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:
Country:Severity:Sort:
19,042 entities matchingPage 32 of 381
- TREVINO MORALES, MiguelOFAC SDN🇲🇽MexicoindividualSDNTK] [ILLICIT-DRUGS-EO14059
- LAZCANO LAZCANO, HeribertoOFAC SDN🇲🇽MexicoindividualSDNTK
- CARDENAS GUILLEN, EzequielOFAC SDN🇲🇽MexicoindividualSDNTK
- COSTILLA SANCHEZ, Jorge EduardoOFAC SDN🇲🇽MexicoindividualSDNTK
- CANAS PULIDO, Ramon AlbertoOFAC SDN🇨🇴ColombiaindividualSDNT
- NAMCHONGANG TRADING CORPORATIONOFAC SDN🏳Korea, NorthEntityNPWMD
- HONG KONG ELECTRONICSOFAC SDNCovered Nation🇮🇷IranEntityNPWMD
- KADDOURA, Ali AhmadOFAC SDN🇨🇴ColombiaindividualSDNT
- HENAO JARAMILLO, Mario AlbertoOFAC SDN🇨🇴ColombiaindividualSDNT
- ABDUL RAHIM, Ali MohamadOFAC SDN🇨🇴ColombiaindividualSDNT
- ALVARADO, Imad Abdul RahimOFAC SDN🇱🇧LebanonindividualSDNT
- DIB EL MALT, Abdul NaserOFAC SDN🇨🇴ColombiaindividualSDNT
- MADRID FRANCO, CeciliaOFAC SDN🇨🇴ColombiaindividualSDNT
- GONZALEZ HOYOS, Carlos EnriqueOFAC SDN🇨🇴ColombiaindividualSDNT
- VARELA BUSTOS, FernandoOFAC SDN🇨🇴ColombiaindividualSDNT
- HARB, Chekri MahmoudOFAC SDN🇨🇴ColombiaindividualSDNT
- VELEZ TRUJILLO, Jairo de JesusOFAC SDN🇨🇴ColombiaindividualSDNT
- VELASQUEZ RODRIGUEZ, Ruth CeciliaOFAC SDN🇨🇴ColombiaindividualSDNT
- ACOSTA SERNA, Robinson DuvanOFAC SDN🇨🇴ColombiaindividualSDNT
- ACOSTA SERNA, Oscar AlonsoOFAC SDN🇨🇴ColombiaindividualSDNT
- RINCON ORDONEZ, Jorge EnriqueOFAC SDN🇨🇴ColombiaindividualSDNT
- MODERNA EXPRESS TRANSPORTE DE CARGA LTDA.OFAC SDN🇨🇴ColombiaEntitySDNTK
- FLOREZ UPEGUI, Francisco AntonioOFAC SDN🇨🇴ColombiaindividualSDNT
- VARIEDADES HARB SPORTOFAC SDN🇨🇴ColombiaEntitySDNT
- ALMACEN FUTURO NO. 1OFAC SDN🇨🇴ColombiaEntitySDNT
- COMERCIAL JINAN S.A.OFAC SDN🏳GuatemalaEntitySDNT
- CANALES VENECIA LTDA.OFAC SDN🇨🇴ColombiaEntitySDNT
- FLOREZ HERMANOS LTDA.OFAC SDN🇨🇴ColombiaEntitySDNT
- KOREA KWANGSON BANKING CORPOFAC SDN🏳Korea, NorthEntityNPWMD
- LA HACIENDA (USA), LLCOFAC SDN🇺🇸United StatesEntitySDNTK
- RUNNING BROOK, LLC (USA)OFAC SDN🇺🇸United StatesEntitySDNTK
- GENERAL BUREAU OF ATOMIC ENERGYOFAC SDN🏳Korea, NorthEntityNPWMD
- KOREA TANGUN TRADING CORPORATIONOFAC SDN🏳Korea, NorthEntityNPWMD] [DPRK2
- KARAYILAN, MuratOFAC SDNindividualSDNTK
- ALTUN, Ali RizaOFAC SDNindividualSDNTK
- AYDAR, ZubayirOFAC SDNindividualSDNTK
- IRANIAN MINES AND MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATIONOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- ASCOTEC HOLDING GMBHOFAC SDN🇩🇪GermanyEntityIRAN
- ASCOTEC JAPAN K.K.OFAC SDN🇯🇵JapanEntityIRAN
- METAL & MINERAL TRADE S.A.R.L.OFAC SDN🇱🇺LuxembourgEntityIRAN
- IRASCO S.R.L.OFAC SDN🇮🇹ItalyEntityIRAN
- MINES AND METALS ENGINEERING GMBHOFAC SDN🇩🇪GermanyEntityIRAN
- ASCOTEC STEEL TRADING GMBHOFAC SDN🇩🇪GermanyEntityIRAN
- ASCOTEC MINERAL & MACHINERY GMBHOFAC SDN🇩🇪GermanyEntityIRAN
- ASCOTEC SCIENCE & TECHNOLOGY GMBHOFAC SDN🇩🇪GermanyEntityIRAN
- NATIONAL IRANIAN OIL COMPANY PTE LTDOFAC SDN🇸🇬SingaporeEntityIRAN
- BREYELLER STAHL TECHNOLOGY GMBH & CO. KGOFAC SDN🇩🇪GermanyEntityIRAN
- NATIONAL PETROCHEMICAL COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN] [SDGT] [IFSR
- IRAN PETROCHEMICAL COMMERCIAL COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.