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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25,175 entitiesPage 215 of 504
- NAVARRO CERRANO, Victor RamonOFAC SDNindividualSDNTK
- MUJYAMBERE, LeopoldOFAC SDN🏳Congo, Democratic Republic of theindividualDRCONGO
- RAMCHARAN, LeebertOFAC SDNindividualSDNTK
- AL-AQSA FOUNDATIONOFAC SDNEntitySDGT
- L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLEOFAC SDN🇲🇽MexicoEntityGLOMAG
- QINSHENG PHARMACEUTICAL TECHNOLOGY CO., LTD.OFAC SDNCovered Nation🇨🇳ChinaEntitySDNTK
- AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir Al-DubaysiOFAC SDNindividualSDGT
- ZHENG DRUG TRAFFICKING ORGANIZATIONOFAC SDNCovered Nation🇨🇳ChinaEntitySDNTK
- ZHENG, GuanghuaOFAC SDNindividualSDNTK
- AL-QADULI, Abd Al-Rahman Muhammad MustafaOFAC SDNindividualSDGT
- NTAWUNGUKA, PacifiqueOFAC SDN🏳Congo, Democratic Republic of theindividualDRCONGO
- BASENGEZI, MarcellinOFAC SDN🏳Congo, Democratic Republic of theindividualDRCONGO
- KATINTIMA, Norbert BasengeziOFAC SDN🏳Congo, Democratic Republic of theindividualDRCONGO
- KASKAR, Shaikh Anis IbrahimOFAC SDN🇵🇰PakistanindividualSDNTK
- PLANET 2 REACHING, INC.OFAC SDN🇺🇸United StatesEntityVENEZUELA-EO13850
- LIAONING DANXING INTERNATIONAL FORWARDING CO. LTD.OFAC SDNCovered Nation🇨🇳ChinaEntityDPRK4
- QUMU, Abu Sufian Ibrahim Ahmed Hamuda BinOFAC SDN🇱🇾LibyaindividualSDGT
- MBARUSHIMANA, CallixteOFAC SDN🇫🇷FranceindividualDRCONGO
- NOORZAI, Haji BashirOFAC SDNindividualSDNTK
- DALIAN HAIBO INTERNATIONAL FREIGHT CO. LTD.OFAC SDNCovered Nation🇨🇳ChinaEntityDPRK3
- ZHENG, FujingOFAC SDNindividualSDNTK
- KHATTALAH, Ahmed AbuOFAC SDN🇱🇾LibyaindividualSDGT
- MALKEVICH, Alexander AleksandrovichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13661] [CYBER2] [ELECTION-EO13848
- USA REALLYOFAC SDNCovered Nation🇷🇺RussiaEntityCYBER2
- HASSINE, Seifallah BenOFAC SDNindividualSDGT
- MUDACUMURA, SylvestreOFAC SDN🏳Congo, Democratic Republic of theindividualDRCONGO
- KHUSYAYNOVA, Elena AlekseevnaOFAC SDNCovered Nation🇷🇺RussiaindividualCYBER2
- FEDERAL NEWS AGENCY LLCOFAC SDNCovered Nation🇷🇺RussiaEntityCYBER2
- ANSAR AL-SHARI'A IN TUNISIAOFAC SDN🇹🇳TunisiaEntityFTO] [SDGT
- ECONOMY TODAY LLCOFAC SDNCovered Nation🇷🇺RussiaEntityCYBER2
- NEVSKIY NEWS LLCOFAC SDNCovered Nation🇷🇺RussiaEntityCYBER2
- ANSAR AL-SHARI'A IN DARNAHOFAC SDN🇱🇾LibyaEntityFTO] [SDGT
- HUSAIN, Ali SalehOFAC SDNindividualSDGT
- NEMBHARD, NorrisOFAC SDNindividualSDNTK
- TODOBOLSAS Y COLSOBRESOFAC SDN🇨🇴ColombiaEntitySDNT
- MOHAMMED, Khalid ShaikhOFAC SDN🇨🇺CubaindividualSDGT
- POPULAR FRONT FOR THE LIBERATION OF PALESTINEOFAC SDNEntityFTO] [SDGT
- PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATIONOFAC SDN🇵🇦PanamaEntityCUBA
- CUBATABACOOFAC SDN🇪🇸SpainEntityCUBA
- VELASQUEZ FIGUEROA, Adrian JoseOFAC SDN🏳Dominican RepublicindividualVENEZUELA-EO13850
- DIAZ GUILLEN, Claudia PatriciaOFAC SDN🏳Dominican RepublicindividualVENEZUELA-EO13850
- ANSAR AL-SHARI'A IN BENGHAZIOFAC SDN🇱🇾LibyaEntityFTO] [SDGT
- CORPOMEDIOS GV INVERSIONES, C.A.OFAC SDN🇻🇪VenezuelaEntityVENEZUELA-EO13850
- WINDHAM COMMERCIAL GROUP INC.OFAC SDN🇵🇦PanamaEntityVENEZUELA-EO13850
- VARIEDADES BRITNEYOFAC SDN🇨🇴ColombiaEntitySDNTK
- AL-BAHTIYTI, Muhammad Rab'a al-SayidOFAC SDNindividualSDGT
- SEGUROS LA VITALICIA C.A.OFAC SDN🇻🇪VenezuelaEntityVENEZUELA-EO13850
- GLOBOVISION TELE C.A.OFAC SDN🇻🇪VenezuelaEntityVENEZUELA-EO13850
- LITOGRAFIA VARONOFAC SDN🇨🇴ColombiaEntitySDNTK
- POSH 8 DYNAMIC, INC.OFAC SDN🇺🇸United StatesEntityVENEZUELA-EO13850
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.