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 87 of 381
- CHOE, Chun YongOFAC SDNCovered Nation🇷🇺RussiaindividualDPRK3
- PALM GROVE AFRICA DEV'T CORP. LTDOFAC SDN🏳The GambiaEntityGLOMAG
- KIM, Tong-hoOFAC SDN🇻🇳VietnamindividualDPRK3
- HAN, Jang SuOFAC SDNCovered Nation🇷🇺RussiaindividualNPWMD
- AL-GHANDOUR, Abu AnasOFAC SDN🏳PalestinianindividualSDGT
- HAMANI, HammaOFAC SDNindividualSDGT] [LIBYA3
- SAKR, TarekOFAC SDN🇸🇾SyriaindividualSDGT
- TEHRAN PRISONS ORGANIZATIONOFAC SDNCovered Nation🇮🇷IranEntityIRAN-HR
- SHAHID KALHOR INDUSTRIESOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- SOLEIMANI, SohrabOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- RUELAS AVILA, Jose MariaOFAC SDN🇲🇽MexicoindividualSDNTK
- HAKIMZADA, Harmohan SinghOFAC SDN🇦🇪United Arab EmiratesindividualSDNTK
- HAKIMZADA, JasmeetOFAC SDN🇦🇪United Arab EmiratesindividualSDNTK
- MAIWAND GENERAL TRADING CO LLCOFAC SDN🇦🇪United Arab EmiratesEntitySDNTK
- OPERADORA DE REPOSTERIAS Y RESTAURANTES, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- ALOTAIBI, Mubarak Mohammed AOFAC SDN🇸🇾SyriaindividualSDGT
- 'ALI, AhmadOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- MORENO PEREZ, Maikel JoseOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- BULGAKOV, Vadim ViktorovichOFAC SDN🇺🇦UkraineindividualUKRAINE-EO13660
- MELNIKOV, Andrei GennadyevichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13660] [RUSSIA-EO14024
- AL-ARADAH, Khalid Ali MabkhutOFAC SDN🇾🇪YemenindividualSDGT
- RUNLING, RuanOFAC SDNindividualNPWMD] [IFSR
- SHANGHAI NORTH BEGINS INTERNATIONALOFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- SHANGHAI GANG QUAN TRADE CO.OFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- MENDOZA JOVER, Juan JoseOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- DELGADO ROSALES, Arcadio de JesusOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- GUTIERREZ ALVARADO, Gladys MariaOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- ZULETA DE MERCHAN, Carmen AuxiliadoraOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- MATIN SANAT NIK ANDISHANOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- DAMIANI BUSTILLOS, Luis FernandoOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- QUWAYDIR, Muhammed Bin-Muhammed FarisOFAC SDN🇸🇾SyriaindividualNPWMD
- SUAREZ ANDERSON, Lourdes BeniciaOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- SYRIAN COMPANY FOR INFORMATION TECHNOLOGYOFAC SDN🇸🇾SyriaEntityNPWMD
- ORTEGA RIOS, Calixto AntonioOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- AL-BUSTAN CHARITYOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- DARWISH, Samir SakhirOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- MAKHLUF, IyadOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- FERNANDEZ MELENDEZ, Manuel AngelOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- ABBAS, MuhammadOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- BARLY OFF-SHOREOFAC SDN🇱🇧LebanonEntityPAARSSR-EO13894
- AHMADI, RahimOFAC SDNindividualNPWMD] [IFSR
- FARASATPOUR, MortezaOFAC SDNindividualNPWMD] [IFSR
- AL-HAMID, Hashim Muhsin AydarusOFAC SDN🇾🇪YemenindividualSDGT
- AL-ISAWI, Muhammad Ahmad 'AliOFAC SDN🇪🇬EgyptindividualSDGT
- STATE AFFAIRS COMMISSIONOFAC SDN🏳Korea, NorthEntityDPRK3
- KOREAN PEOPLE'S ARMYOFAC SDN🏳Korea, NorthEntityDPRK3
- MINISTRY OF PEOPLE'S ARMED FORCESOFAC SDN🏳Korea, NorthEntityDPRK3
- KIM, Su-KwangOFAC SDNindividualDPRK2
- MICHURIN, Igor AleksandrovichOFAC SDNCovered Nation🇷🇺RussiaindividualNPWMD
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.