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 39 of 381
- KOREA TAESONG TRADING COMPANYOFAC SDN🏳Korea, NorthEntityNPWMD
- KOREA HEUNGJIN TRADING COMPANYOFAC SDN🏳Korea, NorthEntityNPWMD
- RADAN, Ahmad-RezaOFAC SDNindividualIRAN-HR
- JR CONTROLADORA DE RESTAURANTES, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- MOHSENI-EJEI, Qolam-HosseinOFAC SDNindividualIRAN-HR
- MAHSOULI, SadeqOFAC SDNindividualIRAN-HR
- MORTAZAVI, SaeedOFAC SDNindividualIRAN-HR
- MOSLEHI, HeydarOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- NAJJAR, Mostafa MohammadOFAC SDNindividualIRAN-HR
- TAEB, HosseinOFAC SDNindividualSDGT] [IRGC] [IRAN-HR
- LORENA DEL MAR, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- KAKAR, Saleh MohammadOFAC SDNindividualSDGT
- AL REHMAT TRUSTOFAC SDN🇵🇰PakistanEntitySDGT
- MAKKI, Hafiz Abdul RahmanOFAC SDN🇵🇰PakistanindividualSDGT
- LLANOS GAZIA, Jorge LuisOFAC SDN🇲🇽MexicoindividualSDNTK
- AUDIO ALARMAS, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- BASALTOS TONALA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- JAYSH AL-ADLOFAC SDNCovered Nation🇮🇷IranEntityFTO] [SDGT
- GOMEZ ORTIZ, DavidOFAC SDN🏳EcuadorindividualSDNTK
- ALVAREZ ZEPEDA, AlfredoOFAC SDN🇲🇽MexicoindividualSDNTK
- KOREA DAESONG BANKOFAC SDN🏳Korea, NorthEntityDPRK
- KOREA DAESONG GENERAL TRADING CORPORATIONOFAC SDN🏳Korea, NorthEntityDPRK
- FLOREZ SEPULVEDA, Marco TulioOFAC SDN🇨🇴ColombiaindividualSDNTK
- NSANZUBUKIRE, FelicienOFAC SDNindividualDRCONGO
- ZIMURINDA, InnocentOFAC SDNindividualDRCONGO
- IYAMUREMYE, GastonOFAC SDN🏳Congo, Democratic Republic of theindividualDRCONGO
- ABDULLAH, MianOFAC SDNindividualSDGT
- MUGARAGU, LeodomirOFAC SDN🏳Congo, Democratic Republic of theindividualDRCONGO
- RAUF, Hafiz AbdurOFAC SDN🇵🇰PakistanindividualSDGT
- KHAN, Mohammad Naushad AlamOFAC SDNindividualSDGT
- GESTORES DEL ECUADOR GESTORUM S.A.OFAC SDN🏳EcuadorEntitySDNTK
- AFRIDI, AmanullahOFAC SDN🇵🇰PakistanindividualSDGT
- UR-REHMAN, MatiOFAC SDNindividualSDGT
- AZHAR, Abdul RaufOFAC SDNindividualSDGT
- MOLANO TORRES, Deysi YamileOFAC SDN🇨🇴ColombiaindividualSDNTK
- SANCHEZ REY, German GonzaloOFAC SDN🇨🇴ColombiaindividualSDNTK
- SERRALDE PLAZA, Carlos FernandoOFAC SDN🇨🇴ColombiaindividualSDNTK
- DORIA CASTILLO, Danit DarioOFAC SDN🇨🇴ColombiaindividualSDNTK
- MELRUX RICA S PIZZAOFAC SDN🇨🇴ColombiaEntitySDNTK
- AMG RICAS PIZZAOFAC SDN🇨🇴ColombiaEntitySDNTK
- OBRAS, SERVICIOS Y MANTENIMIENTOS C.A.OFAC SDN🇻🇪VenezuelaEntitySDNTK
- INVERSIONES MINERAS H.D. EMPRESA UNIPERSONALOFAC SDN🇨🇴ColombiaEntitySDNTK
- CIA. AGROINDUSTRIAL PALMERA S.A.OFAC SDN🇨🇴ColombiaEntitySDNTK
- 7 KARNESOFAC SDN🇨🇴ColombiaEntitySDNTK
- KHARROUBI, Ali MohamedOFAC SDN🇱🇧LebanonindividualSDNTK
- TAJIDEEN, AliOFAC SDNindividualSDGT
- TAJIDEEN, HusaynOFAC SDN🏳The GambiaindividualSDGT
- TAJCOOFAC SDN🏳The GambiaEntitySDGT
- GOLFRATE HOLDINGS (ANGOLA) LDAOFAC SDN🏳AngolaEntitySDGT
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.