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 78 of 381
- GRANDEUR GENERAL TRADING FZEOFAC SDN🇦🇪United Arab EmiratesEntitySDGT] [IFSR
- SHAHID NURI INDUSTRIESOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- SHAHID MOVAHED INDUSTRIESOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- ABDESLAM, SalahOFAC SDNindividualSDGT
- MAZAKA GENERAL TRADING L.L.C.OFAC SDN🇦🇪United Arab EmiratesEntityTCO
- JETLINK TEXTILES TRADINGOFAC SDN🇦🇪United Arab EmiratesEntityTCO
- SEVEN SEA GOLDEN GENERAL TRADING LLCOFAC SDN🇦🇪United Arab EmiratesEntityTCO
- AYDAH TRADING LLCOFAC SDN🇦🇪United Arab EmiratesEntityTCO
- WADI AL AFRAH TRADING LLCOFAC SDN🇦🇪United Arab EmiratesEntityTCO
- GHAWIL, Khalifa Mohamed AhmedOFAC SDN🇱🇾LibyaindividualLIBYA3
- MINISTRY OF STATE SECURITY PRISONS BUREAUOFAC SDN🏳Korea, NorthEntityDPRK3
- MUNOZ MEJIA, JonathanOFAC SDN🇨🇴ColombiaindividualSDNTK
- MINISTRY OF PEOPLE'S SECURITY CORRECTIONAL BUREAUOFAC SDN🏳Korea, NorthEntityDPRK3
- CHO, Il-UOFAC SDN🏳Korea, NorthindividualDPRK2
- O, Chong OkOFAC SDN🏳Korea, NorthindividualDPRK2
- CHOE, Chang PongOFAC SDN🏳Korea, NorthindividualDPRK2
- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib NaifOFAC SDN🇰🇼KuwaitindividualSDGT
- AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan SharbanOFAC SDN🇰🇼KuwaitindividualSDGT
- 'AMMAR, Salmi Salama Salim SulaymanOFAC SDNindividualSDGT
- ESSA, Agila SalehOFAC SDNindividualLIBYA3
- AL-ZAIDI, Ghalib AbdullahOFAC SDN🇾🇪YemenindividualSDGT
- MAHAMED, MostafaOFAC SDNindividualSDGT
- MUNOZ HOYOS, Carlos IvanOFAC SDN🇨🇴ColombiaindividualSDNTK
- ISIL-SAUDI ARABIAOFAC SDN🇸🇦Saudi ArabiaEntitySDGT
- ISLAMIC STATE OF IRAQ AND ASH-SHAM IN LIBYAOFAC SDN🇱🇾LibyaEntityFTO] [SDGT
- AL-QAYSI, Nayif Salih SalimOFAC SDN🇾🇪YemenindividualSDGT
- ISIL-YEMENOFAC SDN🇾🇪YemenEntitySDGT
- MUNOZ HOYOS, GermanOFAC SDN🇨🇴ColombiaindividualSDNTK
- ROMIK S.A.OFAC SDN🇵🇦PanamaEntitySDNTK
- MURILLO SALAZAR, Claudia JulietaOFAC SDN🇨🇴ColombiaindividualSDNTK
- KONY, SalimOFAC SDN🏳Region: Kafia KingiindividualCAR
- KONY, AliOFAC SDN🏳Region: Kafia KingiindividualCAR
- MUNOZ MEJIA, ElianaOFAC SDN🇨🇴ColombiaindividualSDNTK
- MUNOZ MEJIA, Jhonny GermanOFAC SDN🇨🇴ColombiaindividualSDNTK
- AVICAL S.A.OFAC SDN🇨🇴ColombiaEntitySDNTK
- INVERSIONES LA PLATA M & M S. EN C.A.OFAC SDN🇨🇴ColombiaEntitySDNTK
- JAMA'AT UL DAWA AL-QU'RANOFAC SDN🇦🇫AfghanistanEntitySDGT
- TARIQ GIDAR GROUPOFAC SDN🇵🇰PakistanEntitySDGT
- KHANANI, Obaid AltafOFAC SDN🇦🇪United Arab EmiratesindividualTCO
- KHANANI, Hozaifa JavedOFAC SDN🇵🇰PakistanindividualTCO
- KAY ZONE GENERAL TRADING LLCOFAC SDN🇦🇪United Arab EmiratesEntityTCO
- KAY ZONE BUILDERS & DEVELOPERSOFAC SDN🇵🇰PakistanEntityTCO
- KHANANI, Muhammad JavedOFAC SDN🇵🇰PakistanindividualTCO
- POLANI, AtifOFAC SDN🇵🇰PakistanindividualTCO
- KHALID BIN AL-WALID ARMYOFAC SDN🇸🇾SyriaEntitySDGT
- PJSC MOSTOTRESTOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13685
- SGM MOST OOOOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13685
- GONZALEZ VALENCIA, Edgar EdenOFAC SDN🇲🇽MexicoindividualSDNTK
- KANYAMA, CelestinOFAC SDNindividualDRCONGO
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.