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 353 of 381
- BRIGHT SPOT GOODS WHOLESALERS L.L.COFAC SDN🇦🇪United Arab EmiratesEntitySDGT] [IFSR
- GOLDEN GLOBE DEMIR CELIK PETROL SANAYI VE TICARET ANONIM SIRKETIOFAC SDN🇹🇷TurkeyEntitySDGT] [IFSR
- METALLEX LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntitySDGT] [IFSR
- AMITO TRADING LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntitySDGT] [IFSR
- MOON IMP AND EXP CO., LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntitySDGT] [IFSR
- MACERA INTERNATIONAL LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntitySDGT] [IFSR
- SHELF TRADING LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntitySDGT] [IFSR
- FUTURE RESOURCE TRADING LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntitySDGT] [IFSR
- VENTUS TRADE LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntitySDGT] [IFSR
- CETTO INTERNATIONAL LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntitySDGT] [IFSR
- JTU ENERGY LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntitySDGT] [IFSR
- LAVIDA CORPORATION LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntitySDGT] [IFSR
- FINESSE GLOBAL TRADING LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntitySDGT] [IFSR
- QUEENS RING LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntitySDGT] [IFSR
- RADIX TRADE LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntitySDGT] [IFSR
- STAR OILGLOBAL LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntitySDGT] [IFSR
- MARMERTH LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntitySDGT] [IFSR
- A7 LIMITED LIABILITY COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityCYBER4
- A71 LIMITED LIABILITY COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityCYBER4
- A7 AGENT LIMITED LIABILITY COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityCYBER4
- AL-SUNAYDAR, MuhammadOFAC SDN🇾🇪YemenindividualSDGT
- KEY ADVISORS PTE. LTD.OFAC SDN🇸🇬SingaporeEntityTCO
- AL-SAIDA STONE FOR TRADING AND AGENCIESOFAC SDN🇾🇪YemenEntitySDGT
- AL WAZIR, Yahya Mohammed MohammedOFAC SDN🇾🇪YemenindividualSDGT
- AMRAN CEMENT FACTORYOFAC SDN🇾🇪YemenEntitySDGT
- ARKAN MARS PETROLEUM DMCCOFAC SDN🇦🇪United Arab EmiratesEntitySDGT
- CONDE URAGA, Martha EmiliaOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- COMERCIAL VIOSMA DEL NOROESTE, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- PROLIMPH QUIMICOS EN GENERAL, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- PROVEEDORA DE SERVICIOS DE SALUD MENTAL DEL PACIFICO, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- ROCO DEL PACIFICO INMOBILIARIA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- FAVELA LOPEZ, FranciscoOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- FAVELA LOPEZ, Victor AndresOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- ARIAS MONGE, AlejandroOFAC SDN🏳Costa RicaindividualILLICIT-DRUGS-EO14059
- FAVELA LOPEZ, Jorge LuisOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- FAVELA LOPEZ, Maria GabrielaOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- VERDUGO ARAUJO, JairoOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- GALLARDO GARCIA, GilbertoOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- BHARDWAJ HUMAN SMUGGLING ORGANIZATIONOFAC SDN🇲🇽MexicoEntityTCO
- BHARDWAJ, VikrantOFAC SDN🇲🇽MexicoindividualTCO
- GAMBOA SANCHEZ, Celso ManuelOFAC SDN🏳Costa RicaindividualILLICIT-DRUGS-EO14059
- JAMES WILSON, Alejandro AntonioOFAC SDN🏳Costa RicaindividualILLICIT-DRUGS-EO14059
- ROMERO, Yohan JoseOFAC SDN🇻🇪VenezuelaindividualSDGT] [TCO
- PEREZ CASTILLO, Wilmer JoseOFAC SDN🇻🇪VenezuelaindividualSDGT] [TCO
- LOPEZ VEGA, Edwin DanneyOFAC SDN🏳Costa RicaindividualILLICIT-DRUGS-EO14059
- LIMON BLACK STAR FCOFAC SDN🏳Costa RicaEntityILLICIT-DRUGS-EO14059
- CASTILLO RONDON, Felix AnnerOFAC SDN🇵🇪PeruindividualSDGT] [TCO
- VALADEZ FLORES, Jose GermanOFAC SDN🇲🇽MexicoindividualTCO
- ALPHACONNECT INVESTMENTS II CO. LTD.OFAC SDN🇹🇼TaiwanEntityTCO
- MENDOZA VILLEGAS, Jorge AlejandroOFAC SDN🇲🇽MexicoindividualTCO
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.