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 378 of 381
- REYNOSO JIMENEZ, AlejandroOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- LPG SEVANOFAC SDNvesselIRAN-EO13902
- BOTANICA 2000OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- SR CHEMICALS AND PHARMACEUTICALSOFAC SDN🇮🇳IndiaEntityILLICIT-DRUGS-EO14059
- AGRAT CHEMICALS AND PHARMACEUTICALSOFAC SDN🇮🇳IndiaEntityILLICIT-DRUGS-EO14059
- J AND C IMPORTOFAC SDN🏳GuatemalaEntityILLICIT-DRUGS-EO14059
- DESARROLLOS CARTOK S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- COMERCIALIZADORA GRUPO CARHERN S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- QUIMICA SOLUCIONES Y LOGISTICA INTEGRAL BAJIO, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- FENIX HUMAN RESOURCES S.A.S.OFAC SDN🇨🇴ColombiaEntitySUDAN-EO14098
- QUIJANO TORRES, Jose LibardoOFAC SDN🇨🇴ColombiaindividualSUDAN-EO14098
- GARCIA BATTE, Jose OscarOFAC SDN🇨🇴ColombiaindividualSUDAN-EO14098
- GLOBAL QOWA AL BASHERIA S.A.S.OFAC SDN🇨🇴ColombiaEntitySUDAN-EO14098
- GARCIA BATTE, Omar FernandoOFAC SDN🇨🇴ColombiaindividualSUDAN-EO14098
- BALKHKANLU, Kamal SabahOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- VAHIDI, MohammadOFAC SDN🇦🇪United Arab EmiratesindividualNPWMD] [IFSR
- TING TAO COMPANY LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- KHALILI, DanialOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- ROKNIFARD, HamidrezaOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- ROKNIFARD, MostafaOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- SEPEHR KAVEH KISH INTERNATIONAL TRADING COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- EMTI FIBER TEXTILE IMPORT EXPORT TRADE LIMITED COMPANYOFAC SDN🇹🇷TurkeyEntityNPWMD] [IFSR
- ROMERO MORENO, Amalia MargaritaOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- LYNNOFAC SDNvesselIRAN-EO13902
- SAMAN AIR SERVICES COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- ATAEI AGHDAM, Gholam AbbasOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IFSR
- HOSSEINZADEH, JamshidOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IFSR
- MAHDIAN, Mohammad HosseinOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IFSR
- LISBOA SHIPPING COMPANY LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- LISBOAOFAC SDNvesselIRAN-EO13902
- ANKA ENERGY AND LOGISTICS COMPANYOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13902
- GLOBAL VIVIANOFAC SDNvesselIRAN-EO13902
- EP-MTEOFAC SDNaircraftSDGT] [NPWMD] [IFSR
- EP-MTBOFAC SDNaircraftSDGT] [NPWMD] [IFSR
- CHABOK FZCOOFAC SDN🇦🇪United Arab EmiratesEntitySDGT] [IFSR
- MORENO ZAMORA, Luis ArnulfoOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- SAENZ AGUILAR, BaltazarOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- BOJORQUEZ CHAPARRO, CastuloOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- CASTRO ROCHA, Noe de JesusOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- GARCIA SANDOVAL, Fredi IsmaelOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- ALMOHAMMED, Radhwan Yousif HameedOFAC SDN🇮🇶IraqindividualSDGT
- JAYTHOOM, Husham HashimOFAC SDN🇮🇶IraqindividualSDGT
- HAMZAH, Hasan Dheyab HamzahOFAC SDN🇮🇶IraqindividualSDGT
- AL RAMMAHI, Ammar Jasim KadhimOFAC SDN🇮🇶IraqindividualSDGT
- ALBAKHATRA, Khalid Jameel AbedOFAC SDN🇮🇶IraqindividualSDGT
- MUKHAMIS, Saeed KadhimOFAC SDN🇮🇶IraqindividualSDGT
- SUWAED, Safaa Adnan JabbarOFAC SDN🇮🇶IraqindividualSDGT
- LAUREL SHIPPING LTDOFAC SDN🏳Cayman IslandsEntityIRAN-EO13902
- LEPUS NAVIGATION LTDOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13902
- DOFA SHIPPING LTDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.