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 85 of 381
- MINISTRY OF LABOROFAC SDN🏳Korea, NorthEntityDPRK3
- STATE PLANNING COMMISSIONOFAC SDN🏳Korea, NorthEntityDPRK3
- ALEXSEYEV, Vladimir StepanovichOFAC SDNindividualCYBER2] [CAATSA - RUSSIA
- BELAN, Aleksey AlekseyevichOFAC SDNCovered Nation🇷🇺RussiaindividualCYBER2
- AL-BANNA, IbrahimOFAC SDNindividualSDGT
- BOGACHEV, Evgeniy MikhaylovichOFAC SDNCovered Nation🇷🇺RussiaindividualCYBER2
- KIM, Il-NamOFAC SDN🏳Korea, NorthindividualDPRK2
- KOROBOV, Igor ValentinovichOFAC SDNindividualCYBER2] [CAATSA - RUSSIA
- GIZUNOV, Sergey AleksandrovichOFAC SDNindividualCYBER2] [CAATSA - RUSSIA
- SPECIAL TECHNOLOGY CENTEROFAC SDNCovered Nation🇷🇺RussiaEntityCYBER2
- ZORSECURITYOFAC SDNCovered Nation🇷🇺RussiaEntityCYBER2
- AUTONOMOUS NONCOMMERCIAL ORGANIZATION PROFESSIONAL ASSOCIATION OF DESIGNERS OF DATA PROCESSING SYSTEMSOFAC SDNCovered Nation🇷🇺RussiaEntityCYBER2
- MAIN INTELLIGENCE DIRECTORATEOFAC SDNCovered Nation🇷🇺RussiaEntityNPWMD] [CYBER2] [CAATSA - RUSSIA] [RUSSIA-EO14024
- FEDERAL SECURITY SERVICEOFAC SDNCovered Nation🇷🇺RussiaEntityNPWMD] [CYBER2] [CAATSA - RUSSIA] [RUSSIA-EO14024] [HOSTAGES-EO14078
- KOTEY, Alexanda AmonOFAC SDN🇸🇾SyriaindividualSDGT
- SHARROUF, KhaledOFAC SDN🇸🇾SyriaindividualSDGT
- USMAN, Bachrumsyah MennorOFAC SDN🇸🇾SyriaindividualSDGT
- TURAB, Ali Muhammad AbuOFAC SDN🇵🇰PakistanindividualSDGT
- ROCHMAN, OmanOFAC SDN🇮🇩IndonesiaindividualSDGT
- PRAKASH, Neil ChristopherOFAC SDN🇸🇾SyriaindividualSDGT
- RAHMAN, Inayat urOFAC SDN🇵🇰PakistanindividualSDGT
- WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN AND SUNNAHOFAC SDN🇵🇰PakistanEntitySDGT
- MUHAMMAD, Hayat Ullah GhulamOFAC SDN🇵🇰PakistanindividualSDGT
- MUGHNIYEH, MustafaOFAC SDN🇱🇧LebanonindividualSDGT
- DAMUSH, AliOFAC SDNindividualSDGT
- JAMAAH ANSHARUT DAULAHOFAC SDN🇮🇩IndonesiaEntitySDGT
- HASAN YUSUF, AhmadOFAC SDNCovered Nation🇮🇷IranindividualSDGT
- ORGANIZATION FOR TECHNOLOGICAL INDUSTRIESOFAC SDN🇸🇾SyriaEntityNPWMD
- KIM, Won HongOFAC SDN🏳Korea, NorthindividualDPRK2
- KIM, Yo JongOFAC SDN🏳Korea, NorthindividualDPRK2
- MURTADHA MAJEED RAMADHAN ALAWI, AlsayedOFAC SDNCovered Nation🇮🇷IranindividualSDGT
- YORV INMOBILIARIAOFAC SDN🇲🇽MexicoEntitySDNTK
- GRUPO SEGTAC, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- ASGHARZADEH, AbdollahOFAC SDNindividualNPWMD] [IFSR
- DARIAN, TennyOFAC SDNindividualNPWMD] [IFSR
- EAST STAR COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- OFOG SABZE DARYA COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- XIANHUA, QinOFAC SDNindividualNPWMD] [IFSR
- NINGBO NEW CENTURY IMPORT AND EXPORT COMPANY, LTD.OFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- YUE, RichardOFAC SDNindividualNPWMD] [IFSR
- ZHOU, CarolOFAC SDNindividualNPWMD] [IFSR
- COSAILING BUSINESS TRADING COMPANY LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- MKS INTERNATIONAL CO. LTD.OFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- ROYAL PEARL GENERAL T.R.D.OFAC SDN🇦🇪United Arab EmiratesEntityNPWMD] [IFSR
- ROSTAMIAN, KambizOFAC SDN🇦🇪United Arab EmiratesindividualNPWMD] [IFSR
- ZAHEDI, MostafaOFAC SDNindividualNPWMD] [IFSR
- ERVIN DANESH ARYAN COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- MAGHAM, MohammadOFAC SDNindividualNPWMD] [IFSR
- ZIST TAJHIZ POOYESH COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.