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 92 of 381
- JO, Kyong-CholOFAC SDN🏳Korea, NorthindividualDPRK2
- JONG, Yong SuOFAC SDN🏳Korea, NorthindividualDPRK2
- KIM, Min CholOFAC SDN🇻🇳VietnamindividualDPRK2
- GONZALEZ PENUELAS, JesusOFAC SDN🇲🇽MexicoindividualSDNTK] [SDGT] [ILLICIT-DRUGS-EO14059
- GONZALEZ PENUELAS, IgnacioOFAC SDN🇲🇽MexicoindividualSDNTK
- GONZALEZ PENUELAS, WilfridoOFAC SDN🇲🇽MexicoindividualSDNTK
- OBLITAS RUZZA, SandraOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- HERNANDEZ DE HERNANDEZ, Socorro ElizabethOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- HIDROBO AMOROSO, Elvis EduardoOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- VILLEGAS POLJAK, Ernesto EmilioOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- MARQUEZ MONSALVE, Jorge ElieserOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- OSORIO ZAMBRANO, Carlos AlbertoOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- QUINTERO CUEVAS, Carlos EnriqueOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- RODRIGUEZ DIAZ, Julian IsaiasOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- HEIDARI, RezaOFAC SDNindividualSDGT] [IRGC] [IFSR
- PARDAZESH TASVIR RAYAN CO.OFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IRGC] [IFSR
- FORENT TECHNIK GMBHOFAC SDN🇩🇪GermanyEntitySDGT] [IRGC] [IFSR
- PORTICELLO RESTAURANTOFAC SDN🏳MaltaEntityLIBYA3
- PRINTING TRADE CENTER GMBHOFAC SDN🇩🇪GermanyEntitySDGT] [IRGC] [IFSR
- SEIF, MahmoudOFAC SDNindividualSDGT] [IRGC] [IFSR
- TEJARAT ALMAS MOBIN HOLDINGOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IRGC] [IFSR
- YUSONG SHIPPING COOFAC SDN🏳Korea, NorthEntityDPRK4
- WON SAN 2OFAC SDNvesselDPRK4
- DAWN MARINE MANAGEMENT CO LTDOFAC SDN🏳Korea, NorthEntityDPRK4
- KOREA DAEBONG SHIPPING COOFAC SDN🏳Korea, NorthEntityDPRK4
- KOREA RUNGRADO RYONGAK TRADING COOFAC SDN🏳Korea, NorthEntityDPRK4
- KOREA RUNGRADO SHIPPING COOFAC SDN🏳Korea, NorthEntityDPRK4
- ZA RYOK 2OFAC SDNvesselDPRK4
- 7-28OFAC SDNvesselDPRK4
- YU SONG 12OFAC SDNvesselDPRK4
- YU SONG 7OFAC SDNvesselDPRK4
- JANG GYONGOFAC SDNvesselDPRK4
- KUM SONG 3OFAC SDNvesselDPRK4
- KUM SONG 5OFAC SDNvesselDPRK4
- KUM SONG 7OFAC SDNvesselDPRK4
- KUM UN SAN 3OFAC SDNvesselDPRK4
- ROYAL AFRICA SECURITIES BROKERAGE CO LTDOFAC SDN🏳The GambiaEntityGLOMAG
- RAK RANGOFAC SDNvesselDPRK4
- PU HUNG 1OFAC SDNvesselDPRK4
- RUNG RA DOOFAC SDNvesselDPRK4
- YANG GAK DOOFAC SDNvesselDPRK4
- RUNG RA 1OFAC SDNvesselDPRK4
- RUNG RA 2OFAC SDNvesselDPRK4
- MARIE DE LOURDESOFAC SDNvesselLIBYA3
- SUN, SidongOFAC SDNCovered Nation🇨🇳ChinaindividualDPRK4
- DANDONG DONGYUAN INDUSTRIAL CO., LTD.OFAC SDNCovered Nation🇨🇳ChinaEntityDPRK4
- KAUR, EljeetOFAC SDN🇦🇪United Arab EmiratesindividualSDNTK
- MARITIME ADMINISTRATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREAOFAC SDN🏳Korea, NorthEntityDPRK3
- MINISTRY OF LAND AND MARITIME TRANSPORTATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREAOFAC SDN🏳Korea, NorthEntityDPRK3
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.