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 75 of 381
- LERMA TRADING S.A.OFAC SDN🇵🇦PanamaEntityUKRAINE-EO13661
- LTS HOLDING LIMITEDOFAC SDN🇨🇭SwitzerlandEntityUKRAINE-EO13661
- MAPLES SAOFAC SDN🇱🇺LuxembourgEntityUKRAINE-EO13661
- FENTEX PROPERTIES LTD.OFAC SDN🏳Virgin Islands, BritishEntityUKRAINE-EO13661
- WHITE SEAL HOLDINGS LIMITEDOFAC SDN🇨🇾CyprusEntityUKRAINE-EO13661
- KOZYAKOV, SerhiyOFAC SDNindividualUKRAINE-EO13660
- ANICHIN, Aleksey VasilyevichOFAC SDNindividualMAGNIT
- LORD'S RESISTANCE ARMYOFAC SDN🏳Central African RepublicEntityCAR
- NGAIKOSSET, Eugene BarretOFAC SDN🏳Central African RepublicindividualCAR
- GAYE, HarounOFAC SDN🏳Central African RepublicindividualCAR
- WAKED DARWICH, Mohamed AbdoOFAC SDNindividualSDNTK
- LAREDO DON JUAN, JobOFAC SDN🇲🇽MexicoindividualSDNTK
- LAREDO DRUG TRAFFICKING ORGANIZATIONOFAC SDN🇲🇽MexicoEntitySDNTK
- LAREDO DONJUAN, IsmaelOFAC SDN🇲🇽MexicoindividualSDNTK
- LAREDO DONJUAN, RubenOFAC SDN🇲🇽MexicoindividualSDNTK
- BARRIOS HERNANDEZ, MercedesOFAC SDN🇲🇽MexicoindividualSDNTK
- XZACT, INC.OFAC SDN🇵🇦PanamaEntitySDNTK
- GOMEZ VELAZQUEZ, DanielaOFAC SDN🇲🇽MexicoindividualSDNTK
- REYNA FELIX, IsmaelOFAC SDN🇲🇽MexicoindividualSDNTK
- MARCELO BARRAGAN, AntonioOFAC SDN🇲🇽MexicoindividualSDNTK
- LAREDO ESTRADA, AndresOFAC SDN🇲🇽MexicoindividualSDNTK
- GRUPO CIMA PANAMA, S.A.OFAC SDN🇵🇦PanamaEntitySDNTK
- INMOBILIARIA ROYPAL, S.A.OFAC SDN🇵🇦PanamaEntitySDNTK
- FELIX B. MADURO S.A.OFAC SDN🇵🇦PanamaEntitySDNTK
- PANLI HOLDINGS, INC.OFAC SDN🇵🇦PanamaEntitySDNTK
- NARANJO ABAJO, S.A.OFAC SDN🇵🇦PanamaEntitySDNTK
- LA GRAN VIA ZONA LIBRE, S.A.OFAC SDN🇵🇦PanamaEntitySDNTK
- RESIDENCIAL CANAL VIEW, S.A.OFAC SDN🇵🇦PanamaEntitySDNTK
- INMOBILIARIA J & M CORPOFAC SDN🇵🇦PanamaEntitySDNTK
- NUTRISHOP, S.A.OFAC SDN🇵🇦PanamaEntitySDNTK
- SISTEMA CORESCO, S.A.OFAC SDN🇵🇦PanamaEntitySDNTK
- INVERSIONES LDT, S.A.OFAC SDN🇵🇦PanamaEntitySDNTK
- SERVICIO DE EQUIPO RODANTE INCORPORADOOFAC SDN🇵🇦PanamaEntitySDNTK
- MALALA 786, S.A.OFAC SDN🇵🇦PanamaEntitySDNTK
- WAYSIDE CORPORATIONOFAC SDN🇵🇦PanamaEntitySDNTK
- GLENDOR FINANCE S.A.OFAC SDN🇵🇦PanamaEntitySDNTK
- LA RIVIERA, PANAMA, S.A.OFAC SDN🇵🇦PanamaEntitySDNTK
- DESARROLLO URBANISTICO DEL ATLANTICO, S.A.OFAC SDN🇵🇦PanamaEntitySDNTK
- NOOSHIN, Seyed MirahmadOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- HASHEMI, Seyed MohammadOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- FARAHI, Sayyad MedhiOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- LIRA SOTELO, AlfonsoOFAC SDN🇲🇽MexicoindividualSDNTK
- IMPERIAL CASTRO, EliseoOFAC SDN🇲🇽MexicoindividualSDNTK
- LIRA SOTELO, JavierOFAC SDN🇲🇽MexicoindividualSDNTK
- LIRA SOTELO, Alma DeliaOFAC SDN🇲🇽MexicoindividualSDNTK
- MUSAVI, Sayyed JavadOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- ANHUI LAND GROUP CO., LIMITEDOFAC SDN🇭🇰Hong KongEntityNPWMD] [IFSR
- CHEN, MingfuOFAC SDNindividualNPWMD] [IFSR
- FARGHADANI, RahimrezaOFAC SDNindividualNPWMD] [IFSR
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.