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 47 of 381
- ESPARRAGOZA GASTELUM, Cristian IvanOFAC SDN🇲🇽MexicoindividualSDNTK
- BADR AL DIN, MustafaOFAC SDN🇱🇧LebanonindividualSDGT
- IBARRA FAVILA, Jose GerardoOFAC SDN🇲🇽MexicoindividualSDNTK
- CONSTRUCTORA H.L.P.OFAC SDN🏳GuatemalaEntitySDNTK
- TRANSPORTES J.L. CORDONOFAC SDN🏳GuatemalaEntitySDNTK
- CONSTRUCTORA H.L.T.OFAC SDN🏳GuatemalaEntitySDNTK
- ADMINISTRADORA DEL ORIENTEOFAC SDN🏳GuatemalaEntitySDNTK
- IMPORTADORA Y EXPORTADORA LORENZANAOFAC SDN🏳GuatemalaEntitySDNTK
- INVERSIONES IRIS MANUELA, S.A.OFAC SDN🏳GuatemalaEntitySDNTK
- PENTANE CHEMISTRY INDUSTRIESOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- BUENOS AIRES SERVICIOS, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- GASTELUM PAYAN, Maria GuadalupeOFAC SDN🇲🇽MexicoindividualSDNTK
- COMERCIALIZADORA GERMAY DE SONORA S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- LORENZANA CORDON, Marta JuliaOFAC SDN🏳GuatemalaindividualSDNTK
- GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- MAYALEH, AdibOFAC SDNindividualPAARSSR-EO13894
- ARAUJO MONZON, ElviraOFAC SDN🇲🇽MexicoindividualSDNTK
- GONZALEZ PARADA, Juvencio IgnacioOFAC SDNindividualSDNTK
- KAMBAR, Abubakar AdamOFAC SDN🇳🇬NigeriaindividualSDGT
- HANDAL PEREZ, Jose MiguelOFAC SDN🏳HondurasindividualSDNTK
- BUSINESS LABOFAC SDN🇸🇾SyriaEntityNPWMD
- MEZA FLORES DRUG TRAFFICKING ORGANIZATIONOFAC SDN🇲🇽MexicoEntitySDNTK
- MEZA FLORES, Fausto IsidroOFAC SDN🇲🇽MexicoindividualSDNTK] [ILLICIT-DRUGS-EO14059
- FLORES APODACA, AgustinOFAC SDN🇲🇽MexicoindividualSDNTK
- FLORES APODACA, SalomeOFAC SDNindividualSDNTK
- MEZA ANGULO, Fausto IsidroOFAC SDNindividualSDNTK
- AL-BARNAWI, KhalidOFAC SDN🇳🇬NigeriaindividualSDGT
- ROSHAN MONEY EXCHANGEOFAC SDN🇦🇫AfghanistanEntitySDGT
- HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGEOFAC SDN🇵🇰PakistanEntitySDGT
- BARAKZAI, Haji Abdul SattarOFAC SDN🇵🇰PakistanindividualSDGT
- BARAKZAI, Haji KhairullahOFAC SDN🇵🇰PakistanindividualSDGT
- SHEKAU, AbubakarOFAC SDN🇳🇬NigeriaindividualSDGT
- YARZA, Aitzol IriondoOFAC SDNindividualSDGT
- SERVICIOS CHULAVISTA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- ADT PETROSERVICIOS, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- FELIX FELIX, Victor ManuelOFAC SDN🇲🇽MexicoindividualSDNTK
- GONZALEZ CARDENAS, Jorge GuillermoOFAC SDN🇲🇽MexicoindividualSDNTK
- VILLA DIAZ, Oscar DominguezOFAC SDN🇲🇽MexicoindividualSDNTK
- DIAS PANIAGUA, RigobertoOFAC SDN🇲🇽MexicoindividualSDNTK
- VAZQUEZ VILLAVICENCIO, GabrielaOFAC SDN🇲🇽MexicoindividualSDNTK
- ARTAVILOFAC SDNvesselIRAN
- ARK IIIOFAC SDNvesselIRAN
- ARGO IOFAC SDNvesselIRAN
- ARNICAOFAC SDNvesselIRAN
- INVERSIONES VALLEOFAC SDN🏳HondurasEntitySDNTK
- APAMAOFAC SDNvesselIRAN
- BANEHOFAC SDNvesselIRAN
- DIAMOND IIOFAC SDNvesselIRAN
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.