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 372 of 381
- RIVERA MIRAMONTES, Carlos HumbertoOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- CORPORATIVO CONTROLADOR EXPLORA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- AVONOFAC SDNvesselIRAN-EO13902
- DEEP BLUE DESARROLLOS, S. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- DEEP BLUE SERVICIOS, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- ESTRATEGIA PVR, S. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- VG DESARROLLOS DE LA BAHIA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- PUNTO 54, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- AL DIAB IIOFAC SDNvesselIRAN-EO13902
- REEF ADMINISTRACION AVANZADA, S. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- HIGH LAND PARK, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- ORNITORRINCO INMOBILIARIA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- SOLUGAS SOLUCIONES EN GASOLINERAS, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- HOTEL MANAGEMENT INTERNATIONAL, LLCOFAC SDN🇺🇸United StatesEntitySDGT] [ILLICIT-DRUGS-EO14059
- ADMINISTRADORA Y COMERCIALIZADORA DEL MAR, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- JIMENEZ TAPIA, Oscar EnriqueOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- GUTIERREZ OCHOA, Jose LuisOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- RIOS GONZALEZ, Jonathan FaustinoOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- PALACIOS RODRIGUEZ, Jose EduardoOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- CONSTRUCTORA PALACIOS PV, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- AGENCIA DE SERVICIOS TURISTICOS INTERNACIONALES G8, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- CORPORATIVO DE TRANSFERENCIAS INTERNACIONALES DE BIENES RAICES, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- CLUB DEPORTIVO DE FORMACION AL FUTBOL GMX, S.DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- HORIZON HARVEST SHIPPING LLCOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13902
- GALERAN SERVICE CORPOFAC SDN🏳SeychellesEntityIRAN-EO13902
- AAYAT SHIP MANAGEMENT PRIVATE LIMITEDOFAC SDN🇮🇳IndiaEntityIRAN-EO13902
- BLACK STONE OIL AND GASOFAC SDN🏳OmanEntityIRAN-EO13902
- LONGEVITY SHIPPING LIMITEDOFAC SDN🏳Marshall IslandsEntityIRAN-EO13902
- ODYSSEY MARINE INC.OFAC SDN🏳Marshall IslandsEntityIRAN-EO13902
- PAROS MARITIME S.A.OFAC SDN🇵🇦PanamaEntityIRAN-EO13902
- WANSA GAS SHIPPING CO.OFAC SDN🏳Marshall IslandsEntityIRAN-EO13902
- NIBAOFAC SDNvesselIRAN-EO13902
- LUMAOFAC SDNvesselIRAN-EO13902
- BENOIL SHIPPING INCOFAC SDN🏳LiberiaEntityIRAN-EO13902
- TRADE BRIDGE GLOBAL INC.OFAC SDN🏳Marshall IslandsEntityIRAN-EO13902
- CESARIAOFAC SDNvesselIRAN-EO13902
- LONGEVITY 7OFAC SDNvesselIRAN-EO13902
- AQUA SPIRITOFAC SDNvesselIRAN-EO13902
- CHIRON 5OFAC SDNvesselIRAN-EO13902
- KEELOFAC SDNvesselIRAN-EO13902
- GASHUGI, StanislasOFAC SDN🏳RwandaindividualDRCONGO
- MUGANGA, MubarakhOFAC SDN🏳RwandaindividualDRCONGO
- ZANJANI, Babak MortezaOFAC SDN🇦🇪United Arab EmiratesindividualIRAN-EO13902
- ZEDCEX EXCHANGE LTDOFAC SDN🇬🇧United KingdomEntitySDGT] [IFSR] [IRAN-EO13902
- KHADEMI, MajidOFAC SDNCovered Nation🇮🇷IranindividualIRGC] [IFSR] [IRAN-HR
- ZEDXION EXCHANGE LTDOFAC SDN🇬🇧United KingdomEntitySDGT] [IFSR] [IRAN-EO13902
- FLEET TANQO PRIVATE LIMITEDOFAC SDN🇮🇳IndiaEntityIRAN-EO13902
- MANARAT ALKHALEEJ MARINE SERVICES FZEOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13846
- HAJIAN, MehdiOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- KAMALI, Hossein ZareOFAC SDNCovered Nation🇮🇷IranindividualIRGC] [IFSR] [IRAN-HR
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.