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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25,175 entitiesPage 216 of 504
- CONSTELLO INC.OFAC SDN🏳Saint Kitts and NevisEntityVENEZUELA-EO13850
- INMOBILIARIA FER CADENAOFAC SDN🇨🇴ColombiaEntitySDNTK
- BIN LADEN, Sa'adOFAC SDNindividualSDGT
- JUAREZ CARTELOFAC SDN🇲🇽MexicoEntitySDNTK] [ILLICIT-DRUGS-EO14059
- CONSTELLO NO. 1 CORPORATIONOFAC SDN🇺🇸United StatesEntityVENEZUELA-EO13850
- GLOBOVISION TELE CA, CORP.OFAC SDN🇺🇸United StatesEntityVENEZUELA-EO13850
- COMERCIALIZADORA J DURANGOOFAC SDN🇨🇴ColombiaEntitySDNTK
- TINDAYA PROPERTIES OF NEW YORK II CORP.OFAC SDN🇺🇸United StatesEntityVENEZUELA-EO13850
- TINDAYA PROPERTIES OF NEW YORK CORP.OFAC SDN🇺🇸United StatesEntityVENEZUELA-EO13850
- H Y J COMERCIALIZADORA INTERNACIONAL LTDAOFAC SDN🇨🇴ColombiaEntitySDNTK
- HAMID, MustafaOFAC SDNindividualSDGT
- TINDAYA PROPERTIES HOLDING USA CORP.OFAC SDN🇺🇸United StatesEntityVENEZUELA-EO13850
- RIM GROUP PROPERTIES OF NEW YORK II CORP.OFAC SDN🇺🇸United StatesEntityVENEZUELA-EO13850
- VARON CADENA, MaribelOFAC SDN🇪🇸SpainindividualSDNTK
- RIM GROUP PROPERTIES OF NEW YORK, CORP.OFAC SDN🇺🇸United StatesEntityVENEZUELA-EO13850
- CORPOMEDIOS LLCOFAC SDN🇺🇸United StatesEntityVENEZUELA-EO13850
- VARON CADENA, Ingrid EdithOFAC SDN🇪🇸SpainindividualSDNTK
- MUJAHID, Mohammed YahyaOFAC SDNindividualSDGT
- ARELLANO FELIX ORGANIZATIONOFAC SDN🇲🇽MexicoEntitySDNTK
- MONTANO ALVAREZ, Luis HernandoOFAC SDN🇨🇴ColombiaindividualSDNT
- MAGUS HOLDING II, CORP.OFAC SDN🇺🇸United StatesEntityVENEZUELA-EO13850
- MAGUS HOLDING LLCOFAC SDN🇺🇸United StatesEntityVENEZUELA-EO13850
- GUTIERREZ RENDON, OrlandoOFAC SDNindividualSDNTK
- MAGUS HOLDINGS USA, CORP.OFAC SDN🇺🇸United StatesEntityVENEZUELA-EO13850
- RIM GROUP INVESTMENTS III CORP.OFAC SDN🇺🇸United StatesEntityVENEZUELA-EO13850
- ANAYA MARTINEZ, Cesar DanielOFAC SDNindividualSDNTK
- JAVAID, NasirOFAC SDN🇵🇰PakistanindividualSDGT
- RIM GROUP INVESTMENTS I CORP.OFAC SDN🇺🇸United StatesEntityVENEZUELA-EO13850
- RIM GROUP INVESTMENTS, CORP.OFAC SDN🇺🇸United StatesEntityVENEZUELA-EO13850
- MESA PAEZ, Aristides ManuelOFAC SDNindividualSDNTK
- PERDOMO ROSALES, Gustavo AdolfoOFAC SDN🇺🇸United StatesindividualVENEZUELA-EO13850
- GORRIN BELISARIO, RaulOFAC SDN🇺🇸United StatesindividualVENEZUELA-EO13850
- PADIERNA PENA, Luis OrlandoOFAC SDNindividualSDNTK
- QASMANI, ArifOFAC SDN🇵🇰PakistanindividualSDGT
- ARELLANO FELIX, Francisco JavierOFAC SDNindividualSDNTK
- BOYARKIN, Victor AlekseyevichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13661] [UKRAINE-EO13662
- KOVALEV, Anatoliy SergeyevichOFAC SDNCovered Nation🇷🇺RussiaindividualCAATSA - RUSSIA
- PALENCIA GONZALEZ, Cipriam ManuelOFAC SDNindividualSDNTK
- RIM GROUP INVESTMENTS II CORP.OFAC SDN🇺🇸United StatesEntityVENEZUELA-EO13850
- POTEMKIN, Aleksey AleksandrovichOFAC SDNCovered Nation🇷🇺RussiaindividualCAATSA - RUSSIA
- VARON CADENA, Greilyn FernandoOFAC SDNindividualSDNTK
- WISSER, GerhardOFAC SDNindividualNPWMD] [IFSR
- OSADCHUK, Aleksandr VladimirovichOFAC SDNCovered Nation🇷🇺RussiaindividualCAATSA - RUSSIA
- MALYSHEV, Artem AndreyevichOFAC SDNCovered Nation🇷🇺RussiaindividualCAATSA - RUSSIA
- ROBAYO ESCOBAR, Carlos JoseOFAC SDNindividualSDNTK
- KOZACHEK, Nikolay YuryevichOFAC SDNCovered Nation🇷🇺RussiaindividualCAATSA - RUSSIA
- LUKASHEV, Aleksey ViktorovichOFAC SDNCovered Nation🇷🇺RussiaindividualCAATSA - RUSSIA
- ALVAREZ PINEDA, RafaelOFAC SDNindividualSDNTK
- CIRE, Kursad ZaferOFAC SDNindividualNPWMD
- SLEWA, RoodiOFAC SDNindividualIRAQ2
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.