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 42 of 381
- NAJIB, AtifOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- AL-ASSAD, MaherOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- BASIJ RESISTANCE FORCEOFAC SDNCovered Nation🇮🇷IranEntityFTO] [SDGT] [IRGC] [IFSR] [IRAN-HR
- ARMY OF ISLAMOFAC SDNEntityFTO] [SDGT
- AL-ASSAD, BasharOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- AL-SHAAR, Mohammad IbrahimOFAC SDNindividualPAARSSR-EO13894
- CHAM HOLDINGOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- BENA PROPERTIESOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- AL MASHREQ INVESTMENT FUNDOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- QUDSIYAH, Abdul FatahOFAC SDNindividualPAARSSR-EO13894
- ZAITOUN, Mohammed DibOFAC SDNindividualPAARSSR-EO13894
- CHIZARI, MohsenOFAC SDNindividualSDGT
- TORRES FELIX, ManuelOFAC SDN🇲🇽MexicoindividualSDNTK
- INZUNZA INZUNZA, GonzaloOFAC SDN🇲🇽MexicoindividualSDNTK
- NYAKINIYWA, Naima MohamedOFAC SDNindividualSDNTK
- MWAU, John HarunOFAC SDNindividualSDNTK
- CALLE SERNA, Javier AntonioOFAC SDNindividualSDNTK
- CAUCASUS EMIRATEOFAC SDNEntitySDGT
- MOGHADAM, Ismail AhmadiOFAC SDNindividualIRAN-HR] [IRAN-TRA
- LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRANOFAC SDNEntityIRAN-HR] [HRIT-IR
- SHINODA, KenichiOFAC SDNindividualTCO
- BELLOSO RODRIGUEZ, DanielOFAC SDN🇲🇽MexicoindividualSDNTK
- BELLOSO RODRIGUEZ, Miguel AngelOFAC SDN🇲🇽MexicoindividualSDNTK
- GALAVIZ MARTIN, MayraOFAC SDN🇲🇽MexicoindividualSDNTK
- VASQUEZ HERNANDEZ, AlfredoOFAC SDN🇲🇽MexicoindividualSDNTK
- AL-GHAMDI, OthmanOFAC SDNindividualSDGT
- BAGHBANI, GholamrezaOFAC SDNindividualSDNTK
- HAMSHO, MuhammadOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- SHAHRIYARI, BehnamOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IFSR
- BEHNAM SHAHRIYARI TRADING COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- AGHA, Ahmad ZiaOFAC SDNindividualSDGT
- WAZIR, Ahmed JanOFAC SDNindividualSDGT
- RABI, FazlOFAC SDNindividualSDGT
- AKHUND, Mohammad AmanOFAC SDNindividualSDGT
- JUNIOR INTERNATIONAL S.A.OFAC SDN🇵🇦PanamaEntitySDNTK
- MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [NPWMD] [IRGC] [IFSR
- TIDEWATER MIDDLE EAST CO.OFAC SDNCovered Nation🇮🇷IranEntitySDGT] [NPWMD] [IRGC] [IFSR] [IFCA
- HASSAN, JamilOFAC SDNindividualPAARSSR-EO13894
- YAKUZAOFAC SDN🇯🇵JapanEntityTCO
- CAMORRAOFAC SDN🇮🇹ItalyEntityTCO
- HAMMAMI, OmarOFAC SDNindividualSOMALIA
- OMAR, Hassan MahatOFAC SDNindividualSOMALIA
- AL-'AJMI, 'Ali Hasan 'AliOFAC SDNindividualSDGT
- AL-KUWARI, Salim Hasan Khalifah RashidOFAC SDNindividualSDGT
- KHAWAR, Abdallah Ghanim Mahfuz MuslimOFAC SDNindividualSDGT
- KHALIL, Ezedin Abdel AzizOFAC SDNindividualSDGT
- MUHAMMADI, UmidOFAC SDNindividualSDGT
- ABD AL-RAHMAN, AtiyahOFAC SDNindividualSDGT
- HAMSHO INTERNATIONAL GROUPOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.