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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10,004 entities matchingPage 1 of 201
- COMERCIAL CIMEX, S.A.OFAC SDN
- COMERCIAL DE RODAJES Y MAQUINARIA, S.A.OFAC SDN
- CUBACANCUN CIGARS AND GIFT SHOPSOFAC SDN
- CUMEXINT, S.A.OFAC SDN
- CUBANATUROFAC SDN
- COMERCIALIZACION DE PRODUCTOS VARIOSOFAC SDN
- CIMEXOFAC SDN
- EMPRESA CUBANA DE AVIACIONOFAC SDN
- ETCO INTERNATIONAL COMMODITIES LTD.OFAC SDN
- GALAX TRADING CO., LTD.OFAC SDN
- HAVIN BANK LIMITEDOFAC SDN
- JOINT STOCK COMPANY ORSKIY MACHINE BUILDING PLANTOFAC SDNCovered Nation
- HAVANATUROFAC SDN
- CARIBBEAN BEACH PARKOFAC SDN
- ABU SAYYAF GROUPOFAC SDN
- 2904977 CANADA, INC.OFAC SDN
- ANGLO-CARIBBEAN CO., LTD.OFAC SDN
- TARGET TRANSPORTATION LIMITEDOFAC SDNCovered Nation
- NORDSTRAND MARITIME AND TRADING COMPANYOFAC SDN
- PRENSA LATINA CANADA LTD.OFAC SDN
- GALERIA PAGEOFAC SDN
- VINALES TOURSOFAC SDN
- CRYMSA - ARGENTINA, S.A.OFAC SDN
- BOUTIQUE LA MAISONOFAC SDN
- BANK MARKAZI JOMHOURI ISLAMI IRANOFAC SDNCovered Nation
- DELVEST HOLDING, S.A.OFAC SDN
- BANK SADERAT IRANOFAC SDNCovered Nation
- EMPRESA CUBANA DE PESCADOS Y MARISCOSOFAC SDN
- COMBUSTIBLES BRIONES, S.A. DE C.V.OFAC SDN
- LASERCUT LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- CLOSED JOINT STOCK COMPANY NORSI TRANSOFAC SDNCovered Nation
- DRAGON ROAD LTDOFAC SDN
- LA COMPANIA GENERAL DE NIQUELOFAC SDN
- COLOMBIANA DE CERDOS LTDA.OFAC SDN
- DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION S.A.OFAC SDN
- MATADERO METROPOLITANO LTDA.OFAC SDN
- INSTITUTO NACIONAL DE TURISMO DE CUBAOFAC SDN
- LIMITED LIABILITY COMPANY CYBERSECURITY LABORATORYOFAC SDN
- COMERCIALIZADORA DE CARNES LTDA.OFAC SDN
- SERVIAUTOS UNO A 1A LIMITADAOFAC SDN
- ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOSOFAC SDN
- AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S.OFAC SDN
- COMPANIA AGROINVERSORA HENAGRO LTDA.OFAC SDN
- ETCO INTERNATIONAL COMPANY, LIMITEDOFAC SDN
- LIMITED LIABILITY COMPANY UNDYTKANOFAC SDNCovered Nation
- DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S.OFAC SDN
- MAQUINARIA TECNICA Y TIERRAS LTDA.OFAC SDN
- ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S.OFAC SDN
- CAVIEDES DILEO Y CIA. S.C.S.OFAC SDN
- COMERCIAL IBEROAMERICANA, S.A.OFAC SDN
Showing 1–50 of 10,004Next
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.