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 40 of 381
- KAIRABA SUPERMARKETOFAC SDN๐ณThe GambiaEntitySDGT
- OVLAS TRADING S.A.OFAC SDN๐ฑ๐งLebanonEntitySDGT
- GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARLOFAC SDN๐ณAngolaEntitySDGT
- AFRI BELG COMMERCIO E INDUSTRIA LDAOFAC SDN๐ณAngolaEntitySDGT
- WEHBE, Bilal MohsenOFAC SDN๐ง๐ทBrazilindividualSDGT
- ELLISSA HOLDINGOFAC SDN๐ฑ๐งLebanonEntitySDNTK
- ELLISSA MEGASTOREOFAC SDN๐ณBeninEntitySDNTK
- ALMACEN JUNIOROFAC SDN๐จ๐ดColombiaEntitySDNTK
- ALMACEN JUNIOR NO. 2OFAC SDN๐จ๐ดColombiaEntitySDNTK
- COMERCIAL PLANETAOFAC SDN๐จ๐ดColombiaEntitySDNTK
- SOCIETE ELLISSA GROUP CONGOOFAC SDN๐ณCongo, Republic of theEntitySDNTK
- PARS OIL AND GAS COMPANYOFAC SDNCovered Nation๐ฎ๐ทIranEntityIRAN
- BONYAD TAAVON SEPAHOFAC SDNCovered Nation๐ฎ๐ทIranEntitySDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR
- ANSAR BANKOFAC SDNCovered Nation๐ฎ๐ทIranEntityIRAN] [SDGT] [NPWMD] [IRGC] [IFSR
- FATTAH, ParvizOFAC SDNCovered Nation๐ฎ๐ทIranindividualSDGT] [NPWMD] [IRGC] [IFSR] [IRAN-EO13876
- LINER TRANSPORT KISHOFAC SDNCovered Nation๐ฎ๐ทIranEntitySDGT] [IFSR
- MEHR BANKOFAC SDNCovered Nation๐ฎ๐ทIranEntitySDGT] [NPWMD] [IRGC] [IFSR
- LOS GUEROSOFAC SDN๐ฒ๐ฝMexicoEntitySDNTK
- RODRIGUEZ OLIVERA, DanielOFAC SDN๐ฒ๐ฝMexicoindividualSDNTK
- RODRIGUEZ OLIVERA, MiguelOFAC SDN๐ฒ๐ฝMexicoindividualSDNTK
- SHAHID AHMAD KAZEMI INDUSTRIES GROUPOFAC SDNCovered Nation๐ฎ๐ทIranEntityNPWMD] [IFSR
- M. BABAIE INDUSTRIESOFAC SDNCovered Nation๐ฎ๐ทIranEntityNPWMD] [IFSR
- AVENDANO OJEDA, SergioOFAC SDN๐ฒ๐ฝMexicoindividualSDNTK
- AVENDANO OJEDA, Hector ManuelOFAC SDN๐ฒ๐ฝMexicoindividualSDNTK
- AVENDANO OJEDA, Martin GuadencioOFAC SDN๐ฒ๐ฝMexicoindividualSDNTK
- AUTODROMO CULIACAN RACE PARKOFAC SDN๐ฒ๐ฝMexicoEntitySDNTK
- AUTOS MINIOFAC SDN๐ฒ๐ฝMexicoEntitySDNTK
- KHAROUBI, Jamal MohamadOFAC SDN๐ฑ๐งLebanonindividualSDNTK
- AYACHE, Hassan MahmoudOFAC SDN๐ฑ๐งLebanonindividualSDNTK
- AYASH, HassanOFAC SDN๐ฑ๐งLebanonindividualSDNTK
- JOUMAA, Ayman SaiedOFAC SDN๐ฑ๐งLebanonindividualSDNTK
- JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATIONOFAC SDN๐ฑ๐งLebanonEntitySDNTK
- PHENICIA SHIPPING OFFSHORE SARLOFAC SDN๐ฑ๐งLebanonEntitySDNTK
- ELLISSA EXCHANGE COMPANYOFAC SDN๐ฑ๐งLebanonEntitySDNTK
- HASSAN AYASH EXCHANGE COMPANYOFAC SDN๐ฑ๐งLebanonEntitySDNTK
- GOLDI ELECTRONICS S.A.OFAC SDN๐ต๐ฆPanamaEntitySDNTK
- NEW LINE EXCHANGE TRUST CO.OFAC SDN๐ฑ๐งLebanonEntitySDNTK
- MACPAR MAKINA SAN VE TIC A.S.OFAC SDN๐น๐ทTurkeyEntityNPWMD] [IFSR
- STEP A.S.OFAC SDN๐น๐ทTurkeyEntityNPWMD] [IFSR
- MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETIOFAC SDN๐น๐ทTurkeyEntityNPWMD] [IFSR
- CARVANA COMPANYOFAC SDNCovered NationCVNA๐ฎ๐ทIranEntityNPWMD] [IFSRยท SEC
- MACHINE PARDAZAN CO.OFAC SDNCovered Nation๐ฎ๐ทIranEntityNPWMD] [IFSR
- JAFARI, MiladOFAC SDNindividualNPWMD] [IFSR
- JAFARI, Mohammad JavadOFAC SDNCovered Nation๐ฎ๐ทIranindividualNPWMD] [IFSR
- FALSAFI, MahinOFAC SDNCovered Nation๐ฎ๐ทIranindividualNPWMD] [IFSR
- JAFARI, ManiOFAC SDNindividualNPWMD] [IFSR
- DURANSOY, Muammer KuntayOFAC SDNindividualNPWMD] [IFSR
- DURANSOY, CagriOFAC SDNindividualNPWMD] [IFSR
- HAQQANI, Khalil Al-RahmanOFAC SDN๐ต๐ฐPakistanindividualSDGT
- AEROCARIBBEAN AIRLINESOFAC SDN๐จ๐บCubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only โ not legal advice.