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 94 of 381
- EMAXON FINANCE INTERNATIONAL INC.OFAC SDN🇨🇦CanadaEntityGLOMAG
- AFRICA HORIZONS INVESTMENT LIMITEDOFAC SDN🏳Cayman IslandsEntityGLOMAG
- CAPRIKAT LIMITEDOFAC SDN🏳Virgin Islands, BritishEntityGLOMAG
- FOXWHELP LIMITEDOFAC SDN🏳Virgin Islands, BritishEntityGLOMAG
- CAPRIKAT AND FOXWHELP SARLOFAC SDN🏳Congo, Democratic Republic of theEntityGLOMAG
- POTRICO CORP.OFAC SDN🇺🇸United StatesEntityVENEZUELA-EO13850
- ORAMA PROPERTIES LTDOFAC SDN🏳Virgin Islands, BritishEntityGLOMAG
- DGI MINING LTDOFAC SDN🏳Virgin Islands, BritishEntityGLOMAG
- ROZARO DEVELOPMENT LIMITEDOFAC SDN🏳GibraltarEntityGLOMAG
- KUSIUK, SergeyOFAC SDNCovered Nation🇷🇺RussiaindividualGLOMAG
- JUAREZ RAMIREZ, Julio AntonioOFAC SDN🏳GuatemalaindividualGLOMAG
- SHAH, Mukhtar HamidOFAC SDN🇵🇰PakistanindividualGLOMAG
- SOE, Maung MaungOFAC SDN🏳BurmaindividualGLOMAG
- GAO, YanOFAC SDNCovered Nation🇨🇳ChinaindividualGLOMAG
- JAMMEH, YahyaOFAC SDN🏳Equatorial GuineaindividualGLOMAG
- BOL MEL, BenjaminOFAC SDN🇰🇪KenyaindividualGLOMAG
- PREDUZECE ZA TRGOVINU NA VELIKO I MALO PARTIZAN TECH DOO BEOGRAD-SAVSKI VENACOFAC SDN🇷🇸SerbiaEntityGLOMAG
- CHARSO LIMITEDOFAC SDN🇨🇾CyprusEntityGLOMAG
- GRAWIT LIMITEDOFAC SDN🇨🇾CyprusEntityGLOMAG
- TEHNOGLOBAL SYSTEMS DOO BEOGRADOFAC SDN🇷🇸SerbiaEntityGLOMAG
- TESIC, SlobodanOFAC SDN🇷🇸SerbiaindividualGLOMAG
- CHAYKA, Artem YuryevichOFAC SDNCovered Nation🇷🇺RussiaindividualGLOMAG
- BADJIE, YankubaOFAC SDN🏳The GambiaindividualGLOMAG
- KARIMOVA, GulnaraOFAC SDN🇺🇿UzbekistanindividualGLOMAG
- RIVAS REYES, Roberto JoseOFAC SDN🇳🇮NicaraguaindividualGLOMAG
- KANILAI GROUP INTERNATIONALOFAC SDN🏳The GambiaEntityGLOMAG
- KANILAI WORNI FAMILY FARMS LTDOFAC SDN🏳The GambiaEntityGLOMAG
- ROYAL AFRICA CAPITAL HOLDING LTDOFAC SDN🏳The GambiaEntityGLOMAG
- AFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTDOFAC SDN🏳The GambiaEntityGLOMAG
- AFRICADA MICRO-FINANCE LTDOFAC SDN🏳The GambiaEntityGLOMAG
- AFRICADA AIRWAYSOFAC SDN🏳The GambiaEntityGLOMAG
- AL-GHAZALI, MuhammadOFAC SDNindividualSDGT
- ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITEDOFAC SDN🏳South SudanEntityGLOMAG
- HOME AND AWAY LTD.OFAC SDN🏳South SudanEntityGLOMAG
- KADYROV, Ramzan AkhmatovichOFAC SDNCovered Nation🇷🇺RussiaindividualMAGNIT] [GLOMAG] [RUSSIA-EO14024
- MARCO TORRES, Rodolfo ClementeOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- RANGEL GOMEZ, Francisco JoseOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- ZAVARSE PABON, Fabio EnriqueOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- IZQUIERDO TORRES, Gerardo JoseOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- LEONE MARTINEZ, Miguel JoseOFAC SDN🇲🇽MexicoindividualSDNTK
- ADAN, Abukar AliOFAC SDNindividualSDGT
- AL-FAQIH, WanasOFAC SDN🇹🇳TunisiaindividualSDGT
- MOTORCYCLE ART LTD.OFAC SDN🏳MaltaEntityLIBYA3
- HI-LOW PROPERTIES LTD.OFAC SDN🏳MaltaEntityLIBYA3
- ELEVEN EIGHTY EIGHT LIMITEDOFAC SDN🏳MaltaEntityLIBYA3
- MALTA DIRECTORIES LTD.OFAC SDN🏳MaltaEntityLIBYA3
- MR HANDYMAN LTDOFAC SDN🏳MaltaEntityLIBYA3
- MARIE DE LOURDES COMPANY LIMITEDOFAC SDN🏳MaltaEntityLIBYA3
- WORLD WATER FISHERIES LIMITEDOFAC SDN🏳MaltaEntityLIBYA3
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.