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 60 of 381
- AL-NAKHALAH, ZiyadOFAC SDNCovered Nation🇮🇷IranindividualSDGT
- JAN, SaidullahOFAC SDNindividualSDGT
- HAQQANI, YahyaOFAC SDN🇵🇰PakistanindividualSDGT
- ZADRAN, Muhammad OmarOFAC SDNindividualSDGT
- ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SLOFAC SDN🇪🇸SpainEntityNPWMD] [IFSR
- PUNTI, PereOFAC SDNindividualNPWMD] [IFSR
- BIENES RAICES DEL CARIBE, S.A.OFAC SDN🇵🇦PanamaEntitySDNTK
- TIVA SANAT GROUPOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- TIVA KARA CO. LTD.OFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- TIVA POLYMER CO.OFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- TIVA DARYAOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- CANKO, AliOFAC SDNindividualNPWMD] [IFSR
- MALEKOUTI POUR, HamidrezaOFAC SDNindividualSDGT] [IFSR
- BLUE SKY AVIATION CO FZEOFAC SDN🇦🇪United Arab EmiratesEntitySDGT
- ROMERO ZEVADA, DemetrioOFAC SDN🇲🇽MexicoindividualSDNTK
- MAHMOUDI, GholamrezaOFAC SDNindividualSDGT] [IFSR
- AVIA TRUST FZEOFAC SDN🇦🇪United Arab EmiratesEntitySDGT
- KOSARAYANIFARD, Pejman MahmoodOFAC SDN🇦🇪United Arab EmiratesindividualSDGT
- SEYED ALHOSSEINI, AkbarOFAC SDNindividualSDGT] [IRGC] [IFSR
- HEMMATI, AlirezaOFAC SDNindividualSDGT] [IRGC] [IFSR
- SADIKOV, Olimzhon AdkhamovichOFAC SDNindividualSDGT
- ZAKHARCHENKO, Vitaliy YuriyovychOFAC SDNindividualUKRAINE-EO13660
- AFKHAMI RASHIDI, MahmudOFAC SDNindividualSDGT] [IRGC] [IFSR
- MUSAVI, Sayyed KamalOFAC SDNindividualSDGT] [IRGC] [IFSR
- FELIX BELTRAN, Victor ManuelOFAC SDNindividualSDNTK
- ISHAQ, MalikOFAC SDN🇵🇰PakistanindividualSDGT
- LIMON SANCHEZ, AlfonsoOFAC SDNindividualSDNTK
- ZAZUETA GODOY, HeribertoOFAC SDN🇲🇽MexicoindividualSDNTK
- ZAZUETA GOMEZ, LeopoldoOFAC SDNindividualSDNTK
- KUDO-KAIOFAC SDN🇯🇵JapanEntityTCO
- NOMURA, SatoruOFAC SDN🇯🇵JapanindividualTCO
- TANOUE, FumioOFAC SDNindividualTCO
- PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- TAIPEN, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- LOS VALLES DRUG TRAFFICKING ORGANIZATIONOFAC SDNEntitySDNTK
- VALLE VALLE, Miguel ArnulfoOFAC SDNindividualSDNTK
- VALLE VALLE, Luis AlonsoOFAC SDNindividualSDNTK
- VALLE VALLE, Jose ReynerioOFAC SDNindividualSDNTK
- INVERSIONES YOSARYOFAC SDN🏳HondurasEntitySDNTK
- INVERSIONES LUISITOOFAC SDN🏳HondurasEntitySDNTK
- YANUKOVYCH, Viktor FedorovychOFAC SDNindividualUKRAINE-EO13660
- AKSYONOV, Sergey ValeryevichOFAC SDNindividualUKRAINE-EO13660
- COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- TAMADDON, MortezaOFAC SDNindividualIRAN-TRA
- KONSTANTINOV, Vladimir AndreyevichOFAC SDNindividualUKRAINE-EO13660
- ROGOZIN, Dmitry OlegovichOFAC SDNindividualUKRAINE-EO13661
- MANGOK, Marial Chanuong YolOFAC SDNindividualSOUTH SUDAN
- MEDVEDCHUK, ViktorOFAC SDNindividualUKRAINE-EO13660
- SURKOV, Vladislav YurievichOFAC SDNindividualUKRAINE-EO13661
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.