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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9,702 entities matchingPage 7 of 195
- ISLAMIC AFRICAN RELIEF AGENCYOFAC SDN🇺🇸United StatesEntitySDGT
- AEROCOMERCIAL ALAS DE COLOMBIA LTDA.OFAC SDN🇨🇴ColombiaEntitySDNT
- ACCIRENT S.A.OFAC SDN🇨🇴ColombiaEntitySDNT
- AEROVIAS ATLANTICO LTDA.OFAC SDN🇨🇴ColombiaEntitySDNT
- ASOCIACION TURISTICA INTERNACIONAL S.C.S.OFAC SDN🇨🇴ColombiaEntitySDNT
- CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA.OFAC SDN🇨🇴ColombiaEntitySDNT
- DESARROLLOS AGROINDUSTRIALES S.A.OFAC SDN🇨🇴ColombiaEntitySDNT
- GREEN ISLAND S.A.OFAC SDN🇨🇴ColombiaEntitySDNT
- INTERCONTINENTAL DE FINANCIACION AEREA S.A.OFAC SDN🇨🇴ColombiaEntitySDNT
- INVERSIONES Y COMERCIALIZADORA INCOM LTDA.OFAC SDN🇨🇴ColombiaEntitySDNT
- LARGO LEASING LTD.OFAC SDN🏳Cayman IslandsEntitySDNT
- TRANS PACIFIC WORLD LEASING LIMITEDOFAC SDN🏳VanuatuEntitySDNT
- ISLAMIC STATE OF IRAQ AND THE LEVANTOFAC SDNEntityFTO] [SDGT
- SERCUBAOFAC SDN🇨🇺CubaEntityCUBA
- SERB DEMOCRATIC PARTYOFAC SDN🏳Bosnia and HerzegovinaEntityBALKANS
- ZDRAVOOFAC SDN🇷🇸SerbiaEntityBALKANS
- KOMOTKOOFAC SDN🇷🇸SerbiaEntityBALKANS
- MOVEMENT FOR ISLAMIC REFORM IN ARABIAOFAC SDN🇬🇧United KingdomEntitySDGT
- RAMCHARAN LTDOFAC SDN🏳JamaicaEntitySDNTK
- RAMCHARAN BROTHERS LTDOFAC SDN🏳JamaicaEntitySDNTK
- CARIBBEAN SHOWPLACE LTDOFAC SDN🏳JamaicaEntitySDNTK
- CARIBBEAN BEACH PARKOFAC SDN🏳JamaicaEntitySDNTK
- SES INTERNATIONAL CORPOFAC SDN🇸🇾SyriaEntityIRAQ2
- AEROSPACE INDUSTRIES ORGANIZATIONOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR] [IRAN-CON-ARMS-EO
- KOREA RYONBONG GENERAL CORPORATIONOFAC SDN🏳Korea, NorthEntityNPWMD
- ELEHSSANOFAC SDN🏳PalestinianEntitySDGT
- ISLAMIC JIHAD GROUPOFAC SDNEntityFTO] [SDGT
- ARRIOLA MARQUEZ ORGANIZATIONOFAC SDN🇲🇽MexicoEntitySDNTK
- KOREA MINING DEVELOPMENT TRADING CORPORATIONOFAC SDN🏳Korea, NorthEntityNPWMD] [DPRK2
- TANCHON COMMERCIAL BANKOFAC SDN🏳Korea, NorthEntityNPWMD
- AUTO EXPRESS DORADOS S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- SHAHID HEMMAT INDUSTRIAL GROUPOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- SHAHID BAKERI INDUSTRIAL GROUPOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- SCIENTIFIC STUDIES AND RESEARCH CENTEROFAC SDN🇸🇾SyriaEntityNPWMD
- RATTANA VICHAI COMPANY LTD.OFAC SDN🇹🇭ThailandEntitySDNTK
- SERVICIOS ADMINISTRATIVOS Y DE ORGANIZACION, S.C.OFAC SDN🇲🇽MexicoEntitySDNTK
- KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- COMERCIALIZADORA AMIA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- INDIO VITORIO S. DE P.R. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- CHIHUAHUA FOODS S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- CAMBIOS PALMILLA S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- GASOLINERAS SAN FERNANDO S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- INMOBILIARIA EL PRESON S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- RUNGRIN COMPANY LTD.OFAC SDN🇹🇭ThailandEntitySDNTK
- HESONG TRADING CORPORATIONOFAC SDN🏳Korea, NorthEntityNPWMD
- TOSONG TECHNOLOGY TRADING CORPORATIONOFAC SDN🏳Korea, NorthEntityNPWMD
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.