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 79 of 381
- MAHROUS TRADING FZEOFAC SDN🇦🇪United Arab EmiratesEntityNPWMD
- MAHROUS GROUPOFAC SDN🇸🇾SyriaEntityNPWMD
- OSEGUERA CERVANTES, AntonioOFAC SDN🇲🇽MexicoindividualSDNTK
- CASTILLO RODRIGUEZ, Julio AlbertoOFAC SDN🇲🇽MexicoindividualSDNTK] [SDGT] [ILLICIT-DRUGS-EO14059
- GONZALEZ VALENCIA, ArnulfoOFAC SDN🇲🇽MexicoindividualSDNTK
- AGROINDUSTRIAS CIMA S.A.S.OFAC SDN🇨🇴ColombiaEntitySDNTK
- GONZALEZ VALENCIA, ElvisOFAC SDN🇲🇽MexicoindividualSDNTK
- GONZALEZ VALENCIA, Marisa IvetteOFAC SDN🇲🇽MexicoindividualSDNTK
- MINISTRY OF PEOPLE'S SECURITYOFAC SDN🏳Korea, NorthEntityDPRK3
- GONZALEZ VALENCIA, NoemiOFAC SDN🇲🇽MexicoindividualSDNTK
- CHOE, Pu IlOFAC SDN🏳Korea, NorthindividualDPRK3
- RI, Song CholOFAC SDN🏳Korea, NorthindividualDPRK3
- VERA LOPEZ, Fabian FelipeOFAC SDN🇲🇽MexicoindividualSDNTK
- ORGANIZATION AND GUIDANCE DEPARTMENTOFAC SDN🏳Korea, NorthEntityDPRK2
- CHO, Yon ChunOFAC SDN🏳Korea, NorthindividualDPRK2
- KIM, Kyong OkOFAC SDN🏳Korea, NorthindividualDPRK2
- KIM, Ki NamOFAC SDN🏳Korea, NorthindividualDPRK2
- RI, Jae IlOFAC SDN🏳Korea, NorthindividualDPRK2
- MINISTRY OF STATE SECURITYOFAC SDN🏳Korea, NorthEntityDPRK3
- KANG, Song NamOFAC SDN🏳Korea, NorthindividualDPRK3
- QUINTANA NAVARRO, Maria TeresaOFAC SDN🇲🇽MexicoindividualSDNTK
- ISMAILOV, ZaurOFAC SDNindividualUKRAINE-EO13660
- MANUILOV, EvgenyOFAC SDNindividualUKRAINE-EO13660
- SHUBIN, AlexandrOFAC SDNindividualUKRAINE-EO13660
- YATSENKO, ViktorOFAC SDNindividualUKRAINE-EO13660
- KONONOV, VladimirOFAC SDNindividualUKRAINE-EO13660
- BASURIN, EduardOFAC SDNindividualUKRAINE-EO13660
- ZEGARRA MARTINEZ, Guillermo Jean PierreOFAC SDN🇵🇪PeruindividualSDNTK
- KIM, Jong UnOFAC SDN🏳Korea, NorthindividualDPRK3
- AL-QA'IDA IN THE INDIAN SUBCONTINENTOFAC SDN🇦🇫AfghanistanEntityFTO] [SDGT
- UMAR, AsimOFAC SDN🇦🇫AfghanistanindividualSDGT
- OOO SHIPYARD 'ZALIV'OFAC SDN🇺🇦UkraineEntityUKRAINE-EO13685
- AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADAOFAC SDN🇨🇴ColombiaEntitySDNTK
- FEDERAL SUE SHIPYARD 'MORYE'OFAC SDN🇺🇦UkraineEntityUKRAINE-EO13685
- OAO SHIP REPAIR CENTER 'ZVEZDOCHKA'OFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13685
- SUE RC 'FEODOSIA OPTICAL PLANT'OFAC SDN🇺🇦UkraineEntityUKRAINE-EO13685
- OAO 'URANIS-RADIOSISTEMY'OFAC SDN🇺🇦UkraineEntityUKRAINE-EO13685
- CLAMASAN S.A.S.OFAC SDN🇨🇴ColombiaEntitySDNTK
- GUISANES S.A.S.OFAC SDN🇨🇴ColombiaEntitySDNTK
- C.M.V. CARNES S.A.S.OFAC SDN🇨🇴ColombiaEntitySDNTK
- FKU UPRDOR 'TAMAN'OFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13685
- FAU 'GLAVGOSEKSPERTIZA ROSSII'OFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13685
- YONA STAR INTERNATIONALOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- HABIB, SalahOFAC SDN🇦🇪United Arab EmiratesindividualPAARSSR-EO13894
- T-RUBBER CO., LTDOFAC SDNCovered Nation🇨🇳ChinaEntityPAARSSR-EO13894
- LANG, JonhaOFAC SDNCovered Nation🇨🇳ChinaindividualPAARSSR-EO13894
- BAYUMI, Yisra Muhammad IbrahimOFAC SDNCovered Nation🇮🇷IranindividualSDGT
- GHUMAYN, Abu Bakr Muhammad MuhammadOFAC SDNCovered Nation🇮🇷IranindividualSDGT
- AL-KHALIDI, Faisal Jassim Mohammed al-AmriOFAC SDNCovered Nation🇮🇷IranindividualSDGT
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.