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.
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19,042 entities matchingPage 65 of 381
- JON JIN 2OFAC SDNvesselDPRK
- DOK CHONOFAC SDNvesselDPRK
- MU DU BONGOFAC SDNvesselDPRK
- O UN CHONG NYON HOOFAC SDNvesselDPRK
- PO THONG GANGOFAC SDNvesselDPRK
- PHO THAEOFAC SDNvesselDPRK
- PI RUY GANGOFAC SDNvesselDPRK
- DONKO, DejanOFAC SDN🇸🇮SloveniaindividualSDNTK
- SAGAX INVESTMENT GROUP LTD.OFAC SDN🏳BelizeEntitySDNTK
- KARNER D.O.O. LJUBLJANAOFAC SDN🇸🇮SloveniaEntitySDNTK
- AMMERSHAM COMMERCIAL VENTURES LIMITEDOFAC SDN🏳SeychellesEntitySDNTK
- PANACEA INTERNATIONAL LTD.OFAC SDN🏳DominicaEntitySDNTK
- RAK WON 2OFAC SDNvesselDPRK
- RYONG GANG 2OFAC SDNvesselDPRK
- TROLL PROPERTIES, INC.OFAC SDN🇵🇦PanamaEntitySDNTK
- RYONG GUN BONGOFAC SDNvesselDPRK
- TAE DONG GANGOFAC SDNvesselDPRK
- ISAZA SANCHEZ, Felix AlbertoOFAC SDNindividualSDNTK
- ISAZA SANCHEZ, Nelson DarioOFAC SDNindividualSDNTK
- ARREDONDO ORTIZ, Carlos ArturoOFAC SDNindividualSDNTK
- QUISPE PALOMINO, JorgeOFAC SDNindividualSDNTK] [SDGT
- FLORES HALA, Florindo EleuterioOFAC SDNindividualSDNTK
- RUDENKO, Miroslav VladimirovichOFAC SDN🇺🇦UkraineindividualUKRAINE-EO13660
- PUBLIC JOINT STOCK COMPANY GAZPROM NEFTOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- SURGUTNEFTEGASOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- CABRERA SARABIA, FelipeOFAC SDNindividualSDNTK
- CABRERA SARABIA, AlejandroOFAC SDNindividualSDNTK
- CABRERA SARABIA, Jose LuisOFAC SDNindividualSDNTK
- HAJI BASIR AND ZARJMIL COMPANY HAWALAOFAC SDN🇵🇰PakistanEntitySDGT
- BASIR, Haji AbdulOFAC SDN🇵🇰PakistanindividualSDGT
- RAHMAT, QariOFAC SDN🇦🇫AfghanistanindividualSDGT
- KHAVARMIANEH BANKOFAC SDNCovered Nation🇮🇷IranEntityIRAN] [IRAN-EO13902
- GHARZOLHASANEH RESALAT BANKOFAC SDNCovered Nation🇮🇷IranEntityIRAN] [IRAN-EO13902
- KISH INTERNATIONAL BANKOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- KAFOLATBANKOFAC SDN🇹🇯TajikistanEntityIRAN
- ARAUJO URIARTE, AlejandraOFAC SDN🇲🇽MexicoindividualSDNTK
- HASAR, FatihOFAC SDNindividualSDGT
- SHALAN, Abd Al NurOFAC SDNindividualSDGT
- TSARYOV, Oleh AnatolievichOFAC SDN🇺🇦UkraineindividualUKRAINE-EO13660
- IQBAL, MuhammadOFAC SDNindividualSDGT
- ASMA MONEY EXCHANGERSOFAC SDN🇵🇰PakistanEntitySDGT
- AL-'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday'OFAC SDNindividualSDGT
- AL-AJMI, Shafi Sultan MohammedOFAC SDN🇰🇼KuwaitindividualSDGT
- AL-'AJMI, Hajjaj Fahd Hajjaj Muhammad ShabibOFAC SDNindividualSDGT
- NEKLYUDOV, Dmitry SergeyevichOFAC SDNindividualUKRAINE-EO13660
- BEREZIN, FedorOFAC SDNindividualUKRAINE-EO13660
- ARIF, SaidOFAC SDN🇸🇾SyriaindividualSDGT
- MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEMOFAC SDNEntitySDGT
- KHRYAKOV, AlexanderOFAC SDN🇺🇦UkraineindividualUKRAINE-EO13660
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.