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 68 of 381
- KIM, Sok CholOFAC SDN🏳BurmaindividualDPRK2
- KIM, KyuOFAC SDNindividualDPRK2
- YU, Kwang HoOFAC SDNindividualDPRK2
- N.P.T.T. DONA-SHELLOFAC SDN🏳KosovoEntitySDNTK
- KANG, RyongOFAC SDNindividualDPRK2
- CUSPERT, Denis MamadouOFAC SDN🇸🇾SyriaindividualSDGT
- AL-ASHQAR, 'AbdallahOFAC SDN🏳Region: GazaindividualSDGT
- FAZLULLAH, MaulanaOFAC SDNindividualSDGT
- CARTEL DE JALISCO NUEVA GENERACIONOFAC SDN🇲🇽MexicoEntitySDNTK] [FTO] [SDGT] [ILLICIT-DRUGS-EO14059
- LOS CUINISOFAC SDN🇲🇽MexicoEntitySDNTK
- GONZALEZ VALENCIA, AbigaelOFAC SDN🇲🇽MexicoindividualSDNTK
- OSEGUERA CERVANTES, RubenOFAC SDN🇲🇽MexicoindividualSDNTK] [SDGT] [ILLICIT-DRUGS-EO14059
- CARTAGENA BENITEZ, OctavioOFAC SDNindividualSDNTK
- KHODAKOVSKYY, Oleksandr SergeyevichOFAC SDNindividualUKRAINE-EO13660
- IVAKIN, Yuriy VladimirovichOFAC SDNindividualUKRAINE-EO13660
- ABISOV, SergeiOFAC SDNindividualUKRAINE-EO13660
- GUBAREVA, EkaterinaOFAC SDN🇺🇦UkraineindividualUKRAINE-EO13660] [RUSSIA-EO14024
- RUSSIAN NATIONAL COMMERCIAL BANKOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13685
- EURASIAN YOUTH UNIONOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13660
- DUGIN, AleksandrOFAC SDNindividualUKRAINE-EO13660
- KOVALENKO, AndreyOFAC SDNindividualUKRAINE-EO13660
- KANISHCHEV, PavelOFAC SDNindividualUKRAINE-EO13660
- LYAGIN, RomanOFAC SDNindividualUKRAINE-EO13660
- KARAMAN, AleksandrOFAC SDNindividualUKRAINE-EO13660
- RASHID BALUCH, AbdulOFAC SDN🇵🇰PakistanindividualSDGT
- BOHATYRIOVA, Raisa VasylivnaOFAC SDNindividualUKRAINE-EO13660
- GRUPO DIJEMA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- AMIGO SUPERMARKET LIMITEDOFAC SDN🇳🇬NigeriaEntitySDGT
- WONDERLAND AMUSEMENT PARK AND RESORT LTDOFAC SDN🇳🇬NigeriaEntitySDGT
- KAFAK ENTERPRISES LIMITEDOFAC SDN🇳🇬NigeriaEntitySDGT
- FAWAZ, Fouzi Reda DarwishOFAC SDNindividualSDGT
- KODO-KAIOFAC SDN🇯🇵JapanEntityTCO
- TAKEUCHI, TeruakiOFAC SDN🇯🇵JapanindividualTCO
- TAHINI, Abdallah AsadOFAC SDNindividualSDGT
- HARINGHTON PADRON, Katherine NayarithOFAC SDNindividualVENEZUELA
- BENAVIDES TORRES, Antonio JoseOFAC SDNindividualVENEZUELA
- NOGUERA PIETRI, Justo JoseOFAC SDNindividualVENEZUELA
- GONZALEZ LOPEZ, Gustavo EnriqueOFAC SDNindividualVENEZUELA
- NUEVA ATUNERA TRITON S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- VIVAS LANDINO, Miguel AlcidesOFAC SDNindividualVENEZUELA
- BERNAL MARTINEZ, Manuel GregorioOFAC SDNindividualVENEZUELA
- PEREZ URDANETA, Manuel EduardoOFAC SDNindividualVENEZUELA
- SIGMA TECH COMPANYOFAC SDN🇸🇾SyriaEntityNPWMD
- SHADI FOR CARS TRADINGOFAC SDN🇱🇧LebanonEntityNPWMD
- DENISE COMPANYOFAC SDN🇱🇧LebanonEntityNPWMD
- VALENZUELA VERDUGO, Jorge MarioOFAC SDN🇲🇽MexicoindividualSDNTK
- FERNANDEZ VALENCIA, GuadalupeOFAC SDNindividualSDNTK
- BRIONES RUIZ, AbelOFAC SDN🇲🇽MexicoindividualSDNTK
- NIETO GONZALEZ, RogelioOFAC SDNindividualSDNTK
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.