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.
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19,042 entities matchingPage 86 of 381
- MAHER TRADING AND CONSTRUCTION COMPANYOFAC SDN🇱🇧LebanonEntitySDGT] [IRGC] [IFSR
- FARHAT, Muhammad 'Abd-al-AmirOFAC SDNindividualSDGT] [IRGC] [IFSR
- REEM PHARMACEUTICALOFAC SDN🇱🇧LebanonEntitySDGT] [IRGC] [IFSR
- MIRAGE FOR ENGINEERING AND TRADINGOFAC SDN🇱🇧LebanonEntitySDGT] [IRGC] [IFSR
- MIRAGE FOR WASTE MANAGEMENT AND ENVIRONMENTAL SERVICES SARLOFAC SDN🇱🇧LebanonEntitySDGT] [IRGC] [IFSR
- AL-HAJJ, YahyaOFAC SDNindividualSDGT] [IRGC] [IFSR
- SHARIFI, AliOFAC SDNindividualSDGT] [IRGC] [IFSR
- AVILA ROCHA, Maria MonserratOFAC SDN🇲🇽MexicoindividualSDNTK
- ALONDRA PRODUCE, S.P.R. DE R.I.OFAC SDN🇲🇽MexicoEntitySDNTK
- COMERCIALIZADORA GAEL 4, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- CONSTRUCTORA JOEL, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- CONSTRUCTORA VANIA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- DISPERSORA GAEL, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- FELIXTAPIA, S.C. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- AGRICOLA RUELAS, S.P.R. DE R.I.OFAC SDN🇲🇽MexicoEntitySDNTK
- RIVERA GUERRERO, RaquelOFAC SDN🇲🇽MexicoindividualSDNTK
- RIVERA SANDOVAL, Reyna IsabelOFAC SDN🇲🇽MexicoindividualSDNTK
- RUELAS AVILA, Patricia LourdesOFAC SDN🇲🇽MexicoindividualSDNTK
- RUELAS AVILA, TrinidadOFAC SDN🇲🇽MexicoindividualSDNTK
- AL-HATUM, YusufOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- SANCHEZ MEDRANO, CruzOFAC SDN🇲🇽MexicoindividualSDNTK
- SANCHEZ MEDRANO, PedroOFAC SDN🇲🇽MexicoindividualSDNTK
- METALLIC MANUFACTURING FACTORYOFAC SDN🇸🇾SyriaEntityNPWMD
- SAAL, FaredOFAC SDNindividualSDGT
- OPERADORA LOS FAMOSOS, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- AHMAD, AymanOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan SharbanOFAC SDN🇰🇼KuwaitindividualSDGT
- CORONA ROMERO, AlfonsoOFAC SDN🇲🇽MexicoindividualSDNTK
- CORONA ROBLES, Edgar AlfonsoOFAC SDN🇲🇽MexicoindividualSDNTK
- PAEKSOL TRADING CORPORATIONOFAC SDN🏳Korea, NorthEntityDPRK3
- TAMTOMO, Muhammad Bahrun Naim AnggihOFAC SDN🇸🇾SyriaindividualSDGT
- GHANIM, Ma'nOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- JEDI, Muhammad Wanndy Bin MohamedOFAC SDN🇸🇾SyriaindividualSDGT
- ELSHEIKH, El ShafeeOFAC SDN🇸🇾SyriaindividualSDGT
- BOURAS, Sami BashurOFAC SDNindividualSDGT
- TAYLOR, Mark JohnOFAC SDN🇸🇾SyriaindividualSDGT
- CHOUDARY, AnjemOFAC SDN🇬🇧United KingdomindividualSDGT
- CRAWFORD, Shane DominicOFAC SDN🇸🇾SyriaindividualSDGT
- KHIDR, IsaOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- KANG, Chol SuOFAC SDNCovered Nation🇨🇳ChinaindividualNPWMD
- PAK, Il-KyuOFAC SDNCovered Nation🇨🇳ChinaindividualNPWMD
- RI, Su YongOFAC SDN🇨🇺CubaindividualNPWMD
- JANG, Sung NamOFAC SDNCovered Nation🇨🇳ChinaindividualNPWMD
- DANDONG RICH EARTH TRADING CO., LTD.OFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD
- SHANGHAI NORTH TRANSWAY INTERNATIONAL TRADING CO.OFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- KIM, Yong SuOFAC SDN🇻🇳VietnamindividualDPRK2
- JO, Chol SongOFAC SDNCovered Nation🇨🇳ChinaindividualNPWMD
- KIM, Mun CholOFAC SDNCovered Nation🇨🇳ChinaindividualDPRK3
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.