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 1 of 381
- ANGLO-CARIBBEAN CO., LTD.OFAC SDN🇬🇧United KingdomEntityCUBA
- BANCO NACIONAL DE CUBAOFAC SDN🇨🇭SwitzerlandEntityCUBA
- BOUTIQUE LA MAISONOFAC SDN🇵🇦PanamaEntityCUBA
- CASA DE CUBAOFAC SDN🇪🇸SpainEntityCUBA
- CECOEX, S.A.OFAC SDN🇵🇦PanamaEntityCUBA
- CIMEXOFAC SDN🇲🇽MexicoEntityCUBA
- CIMEX IBERICAOFAC SDN🇪🇸SpainEntityCUBA
- CIMEX, S.A.OFAC SDN🇵🇦PanamaEntityCUBA
- COMERCIAL IBEROAMERICANA, S.A.OFAC SDN🇪🇸SpainEntityCUBA
- COMERCIAL CIMEX, S.A.OFAC SDN🇵🇦PanamaEntityCUBA
- COMERCIAL DE RODAJES Y MAQUINARIA, S.A.OFAC SDN🇪🇸SpainEntityCUBA
- COMERCIALIZACION DE PRODUCTOS VARIOSOFAC SDN🇫🇷FranceEntityCUBA
- COMPANIA DE IMPORTACION Y EXPORTACION IBERIAOFAC SDN🇪🇸SpainEntityCUBA
- CORPORACION CIMEX, S.A.OFAC SDN🇵🇦PanamaEntityCUBA
- COTEIOFAC SDN🇮🇹ItalyEntityCUBA
- CRYMSA - ARGENTINA, S.A.OFAC SDN🇦🇷ArgentinaEntityCUBA
- CUBACANCUN CIGARS AND GIFT SHOPSOFAC SDN🇲🇽MexicoEntityCUBA
- CUBAEXPORTOFAC SDN🇪🇸SpainEntityCUBA
- CUBAFRUTASOFAC SDN🇪🇸SpainEntityCUBA
- CUBAN CIGARS TRADEOFAC SDN🇮🇹ItalyEntityCUBA
- CUBANATUROFAC SDN🇲🇽MexicoEntityCUBA
- CUBATABACOOFAC SDN🇪🇸SpainEntityCUBA
- CUMEXINT, S.A.OFAC SDN🇲🇽MexicoEntityCUBA
- PESCABRAVA, S.A.OFAC SDN🇪🇸SpainEntityCUBA
- DELVEST HOLDING, S.A.OFAC SDN🇨🇭SwitzerlandEntityCUBA
- EDICIONES CUBANASOFAC SDN🇪🇸SpainEntityCUBA
- EDYJU, S.A.OFAC SDN🇵🇦PanamaEntityCUBA
- EMPRESA CUBANA DE AVIACIONOFAC SDN🏳GuyanaEntityCUBA
- EMPRESA CUBANA DE PESCADOS Y MARISCOSOFAC SDN🇫🇷FranceEntityCUBA
- EMPRESA DE TURISMO NACIONAL Y INTERNACIONALOFAC SDN🇦🇷ArgentinaEntityCUBA
- ETCO INTERNATIONAL COMMODITIES LTD.OFAC SDN🇬🇧United KingdomEntityCUBA
- ETCO INTERNATIONAL COMPANY, LIMITEDOFAC SDN🇯🇵JapanEntityCUBA
- GALAX TRADING CO., LTD.OFAC SDN🇨🇦CanadaEntityCUBA
- PRELASAOFAC SDN🇲🇽MexicoEntityCUBA
- HAVIN BANK LIMITEDOFAC SDN🇬🇧United KingdomEntityCUBA
- HAVANATUROFAC SDN🇫🇷FranceEntityCUBA
- INSTITUTO NACIONAL DE TURISMO DE CUBAOFAC SDN🇪🇸SpainEntityCUBA
- INTERCONSULTOFAC SDN🇵🇦PanamaEntityCUBA
- KAVE, S.A.OFAC SDN🇵🇦PanamaEntityCUBA
- LA EMPRESA CUBANA DE FLETESOFAC SDN🏳Korea, NorthEntityCUBA
- LEVERAGE, S.A.OFAC SDN🇦🇷ArgentinaEntityCUBA
- NIREFOFAC SDN🇳🇱NetherlandsEntityCUBA
- NORDSTRAND LTD.OFAC SDN🏳LiechtensteinEntityCUBA
- NORDSTRAND MARITIME AND TRADING COMPANYOFAC SDN🇬🇷GreeceEntityCUBA
- PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATIONOFAC SDN🇵🇦PanamaEntityCUBA
- PRENSA LATINA CANADA LTD.OFAC SDN🇨🇦CanadaEntityCUBA
- PRENSA LATINAOFAC SDN🇪🇸SpainEntityCUBA
- SERVINAVES, S.A.OFAC SDN🇵🇦PanamaEntityCUBA
- TROBER, S.A.OFAC SDN🇵🇦PanamaEntityCUBA
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Showing 1–50 of 19,042Next
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.