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 58 of 381
- MOHADDES, Seyed MahmoudOFAC SDNindividualIRAN
- V.P. PROPERTIES, INC.OFAC SDN🇵🇦PanamaEntitySDNTK
- QABALAN, MuhammadOFAC SDN🇱🇧LebanonindividualSDGT
- MANSUR, Muhammad Yusuf AhmadOFAC SDN🇱🇧LebanonindividualSDGT
- ARECHIGA GAMBOA, Jose RodrigoOFAC SDN🇲🇽MexicoindividualSDNTK
- YAYLA, BulutOFAC SDNindividualSDGT
- RIVERA MARADIAGA, Javier EribertoOFAC SDN🏳HondurasindividualSDNTK
- RIVERA MARADIAGA, Devis LeonelOFAC SDN🏳HondurasindividualSDNTK
- CUELLAR CASTRO, Luis EduardoOFAC SDNindividualSDNTK
- RIVERA MARADIAGA, Santos IsidroOFAC SDN🏳HondurasindividualSDNTK
- RIVERA CARDONA, Santos IsidroOFAC SDN🏳HondurasindividualSDNTK
- MARADIAGA LOPEZ, Esperanza CaridadOFAC SDN🏳HondurasindividualSDNTK
- RIVERA MARADIAGA, Maira LizethOFAC SDN🏳HondurasindividualSDNTK
- GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V.OFAC SDN🏳HondurasEntitySDNTK
- PALMA DEL BAJO AGUAN, S.A.OFAC SDN🏳HondurasEntitySDNTK
- MINERA MI ESPERANZA, S.A.OFAC SDN🏳HondurasEntitySDNTK
- INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V.OFAC SDN🏳HondurasEntitySDNTK
- RIOS HERNANDEZ, Juanita Del CarmenOFAC SDN🇲🇽MexicoindividualSDNTK
- DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- AZMARAI, Umar Siddique KathioOFAC SDN🇵🇰PakistanindividualSDGT
- JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSAOFAC SDN🇵🇰PakistanEntitySDGT
- LAHBOUS, MohamedOFAC SDN🇩🇿AlgeriaindividualSDGT
- MUHAMMAD JAMAL NETWORKOFAC SDN🇪🇬EgyptEntitySDGT
- KAWTHARANI, MuhammadOFAC SDNindividualSDGT
- MENDOZA ROBLES, EduardoOFAC SDNindividualSDNTK
- AL-HASSAN, BassamOFAC SDNindividualPAARSSR-EO13894
- SUNGKAR, Said AhmadOFAC SDNindividualSDGT
- ABDUL MAJID, AfifOFAC SDNindividualSDGT
- MOSKALENKO, Sergey YevgeniyevichOFAC SDN🇨🇭SwitzerlandindividualTCO
- RYBALSKIY, YakovOFAC SDN🇮🇱IsraelindividualTCO
- AL-KASHIF, Muhammad Jamal 'Abd-al Rahim AhmadOFAC SDNindividualSDGT
- ROZI, PahlawanOFAC SDN🇦🇫AfghanistanindividualSDNTK
- ZHANG, LeiOFAC SDNindividualSDNTK
- CEC LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntitySDNTK
- MIRA PEREZ, Fredy AlonsoOFAC SDNindividualSDNTK
- BOKO HARAMOFAC SDN🇳🇬NigeriaEntityFTO] [SDGT
- KHLEBNIKOV, Vyacheslav GeorgievichOFAC SDNindividualMAGNIT
- ANSARUOFAC SDN🇳🇬NigeriaEntityFTO] [SDGT
- LOPEZ LONDONO, Henry de JesusOFAC SDNindividualSDNTK
- LITVINOVA, Larisa AnatolievnaOFAC SDNindividualMAGNIT
- KRATOV, Dmitry BorisovichOFAC SDNindividualMAGNIT
- GAUS, Alexandra ViktorovnaOFAC SDNindividualMAGNIT
- TAGIYEV, FikretOFAC SDNindividualMAGNIT
- ALISOV, Igor BorisovichOFAC SDNindividualMAGNIT
- MARKELOV, Viktor AleksandrovichOFAC SDNindividualMAGNIT
- KLYUEV, Dmitry VladislavovichOFAC SDNindividualMAGNIT
- STEPANOV, Vladlen YurievichOFAC SDNindividualMAGNIT
- MONTOYA USUGA, AlexanderOFAC SDNindividualSDNTK
- MORENO TUBERQUIA, Carlos AntonioOFAC SDNindividualSDNTK
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.