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 38 of 381
- MUSAVI, RaziOFAC SDN🇸🇾SyriaindividualSDGT] [IFSR
- ALLAHDAD, HushangOFAC SDNindividualSDGT] [IRGC] [IFSR
- IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANONOFAC SDN🇱🇧LebanonEntitySDGT] [IFSR
- ISHAKZAI, Gul AghaOFAC SDNindividualSDGT
- ABDULLAH, AmirOFAC SDNindividualSDGT
- AGROPHENOFAC SDN🏳BeninEntitySDNTK
- HAQQANI, NasiruddinOFAC SDNindividualSDGT
- ABU-AL-KHAYR, Muhammad Abdallah HasanOFAC SDNindividualSDGT
- KASHMIRI, Mohammad IlyasOFAC SDN🇵🇰PakistanindividualSDGT
- HARAKAT-UL JIHAD ISLAMIOFAC SDN🇦🇫AfghanistanEntitySDGT
- AMAYA ALEMAN, Onecimo AntonioOFAC SDN🇲🇽MexicoindividualSDNTK
- WIDOBLO HERNANDEZ, JoseOFAC SDN🇲🇽MexicoindividualSDNTK
- OLVERA ESTRADA, ArturoOFAC SDN🇲🇽MexicoindividualSDNTK
- OLVERA ESTRADA, RodolfoOFAC SDN🇲🇽MexicoindividualSDNTK
- FLORES CACHO, JavierOFAC SDN🇲🇽MexicoindividualSDNTK
- MASSA CAMACHO, EduardoOFAC SDN🇲🇽MexicoindividualSDNTK
- DUARTE TORRES, RafaelOFAC SDN🇲🇽MexicoindividualSDNTK
- TORO DIAZ, Diana LorenaOFAC SDN🇲🇽MexicoindividualSDNTK
- ELLISSA SHIPPINGOFAC SDN🏳BeninEntitySDNTK
- URREA LENIS, Jair FernandoOFAC SDN🇲🇽MexicoindividualSDNTK
- GONZALEZ MEDINA, Jaime AndresOFAC SDN🇲🇽MexicoindividualSDNTK
- COBO LEDESMA, Juan CarlosOFAC SDN🇲🇽MexicoindividualSDNTK
- RODARTE GRIJALVA, Jose LuisOFAC SDN🇲🇽MexicoindividualSDNTK
- JASSO ROCHA, Oscar ArturoOFAC SDN🇲🇽MexicoindividualSDNTK
- GARCIA SANCHEZ, RicardoOFAC SDN🇲🇽MexicoindividualSDNTK
- YAMEN BENIN SARLOFAC SDN🏳BeninEntitySDNTK
- FLORES CACHO, AlejandroOFAC SDN🇲🇽MexicoindividualSDNTK
- COMERCIALIZADORA GONRAOFAC SDN🇨🇴ColombiaEntitySDNTK
- GRUPO HORTA ZAVALA S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- COPY RED S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- CIRCUITO ELECTRONICO S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- GRUPO CRISTAL CORONA S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- AERO EXPRESS INTERCONTINENTAL S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- CAPACITACION AERONAUTICA PROFESIONAL S.C.OFAC SDN🇲🇽MexicoEntitySDNTK
- MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- CLUB DEPORTIVO OJOS NEGROS A.C.OFAC SDN🇲🇽MexicoEntitySDNTK
- GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- TEHRIK-E TALIBAN PAKISTAN (TTP)OFAC SDN🇵🇰PakistanEntityFTO] [SDGT
- OFFICE 39OFAC SDN🏳Korea, NorthEntityDPRK
- RECONNAISSANCE GENERAL BUREAUOFAC SDN🏳Korea, NorthEntityDPRK] [DPRK2
- KIM, Yong CholOFAC SDNindividualDPRK
- GREEN PINE ASSOCIATED CORPORATIONOFAC SDN🏳Korea, NorthEntityDPRK
- SECOND ECONOMIC COMMITTEEOFAC SDN🏳Korea, NorthEntityNPWMD
- MUNITIONS INDUSTRY DEPARTMENTOFAC SDN🏳Korea, NorthEntityNPWMD
- SECOND ACADEMY OF NATURAL SCIENCESOFAC SDN🏳Korea, NorthEntityNPWMD
- TATES DESARROLLO, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- RI, Je-SonOFAC SDN🏳Korea, NorthindividualNPWMD
- RI, Hong-SopOFAC SDN🏳Korea, NorthindividualNPWMD
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.