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 354 of 381
- PONCE FELIX, Juan JoseOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- LOS MAYOSOFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- FARIAS ALVAREZ, Juan JoseOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- BARRAGAN CHAVEZ, Luis EnriqueOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- FERNANDEZ MAGALLON, AlfonsoOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- OROZCO CABADAS, Edgar ValerianoOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- ALBANESE, Francesca PaolaOFAC SDN🇹🇳TunisiaindividualICC-EO14203
- THERCUMEX, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityTCO
- BHARDWAJ, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityTCO
- V AND V ASTILLERO, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityTCO
- OPERADORA TURISTICA PRINCIPESSA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityTCO
- BLACK GOLD PLUS ENERGIES TRADING L.L.COFAC SDN🇦🇪United Arab EmiratesEntityTCO
- VVN REAL ESTATE L.L.COFAC SDN🇦🇪United Arab EmiratesEntityTCO
- CONSTRUCTORA GERLIFE, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityTCO
- COMERCIALIZADORA VESPA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityTCO
- COMERCIALICUN, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityTCO
- CARGAS Y REGULACIONES ELECTRICAS, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityTCO
- GONZALEZ LOMELI, JesusOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- PRINCE HOLDING GROUPOFAC SDN🇰🇭CambodiaEntityTCO
- ARKAN MARS PETROLEUM COMPANY FOR OIL PRODUCTS IMPORTSOFAC SDN🇾🇪YemenEntitySDGT
- ARKAN MARS PETROLEUM FZEOFAC SDN🇦🇪United Arab EmiratesEntitySDGT
- MYANMAR YATAI INTERNATIONAL HOLDING GROUP CO., LTD.OFAC SDN🏳BurmaEntityGLOMAG
- YATAI INTERNATIONAL HOLDING GROUP LIMITEDOFAC SDN🇹🇭ThailandEntityGLOMAG
- SHE, ZhijiangOFAC SDN🇰🇭CambodiaindividualGLOMAG
- OO, Saw Min MinOFAC SDN🏳BurmaindividualTCO] [BURMA-EO14014
- WIN, TinOFAC SDN🏳BurmaindividualTCO] [BURMA-EO14014
- CHIT LINN MYING CO., LTD.OFAC SDN🏳BurmaEntityTCO] [BURMA-EO14014
- CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITEDOFAC SDN🏳BurmaEntityTCO] [BURMA-EO14014
- CHIT LINN MYAING TOYOTA COMPANY LIMITEDOFAC SDN🏳BurmaEntityTCO] [BURMA-EO14014
- SHWE MYINT THAUNG YINN INDUSTRY AND MANUFACTURING COMPANY LIMITEDOFAC SDN🏳BurmaEntityTCO] [BURMA-EO14014
- MYONG, Chol MinOFAC SDN🏳Korea, NorthindividualDPRK4
- KIM, Se UnOFAC SDN🇻🇳VietnamindividualNPWMD
- KOREA SOBAEKSU TRADING CORPORATIONOFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD
- WESER SHIPPING INC.OFAC SDN🏳Marshall IslandsEntityIRAN-EO13902
- DERAKHSHAN, AlirezaOFAC SDN🏳MonacoindividualIRAN-EO13902
- TRIS GASOFAC SDNvesselIRAN-EO13902
- SHAMKHANI, Mohammad HosseinOFAC SDN🇦🇪United Arab EmiratesindividualIRAN-EO13902
- HABIBULLAH HABIBULLAH, Mohamed RafeekOFAC SDN🇦🇪United Arab EmiratesindividualIRAN-EO13902
- XANTE LINE INC.OFAC SDN🏳Marshall IslandsEntityIRAN-EO13902
- XANTEOFAC SDNvesselIRAN-EO13902
- YUG SHIPPING INC.OFAC SDN🏳Marshall IslandsEntityIRAN-EO13902
- CAPTAIN DYNASTY SHIPPING L.L.COFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13902
- ZALE SHIPPING INC.OFAC SDN🏳Marshall IslandsEntityIRAN-EO13902
- YUGOFAC SDNvesselIRAN-EO13902
- ZALEOFAC SDNvesselIRAN-EO13902
- ABHRAOFAC SDNvesselIRAN-EO13902
- TEODOR SHIPPING L.L.COFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13902
- NEO SHIPPING INC.OFAC SDN🏳Marshall IslandsEntityIRAN-EO13902
- URANUSOFAC SDNvesselIRAN-EO13902
- JO, Kyong HunOFAC SDN🏳Korea, NorthindividualNPWMD
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.