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 81 of 381
- INOUE, KunioOFAC SDN🇯🇵JapanindividualTCO
- TERAOKA, OsamuOFAC SDNindividualTCO
- IKEDA, TakashiOFAC SDNindividualTCO
- KUMBA, Gabriel AmisiOFAC SDNindividualDRCONGO
- NUMBI, JohnOFAC SDNindividualDRCONGO
- MUMIN, AbdiqadirOFAC SDN🏳SomaliaindividualSDGT
- ALHMIDAN, Mohamad AlsaiedOFAC SDN🇹🇷TurkeyindividualSDGT
- JAMOUS, HussamOFAC SDN🇹🇷TurkeyindividualSDGT
- AIR KORYOOFAC SDN🏳Korea, NorthEntityDPRK3
- MAHALLA, Muhammad MahmudOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- DIABY, OmarOFAC SDN🇸🇾SyriaindividualSDGT
- P-532OFAC SDNaircraftDPRK3
- P-533OFAC SDNaircraftDPRK3
- P-537OFAC SDNaircraftDPRK3
- P-552OFAC SDNaircraftDPRK3
- P-561OFAC SDNaircraftDPRK3
- P-632OFAC SDNaircraftDPRK3
- P-633OFAC SDNaircraftDPRK3
- P-671OFAC SDNaircraftDPRK3
- P-672OFAC SDNaircraftDPRK3
- P-813OFAC SDNaircraftDPRK3
- P-835OFAC SDNaircraftDPRK3
- P-881OFAC SDNaircraftDPRK3
- JUND AL-AQSAOFAC SDN🇸🇾SyriaEntitySDGT
- P-885OFAC SDNaircraftDPRK3
- P-912OFAC SDNaircraftDPRK3
- P-913OFAC SDNaircraftDPRK3
- P-914OFAC SDNaircraftDPRK3
- GLOBAL CLEANERS S.A.R.L.OFAC SDN🇱🇧LebanonEntitySDGT
- JAMAL-AL-DIN, HasanOFAC SDNindividualSDGT
- KALLAS, Muhammad Al-MukhtarOFAC SDNindividualSDGT
- DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTDOFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD
- MA, XiaohongOFAC SDNCovered Nation🇨🇳ChinaindividualNPWMD
- ZHOU, JianshuOFAC SDNCovered Nation🇨🇳ChinaindividualNPWMD
- HONG, JinhuaOFAC SDNCovered Nation🇨🇳ChinaindividualNPWMD
- NORTH EAST ASIA BANKOFAC SDN🏳Korea, NorthEntityDPRK3
- KORYO CREDIT DEVELOPMENT BANKOFAC SDN🏳Korea, NorthEntityDPRK3
- RASON INTERNATIONAL COMMERCIAL BANKOFAC SDN🏳Korea, NorthEntityDPRK3
- KUMGANG BANKOFAC SDN🏳Korea, NorthEntityDPRK3
- KORYO BANKOFAC SDN🏳Korea, NorthEntityDPRK3
- KOREA NATIONAL INSURANCE CORPORATIONOFAC SDN🏳Korea, NorthEntityDPRK3
- KOREA HAEGUMGANG TRADING CORPORATIONOFAC SDN🏳Korea, NorthEntityDPRK2
- CHANG, Chang-haOFAC SDNindividualDPRK2
- CHANG, Kyong-hwaOFAC SDNindividualDPRK2
- CHO, Chun-ryongOFAC SDNindividualDPRK2
- MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIESOFAC SDN🏳Korea, NorthEntityDPRK3
- DAEWON INDUSTRIESOFAC SDN🏳Korea, NorthEntityDPRK3
- KANGBONG TRADING CORPORATIONOFAC SDN🏳Korea, NorthEntityDPRK3
- KOREA OIL EXPLORATION CORPORATIONOFAC SDN🏳Korea, NorthEntityDPRK3
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.