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 46 of 381
- BARI, Abdul BaqiOFAC SDNindividualSDGT
- CONSTRUCTORA W.L.OFAC SDN🏳GuatemalaEntitySDNTK
- SHUSHANASHVILI, Lasha PavlovichOFAC SDN🇬🇷GreeceindividualTCO
- SHEMAZASHVILI, Koba ShalvovichOFAC SDNindividualTCO
- SHUSHANASHVILI, Kakhaber PavlovichOFAC SDNCovered Nation🇷🇺RussiaindividualTCO
- ABDALLAH AZZAM BRIGADESOFAC SDN🇱🇧LebanonEntityFTO] [SDGT
- KELMENDI, NaserOFAC SDN🏳Bosnia and HerzegovinaindividualSDNTK
- SOTO GASTELUM, Jose AntonioOFAC SDNindividualSDNTK
- SHAH, Sayed WazirOFAC SDNindividualSDNTK
- COLORADO CESSA, Francisco AntonioOFAC SDN🇲🇽MexicoindividualSDNTK
- CASANOVA ORDONEZ, Hermes AlirioOFAC SDNindividualSDNTK
- VILLOTA SEGURA, AldemarOFAC SDNindividualSDNTK
- VILLOTA SEGURA, Segundo AlbertoOFAC SDNindividualSDNTK
- ORBITAL HORIZONS CORP.OFAC SDN🇵🇦PanamaEntitySDNTK
- INDUITEX LTDA.OFAC SDN🇨🇴ColombiaEntitySDNTK
- I&S HOLDING COMPANY, S.A.OFAC SDN🇵🇦PanamaEntitySDNTK
- MOHAMMED, Aboud RogoOFAC SDNindividualSOMALIA
- IBARRA CARDONA, Luis GerardoOFAC SDN🇲🇽MexicoindividualSDNTK
- IBARRA CARDONA, Carlos Jesus IvanOFAC SDN🇲🇽MexicoindividualSDNTK
- CARDONA MARTINEZ, PedroOFAC SDN🇲🇽MexicoindividualSDNTK
- DISTRIBUIDORA GERMAY S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- ESPARRAGOZA GASTELUM, Nadia PatriciaOFAC SDN🇲🇽MexicoindividualSDNTK
- ABD EL-RAHMAN, Suhayl SalimOFAC SDNindividualSOMALIA
- OMAR, Omar AwadhOFAC SDNindividualSOMALIA
- AHMED, Abubaker ShariffOFAC SDN🇰🇪KenyaindividualSOMALIA
- LOPEZ PEREZ, Griselda NatividadOFAC SDN🇲🇽MexicoindividualSDNTK
- HERNANDEZ AMAYA, Ena ElizabethOFAC SDN🏳HondurasindividualSDNTK
- INDUSTRIAL SOLUTIONSOFAC SDN🇸🇾SyriaEntityNPWMD
- MECHANICAL CONSTRUCTION FACTORYOFAC SDN🇸🇾SyriaEntityNPWMD
- SYRONICSOFAC SDN🇸🇾SyriaEntityNPWMD
- GUBEREK GRIMBERG, HenryOFAC SDN🇨🇴ColombiaindividualSDNTK
- GUBEREK RAVINOVICZ, Isaac PerezOFAC SDNindividualSDNTK
- C.I. DEL ISTMO S.A.S.OFAC SDN🇨🇴ColombiaEntitySDNTK
- LOLALIMESOFAC SDN🏳GuatemalaEntitySDNTK
- HANDASIEHOFAC SDN🇸🇾SyriaEntityNPWMD
- AL-WATFA, Ali IbrahimOFAC SDN🏳Sierra LeoneindividualSDGT
- KHANAFER, Hicham NmerOFAC SDNindividualSDGT
- GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- ESPARRAGOZA GASTELUM, Brenda GuadalupeOFAC SDN🇲🇽MexicoindividualSDNTK
- ESPARRAGOZA GASTELUM, Juan IgnacioOFAC SDN🇲🇽MexicoindividualSDNTK
- MONZON ARAUJO, OfeliaOFAC SDN🇲🇽MexicoindividualSDNTK
- GUZMAN OCHOA, UlisesOFAC SDN🇲🇽MexicoindividualSDNTK
- PONCE FELIX, Martin HumbertoOFAC SDN🇲🇽MexicoindividualSDNTK
- FAWAZ, Abbas LoutfeOFAC SDN🏳SenegalindividualSDGT
- LORENZANA CORDON, OvaldinoOFAC SDN🏳GuatemalaindividualSDNTK
- CHEHADE, Ali AhmadOFAC SDN🏳Cote d IvoireindividualSDGT
- GRUPO CINJAB, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- GRUPO IMPERGOZA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.