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 45 of 381
- ACHWAN, MochammadOFAC SDN🇮🇩IndonesiaindividualSDGT
- BEHINEH TRADINGOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- BA'ASYIR, Abdul Rosyid RidhoOFAC SDN🇮🇩IndonesiaindividualSDGT
- JEMMAH ANSHORUT TAUHIDOFAC SDN🇮🇩IndonesiaEntityFTO] [SDGT
- ACHEKZAI, Abdul SamadOFAC SDN🇵🇰PakistanindividualSDGT
- MEMON, Ibrahim Abdul RazaaqOFAC SDN🇮🇳IndiaindividualSDNTK
- SHAKEEL, ChhotaOFAC SDN🇮🇳IndiaindividualSDNTK
- OVERDICK MEJIA, Horst WalterOFAC SDN🏳GuatemalaindividualSDNTK
- ADANOV, MunirOFAC SDNindividualPAARSSR-EO13894
- AGHAJANI, HoseinOFAC SDNindividualSDGT] [IRGC] [IFSR
- TABATABAEI, Sayyid Ali AkbarOFAC SDNindividualSDGT] [IRGC] [IFSR
- GHANI, EsmailOFAC SDNindividualSDGT] [IRGC] [IFSR
- JEGA, Ali Abbas UsmanOFAC SDN🇳🇬NigeriaindividualSDGT] [IFSR
- POUYA AIROFAC SDNCovered Nation🇮🇷IranEntitySDGT] [NPWMD] [IRGC] [IFSR
- WALI, MohammadOFAC SDNindividualSDNTK
- IRAN MARINE INDUSTRIAL COMPANY, SADRAOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [NPWMD] [IRGC] [IFSR
- DEEP OFFSHORE TECHNOLOGY COMPANY, P.J.S.OFAC SDNCovered Nation🇮🇷IranEntitySDGT] [NPWMD] [IRGC] [IFSR
- DATAK TELECOMOFAC SDNCovered Nation🇮🇷IranEntityHRIT-IR
- GUZMAN SALAZAR, Jesus AlfredoOFAC SDN🇲🇽MexicoindividualSDNTK] [SDGT] [ILLICIT-DRUGS-EO14059
- SALAZAR HERNANDEZ, Maria AlejandrinaOFAC SDN🇲🇽MexicoindividualSDNTK
- BARAKZAI, Shah MohammadOFAC SDNindividualSDNTK
- HADI, AbdulOFAC SDNindividualSDNTK
- MOHAMMAD, Haji BazOFAC SDNindividualSDNTK
- NEW AHMADI LTD.OFAC SDN🇦🇫AfghanistanEntitySDNTK
- MOHAMMAD WALI MONEY EXCHANGEOFAC SDN🇦🇫AfghanistanEntitySDNTK
- EGHTESAD NOVIN BANKOFAC SDNCovered Nation🇮🇷IranEntityIRAN] [IRAN-EO13902
- PASARGAD BANKOFAC SDNCovered Nation🇮🇷IranEntityIRAN] [IRAN-EO13902
- KARAFARIN BANKOFAC SDNCovered Nation🇮🇷IranEntityIRAN] [IRAN-EO13902
- SAMAN BANKOFAC SDNCovered Nation🇮🇷IranEntityIRAN] [IRAN-EO13902
- SARMAYEH BANKOFAC SDNCovered Nation🇮🇷IranEntityIRAN] [IRAN-EO13902
- TAT BANKOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- BANK-E SHAHROFAC SDNCovered Nation🇮🇷IranEntityIRAN] [IRAN-EO13902
- HEKMAT IRANIAN BANKOFAC SDNCovered Nation🇮🇷IranEntityIRAN] [NPWMD] [IFSR
- TOURISM BANKOFAC SDNCovered Nation🇮🇷IranEntityIRAN] [IRAN-EO13902
- IRAN ZAMIN BANKOFAC SDNCovered Nation🇮🇷IranEntityIRAN] [IRAN-EO13902
- MEHR IRAN CREDIT UNION BANKOFAC SDNCovered Nation🇮🇷IranEntityIRAN] [IRAN-EO13902
- TOSEE TAAVON BANKOFAC SDNCovered Nation🇮🇷IranEntityIRAN] [IRAN-EO13902
- CARDONA MARTINEZ, MayelaOFAC SDN🇲🇽MexicoindividualSDNTK
- ISLAMIC REGIONAL COOPERATION BANKOFAC SDN🇮🇶IraqEntityIRAN] [IRAN-EO13902
- CREDIT INSTITUTION FOR DEVELOPMENTOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- GUZMAN SALAZAR, Archivaldo IvanOFAC SDN🇲🇽MexicoindividualSDNTK] [SDGT] [ILLICIT-DRUGS-EO14059
- GUZMAN LOPEZ, OvidioOFAC SDN🇲🇽MexicoindividualSDNTK] [ILLICIT-DRUGS-EO14059
- LIMON SANCHEZ, OvidioOFAC SDN🇲🇽MexicoindividualSDNTK
- SALGUEIRO NEVAREZ, NoelOFAC SDN🇲🇽MexicoindividualSDNTK
- GUL, BakhtOFAC SDN🇵🇰PakistanindividualSDGT
- MALEK ASHTAR UNIVERSITY OF TECHNOLOGYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- FADAVI, AliOFAC SDNindividualNPWMD] [IFSR
- FROSCH, DanielOFAC SDNindividualNPWMD] [IFSR
- INTERNATIONAL GENERAL RESOURCING FZEOFAC SDN🇦🇪United Arab EmiratesEntityNPWMD] [IFSR
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.