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 54 of 381
- ISSA EMPRESA UNIPERSONALOFAC SDN🇨🇴ColombiaEntitySDNTK
- COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADAOFAC SDN🇨🇴ColombiaEntitySDNTK
- PROMESAS DEL FUTBOL COLOMBIANO S.A.OFAC SDN🇨🇴ColombiaEntitySDNTK
- COLOMBO PERUANA DE TEJIDOS S.A.OFAC SDN🇨🇴ColombiaEntitySDNTK
- RUNIGA, Jean-Marie RugereroOFAC SDNindividualDRCONGO
- BADEGE, EricOFAC SDNindividualDRCONGO
- CAMBIS, DimitrisOFAC SDNindividualIRAN
- IMPIRE SHIPPING COMPANYOFAC SDN🇬🇷GreeceEntityIRAN
- DESTINYOFAC SDNvesselIRAN] [SDGT
- FELICITYOFAC SDNvesselIRAN
- HUMANITYOFAC SDNvesselIRAN
- GRACE BAY SHIPPING INCOFAC SDN🇦🇪United Arab EmiratesEntityIRAN
- GARBIN NAVIGATION LTDOFAC SDN🇦🇪United Arab EmiratesEntityIRAN
- MONSOON SHIPPING LTDOFAC SDN🇦🇪United Arab EmiratesEntityIRAN
- KONING MARINE CORPOFAC SDN🇦🇪United Arab EmiratesEntityIRAN
- BLUE TANKER SHIPPING SAOFAC SDN🇦🇪United Arab EmiratesEntityIRAN
- JUPITER SEAWAYS SHIPPINGOFAC SDN🇦🇪United Arab EmiratesEntityIRAN
- HERCULES INTERNATIONAL SHIPOFAC SDN🇦🇪United Arab EmiratesEntityIRAN
- HERMIS SHIPPING SAOFAC SDN🇦🇪United Arab EmiratesEntityIRAN
- CENTRO COMERCIAL Y HABITACIONAL LOMAS, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- HOTELERA MUNDIAL, S.A.OFAC SDN🇵🇦PanamaEntitySDNTK
- ISLAMIC REPUBLIC OF IRAN BROADCASTINGOFAC SDNCovered Nation🇮🇷IranEntityIRAN-TRA
- IRANIAN COMMUNICATIONS REGULATORY AUTHORITYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-TRA
- IRANIAN CYBER POLICEOFAC SDNEntityIRAN-TRA
- ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- PAK, To-ChunOFAC SDNindividualNPWMD
- CHU, Kyu-ChangOFAC SDNindividualNPWMD
- COMMANDER NAZIR GROUPOFAC SDN🇵🇰PakistanEntitySDGT
- O, Kuk-RyolOFAC SDN🏳Korea, NorthindividualNPWMD] [DPRK2
- MUN, Cho'ng-Ch'o'lOFAC SDN🏳Korea, NorthindividualNPWMD
- SOLIS AVILES, Angello de JesusOFAC SDN🇲🇽MexicoindividualSDNTK
- PARRA SANCHEZ, MarioOFAC SDNindividualSDNTK
- VALDEZ RODRIGUEZ, Manuel ArturoOFAC SDNindividualSDNTK
- VILLEGAS LOERA, Juan CarlosOFAC SDN🇲🇽MexicoindividualSDNTK
- VALENZUELA VALENZUELA, VanessaOFAC SDNindividualSDNTK
- PAEK, Se-BongOFAC SDNindividualNPWMD
- NOORZAI, Mullah Ahmed ShahOFAC SDN🇵🇰PakistanindividualSDGT
- HAMMAM, Yahya AbuOFAC SDNindividualSDGT
- GUARIN LOAIZA, Jose BerleyOFAC SDNindividualSDNTK
- WAZIR, MalangOFAC SDN🇵🇰PakistanindividualSDGT
- GHALI, Iyad agOFAC SDN🇲🇱MaliindividualSDGT] [HOSTAGES-EO14078
- VALLARTA ESCALANTE, Luis FranciscoOFAC SDN🇲🇽MexicoindividualSDNTK
- SANCHEZ ARELLANO, Luis FernandoOFAC SDNindividualSDNTK
- LOS CABALLEROS TEMPLARIOSOFAC SDN🇲🇽MexicoEntitySDNTK
- KARNER, MihaelOFAC SDN🇸🇮SloveniaindividualSDNTK
- ORELLANA MORALES, Jairo EstuardoOFAC SDN🏳GuatemalaindividualSDNTK
- VILLA SANCHEZ, ArnoldoOFAC SDN🇲🇽MexicoindividualSDNTK
- LOZA HERNANDEZ, MiguelOFAC SDN🇲🇽MexicoindividualSDNTK
- SISTEMAS ELITE DE SEGURIDAD PRIVADA, 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.