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 367 of 381
- ROSETTA GAMING INCOFAC SDN🇨🇦CanadaEntityTCO
- ROSETTA GAMING SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIAOFAC SDN🇵🇱PolandEntityTCO
- APONTE CORDOVA, Noe ManasesOFAC SDN🇻🇪VenezuelaindividualSDGT] [TCO
- ESCOBAR CABRERA, Asdrubal RafaelOFAC SDN🇻🇪VenezuelaindividualSDGT] [TCO
- YAKERA Y LANE SASOFAC SDN🇨🇴ColombiaEntitySDGT] [TCO
- PIONEER TANKERS MARINE INCORPORATEDOFAC SDN🏳LiberiaEntityIRAN-EO13902
- PIONEER SAMOFAC SDNvesselIRAN-EO13902
- THASOS MARITIME AND TRADING S.A.OFAC SDN🇵🇦PanamaEntityIRAN-EO13902
- SERIFOS MARITIME AND TRADING S.A.OFAC SDN🇵🇦PanamaEntityIRAN-EO13902
- TILOS MARITIME AND TRADING S.A.OFAC SDN🇵🇦PanamaEntityIRAN-EO13902
- CORFU MARITIME AND TRADING S.A.OFAC SDN🇵🇦PanamaEntityIRAN-EO13902
- TUSITALAOFAC SDNvesselIRAN-EO13902
- NEXOOFAC SDNvesselIRAN-EO13902
- KAISA IOFAC SDNvesselIRAN-EO13902
- ARAYA NAVARRO, Jimena RominaOFAC SDN🇻🇪VenezuelaindividualSDGT] [TCO
- KURDOS IIOFAC SDNvesselIRAN-EO13902
- LANDAETA HERNANDEZ, Eryk ManuelOFAC SDN🇨🇴ColombiaindividualSDGT] [TCO
- ERYK PRODUCCIONES SASOFAC SDN🇨🇴ColombiaEntitySDGT] [TCO
- MAIQUETIA VIP BAR RESTAURANTOFAC SDN🇨🇴ColombiaEntitySDGT] [TCO
- GLOBAL IMPORT SOLUTIONS S.A.OFAC SDN🇻🇪VenezuelaEntitySDGT] [TCO
- GAS ATHENAOFAC SDNvesselIRAN-EO13902
- WEDDING, Ryan JamesOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- VAZQUEZ ALVARADO, Edgar AaronOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- CASTILLO MORENO, Miryam AndreaOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- SOKOLOVSKI, RolanOFAC SDN🇨🇦CanadaindividualILLICIT-DRUGS-EO14059
- TIEPOLO, GianlucaOFAC SDN🇮🇹ItalyindividualILLICIT-DRUGS-EO14059
- PARADKAR, Deepak BalwantOFAC SDN🇨🇦CanadaindividualILLICIT-DRUGS-EO14059
- VALOYES FLOREZ, Carmen YelinetOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- ACUNA MACIAS, Daniela AlejandraOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- VRG ENERGETICOS S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- GRUPO RVG COMBUSTIBLES S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- GRUPO ARES IMPERIAL S. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- 2351885 ONTARIO INCOFAC SDN🇨🇦CanadaEntityILLICIT-DRUGS-EO14059
- STILE ITALIANO S.R.L.OFAC SDN🇮🇹ItalyEntityILLICIT-DRUGS-EO14059
- TMR LTDOFAC SDN🇬🇧United KingdomEntityILLICIT-DRUGS-EO14059
- WINDROSE TACTICAL SOLUTIONS S.R.L.S.OFAC SDN🇮🇹ItalyEntityILLICIT-DRUGS-EO14059
- DIANA, CristianOFAC SDN🇮🇹ItalyindividualILLICIT-DRUGS-EO14059
- FALLON, John AnthonyOFAC SDN🇬🇧United KingdomindividualILLICIT-DRUGS-EO14059
- LMJ TRADING LTDOFAC SDN🇬🇧United KingdomEntityILLICIT-DRUGS-EO14059
- MADE IN ITALY MOTORCYCLES LIMITEDOFAC SDN🇬🇧United KingdomEntityILLICIT-DRUGS-EO14059
- EP-MJGOFAC SDNaircraftSDGT] [IFSR
- MACKA INVEST COMPANY LIMITEDOFAC SDN🏳The GambiaEntitySDGT] [IFSR
- LUAN BIRD SHIPPING SERVICE L.L.COFAC SDN🇦🇪United Arab EmiratesEntitySDGT] [IFSR
- MARS INVESTMENT L.L.COFAC SDN🇦🇪United Arab EmiratesEntitySDGT] [IFSR
- ANBO SHIPPING PTE. LTD.OFAC SDN🇸🇬SingaporeEntityIRAN-EO13846
- ALSAFEENAH ALTHAHABYA SHIP AND BOATS SPARE PARTS AND COMPONENTS TRADING L.L.COFAC SDN🇦🇪United Arab EmiratesEntitySDGT] [IFSR
- STRASSELINK PTE. LTD.OFAC SDN🇸🇬SingaporeEntityIRAN-EO13846
- BIN AHMAD, FadzlonOFAC SDN🇸🇬SingaporeindividualIRAN-EO13846
- HEIDARI, HamidrezaOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IFSR
- BIN FADZLON, Muhammad DanialOFAC SDN🇸🇬SingaporeindividualIRAN-EO13846
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.