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 55 of 381
- ANSAR AL-DINEOFAC SDN🏳Region: Northern MaliEntityFTO] [SDGT
- SAMBOUK SHIPPING FZCOFAC SDN🇦🇪United Arab EmiratesEntityIRAN
- T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTDOFAC SDN🇮🇱IsraelEntitySDNTK
- FERNANDEZ DE LUNA, JesusOFAC SDN🇲🇽MexicoindividualSDNTK
- BADROFAC SDNvesselIRAN
- FERNANDEZ DE LUNA, GerardoOFAC SDN🇲🇽MexicoindividualSDNTK
- GONZALEZ MUNIZ, Esperanza MariaOFAC SDN🇲🇽MexicoindividualSDNTK
- FERNANDEZ GONZALEZ, CarolinaOFAC SDN🇲🇽MexicoindividualSDNTK
- GONZALEZ MUNIZ, Emilio GuillermoOFAC SDN🇲🇽MexicoindividualSDNTK
- COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.OFAC SDN🇲🇽MexicoEntitySDNTK
- IMPAN-COL, S.A.OFAC SDN🇵🇦PanamaEntitySDNTK
- CHAPS INVESTMENT INC.OFAC SDN🇵🇦PanamaEntitySDNTK
- C.I. CAFFEE VALORES S.A.OFAC SDN🇵🇦PanamaEntitySDNTK
- COMPANIA REAL DE PANAMA S.A.OFAC SDN🇵🇦PanamaEntitySDNTK
- CLAN DEL GOLFOOFAC SDN🇨🇴ColombiaEntitySDNTK] [FTO] [SDGT] [ILLICIT-DRUGS-EO14059
- DROGANOV, Aleksey O.OFAC SDNindividualMAGNIT
- KARPOV, PavelOFAC SDNindividualMAGNIT
- KOMNOV, DmitriyOFAC SDNindividualMAGNIT
- KHIMINA, YelenaOFAC SDNindividualMAGNIT
- KRIVORUCHKO, AlekseyOFAC SDNindividualMAGNIT
- KUZNETSOV, ArtemOFAC SDNindividualMAGNIT
- LOGUNOV, OlegOFAC SDNindividualMAGNIT
- VILLARROEL RAMIREZ, Vassyly KotoskyOFAC SDNindividualSDNTK
- PECHEGIN, Andrey I.OFAC SDNindividualMAGNIT
- PODOPRIGOROV, Sergei G.OFAC SDNindividualMAGNIT
- PROKOPENKO, Ivan PavlovitchOFAC SDNCovered Nation🇷🇺RussiaindividualMAGNIT] [RUSSIA-EO14024
- SILCHENKO, Oleg F.OFAC SDNindividualMAGNIT
- STASHINA, YelenaOFAC SDNindividualMAGNIT
- STEPANOVA, Olga G.OFAC SDNindividualMAGNIT
- TOLCHINSKIY, Dmitri M.OFAC SDNindividualMAGNIT
- UKHNALYOVA, SvetlanaOFAC SDNindividualMAGNIT
- VINOGRADOVA, Natalya V.OFAC SDNindividualMAGNIT
- BOGATIROV, LetschaOFAC SDNindividualMAGNIT
- DUKUZOV, KazbekOFAC SDNindividualMAGNIT
- STARLAOFAC SDNvesselIRAN
- DANIELOFAC SDNvesselIRAN
- DINO IOFAC SDNvesselIRAN
- MARIA IIIOFAC SDNvesselIRAN
- DORENAOFAC SDNvesselIRAN
- YOUNESOFAC SDNvesselIRAN
- DANOFAC SDNvesselIRAN
- ALUMINATOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- PARS AMAYESH SANAAT KISHOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- KHAKI, ParvizOFAC SDNindividualNPWMD] [IFSR
- TAGHTIRAN KASHAN COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- TAPIA QUINTERO, Jose GuadalupeOFAC SDN🇲🇽MexicoindividualSDNTK
- PISHRO SYSTEMS RESEARCH COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- NOORZAI, Haji KotwalOFAC SDN🇵🇰PakistanindividualSDNTK
- TRANS MULTI MECHANICS CO. LTD.OFAC SDN🇹🇼TaiwanEntityNPWMD
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.