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 83 of 381
- CAMPOS TIRADO, Linda ElizabethOFAC SDN🇲🇽MexicoindividualSDNTK
- HIMICH, AbdelilahOFAC SDN🇸🇾SyriaindividualSDGT
- INSTITUT STROIPROEKT, AOOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13685
- ALI ALI ABKAR, Al-HasanOFAC SDN🇾🇪YemenindividualSDGT
- FLORES DRUG TRAFFICKING ORGANIZATIONOFAC SDN🇲🇽MexicoEntitySDNTK
- FLORES HERNANDEZ, RaulOFAC SDN🇲🇽MexicoindividualSDNTK
- FLORES ESPARZA, MoisesOFAC SDN🇲🇽MexicoindividualSDNTK
- FLORES TINAJERO, SaulOFAC SDN🇲🇽MexicoindividualSDNTK
- FLORES GOMEZ, FelipeOFAC SDN🇲🇽MexicoindividualSDNTK
- AYALA ROMERO, DiegoOFAC SDN🇲🇽MexicoindividualSDNTK
- CARRANZA ZEPEDA, Victor ManuelOFAC SDN🇲🇽MexicoindividualSDNTK
- CARRANZA ZEPEDA, Hugo IvanOFAC SDN🇲🇽MexicoindividualSDNTK
- CARO URIAS, EfrainOFAC SDN🇲🇽MexicoindividualSDNTK
- CORDERO CARDENAS, Jose AntonioOFAC SDN🇲🇽MexicoindividualSDNTK
- JIMENEZ HERNANDEZ, Oscar ArmandoOFAC SDN🇲🇽MexicoindividualSDNTK
- KARST, OOOOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13685
- COMERCIALIZADORA E IMPORTADORA YESSI, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- CRIMEAN RAILWAYOFAC SDN🇺🇦UkraineEntityUKRAINE-EO13685
- CRIMEAN PORTSOFAC SDN🇺🇦UkraineEntityUKRAINE-EO13685
- ZHANG, JianOFAC SDNCovered Nation🇨🇳ChinaindividualSDNTK
- ZARON BIO-TECH (ASIA) LIMITEDOFAC SDN🇭🇰Hong KongEntitySDNTK
- ALVAREZ PERALTA, Fernando GustavoOFAC SDN🇲🇽MexicoindividualSDNTK
- CHAVEZ MARTINEZ, Maria IcelaOFAC SDN🇲🇽MexicoindividualSDNTK
- FLORES CASTRO, SendyOFAC SDN🇲🇽MexicoindividualSDNTK
- FERNANDEZ SANTANA, Mario AlbertoOFAC SDN🇲🇽MexicoindividualSDNTK
- A & S CARRIER INTERNACIONAL, S.A. DE C.V.OFAC SDNHeat Pumps & HVAC🇲🇽MexicoEntitySDNTK
- BOUNGALOWS VILLA AZUL, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- CAMELIAS BAR, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- CLUB DEPORTIVO MORUMBI, ASOCIACION CIVILOFAC SDN🇲🇽MexicoEntitySDNTK
- COMERCIALIZADORA CHAPALA AJIJIC, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- CONSORCIO LUNALO, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- CONSORCIO NUJOMA, SOCIEDAD CIVILOFAC SDN🇲🇽MexicoEntitySDNTK
- CONSORCIO RIRFUS, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- CORPORATIVO ARZACA, S.C.OFAC SDN🇲🇽MexicoEntitySDNTK
- CORPORATIVO FEARFI, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- CORPORATIVO SOSVAL, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- GRAND CASINOOFAC SDN🇲🇽MexicoEntitySDNTK
- CIRCULO REPRESENTACIONES INTERNACIONALES, S. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- EVENTOS LA MORA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- FC GRUPO EMPRESARIAL, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- GRUPO EGMONT, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- GRUPO GASOLINERO COJIM, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- INMOBILIARIA FLORES CASTRO, S. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- LOLA LOLITA 1110, S. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- MARIMBA ENTERTAINMENT, S.R.L. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- SOLID LTDOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13685
- LLC RUSCHEMTRADEOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13685
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.