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 71 of 381
- STATE SHIPPING COMPANY KERCH SEA FERRYOFAC SDN🇺🇦UkraineEntityUKRAINE-EO13685
- STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORTOFAC SDN🇺🇦UkraineEntityUKRAINE-EO13685
- STATE ENTERPRISE FEODOSIA SEA TRADING PORTOFAC SDN🇺🇦UkraineEntityUKRAINE-EO13685
- STATE ENTERPRISE SEVASTOPOL SEA TRADING PORTOFAC SDN🇺🇦UkraineEntityUKRAINE-EO13685
- KURCHENKO, Sergey VitalievichOFAC SDNindividualUKRAINE-EO13660
- PRIVATE JOINT-STOCK COMPANY MAKO HOLDINGOFAC SDN🇺🇦UkraineEntityUKRAINE-EO13660
- LAI, LeonardOFAC SDNindividualDPRK
- SENAT SHIPPING LIMITEDOFAC SDN🇸🇬SingaporeEntityDPRK
- DAWNLIGHTOFAC SDNvesselDPRK
- HAQQANI, Abdul AzizOFAC SDNindividualSDGT
- AQIL, IbrahimOFAC SDN🇸🇾SyriaindividualSDGT
- YEKATOM, AlfredOFAC SDN🏳Central African RepublicindividualCAR
- SHUKR, Fu'adOFAC SDN🇱🇧LebanonindividualSDGT
- J & P ADVERTISING, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- JJGON, S.P.R. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- LAS FLORES CABANASOFAC SDN🇲🇽MexicoEntitySDNTK
- MIZU SUSHI LOUNGEOFAC SDN🇲🇽MexicoEntitySDNTK
- ONZE BLACKOFAC SDN🇲🇽MexicoEntitySDNTK
- FEO ALVARADO, AlveiroOFAC SDN🇨🇴ColombiaindividualSDNTK
- VALGO GRUPO DE INVERSION S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- SOUSSOU, HabibOFAC SDN🏳Central African RepublicindividualCAR
- YOUNOUS, OumarOFAC SDN🏳Central African RepublicindividualCAR
- BADICAOFAC SDN🏳Central African RepublicEntityCAR
- KARDIAMOFAC SDN🇧🇪BelgiumEntityCAR
- AL 'ANABI, Abu 'Ubaydah YusufOFAC SDN🇩🇿AlgeriaindividualSDGT
- MUSHTAHA, RawhiOFAC SDN🏳PalestinianindividualSDGT
- SINWAR, YahyaOFAC SDN🏳PalestinianindividualSDGT
- GRUPO CEDRO PANAMA S.A.OFAC SDNEntitySDNTK
- DEIF, MuhammedOFAC SDN🏳PalestinianindividualSDGT
- AL-ARURI, SalihOFAC SDNindividualSDGT
- SALAH, Mahir Jawad YunisOFAC SDN🇸🇦Saudi ArabiaindividualSDGT
- AL-AGHA, Abu Ubaydah Khayri HafizOFAC SDN🇸🇦Saudi ArabiaindividualSDGT
- ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENTOFAC SDN🇸🇦Saudi ArabiaEntitySDGT
- AL ZAROONI EXCHANGEOFAC SDN🇦🇪United Arab EmiratesEntityTCO
- AWAN, Paul MalongOFAC SDN🏳South SudanindividualSOUTH SUDAN
- HWANG, Su ManOFAC SDNindividualDPRK2
- EKO DEVELOPMENT AND INVESTMENT COMPANYOFAC SDN🇪🇬EgyptEntityDPRK2
- KIM, Kyong NamOFAC SDNCovered Nation🇷🇺RussiaindividualNPWMD
- KO, Tae HunOFAC SDNindividualNPWMD
- JANG, Bom SuOFAC SDN🇸🇾SyriaindividualNPWMD
- CHOE, Song IlOFAC SDN🇻🇳VietnamindividualNPWMD
- KIM, Jung JongOFAC SDN🇻🇳VietnamindividualNPWMD
- JON, Myong GukOFAC SDN🇸🇾SyriaindividualNPWMD
- STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE'S ARMYOFAC SDN🏳Korea, NorthEntityNPWMD
- ZAPATA BERRIO, Jorge OswaldoOFAC SDNindividualSDNTK
- MAYA RIOS, EdisonOFAC SDNindividualSDNTK
- MOTOS Y REPUESTOS JOTAOFAC SDN🇨🇴ColombiaEntitySDNTK
- AL-HARBI, Nasir Muhammad 'Awad al-GhidaniOFAC SDN🇾🇪YemenindividualSDGT
- AL-RUMAYSH, Mu'tassim Yahya 'AliOFAC SDNindividualSDGT
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.