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 44 of 381
- TAKAYAMA, KiyoshiOFAC SDNindividualTCO
- GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI)OFAC SDN🇵🇦PanamaEntitySDNTK
- MICRO EMPRESA ASHQUIOFAC SDN🇨🇴ColombiaEntitySDNTK
- AGROPECUARIA LA PERLA LTDA.OFAC SDN🇨🇴ColombiaEntitySDNTK
- KPD S.A.OFAC SDN🇨🇴ColombiaEntitySDNTK
- EL KHANSA, Mohamad ZouheirOFAC SDNindividualSDNTK
- EDERY CRIVOSEI, JaimeOFAC SDNindividualSDNTK
- SALEH, Ali MohamadOFAC SDNindividualSDGT
- EL KHANSA, AhmadOFAC SDNindividualSDNTK
- ASLAN, AusOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- FIGUEROA VASQUEZ, Ezio BenjaminOFAC SDN🇲🇽MexicoindividualSDNTK
- FIGUEROA GOMEZ, Hassein EduardoOFAC SDN🇲🇽MexicoindividualSDNTK
- DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- DISTRIBUIDORA LIFE, S.A.OFAC SDN🇵🇦PanamaEntitySDNTK
- DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- EL PALOMAR CAR WASH, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- FORTIA BAJA SUR, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- GEOFARMA S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOSOFAC SDN🇲🇽MexicoEntitySDNTK
- PROMOCIONES CITADEL, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- PUNTO FARMACEUTICO S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- SCUADRA FORTIA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- ALVAREZ ZEPEDA, OscarOFAC SDN🇲🇽MexicoindividualSDNTK
- TORRES HOYOS, Carlos MarioOFAC SDN🇨🇴ColombiaindividualSDNTK
- VALDEZ BENITES, JoelOFAC SDN🇲🇽MexicoindividualSDNTK
- GELRO IMPEX S.R.L.OFAC SDN🇷🇴RomaniaEntitySDNTK
- BENGOECHEA, Jose Antonio UrruticoecheaOFAC SDNindividualSDGT
- AL QARAWI, SalehOFAC SDNindividualSDGT
- AL-QA'IDA KURDISH BATTALIONSOFAC SDNCovered Nation🇮🇷IranEntitySDGT
- CHOUKA, YassinOFAC SDN🇵🇰PakistanindividualSDGT
- CHOUKA, MonirOFAC SDN🇦🇫AfghanistanindividualSDGT
- YAMAGUCHI-GUMIOFAC SDN🇯🇵JapanEntityTCO
- KAR, MevlutOFAC SDN🇩🇪GermanyindividualSDGT
- GELERI, ZeyneddinOFAC SDNindividualSDNTK
- AKBULUT, CerkezOFAC SDNindividualSDNTK
- BOZTEPE, OmerOFAC SDNindividualSDNTK
- GELERI, OmerOFAC SDN🇷🇴RomaniaindividualSDNTK
- GELERI IMPORT EXPORT S.R.L.OFAC SDN🇷🇴RomaniaEntitySDNTK
- MEGA GROUP S.R.L.OFAC SDN🇷🇴RomaniaEntitySDNTK
- KRECHETOV, Andrei AlexandrovichOFAC SDNindividualMAGNIT
- RAKHIMOV, Gafur-Arslanbek AkhmedovichOFAC SDN🇦🇪United Arab EmiratesindividualTCO
- KHRISTOFOROV, Vasiliy AleksandrovichOFAC SDN🇦🇪United Arab EmiratesindividualTCO
- CHIBLI, IbrahimOFAC SDNindividualSDNTK
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.