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 91 of 381
- KIM, Sang-hoOFAC SDNCovered Nation🇨🇳ChinaindividualDPRK4
- KIM, Jong ManOFAC SDN🏳Korea, NorthindividualDPRK4
- RI, Chun HwanOFAC SDNCovered Nation🇨🇳ChinaindividualDPRK2
- PAK, Bong NamOFAC SDNCovered Nation🇨🇳ChinaindividualDPRK4
- CHAMS, KassemOFAC SDN🇱🇧LebanonindividualSDNTK
- KIM, Hyok CholOFAC SDNCovered Nation🇨🇳ChinaindividualDPRK4
- KIM, Tong CholOFAC SDNCovered Nation🇨🇳ChinaindividualDPRK2
- MUN, Kyong HwanOFAC SDN🏳Korea, NorthindividualDPRK4
- KWAK, Chong-cholOFAC SDN🇦🇪United Arab EmiratesindividualDPRK4
- RYOM, Hui-bongOFAC SDN🇦🇪United Arab EmiratesindividualDPRK4
- HO, Yong IlOFAC SDNCovered Nation🇨🇳ChinaindividualDPRK4
- CH'OE, So'k-minOFAC SDNCovered Nation🇨🇳ChinaindividualDPRK2
- INTERNATIONAL INDUSTRIAL DEVELOPMENT BANKOFAC SDN🏳Korea, NorthEntityDPRK4
- JINSONG JOINT BANKOFAC SDN🏳Korea, NorthEntityDPRK4
- KORYO COMMERCIAL BANK LTD.OFAC SDN🏳Korea, NorthEntityDPRK4
- RYUGYONG COMMERCIAL BANKOFAC SDN🏳Korea, NorthEntityDPRK4
- JINMYONG JOINT BANKOFAC SDN🏳Korea, NorthEntityDPRK4
- CHAMS MONEY LAUNDERING ORGANIZATIONOFAC SDN🇱🇧LebanonEntitySDNTK
- KIM, Kyong HyokOFAC SDNCovered Nation🇨🇳ChinaindividualDPRK4
- PAK, Chol NamOFAC SDNCovered Nation🇨🇳ChinaindividualDPRK4
- RI, Ho NamOFAC SDNCovered Nation🇨🇳ChinaindividualDPRK4
- JI, Sang JunOFAC SDNCovered Nation🇷🇺RussiaindividualDPRK4
- PAK, Mun IlOFAC SDNCovered Nation🇨🇳ChinaindividualDPRK4
- CHA, Sung JunOFAC SDNCovered Nation🇨🇳ChinaindividualDPRK4
- RI, U'n-so'ngOFAC SDNCovered Nation🇷🇺RussiaindividualDPRK4
- CHU, Hyo'kOFAC SDNCovered Nation🇷🇺RussiaindividualDPRK4
- CENTRAL BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREAOFAC SDN🏳Korea, NorthEntityDPRK3
- KIM, Kyong IlOFAC SDN🇱🇾LibyaindividualDPRK2
- KU, Ja HyongOFAC SDN🇱🇾LibyaindividualDPRK2
- CHAMS EXCHANGE COMPANY SALOFAC SDN🇱🇧LebanonEntitySDNTK
- AL-DHUBHANI, Adil Abduh Fari UthmanOFAC SDN🇾🇪YemenindividualSDGT
- QANAN, Radwan Muhammad Husayn AliOFAC SDN🇾🇪YemenindividualSDGT
- AL-MARFADI, KhalidOFAC SDN🇾🇪YemenindividualSDGT
- AL-HAYASHI, Sayf Abdulrab SalemOFAC SDN🇾🇪YemenindividualSDGT
- AL KHAYR SUPERMARKETOFAC SDN🇾🇪YemenEntitySDGT
- RASTAFANN ERTEBAT ENGINEERING COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- AL-ADANI, Abu SulaymanOFAC SDN🇾🇪YemenindividualSDGT
- AL-YAFI'I, Nashwan al-WaliOFAC SDN🇾🇪YemenindividualSDGT
- AL-UBAYDI, Khalid Sa'id GhabishOFAC SDN🇾🇪YemenindividualSDGT
- AL-WAFI, Bilal Ali MuhammadOFAC SDN🇾🇪YemenindividualSDGT
- WUHAN SANJIANG IMPORT AND EXPORT CO. LTDOFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- SHAHID ALAMOLHODA INDUSTRIESOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- FANAMOJOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- EXTERNAL CONSTRUCTION BUREAUOFAC SDN🏳Korea, NorthEntityDPRK3
- CH'OLHYO'N OVERSEAS CONSTRUCTION COMPANYOFAC SDN🇰🇼KuwaitEntityDPRK3
- MILITARY SECURITY COMMANDOFAC SDN🏳Korea, NorthEntityDPRK3
- RI, Thae CholOFAC SDNindividualDPRK2
- SIN, Yong IlOFAC SDN🏳Korea, NorthindividualDPRK2
- KIM, Kang JinOFAC SDN🏳Korea, NorthindividualDPRK2
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.