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 41 of 381
- KARTAL, RemziOFAC SDNindividualSDNTK
- BAYIK, CemilOFAC SDNindividualSDNTK
- KALKAN, DuranOFAC SDNindividualSDNTK
- OK, SabriOFAC SDNindividualSDNTK
- UZUN, AdemOFAC SDNindividualSDNTK
- GREEN LEAF GENERAL TRADING LLCOFAC SDN🇦🇪United Arab EmiratesEntitySDNTK
- NEW ANSARI MONEY EXCHANGEOFAC SDN🇦🇫AfghanistanEntitySDNTK
- NEW ANSARI LTDOFAC SDN🇦🇫AfghanistanEntitySDNTK
- AL ADAL EXCHANGEOFAC SDN🇦🇪United Arab EmiratesEntitySDNTK
- CONNECT TELECOM GENERAL TRADING LLCOFAC SDN🇦🇪United Arab EmiratesEntitySDNTK
- BARAKZAI ANSARI, Haji AbdullahOFAC SDN🇦🇫AfghanistanindividualSDNTK
- KHAN, Haji MohammadOFAC SDN🇦🇫AfghanistanindividualSDNTK
- NOORULLAH, HajiOFAC SDN🇦🇫AfghanistanindividualSDNTK
- NOOR, Haji MohammadOFAC SDN🇦🇫AfghanistanindividualSDNTK
- MOHAMMAD AFZAL, RahmatullahOFAC SDNindividualSDNTK
- HAJI ABDUL QAYOUM, Eissa JanOFAC SDNindividualSDNTK
- AL BAGHDADI, Ali Al-MahmoudiOFAC SDNindividualLIBYA2
- JAFARI DOLATABADI, AbbasOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- BA'ASYIR, Abdul RahimOFAC SDNindividualSDGT
- ABDUL RAHMAN, Muhammad JibrilOFAC SDN🇮🇩IndonesiaindividualSDGT
- PATEK, UmarOFAC SDNindividualSDGT
- SHAYESTEH, Bahram AliOFAC SDN🇩🇪GermanyindividualSDNTK
- INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBHOFAC SDN🇩🇪GermanyEntitySDNTK
- SECT OF REVOLUTIONARIESOFAC SDN🇬🇷GreeceEntitySDGT
- QADHAFI, MuammarOFAC SDNindividualLIBYA2
- QADHAFI, KhamisOFAC SDNindividualLIBYA2
- QADHAFI, Saif al-IslamOFAC SDNindividualLIBYA2
- GADDAFI, MutassimOFAC SDNindividualLIBYA2
- GADDAFI, SaadiOFAC SDNindividualLIBYA2
- QADHAFI, AyeshaOFAC SDN🏳OmanindividualLIBYA2
- ISHAQZAI, Haji Lal JanOFAC SDN🇦🇫AfghanistanindividualSDNTK
- KOLBAYEV, Kamchybek AsanbekovichOFAC SDN🇦🇪United Arab EmiratesindividualSDNTK] [TCO
- FARKASH, SafiaOFAC SDNindividualLIBYA2
- GADDAFI, HannibalOFAC SDNindividualLIBYA2
- GADDAFI, MuhammadOFAC SDNindividualLIBYA2
- GADDAFI, Saif Al-ArabOFAC SDNindividualLIBYA2
- DORDA, Abu ZaidOFAC SDN🇱🇾LibyaindividualLIBYA2
- MATUQ, Matuq MohammedOFAC SDNindividualLIBYA2
- JABIR, Abu Bakr YunisOFAC SDNindividualLIBYA2
- AL-SENUSSI, AbdullahOFAC SDNindividualLIBYA2
- DE GARIKOITZ ASPIAZU RUBINA, MiguelOFAC SDNindividualSDGT
- DE FRUTOS, Jose Ignacio RetaOFAC SDNindividualSDGT
- AL-ASIRI, Ibrahim Hassan TaliOFAC SDNindividualSDGT
- ZLITNI, AbdulhafidOFAC SDNindividualLIBYA2
- GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATIONOFAC SDN🇱🇾LibyaEntityLIBYA2
- WAATASEMU CHARITY ASSOCIATIONOFAC SDN🇱🇾LibyaEntityLIBYA2
- SALEH, BachirOFAC SDNindividualLIBYA2
- KHALED, TohamiOFAC SDNindividualLIBYA2
- BANK OF EAST LANDOFAC SDN🏳Korea, NorthEntityDPRK
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.