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 6 of 381
- MORCILLO TORRES, GraciaOFAC SDNindividualSDGT
- MUGICA GONI, AinhoaOFAC SDNindividualSDGT
- MUNOA ORDOZGOITI, AlonaOFAC SDNindividualSDGT
- NARVAEZ GONI, Juan JesusOFAC SDNindividualSDGT
- OLARRA GURIDI, Juan AntonioOFAC SDNindividualSDGT
- ORBE SEVILLANO, ZigorOFAC SDNindividualSDGT
- OTEGUI UNANUE, MikelOFAC SDNindividualSDGT
- PEREZ ARAMBURU, Jon InakiOFAC SDNindividualSDGT
- SAEZ DE EGUILAZ MURGUIONDO, CarlosOFAC SDNindividualSDGT
- URANGA ARTOLA, KemenOFAC SDNindividualSDGT
- VILA MICHELENA, FerminOFAC SDNindividualSDGT
- AL-HARAMAIN ISLAMIC FOUNDATIONOFAC SDN🏳SomaliaEntitySDGT
- THE AID ORGANIZATION OF THE ULEMAOFAC SDN🇵🇰PakistanEntitySDGT
- AOUADI, Mohamed Ben BelgacemOFAC SDN🇮🇹ItalyindividualSDGT
- BEN HENI, LasedOFAC SDNindividualSDGT
- BOUCHOUCHA, MokhtarOFAC SDN🇮🇹ItalyindividualSDGT
- ES SAYED, Abdelkader MahmoudOFAC SDN🇮🇹ItalyindividualSDGT
- ESSID, Sami Ben KhemaisOFAC SDN🇮🇹ItalyindividualSDGT
- AL-FAWAZ, Khalid Abd al-Rahman HamdOFAC SDN🇬🇧United KingdomindividualSDGT
- AL-MASRI, Abu HamzaOFAC SDN🇬🇧United KingdomindividualSDGT
- APAOLAZA SANCHO, IvanOFAC SDNindividualSDGT
- BERASATEGUI ESCUDERO, IsmaelOFAC SDNindividualSDGT
- GALLASTEGUI SODUPE, LexuriOFAC SDNindividualSDGT
- PALACIOS ALDAY, GorkaOFAC SDNindividualSDGT
- QUINTANA ZORROZUA, AsierOFAC SDNindividualSDGT
- RUBENACH ROIG, Juan LuisOFAC SDNindividualSDGT
- ZUBIAGA BRAVO, ManexOFAC SDNindividualSDGT
- ASKATASUNAOFAC SDN🇪🇸SpainEntitySDGT
- DA COSTA, Luis FernandoOFAC SDNindividualSDNTK
- GONZALEZ QUIRARTE, EduardoOFAC SDNindividualSDNTK
- IBRAHIM, HajiOFAC SDNindividualSDNTK
- KNOWLES, SamuelOFAC SDNindividualSDNTK
- TUITO, OdedOFAC SDNindividualSDNTK
- INMOBILIARIA EL ESCORIAL LTDA.OFAC SDN🇨🇴ColombiaEntitySDNT
- ZAMBADA GARCIA, IsmaelOFAC SDN🇲🇽MexicoindividualSDNTK] [ILLICIT-DRUGS-EO14059
- BABBAR KHALSA INTERNATIONALOFAC SDNEntitySDGT
- INTERNATIONAL SIKH YOUTH FEDERATIONOFAC SDNEntitySDGT
- NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINESOFAC SDNEntityFTO] [SDGT
- SISON, Jose MariaOFAC SDN🇳🇱NetherlandsindividualSDGT
- BEN SOLTANE, AdelOFAC SDN🇮🇹ItalyindividualSDGT
- BEN ATTIA, Nabil Ben Mohamed Ben AliOFAC SDN🇹🇳TunisiaindividualSDGT
- CHEKKOURI, YassineOFAC SDNindividualSDGT
- JELASSI, Riadh Ben Belkassem Ben MohamedOFAC SDNindividualSDGT
- KAMMOUN, MehdiOFAC SDN🇮🇹ItalyindividualSDGT
- KISHK, SamirOFAC SDNindividualSDGT
- MAAROUFI, Tarek Ben Habib Ben Al-ToumiOFAC SDNindividualSDGT
- REMADNA, AbdelhalimOFAC SDNindividualSDGT
- THAER, MansourOFAC SDNindividualSDGT
- TLILI, Al-Azhar Ben Ammar Ben AbadallahOFAC SDN🇮🇹ItalyindividualSDGT
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.