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 82 of 381
- HUSSAIN, MavungalOFAC SDNindividualDPRK2
- KOREA KUMSAN TRADING CORPORATIONOFAC SDN🏳Korea, NorthEntityNPWMD
- KIM, Chol NamOFAC SDN🏳Korea, NorthindividualNPWMD
- EL ABBOUBI, AnasOFAC SDN🇸🇾SyriaindividualSDGT
- LUO, ChuanxuOFAC SDNCovered Nation🇨🇳ChinaindividualNPWMD
- HAMDAR, Muhammad GhalebOFAC SDNindividualSDGT
- AYAD, YosefOFAC SDNindividualSDGT
- TABATABA'I, Haytham 'AliOFAC SDN🇸🇾SyriaindividualSDGT
- BILAL, Muhammad NafiOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- AL-OMGY AND BROTHERS MONEY EXCHANGEOFAC SDN🇾🇪YemenEntitySDGT
- AL-OMGY, Said Salih Abd-RabbuhOFAC SDN🇾🇪YemenindividualSDGT
- AL-OMGY, Muhammad Salih Abd-RabbuhOFAC SDN🇾🇪YemenindividualSDGT
- N200VROFAC SDN🇺🇸United StatesaircraftSDNTK
- AL-MUHAYSINI, 'Abdallah Muhammad Bin-SulaymanOFAC SDNindividualSDGT
- DAHI, Yasin AhmadOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- AL-'ALLAK, Ashraf Ahmad Fari'OFAC SDN🇸🇾SyriaindividualSDGT
- JASHARI, AbdulOFAC SDN🇸🇾SyriaindividualSDGT
- ZAYNIYAH, Jamal HusaynOFAC SDN🇸🇾SyriaindividualSDGT
- HISSENE, AbdoulayeOFAC SDN🏳Central African RepublicindividualCAR
- MOKOM, MaximeOFAC SDN🏳Central African RepublicindividualCAR
- ZULETA NOSCUE, Pedro LuisOFAC SDN🇨🇴ColombiaindividualSDNTK
- ZULETA NOSCUE, AlonsoOFAC SDN🇨🇴ColombiaindividualSDNTK
- ZULETA TROCHEZ, Jose OscarOFAC SDN🇨🇴ColombiaindividualSDNTK
- HIGUITA PERALTA, Jose EferOFAC SDN🇨🇴ColombiaindividualSDNTK
- BELIK, Dmitry AnatolievichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13660] [RUSSIA-EO14024
- KOZENKO, Andrey DmitrievichOFAC SDN🇺🇦UkraineindividualUKRAINE-EO13660] [RUSSIA-EO14024
- BAKHAREV, Konstantin MikhailovichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13660] [RUSSIA-EO14024
- BALBEK, Ruslan IsmailovichOFAC SDNindividualUKRAINE-EO13660
- SAVCHENKO, Svetlana BorisovnaOFAC SDNindividualUKRAINE-EO13660
- ABBAS, GhassanOFAC SDNindividualNPWMD
- WANUS, AliOFAC SDNindividualNPWMD
- DABUL, SamirOFAC SDNindividualNPWMD
- HAYDAR, ZuhayrOFAC SDNindividualNPWMD
- HAWRANI, HabibOFAC SDNindividualNPWMD
- AHMAD, FirasOFAC SDNindividualNPWMD
- SHIHADAH, RafiqOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- AL-HASAN, Suhayl HasanOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- MAKHLUF, Talal ShafiqOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- DARWISH, Saji JamilOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- BALLUL, AhmadOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- MUALLA, BadiOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- SHPEROV, Pavel ValentinovichOFAC SDNindividualUKRAINE-EO13660
- SADIQ AL-AHDAL, Abdallah FaysalOFAC SDN🇾🇪YemenindividualSDGT
- RAHMAH CHARITABLE ORGANIZATIONOFAC SDN🇾🇪YemenEntitySDGT
- KIM, Se GonOFAC SDNindividualNPWMD
- LUGO LEON, Toribio AlbertoOFAC SDN🇲🇽MexicoindividualSDNTK
- LUETH, Michael MakueiOFAC SDN🏳South SudanindividualSOUTH SUDAN
- LOYA VILCHEZ, TarcelaOFAC SDNindividualSDGT
- AL-MESHEDANI, Abdullah AhmedOFAC SDN🇮🇶IraqindividualSDGT
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.