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 69 of 381
- BRIONES RUIZ, Claudia AideOFAC SDN🇲🇽MexicoindividualSDNTK
- RUIZ DE BRIONES, MagdalenaOFAC SDNindividualSDNTK
- COMBUSTIBLES BRIONES, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- OPERADORA EFICAZ PEGASOOFAC SDN🇲🇽MexicoEntitySDNTK
- AL HOUTHI, Abdul MalikOFAC SDN🇾🇪YemenindividualYEMEN
- SALEH, Ahmed AliOFAC SDNindividualYEMEN
- ERAZO NOLASCO, EduardoOFAC SDNindividualTCO
- MENDOZA FIGUEROA, Jose LuisOFAC SDNindividualTCO
- CANALES RIVERA, ElmerOFAC SDNindividualTCO
- HARZI, Ali OuniOFAC SDNindividualSDGT
- KARATE, MahadOFAC SDNindividualSDGT
- AG & CARLON, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- DIRIYE, AhmedOFAC SDN🏳SomaliaindividualSDGT
- MAZIOTIS, NikolaosOFAC SDNindividualSDGT
- XIROS, ChristodoulosOFAC SDNindividualSDGT
- STATE ENTERPRISE KERCH SEA COMMERCIAL PORTOFAC SDN🇺🇦UkraineEntityUKRAINE-EO13685
- AL-KA'BI, Sa'd bin Sa'd Muhammad ShariyanOFAC SDNindividualSDGT
- BRIC INMOBILIARIAOFAC SDN🇲🇽MexicoEntitySDNTK
- AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih MuhammadOFAC SDN🇶🇦QatarindividualSDGT
- FARAH, MeliadOFAC SDNindividualSDGT
- HASSAN, Hassan el-HajjOFAC SDNindividualSDGT
- ATRIS, HusseinOFAC SDNindividualSDGT
- ALVAREZ INZUNZA, Juan ManuelOFAC SDN🇲🇽MexicoindividualSDNTK
- OLIVAS CHAIDEZ, JoseOFAC SDN🇲🇽MexicoindividualSDNTK
- PLAZA LOS TULESOFAC SDN🇲🇽MexicoEntitySDNTK
- XAMAN HA CENTEROFAC SDN🇲🇽MexicoEntitySDNTK
- AHOME REAL ESTATE, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- INTERCORP LEGOCA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- LA FIRMA MIRANDA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- SANCHEZ CARLON, Diana MariaOFAC SDN🇲🇽MexicoindividualSDNTK
- CAMACHO CAZARES, Jeniffer BeaneyOFAC SDN🇲🇽MexicoindividualSDNTK
- SANCHEZ CARLON, Silvia RominaOFAC SDN🇲🇽MexicoindividualSDNTK
- TORRES GONZALEZ, FernandoOFAC SDN🇲🇽MexicoindividualSDNTK
- HOTELITO DESCONOCIDOOFAC SDN🇲🇽MexicoEntitySDNTK
- HD COLLECTION, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- W&G ARQUITECTOS, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- AMARAL AREVALO, Wendy DalaithyOFAC SDN🇲🇽MexicoindividualSDNTK
- AL-NASER AIRLINESOFAC SDN🇮🇶IraqEntitySDGT] [IFSR
- SKY BLUE BIRD AVIATIONOFAC SDN🇦🇪United Arab EmiratesEntitySDGT] [IFSR
- SHAMMOUT, IssamOFAC SDNindividualSDGT] [IFSR
- MSN 391OFAC SDNaircraftSDGT] [NPWMD] [IFSR
- MSN 449OFAC SDNaircraftSDGT] [NPWMD] [IFSR
- MSN 416OFAC SDNaircraftSDGT] [NPWMD] [IFSR
- DISTRIBUIDORA MARBELLA, S.A.OFAC SDN🇵🇦PanamaEntitySDNTK
- MSN 371OFAC SDNaircraftSDGT] [NPWMD] [IFSR
- MSN 376OFAC SDNaircraftSDGT] [NPWMD] [IFSR
- MSN 383OFAC SDNaircraftSDGT] [NPWMD] [IFSR
- MSN 615OFAC SDNaircraftSDGT] [NPWMD] [IFSR
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.