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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10,004 entities matchingPage 4 of 201
- CECOEX, S.A.OFAC SDN
- GLOBAL RELIEF FOUNDATION, INC.OFAC SDN
- SES INTERNATIONAL CORPOFAC SDN
- IRKUT-AVTOTRANSOFAC SDNCovered Nation
- POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMANDOFAC SDN
- INMOBILIARIA LINARES LTDA.OFAC SDN
- INMOBILIARIA PASADENA LTDA.OFAC SDN
- STATE UNITARY ENTERPRISE STATE GRAIN OPERATOROFAC SDN
- HONGKONG CHIP LINE INTERNATIONAL COOFAC SDNCovered Nation
- ISLAMIC JIHAD GROUPOFAC SDN
- ELEKTRONNYI ARKHIVOFAC SDNCovered Nation
- BOSANSKA IDEALNA FUTURAOFAC SDN
- STICHTING AL-AQSAOFAC SDN
- AL FAQIH INTERNATIONAL TRADE, IMPORT, AND OIL SERVICES LIMITEDOFAC SDN
- LAJNAT AL DAAWA AL ISLAMIYYAOFAC SDN
- OPEN JOINT STOCK COMPANY MSTATOROFAC SDNCovered Nation
- SIMATIC DEVELOPMENT CO.OFAC SDNCovered Nation
- AQSSA SOCIETY YEMENOFAC SDN
- AL-AQSA FOUNDATIONOFAC SDN
- PUMA SECURITY COMPANYOFAC SDN
- PROTEH CO LTDOFAC SDNCovered Nation
- FORENINGEN AL-AQSAOFAC SDN
- AUTO EXPRESS DORADOS S.A. DE C.V.OFAC SDN
- SURAQIYA FOR MEDIA AND BROADCASTINGOFAC SDN
- TALIBANOFAC SDN
- KRATOL AVIATIONOFAC SDN
- AL-AQSA FOUNDATIONOFAC SDN
- CENTRE OF FINANCIAL TECHNOLOGIES GROUPOFAC SDNCovered Nation
- ARAB PETROLEUM ENGINEERING COMPANY LTDOFAC SDN
- CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA.OFAC SDN
- FALCON SYSTEMSOFAC SDN
- AL-AQSAOFAC SDN
- ISLAMIC MOVEMENT OF UZBEKISTANOFAC SDN
- JOINT STOCK COMPANY RESEARCH INSTITUTE OF POLYMERIC MATERIALOFAC SDNCovered Nation
- AL-HARAMAIN : TANZANIA BRANCHOFAC SDN
- LIMMT ECONOMIC AND TRADE COMPANY, LTD.OFAC SDNCovered Nation
- GALAPAGOS S.AOFAC SDN
- LIMITED LIABILITY COMPANY AFINOROFAC SDNCovered Nation
- KRADUMPORN IMPORT EXPORT COMPANY LTD.OFAC SDN
- AL-BASHAIR TRADING COMPANY, LTDOFAC SDN
- ENDSHIRE EXPORT MARKETINGOFAC SDN
- 46TH CENTRAL RESEARCH AND DEVELOPMENT INSTITUTE OF THE MINISTRY OF DEFENSEOFAC SDNCovered Nation
- TAIBAH INTERNATIONAL : BOSNIA BRANCHOFAC SDN
- LMG LIGHTHOUSE TRUST REGOFAC SDN
- GLOBAL AGE LIMITEDOFAC SDNCovered Nation
- AFRICAN TRANS INTERNATIONAL HOLDINGS B.V.OFAC SDN
- A.W.A. ENGINEERING LIMITEDOFAC SDN
- ADMINCHECK LIMITEDOFAC SDN
- LUFINDO HOLDING LIMITEDOFAC SDN
- COMERCIAL IBEROAMERICANA, S.A.OFAC SDN
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.