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:
25,175 entitiesPage 217 of 504
- UNIDAS S.A.OFAC SDN🇨🇴ColombiaEntitySDNT
- MOHAMMED, Fazul AbdullahOFAC SDNindividualSDGT
- YERMAKOV, Ivan SergeyevichOFAC SDNCovered Nation🇷🇺RussiaindividualCAATSA - RUSSIA
- ANTONOV, Boris AlekseyevichOFAC SDNCovered Nation🇷🇺RussiaindividualCAATSA - RUSSIA
- DURANGO RESTREPO, Jairo de JesusOFAC SDNindividualSDNTK
- BELTRAN GARCIA, Victor FranciscoOFAC SDN🇲🇽MexicoindividualSDNTK
- NETYKSHO, Viktor BorisovichOFAC SDNCovered Nation🇷🇺RussiaindividualCAATSA - RUSSIA
- SAIFULLAH, QariOFAC SDN🇵🇰PakistanindividualSDGT
- ALGUADIS, SelimOFAC SDNindividualNPWMD
- MININ, Alexey ValerevichOFAC SDNCovered Nation🇷🇺RussiaindividualCAATSA - RUSSIA
- SOTNIKOV, Oleg MikhaylovichOFAC SDNCovered Nation🇷🇺RussiaindividualCAATSA - RUSSIA
- FAWAZ, Mustapha Reda DarwishOFAC SDN🇳🇬NigeriaindividualSDGT
- SEREBRIAKOV, Evgenii MikhaylovichOFAC SDNCovered Nation🇷🇺RussiaindividualCAATSA - RUSSIA
- AFRICANA GENERAL TRADING LTDOFAC SDN🏳South SudanEntitySOUTH SUDAN
- LAHORE JAN SHANWARI EXCHANGEOFAC SDN🇦🇫AfghanistanEntitySDNTK
- GRIFFIN, Paul NicholasOFAC SDNindividualNPWMD
- SHABAN, AdibOFAC SDNindividualIRAQ2
- CROWN AUTO TRADEOFAC SDN🏳South SudanEntitySOUTH SUDAN
- GOLDEN WINGS AVIATIONOFAC SDN🏳South SudanEntitySOUTH SUDAN
- JAN, LahoreOFAC SDN🇦🇫AfghanistanindividualSDNTK
- MORENETS, Aleksei SergeyevichOFAC SDNCovered Nation🇷🇺RussiaindividualCAATSA - RUSSIA
- OLAWO, Obac WilliamOFAC SDN🏳South SudanindividualSOUTH SUDAN
- USUGA TORRES, ArleyOFAC SDNindividualSDNTK
- GRIFFIN, PeterOFAC SDNindividualNPWMD
- CHEPIGA, Anatoliy VladimirovichOFAC SDNCovered Nation🇷🇺RussiaindividualNPWMD] [CAATSA - RUSSIA
- MISHKIN, Alexander YevgeniyevichOFAC SDNCovered Nation🇷🇺RussiaindividualNPWMD] [CAATSA - RUSSIA
- AL-NU'AYMI, 'Abd al-Rahman bin 'UmayrOFAC SDN🇶🇦QatarindividualSDGT
- DIMITRY, Gregory VasiliOFAC SDN🏳South SudanindividualSOUTH SUDAN
- PAK, Kwang HoOFAC SDNindividualDPRK2
- AL-HUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd al-RahmanOFAC SDN🇾🇪YemenindividualSDGT
- FAROOQ, MuhammadOFAC SDNindividualNPWMD
- HAMUDAT, General Maki MustafaOFAC SDN🇮🇶IraqindividualIRAQ2
- SERVICIO AEREO DE SANTANDER E.U.OFAC SDN🇨🇴ColombiaEntitySDNT
- PAYAN MERAZ, JuanaOFAC SDN🇲🇽MexicoindividualSDNTK
- PAYAN MERAZ, RaulOFAC SDN🇲🇽MexicoindividualSDNTK
- AL-MULATHAMUN BATTALIONOFAC SDN🇩🇿AlgeriaEntityFTO] [SDGT
- NUNEZ MOLINA, AdelmoOFAC SDN🇲🇽MexicoindividualSDNTK
- GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATIONOFAC SDN🇲🇽MexicoEntitySDNTK
- NEGIN PARTO KHAVAROFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- KHAN, Abdul QadeerOFAC SDNindividualNPWMD
- SOLUGA SOLUCIONES GASTRONOMICAS SRLOFAC SDN🏳Dominican RepublicEntitySDNTK
- UNLIMITED DANCE DISCOTECA SRLOFAC SDN🏳Dominican RepublicEntitySDNTK
- NAVID COMPOSITE MATERIAL COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- FLOW GALLERY LOUNGE SRLOFAC SDN🏳Dominican RepublicEntitySDNTK
- SUPLINKA SRLOFAC SDN🏳Dominican RepublicEntitySDNTK
- MARO SANAT COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu MohammedOFAC SDN🇵🇰PakistanindividualSDGT
- BURHAN, Dr. SahirOFAC SDN🇦🇪United Arab EmiratesindividualIRAQ2
- INKUORTYN FIVE SRLOFAC SDN🏳Dominican RepublicEntitySDNTK
- BARBARO RECORDS SRLOFAC SDN🏳Dominican RepublicEntitySDNTK
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.