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:
Country:Severity:Sort:
Active:Peru
33 entities matchingPage 1 of 1
- AERO CONTINENTE S.AOFAC SDN🇵🇪PeruEntitySDNTK
- AVIANDINA S.A.C.OFAC SDN🇵🇪PeruEntitySDNTK
- MEJIA MAGNANI, John YvanOFAC SDN🇵🇪PeruindividualSDNTK
- SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.OFAC SDN🇵🇪PeruEntitySDNTK
- ZEVALLOS GONZALES, Lupe MaritzaOFAC SDN🇵🇪PeruindividualSDNTK
- ZEVALLOS GONZALES, Milagros AngelinaOFAC SDN🇵🇪PeruindividualSDNTK
- ZEVALLOS GONZALES, Winston RicardoOFAC SDN🇵🇪PeruindividualSDNTK
- SERVICIOS SILSA S.A.C.OFAC SDN🇵🇪PeruEntitySDNTK
- URANTIA SERVICES S.A.OFAC SDN🇵🇪PeruEntitySDNTK
- PERUVIAN PRECIOUS METALS S.A.C.OFAC SDN🇵🇪PeruEntitySDNTK
- MEJIA REGALADO, Jose ManuelOFAC SDN🇵🇪PeruindividualSDNTK
- PORTILLA BARRAZA, JorgeOFAC SDN🇵🇪PeruindividualSDNTK
- GONZALES GARBANCHO DE ZEVALLOS, Sara MariaOFAC SDN🇵🇪PeruindividualSDNTK
- AERO COURIER CARGO S.A.OFAC SDN🇵🇪PeruEntitySDNTK
- EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A.OFAC SDN🇵🇪PeruEntitySDNTK
- EDITORA TRANSPARENCIA S.A.OFAC SDN🇵🇪PeruEntitySDNTK
- ORIENTE CONTRATISTAS GENERALES S.A.OFAC SDN🇵🇪PeruEntitySDNTK
- PERU TOTAL MARKET E.I.R.L.OFAC SDN🇵🇪PeruEntitySDNTK
- LUCERO IMPORT S.A.C.OFAC SDN🇵🇪PeruEntitySDNTK
- REPRESENTACIONES ORIENTE S.R.L.OFAC SDN🇵🇪PeruEntitySDNTK
- ORIENTE TOURS S.R.L.OFAC SDN🇵🇪PeruEntitySDNTK
- CORPORACION DE INVERSIONES EMPRESARIALES S.A.OFAC SDN🇵🇪PeruEntitySDNTK
- CONTINENTE MOVIL Y SERVICIOS S.R.L.OFAC SDN🇵🇪PeruEntitySDNTK
- TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A.OFAC SDN🇵🇪PeruEntitySDNTK
- TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A.OFAC SDN🇵🇪PeruEntitySDNTK
- PERU GLOBAL TOURS S.A.C.OFAC SDN🇵🇪PeruEntitySDNTK
- ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOSOFAC SDN🇵🇪PeruEntitySDNTK
- VUELA PERU S.A.C.OFAC SDN🇵🇪PeruEntitySDNTK
- AERO CONTINENTE E.I.R.L.OFAC SDN🇵🇪PeruEntitySDNTK
- LASA PERU S.A.C.OFAC SDN🇵🇪PeruEntitySDNTK
- EMPRESA EDITORA CONTINENTE PRESS S.A.OFAC SDN🇵🇪PeruEntitySDNTK
- ZEGARRA MARTINEZ, Guillermo Jean PierreOFAC SDN🇵🇪PeruindividualSDNTK
- CASTILLO RONDON, Felix AnnerOFAC SDN🇵🇪PeruindividualSDGT] [TCO
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.