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 31 of 381
- EMPRESA EDITORA CONTINENTE PRESS S.A.OFAC SDN🇵🇪PeruEntitySDNTK
- CARTEL DEL NORESTEOFAC SDN🇲🇽MexicoEntitySDNTK] [FTO] [SDGT] [TCO] [ILLICIT-DRUGS-EO14059
- LA FAMILIA MICHOACANAOFAC SDN🇲🇽MexicoEntitySDNTK] [ILLICIT-DRUGS-EO14059
- SINALOA CARTELOFAC SDN🇲🇽MexicoEntitySDNTK] [FTO] [SDGT] [ILLICIT-DRUGS-EO14059
- AGROESPINAL S.A.OFAC SDN🇨🇴ColombiaEntitySDNT
- KHORASAN METALLURGY INDUSTRIESOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- KAVEH CUTTING TOOLS COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- AMIN INDUSTRIAL COMPLEXOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- YAZD METALLURGY INDUSTRIESOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- SHAHID SAYYADE SHIRAZI INDUSTRIESOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- NIRU BATTERY MANUFACTURING COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- LI, FangweiOFAC SDNCovered Nation🇨🇳ChinaindividualNPWMD] [IFSR
- ALVI, Mohammad Masood AzharOFAC SDN🇵🇰PakistanindividualSDGT
- CHEEMA, AzamOFAC SDN🇵🇰PakistanindividualSDGT
- AL-MUHANDIS, Abu MahdiOFAC SDNCovered Nation🇮🇷IranindividualIRAQ3
- KATA'IB HIZBALLAHOFAC SDN🇮🇶IraqEntityFTO] [SDGT] [IRAQ3
- LOPEZ OSPINA, Carlos AntonioOFAC SDN🇨🇴ColombiaindividualSDNT
- JACOME DEL VALLE, Omar AlfredoOFAC SDN🇲🇽MexicoindividualSDNT
- VASQUEZ VALENCIA, Natalia AndreaOFAC SDN🇨🇴ColombiaindividualSDNT
- SUAZA BARCO, Maria del CarmenOFAC SDN🇨🇴ColombiaindividualSDNT
- SANCHEZ RIVERA, Doris PatriciaOFAC SDN🇨🇴ColombiaindividualSDNT
- PEREZ MONTERO, Maria Marcela del PilarOFAC SDN🇵🇦PanamaindividualSDNT
- SANCHEZ MARTELL, Julio Cesar Jassan EstuardoOFAC SDN🇵🇦PanamaindividualSDNT
- MUNERA VELASQUEZ, Martha MarinaOFAC SDN🇨🇴ColombiaindividualSDNT
- MEJIA ARTEAGA, NoraOFAC SDN🇨🇴ColombiaindividualSDNT
- HERNANDEZ MEJIA, Jorge AlbertoOFAC SDN🇨🇴ColombiaindividualSDNT
- DURAN PORRAS, Gloria AmparoOFAC SDN🇨🇴ColombiaindividualSDNT
- BERMUDEZ SUAZA, Pedro AntonioOFAC SDN🇨🇴ColombiaindividualSDNT
- CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNT
- HIERROS DE JERUSALEM S.A.OFAC SDN🇨🇴ColombiaEntitySDNT
- TAXI AEREO ANTIOQUENO S.A.OFAC SDN🇨🇴ColombiaEntitySDNT
- LLANOTOUR LTDA.OFAC SDN🇨🇴ColombiaEntitySDNT
- AGROGANADERA LOS SANTOS S.A.OFAC SDN🇨🇴ColombiaEntitySDNT
- AERONAUTICA CONDOR S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNT
- AERONAUTICA CONDOR DE PANAMA, S.A.OFAC SDN🇵🇦PanamaEntitySDNT
- GRUPO FALCON DE PANAMA, S.A.OFAC SDN🇵🇦PanamaEntitySDNT
- GRUPO FALCON S.A.OFAC SDN🇨🇴ColombiaEntitySDNT
- GRUPO GUADALEST S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNT
- FRANZUL S.A.OFAC SDN🇨🇴ColombiaEntitySDNT
- CONSTRUCTORA GUADALEST S.A.OFAC SDN🇨🇴ColombiaEntitySDNT
- ASES DE COMPETENCIA Y CIA. S.A.OFAC SDN🇨🇴ColombiaEntitySDNT
- AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jilOFAC SDN🇸🇾SyriaindividualSDGT
- AL-DARI, Muthanna HarithOFAC SDN🇯🇴JordanindividualSDGT
- TAJIDEEN, KassimOFAC SDNindividualSDGT
- AL-QUBAYSI, Abd-al-MunimOFAC SDNindividualSDGT
- REVOLUTIONARY STRUGGLEOFAC SDN🇬🇷GreeceEntityFTO] [SDGT
- BHEEL, ImamOFAC SDN🇵🇰PakistanindividualSDNTK
- MAKLED GARCIA, WalidOFAC SDN🇻🇪VenezuelaindividualSDNTK
- RENDON HERRERA, DanielOFAC SDN🇨🇴ColombiaindividualSDNTK
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.