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 72 of 381
- AL-SHAWAKH, Ali MusaOFAC SDNindividualSDGT
- IKANOVIC, BajroOFAC SDNindividualSDGT
- AL-JABURI, Sami Jasim MuhammadOFAC SDNindividualSDGT
- ALJARBA, Tarad MohammadOFAC SDNindividualSDGT
- HUSSAIN, OmarOFAC SDN🇬🇧United KingdomindividualSDGT
- MUJAHIDIN INDONESIA TIMUROFAC SDN🇮🇩IndonesiaEntitySDGT
- AL-KARMUSH, Muwaffaq Mustafa MuhammadOFAC SDNindividualSDGT
- AL-SHA'IRI, Husayn Al-Salihin SalihOFAC SDNindividualSDGT
- CHAD, MustaphaOFAC SDNindividualSDGT
- NUR, MohammedOFAC SDNindividualSDGT
- HELAL, Mounir Ben Dhaou Ben Brahim BenOFAC SDNindividualSDGT
- BURITICA HINCAPIE, GeovaOFAC SDNindividualSDNTK
- ADJUSTMENT BUSINESS CORP.OFAC SDN🇵🇦PanamaEntitySDNTK
- KHAN, Hafiz SaeedOFAC SDNindividualSDGT
- FEBRIWANSYAH, TuahOFAC SDN🇮🇩IndonesiaindividualSDGT
- IBRAHIM, Muhammad SholehOFAC SDNindividualSDGT
- LOS CHATASOFAC SDN🇨🇴ColombiaEntitySDNTK
- MAHMOOD, AqsaOFAC SDN🇸🇾SyriaindividualSDGT
- JONES, Sally-Anne FrancesOFAC SDN🇸🇾SyriaindividualSDGT
- MEDAL INVERSIONES, S.A.OFAC SDN🇵🇦PanamaEntitySDNTK
- KONIG, EmilieOFAC SDN🇸🇾SyriaindividualSDGT
- CHERIF, PeterOFAC SDN🇾🇪YemenindividualSDGT
- KHALIMOV, GulmurodOFAC SDN🇸🇾SyriaindividualSDGT
- ALI HAKIM, Boubaker Ben Habib BenOFAC SDN🇸🇾SyriaindividualSDGT
- ISLAMIC STATE OF IRAQ AND THE LEVANT - CAUCASUS PROVINCEOFAC SDNCovered Nation🇷🇺RussiaEntitySDGT
- HAUCHARD, MaximeOFAC SDN🇸🇾SyriaindividualSDGT
- ASELDEROV, RustamOFAC SDNindividualSDGT
- GAZIYEV, Tarkhan IsmailovichOFAC SDN🇹🇷TurkeyindividualSDGT
- IZMAYLOV, ShamilOFAC SDN🇸🇾SyriaindividualSDGT
- JUND AL-KHILAFAH IN ALGERIAOFAC SDN🇩🇿AlgeriaEntitySDGT
- MUTHANA, NasserOFAC SDN🇸🇾SyriaindividualSDGT
- ERDOGAN, EmrahOFAC SDNindividualSDGT
- ISIL KHORASANOFAC SDN🇦🇫AfghanistanEntityFTO] [SDGT
- PLAZA MILENIO, S.A.OFAC SDN🇵🇦PanamaEntitySDNTK
- CHATAYEV, AkhmedOFAC SDNindividualSDGT
- GUCHAYEV, ZaurbekOFAC SDNindividualSDGT
- MUTHANA, AseelOFAC SDN🇸🇾SyriaindividualSDGT
- ATABIYEV, Islam Seit-UmarovichOFAC SDNindividualSDGT
- AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA'OFAC SDN🇺🇦UkraineEntityUKRAINE-EO13685
- TSYPLAKOV, Sergey GennadevichOFAC SDNindividualUKRAINE-EO13660
- DEYNEGO, Vladyslav NykolayevychOFAC SDNindividualUKRAINE-EO13660
- IOFFE, Eduard AOFAC SDNindividualUKRAINE-EO13661
- KARAMYAN, VakhtangOFAC SDNindividualUKRAINE-EO13661
- CHERNYKH, Tatiana VOFAC SDNindividualUKRAINE-EO13661
- PENG, BoOFAC SDNindividualSDNTK
- LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- KAIKAI TECHNOLOGY CO., LTD.OFAC SDNCovered Nation🇨🇳ChinaEntitySDNTK
- RI, Chong CholOFAC SDNindividualDPRK2
- LIMITED LIABILITY COMPANY SBERBANK CAPITALOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.