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 365 of 381
- JIN BEI GROUP CO. LTD.OFAC SDN🇰🇭CambodiaEntityTCO
- GOLDEN FORTUNE RESORTS WORLD CO. LTD.OFAC SDN🇰🇭CambodiaEntityTCO
- MOGHNY, Karim Sayed AhmedOFAC SDN🇹🇷TurkeyindividualSDGT
- IRANIAN BASPAR PUYA COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- PARS NAVANDISHAN ARTIFICIAL INTELLIGENCE PROJECTS COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- RUHANI, Seyyed MohammadOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IFSR
- TURANLU, Hosein SayyadiOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IFSR
- DOLATABADI, Ehsan MohagheghOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IFSR
- ABTAHI, Seyyed AliOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IFSR
- HLA, Sai KyawOFAC SDN🏳BurmaindividualBURMA-EO14014] [CYBER4
- STEEL, SawOFAC SDN🏳BurmaindividualBURMA-EO14014] [CYBER4
- WIN, Saw SeinOFAC SDN🏳BurmaindividualBURMA-EO14014] [CYBER4
- AUNG, Saw SanOFAC SDN🏳BurmaindividualBURMA-EO14014] [CYBER4
- SAWANG, ChamuOFAC SDN🇹🇭ThailandindividualBURMA-EO14014] [CYBER4
- AL-NAJJAR, Muhammad Jamal HassanOFAC SDN🇹🇷TurkeyindividualSDGT
- RYUJONG CREDIT BANKOFAC SDN🏳Korea, NorthEntityDPRK4
- HO, Yong CholOFAC SDNCovered Nation🇨🇳ChinaindividualDPRK
- CHOE, Chun PomOFAC SDNCovered Nation🇨🇳ChinaindividualDPRK3
- PETRO URREGO, Gustavo FranciscoOFAC SDN🇨🇴ColombiaindividualILLICIT-DRUGS-EO14059
- RI, Jin HyokOFAC SDNCovered Nation🇨🇳ChinaindividualDPRK3
- JONG, Sung HyokOFAC SDNCovered Nation🇷🇺RussiaindividualDPRK3
- HAN, Hong GilOFAC SDNCovered Nation🇨🇳ChinaindividualDPRK4
- KOREA MANGYONGDAE COMPUTER TECHNOLOGY CORPORATIONOFAC SDN🏳Korea, NorthEntityDPRK4
- U, Yong SuOFAC SDNCovered Nation🇨🇳ChinaindividualDPRK4
- BAKU, EseldaOFAC SDN🇲🇽MexicoindividualTCO
- RANI, InduOFAC SDN🇲🇽MexicoindividualTCO
- MICHIGANTAP HOSPITALITY PRIVATE LIMITEDOFAC SDN🇮🇳IndiaEntityTCO
- VVN BUILDCON PRIVATE LIMITEDOFAC SDN🇮🇳IndiaEntityTCO
- BHAVISHYA REALCON PRIVATE LIMITEDOFAC SDN🇮🇳IndiaEntityTCO
- VEENA SHIVANI ESTATES PRIVATE LIMITEDOFAC SDN🇮🇳IndiaEntityTCO
- VNV FASHIONS, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityTCO
- VNV STORE, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityTCO
- PETRO BURGOS, Nicolas FernandoOFAC SDN🇨🇴ColombiaindividualILLICIT-DRUGS-EO14059
- ALCOCER GARCIA, Veronica del SocorroOFAC SDN🇨🇴ColombiaindividualILLICIT-DRUGS-EO14059
- BENEDETTI VILLANEDA, Armando AlbertoOFAC SDN🇨🇴ColombiaindividualILLICIT-DRUGS-EO14059
- MYRA MARINE LIMITEDOFAC SDN🏳Marshall IslandsEntityVENEZUELA-EO13850
- WHITE CRANEOFAC SDNvesselVENEZUELA-EO13850
- BLIRI S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityTCO
- HYSA, LuftarOFAC SDN🇨🇦CanadaindividualTCO
- HYSA ORGANIZED CRIME GROUPOFAC SDN🇲🇽MexicoEntityTCO
- ESPINAL QUINTERO, Richard JoseOFAC SDN🇻🇪VenezuelaindividualSDGT] [TCO
- MAKAROV, Maksim VladimirovichOFAC SDNCovered Nation🇷🇺RussiaindividualCAATSA - RUSSIA] [CYBER4
- GUERRERO PALMA, Cheison RoyerOFAC SDN🇨🇱ChileindividualSDGT] [TCO
- AL-NUR SOCIETY GAZAOFAC SDN🏳Region: GazaEntitySDGT
- QAWAFIL SOCIETY GAZAOFAC SDN🏳Region: GazaEntitySDGT
- AL-FALAH SOCIETY GAZAOFAC SDN🏳Region: GazaEntitySDGT
- POPULAR CONFERENCE FOR PALESTINIANS ABROADOFAC SDN🇱🇧LebanonEntitySDGT
- MA, JieOFAC SDNCovered Nation🇨🇳ChinaindividualNPWMD] [IFSR
- YIWU CITY XIANMA IMPORT AND EXPORT CO LTDOFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- QIAN XI LONG TRADING CO LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.