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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9,702 entities matchingPage 9 of 195
- CASA HAMZEOFAC SDN🇵🇾ParaguayEntitySDGT
- GALERIA PAGEOFAC SDN🇵🇾ParaguayEntitySDGT
- JIHAD AL-BINAOFAC SDN🇱🇧LebanonEntitySDGT
- CARGO FREIGHT INTERNATIONALOFAC SDN🏳Congo, Democratic Republic of theEntityDRCONGO
- COMPAGNIE AERIENNE DES GRANDS LACSOFAC SDN🏳Congo, Democratic Republic of theEntityDRCONGO
- GREAT LAKES BUSINESS COMPANYOFAC SDN🏳Congo, Democratic Republic of theEntityDRCONGO
- KALAYE ELECTRIC COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGYOFAC SDN🇸🇾SyriaEntityNPWMD
- ELECTRONICS INSTITUTEOFAC SDN🇸🇾SyriaEntityNPWMD
- NATIONAL STANDARDS AND CALIBRATION LABORATORYOFAC SDN🇸🇾SyriaEntityNPWMD
- SNIPER AFRICAOFAC SDN🇿🇦South AfricaEntitySDGT
- BUTEMBO AIRLINESOFAC SDN🏳Congo, Democratic Republic of theEntityDRCONGO
- CONGOCOM TRADING HOUSEOFAC SDN🏳Congo, Democratic Republic of theEntityDRCONGO
- MACHANGA LTD.OFAC SDN🇺🇬UgandaEntityDRCONGO
- UGANDA COMMERCIAL IMPEXOFAC SDN🇺🇬UgandaEntityDRCONGO
- DEFENSE INDUSTRIES ORGANIZATIONOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR] [IRAN-CON-ARMS-EO
- CONSTRUCTORA AMERICA S.A.OFAC SDN🇨🇴ColombiaEntitySDNT
- INVERSIONES Y REPRESENTACIONES S.A.OFAC SDN🇨🇴ColombiaEntitySDNT
- ROSARIO NIEBLA CARDOZA A. EN P.OFAC SDN🇲🇽MexicoEntitySDNTK
- ESTANCIA INFANTIL NINO FELIZ S.C.OFAC SDN🇲🇽MexicoEntitySDNTK
- ESTABLO PUERTO RICO S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- JAMARO CONSTRUCTORES S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- BANK SADERAT IRANOFAC SDNCovered Nation🇮🇷IranEntityIRAN] [SDGT] [IFSR
- AZZA AIR TRANSPORT COMPANY LTD.OFAC SDN🇸🇩SudanEntityDARFUR
- FARAYAND TECHNIQUEOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- GULF CARTELOFAC SDN🇲🇽MexicoEntitySDNTK] [FTO] [SDGT] [ILLICIT-DRUGS-EO14059
- FAJR INDUSTRIES GROUPOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- MIZAN MACHINE MANUFACTURING GROUPOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- ISLAMIC REVOLUTIONARY GUARD CORPSOFAC SDNCovered Nation🇮🇷IranEntityFTO] [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR] [ELECTION-EO13848
- MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICSOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [NPWMD] [IFSR] [IRAN-CON-ARMS-EO] [RUSSIA-EO14024
- SHER MATCH INDUSTRIES (PVT.) LIMITEDOFAC SDN🇵🇰PakistanEntitySDNTK
- AL-SALAH SOCIETYOFAC SDN🏳PalestinianEntitySDGT
- MARTYRS FOUNDATIONOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- MARTYRS FOUNDATION IN LEBANONOFAC SDN🇱🇧LebanonEntitySDGT
- PALESTINIAN MARTYRS FOUNDATIONOFAC SDN🇱🇧LebanonEntitySDGT
- GOODWILL CHARITABLE ORGANIZATION, INC.OFAC SDN🇺🇸United StatesEntitySDGT
- AL-QARD AL-HASSAN ASSOCIATIONOFAC SDN🇱🇧LebanonEntitySDGT
- FATAH AL-ISLAMOFAC SDN🇱🇧LebanonEntitySDGT
- SEPRIV, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCEOFAC SDNCovered Nation🇮🇷IranEntityFTO] [SDGT] [IRGC] [IFSR] [IRAN-HR] [ELECTION-EO13848
- SOCIEDAD SUPERDEPORTES LTDA.OFAC SDN🇨🇴ColombiaEntitySDNT
- SHAHBAZ TV CENTEROFAC SDN🇵🇰PakistanEntitySDNTK
- TAMILS REHABILITATION ORGANISATIONOFAC SDN🇱🇰Sri LankaEntitySDGT
- KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOHOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [NPWMD] [IRGC] [IFSR
- ORIENTAL OIL KISHOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [NPWMD] [IRGC] [IFSR
- GHORB KARBALAOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [NPWMD] [IRGC] [IFSR
- SEPASAD ENGINEERING COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [NPWMD] [IRGC] [IFSR
- GHORB NOOHOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [NPWMD] [IRGC] [IFSR
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.