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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9,702 entities matchingPage 5 of 195
- NATIONAL COMMITTEE FOR THE LIBERATION AND PROTECTION OF ALBANIAN LANDSOFAC SDNEntityBALKANS
- NATIONAL LIBERATION ARMYOFAC SDNEntityBALKANS
- NATIONAL MOVEMENT FOR THE LIBERATION OF KOSOVOOFAC SDNEntityBALKANS
- POLITICAL COUNCIL OF PRESEVO, MEDVEDJA, AND BUJANOVACOFAC SDNEntityBALKANS
- POPULAR MOVEMENT OF KOSOVOOFAC SDNEntityBALKANS
- PUMA SECURITY COMPANYOFAC SDN🏳Bosnia and HerzegovinaEntityBALKANS
- UNITED WA STATE ARMYOFAC SDNEntitySDNTK
- ADVANCED ELECTRONICS DEVELOPMENT, LTDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- ASSOCIATION DE SECOURS PALESTINIENSOFAC SDN🇨🇭SwitzerlandEntitySDGT
- LOGARCHEO S.A.OFAC SDN🇨🇭SwitzerlandEntityIRAQ2
- COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENSOFAC SDN🇫🇷FranceEntitySDGT
- INTERPALOFAC SDN🇬🇧United KingdomEntitySDGT
- PALESTINIAN ASSOCIATION IN AUSTRIAOFAC SDN🇦🇹AustriaEntitySDGT
- SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENTOFAC SDN🇱🇧LebanonEntitySDGT
- AL-BAKOUN ALA AL-AHD ORGANIZATIONOFAC SDN🇩🇿AlgeriaEntitySDGT
- AL-AKHTAR TRUST INTERNATIONALOFAC SDN🇵🇰PakistanEntitySDGT
- DHAMAT HOUMET DAAWA SALAFIAOFAC SDN🇩🇿AlgeriaEntitySDGT
- AL-HARAMAIN : PAKISTAN BRANCHOFAC SDN🇵🇰PakistanEntitySDGT
- AL-HARAMAIN : INDONESIA BRANCHOFAC SDN🇮🇩IndonesiaEntitySDGT
- AL-HARAMAIN : KENYA BRANCHOFAC SDN🇰🇪KenyaEntitySDGT
- AL-HARAMAIN : TANZANIA BRANCHOFAC SDN🇹🇿TanzaniaEntitySDGT
- 2904977 CANADA, INC.OFAC SDN🇨🇦CanadaEntityCUBA
- CORPORACION CIMEX S.A.OFAC SDN🇨🇺CubaEntityCUBA
- CUBANACAN GROUPOFAC SDN🇨🇺CubaEntityCUBA
- CUBANACAN INTERNATIONAL B.VOFAC SDN🇳🇱NetherlandsEntityCUBA
- CUBANACAN U.K. LIMITEDOFAC SDN🇬🇧United KingdomEntityCUBA
- HAVANATUR S.A.OFAC SDN🇨🇺CubaEntityCUBA
- HAVANATUR BAHAMAS LTD.OFAC SDN🏳Bahamas, TheEntityCUBA
- HAVANATUR CHILE S.A.OFAC SDN🇨🇱ChileEntityCUBA
- LA COMPANIA TIENDAS UNIVERSO S.A.OFAC SDNEntityCUBA
- FUNDACION PARA LA PAZ DE CORDOBAOFAC SDN🇨🇴ColombiaEntitySDNTK
- ARAB PETROLEUM ENGINEERING COMPANY LTDOFAC SDN🇯🇴JordanEntityIRAQ2
- FALCON SYSTEMSOFAC SDN🇬🇧United KingdomEntityIRAQ2
- HOLA SUN HOLIDAYS LIMITEDOFAC SDN🇨🇦CanadaEntityCUBA
- AL WASEL AND BABEL GENERAL TRADING LLCOFAC SDN🇦🇪United Arab EmiratesEntityIRAQ2
- AL-BASHAIR TRADING COMPANY, LTDOFAC SDN🇮🇶IraqEntityIRAQ2
- AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISMOFAC SDN🇮🇶IraqEntityIRAQ2
- AVIATRANS ANSTALTOFAC SDN🏳LiechtensteinEntityIRAQ2
- AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCHOFAC SDN🏳Bosnia and HerzegovinaEntitySDGT
- TAIBAH INTERNATIONAL : BOSNIA BRANCHOFAC SDN🏳Bosnia and HerzegovinaEntitySDGT
- AL FURQANOFAC SDN🏳Bosnia and HerzegovinaEntitySDGT
- ARELLANO FELIX ORGANIZATIONOFAC SDN🇲🇽MexicoEntitySDNTK
- JUAREZ CARTELOFAC SDN🇲🇽MexicoEntitySDNTK] [ILLICIT-DRUGS-EO14059
- AERO CONTINENTE S.AOFAC SDN🇵🇪PeruEntitySDNTK
- AVIANDINA S.A.C.OFAC SDN🇵🇪PeruEntitySDNTK
- ENDSHIRE EXPORT MARKETINGOFAC SDN🇬🇧United KingdomEntityIRAQ2
- IAC INTERNATIONAL INC.OFAC SDN🇺🇸United StatesEntitySDNTK
- SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.OFAC SDN🇵🇪PeruEntitySDNTK
- AERO CONTINENTE (USA) INC.OFAC SDN🇺🇸United StatesEntitySDNTK
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.