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 67 of 381
- MUHAXHERI, LavdrimOFAC SDNindividualSDGT
- JAISH AL-MUHAJIREEN WAL-ANSAROFAC SDN🇸🇾SyriaEntitySDGT
- AL-BAKR, Ibrahim 'Isa Hajji MuhammadOFAC SDNindividualSDGT
- 'ABD AL-SALAM, 'Abd al-Malik Muhammad Yusuf 'UthmanOFAC SDNindividualSDGT
- 'ABD AL-SALAM, Ashraf Muhammad Yusuf 'UthmanOFAC SDN🇸🇾SyriaindividualSDGT
- AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'AwniOFAC SDNindividualSDGT
- BENGHALEM, SalimOFAC SDN🇸🇾SyriaindividualSDGT
- DAUDOV, Magomed KhozhakhmedovichOFAC SDNindividualMAGNIT
- AL-NAJDI, MuhannadOFAC SDNindividualSDGT
- FATEH, AbdessamadOFAC SDNindividualSDGT
- HARAKAT SHAM AL-ISLAMOFAC SDN🇸🇾SyriaEntitySDGT
- AZZOUZ, Abd al-BasetOFAC SDNindividualSDGT
- ZDRILIUK, Serhii AnatoliyovychOFAC SDNindividualUKRAINE-EO13660
- KELMENDI, ElvisOFAC SDN🏳KosovoindividualSDNTK
- KELMENDI, DonataOFAC SDN🏳KosovoindividualSDNTK
- KELMENDI, BesnikOFAC SDNindividualSDNTK
- NIGHT WOLVESOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13660
- GALLON HENAO, Juan SantiagoOFAC SDNindividualSDNTK
- ZALDOSTANOV, AleksandrOFAC SDNindividualUKRAINE-EO13660
- MIHOUB, QusayOFAC SDNindividualPAARSSR-EO13894
- DONATA COMPANY D.O.O.OFAC SDN🏳MontenegroEntitySDNTK
- HOTEL CASA GRANDE - SARAJEVO, BOSNIA AND HERZEGOVINAOFAC SDN🏳Bosnia and HerzegovinaEntitySDNTK
- BILAKHIA, Aziz MoosaOFAC SDNindividualSDNTK
- MEHRAN PAPER MILLOFAC SDN🇵🇰PakistanEntitySDNTK
- MAWAFI, RamziOFAC SDNindividualSDGT
- SAID, KhanOFAC SDNindividualSDGT
- AL-HUTHI, Abd al-KhaliqOFAC SDN🇾🇪YemenindividualYEMEN
- AL HAKIM, Abdullah YahyaOFAC SDN🇾🇪YemenindividualYEMEN
- SALEH, Ali AbdullahOFAC SDNindividualYEMEN
- PLOTNITSKY, Igor VenediktovichOFAC SDNindividualUKRAINE-EO13660
- MOZGOVOY, AlekseyOFAC SDN🇺🇦UkraineindividualUKRAINE-EO13660
- ALAUDINOV, Apti KharonovichOFAC SDNindividualMAGNIT
- MALOFEYEV, KonstantinOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13660] [RUSSIA-EO14024
- MARSHALL CAPITAL PARTNERSOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13660
- OPLOTOFAC SDN🇺🇦UkraineEntityUKRAINE-EO13660
- KARYAKIN, Alexei VyacheslavovichOFAC SDNindividualUKRAINE-EO13660
- SOUTH-EAST MOVEMENTOFAC SDN🇺🇦UkraineEntityUKRAINE-EO13660
- NOVOROSSIYA PARTYOFAC SDN🇺🇦UkraineEntityUKRAINE-EO13660
- GRIN, Victor YakovlevichOFAC SDNindividualMAGNIT
- STRIZHOV, Andrei AlexandrovichOFAC SDNindividualMAGNIT
- AJNAD MISROFAC SDN🇪🇬EgyptEntitySDGT
- DOURAN SOFTWARE TECHNOLOGIESOFAC SDNCovered Nation🇮🇷IranEntityIRAN-TRA
- KIM, Yong CholOFAC SDNindividualDPRK2
- JANG, Yong SonOFAC SDNindividualDPRK2
- RYU, JinOFAC SDNindividualDPRK2
- KIM, Kwang ChunOFAC SDNindividualDPRK2
- KIM, Kwang YonOFAC SDNindividualDPRK2
- KIL, Jong HunOFAC SDNindividualDPRK2
- CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVILOFAC SDN🇲🇽MexicoEntitySDNTK
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.