵🇪PeruEntitySDNTK
- TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A.OFAC SDN🇵🇪PeruEntitySDNTK
- TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A.OFAC SDN🇵🇪PeruEntitySDNTK
- PERU GLOBAL TOURS S.A.C.OFAC SDN🇵🇪PeruEntitySDNTK
- ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOSOFAC SDN🇵🇪PeruEntitySDNTK
- VUELA PERU S.A.C.OFAC SDN🇵🇪PeruEntitySDNTK
- AERO CONTINENTE E.I.R.L.OFAC SDN🇵🇪PeruEntitySDNTK
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.