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 377 of 381
- SUTARIA, Satishkumar HareshbhaiOFAC SDN🇮🇳IndiaindividualILLICIT-DRUGS-EO14059
- KHMER ELECTRICAL POWER CO LTDOFAC SDN🇰🇭CambodiaEntityCYBER4
- KEP HYDROPOWER SVTK AND MSRC CO LTDOFAC SDN🇰🇭CambodiaEntityCYBER4
- MEKONG POTABLE WATER CONSTRUCTION IMPORT EXPORT CO LTDOFAC SDN🇰🇭CambodiaEntityCYBER4
- 855 INVESTMENT CORPORATIONOFAC SDN🇰🇭CambodiaEntityCYBER4
- CALLLYNC SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIAOFAC SDN🇵🇱PolandEntitySDGT
- CALLLYNC S.A.L. OFFSHOREOFAC SDN🇱🇧LebanonEntitySDGT
- SEVEN SEAS SAL OFFSHOREOFAC SDN🇱🇧LebanonEntitySDGT
- SEVEN SEAS GROUP S.A.R.L.OFAC SDN🇱🇧LebanonEntitySDGT
- AL LAKIS, Hamdan AliOFAC SDN🇱🇧LebanonindividualSDGT
- HAMIEH, Muhammad HasanOFAC SDN🇱🇧LebanonindividualSDGT
- WEHBE, Mohamad HasanOFAC SDN🇱🇧LebanonindividualSDGT
- RAMOS VAZQUEZ, Jesus ReymundoOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- ISLAS VALDEZ, Eduardo JavierOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- PENILLA RODRIGUEZ, Juan PabloOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- CASINO CENTENARIOOFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- COMERCIALIZADORA Y ARRENDADORA DE MEXICO, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- DIAMANTE CASINOOFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- FADEL, RaoofOFAC SDN🇶🇦QatarindividualSDGT
- SEVEN SEAS FOR INTERNATIONAL TRADING AND LOGISTICSOFAC SDN🇨🇦CanadaEntitySDGT
- BOUSTANY, MayaOFAC SDN🇶🇦QatarindividualSDGT
- SALAMI, Mohamad JamilOFAC SDN🇱🇧LebanonindividualSDGT
- RAMIREZ TORRES, Jose de JesusOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- ADUAEASY S. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- CORPORATIVO Y ENLACE RAM S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- ENLACE FORWARDING MEXICO, S. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- CARGO GLOBAL 3PS, S. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- E-RAM GROUP LLCOFAC SDN🇺🇸United StatesEntityILLICIT-DRUGS-EO14059
- REYMA GLOBAL TRADING SA DE CVOFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- CENTRAL LOGISTICA DE SERVICIOSOFAC SDN🏳GuatemalaEntityILLICIT-DRUGS-EO14059
- BRILLIANCY SIHANOUKVILLE INVESTMENT AND DEVELOPMENT CO LTDOFAC SDN🇰🇭CambodiaEntityCYBER4
- HUAN HAI BO LAI INTERNATIONAL INVESTMENT CO LTDOFAC SDN🇰🇭CambodiaEntityCYBER4
- SSDD CONSTRUCTION MATERIAL CO LTDOFAC SDN🇰🇭CambodiaEntityCYBER4
- XIHU RESORT HOTEL CO LTDOFAC SDN🇰🇭CambodiaEntityCYBER4
- XIONG WEI INVESTMENT CO LTDOFAC SDN🇰🇭CambodiaEntityCYBER4
- XIONG WEI REAL ESTATE DEVELOPMENT CO LTDOFAC SDN🇰🇭CambodiaEntityCYBER4
- HENG FENG GROUP CO LTDOFAC SDN🇰🇭CambodiaEntityCYBER4
- FUNG YUET RESORT HOTEL CO LTDOFAC SDN🇰🇭CambodiaEntityCYBER4
- HENG FENG CAMBODIA BANK PLCOFAC SDN🇰🇭CambodiaEntityCYBER4
- MATUS TAMARIZ, LesterOFAC SDN🇳🇮NicaraguaindividualNICARAGUA
- MATUS BUITRAGO, Anibal VladimirOFAC SDN🇳🇮NicaraguaindividualNICARAGUA
- ORTEGA MURILLO, Maurice FacundoOFAC SDN🇳🇮NicaraguaindividualNICARAGUA
- AL GHAFUR, Seyyed Mohammed MehdiOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13902
- ORTEGA MURILLO, Daniel EdmundoOFAC SDN🇳🇮NicaraguaindividualNICARAGUA
- MODI, Yuktakumari AshishkumarOFAC SDN🇮🇳IndiaindividualILLICIT-DRUGS-EO14059
- RUGERIO ARRIAGA, Maria ViridianaOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- BARRIENTOS CAMAZ, Jaime AugustoOFAC SDN🏳GuatemalaindividualILLICIT-DRUGS-EO14059
- CARRILLO TORRES, Karina GuadalupeOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- ACOSTA HERNANDEZ, ReguloOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- FELIX HERAS, Ramiro BaltazarOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.