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 43 of 381
- GRODNO AZOT OAOOFAC SDN🇧🇾BelarusEntityBELARUS
- GRODNO KHIMVOLOKNO OAOOFAC SDN🇧🇾BelarusEntityBELARUS
- BELSHINA OAOOFAC SDN🇧🇾BelarusEntityBELARUS
- DUGHMUSH, MumtazOFAC SDNindividualSDGT
- KARIM ALI, Ali AbdulOFAC SDNindividualPAARSSR-EO13894
- IMPORTADORA SILVANIAOFAC SDN🇨🇴ColombiaEntitySDNTK
- GOITOM, Taeme AbrahamOFAC SDNindividualSOMALIA
- NEGASH, Tewolde HabteOFAC SDNindividualSOMALIA
- SHAABAN, BouthainaOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- FIGUEROA SALAZAR, Amilcar JesusOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- BERNAL ROSALES, Freddy AlirioOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- AL-LIBI, Abu YahyaOFAC SDNindividualSDGT
- IMPORTADORA SILVANIA, C.A.OFAC SDN🇻🇪VenezuelaEntitySDNTK
- SALIM, 'Abd al-Rahman Ould Muhammad al-Husayn Ould MuhammadOFAC SDNindividualSDGT
- KHAN, Mustafa Hajji MuhammadOFAC SDNindividualSDGT
- HARB, Abbas HusseinOFAC SDN🇻🇪VenezuelaindividualSDNTK
- SALEH, Kassem MohamadOFAC SDN🇨🇴ColombiaindividualSDNTK
- HARB, Ali HousseinOFAC SDN🇨🇴ColombiaindividualSDNTK
- COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A.OFAC SDN🏳EcuadorEntitySDNTK
- INDIAN MUJAHIDEENOFAC SDN🇮🇳IndiaEntityFTO] [SDGT
- MUKULU, JamilOFAC SDNindividualDRCONGO
- IQBAL, ZafarOFAC SDN🇵🇰PakistanindividualSDGT
- BHUTTAVI, Hafiz Abdul SalamOFAC SDNindividualSDGT
- LIZASO, Jurdan MartiteguiOFAC SDNindividualSDGT
- SUGAIPOV, UmarOFAC SDNindividualMAGNIT
- ABU GHAZALA, Muhammad Hisham Muhammad Isma'ilOFAC SDNindividualSDGT
- NOORZAI, Hajji Faizullah KhanOFAC SDN🇵🇰PakistanindividualSDGT
- NOORZAI, Hajji MalikOFAC SDNindividualSDGT
- REHMAN, AbdurOFAC SDN🇵🇰PakistanindividualSDGT
- RAHIM, FazalOFAC SDNindividualSDGT
- ABBASIN, Abdul AzizOFAC SDNindividualSDGT
- AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'AliOFAC SDN🇮🇶IraqindividualSDGT
- MAHAN AIROFAC SDNCovered Nation🇮🇷IranEntitySDGT] [NPWMD] [IFSR
- CONSPIRACY OF FIRE NUCLEIOFAC SDN🇬🇷GreeceEntitySDGT
- ARBABSIAR, ManssorOFAC SDN🇺🇸United StatesindividualSDGT] [IRGC] [IFSR
- ABDOLLAHI, HamedOFAC SDNindividualSDGT] [IRGC] [IFSR
- SHAKURI, GholamOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IRGC] [IFSR
- KHAN, MaliOFAC SDNindividualSDGT
- IRAN CENTRIFUGE TECHNOLOGY COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- ARAGHI, AbdollahOFAC SDNindividualSDGT] [IRGC] [IRAN-HR
- FIROUZABADI, HassanOFAC SDNindividualIRAN-HR
- PAYA PARTOV CO.OFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- PARTO SANAT CO.OFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- NEKA NOVINOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- FULMEN GROUPOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- YASA PARTOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- SHEKA, Ntabo NtaberiOFAC SDNindividualDRCONGO
- SIMATIC DEVELOPMENT CO.OFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- SULEIMAN HAMAD AL-HABLAIN, IbrahimOFAC SDNindividualSDGT
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.