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 90 of 381
- SAAB HALABI, Tarek WilliamOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- LUCENA RAMIREZ, TibisayOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- SHAHID VARAMINI INDUSTRIESOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- SUAREZ CHOURIO, Jesus RafaelOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- RIVERO MARCANO, Sergio JoseOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- VARELA RANGEL, Maria IrisOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- PEREZ AMPUEDA, Carlos AlfredoOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- SHAHID KARIMI INDUSTRIESOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- SHAHID RASTEGAR INDUSTRIESOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- SHAHID CHERAGHI INDUSTRIESOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- MADURO MOROS, NicolasOFAC SDN🇻🇪VenezuelaindividualVENEZUELA] [IRAN-CON-ARMS-EO
- AMELIACH ORTA, Francisco JoseOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- CHAVEZ FRIAS, Adan CoromotoOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- D'AMELIO CARDIET, TaniaOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- LUGO ARMAS, Bladimir HumbertoOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- FARIAS PENA, Erika del ValleOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- THULSIE, Tony-LeeOFAC SDN🇿🇦South AfricaindividualSDGT
- MELENDEZ RIVAS, Carmen TeresaOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- VIVAS VELASCO, Ramon DarioOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- ESCARRA MALAVE, Hermann EduardoOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- HIZBUL MUJAHIDEENOFAC SDN🇵🇰PakistanEntityFTO] [SDGT
- AL-IRAQI, Abu YahyaOFAC SDNindividualSDGT
- ALKHALD, AhmadOFAC SDN🇸🇾SyriaindividualSDGT
- AL-MANSUR, Salim Mustafa MuhammadOFAC SDN🇹🇷TurkeyindividualSDGT
- LUKWANG, OkotOFAC SDN🏳Region: Kafia KingiindividualCAR
- HATARI, MusaOFAC SDN🏳Region: Kafia KingiindividualCAR
- RIAK RENGU, Malek ReubenOFAC SDN🏳South SudanindividualSOUTH SUDAN
- ALL ENERGY INVESTMENTS LTDOFAC SDN🏳South SudanEntitySOUTH SUDAN
- A+ ENGINEERING, ELECTRONICS & MEDIA PRINTING CO. LTD.OFAC SDN🏳South SudanEntitySOUTH SUDAN
- MAK INTERNATIONAL SERVICES CO LTDOFAC SDN🏳South SudanEntitySOUTH SUDAN
- THULSIE, Brandon-LeeOFAC SDN🇿🇦South AfricaindividualSDGT
- SADID CARAN SABA ENGINEERING COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- KHORS AIRCOMPANYOFAC SDN🇺🇦UkraineEntitySDGT] [IFSR
- DART AIRLINESOFAC SDN🇺🇦UkraineEntitySDGT] [IFSR
- AHMADZADEGAN, SadeghOFAC SDNindividualCYBER2
- KEISSAR, SinaOFAC SDNindividualCYBER2
- GHAFFARINIA, OmidOFAC SDNindividualCYBER2
- SAEDI, NaderOFAC SDNindividualCYBER2
- ITSEC TEAMOFAC SDNCovered Nation🇮🇷IranEntityCYBER2
- FATHI, AhmadOFAC SDNCovered Nation🇮🇷IranindividualCYBER2
- SHOKOHI, AminOFAC SDNindividualCYBER2
- FIROOZI, HamidOFAC SDNindividualCYBER2
- AGRICULTURAL DEVELOPMENT BANKOFAC SDN🏳Korea, NorthEntityDPRK4
- PANG, Su NamOFAC SDNCovered Nation🇨🇳ChinaindividualDPRK2] [DPRK4
- CHEIL CREDIT BANKOFAC SDN🏳Korea, NorthEntityDPRK4
- HANA BANKING CORPORATION LTDOFAC SDN🏳Korea, NorthEntityDPRK3
- PAE, Won UkOFAC SDNCovered Nation🇨🇳ChinaindividualDPRK4
- RI, Chun SongOFAC SDNCovered Nation🇨🇳ChinaindividualDPRK2
- KANG, MinOFAC SDNCovered Nation🇨🇳ChinaindividualDPRK4
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.