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 218 of 504
- EYVAZ TECHNIC MANUFACTURING COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- FERNANDEZ FLAQUER, Kelvin EnriqueOFAC SDN🏳Dominican RepublicindividualSDNTK
- JAQUEZ ARAUJO, Yadher RafaelOFAC SDN🏳Dominican RepublicindividualSDNTK
- AMIDI, RezaOFAC SDNindividualNPWMD] [IFSR
- HAQ, AbdulOFAC SDNindividualSDGT
- FERNANDEZ CONCEPCION, Carlos ArielOFAC SDN🏳Dominican RepublicindividualSDNTK
- CASTRO CORDERO, NatanaelOFAC SDN🏳Dominican RepublicindividualSDNTK
- ERTEBAT GOSTAR NOVINOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- URENA MARTINEZ, Jhonan AlexanderOFAC SDN🏳Dominican RepublicindividualSDNTK
- SANCHEZ NOLASCO, BoarnergesOFAC SDN🏳Dominican RepublicindividualSDNTK
- IRAN AVIATION INDUSTRIES ORGANIZATIONOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR] [IRAN-CON-ARMS-EO
- LERCH, GotthardOFAC SDN🇨🇭SwitzerlandindividualNPWMD
- AL FURQANOFAC SDN🏳Bosnia and HerzegovinaEntitySDGT
- OCCIDENTAL DE PAPELES LTDA.OFAC SDN🇨🇴ColombiaEntitySDNT
- RABITA TRUSTOFAC SDN🇵🇰PakistanEntitySDGT
- HIZBALLAHOFAC SDNEntityFTO] [SDGT
- VALDEZ GARCIA, Bernardo AntonioOFAC SDN🏳Dominican RepublicindividualSDNTK
- DEL ROSARIO PUENTE, Ramon AntonioOFAC SDN🏳Dominican RepublicindividualSDNTK
- DAYENI, Mahmoud MohammadiOFAC SDNindividualNPWMD] [IFSR
- CESAR PERALTA DRUG TRAFFICKING ORGANIZATIONOFAC SDN🏳Dominican RepublicEntitySDNTK
- PERALTA, Cesar EmilioOFAC SDN🏳Dominican RepublicindividualSDNTK
- KAHVARIN, Iradj MohammadiOFAC SDNindividualNPWMD] [IFSR
- FREE LIFE PARTY OF KURDISTANOFAC SDN🇮🇶IraqEntitySDGT
- GHORBANIYAN, MohammadOFAC SDNCovered Nation🇮🇷IranindividualCYBER2
- KHORASHADIZADEH, AliOFAC SDNCovered Nation🇮🇷IranindividualCYBER2
- AL-SHIHABI, Usamah AminOFAC SDN🇱🇧LebanonindividualSDGT
- YAGHOUBI MIAB, HosseinOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IRGC] [IFSR
- SAJJAD, RasoulOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IRGC] [IFSR
- FAN PARDAZANOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- TAMIL FOUNDATIONOFAC SDN🇺🇸United StatesEntitySDGT
- TAIBAH INTERNATIONAL : BOSNIA BRANCHOFAC SDN🏳Bosnia and HerzegovinaEntitySDGT
- AL-BAZZAL, Muhammad QasimOFAC SDNindividualSDGT
- DOGAEV, AndreyOFAC SDNindividualIRAN-EO13902
- QODS AVIATION INDUSTRIESOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR] [IRAN-CON-ARMS-EO] [RUSSIA-EO14024
- ALCHWIKI, Mhd AmerOFAC SDN🇬🇧United KingdomindividualSDGT] [IRGC] [IFSR
- GLOBAL VISION GROUPOFAC SDNCovered Nation🇷🇺RussiaEntitySDGT] [IRGC] [IFSR
- ISHIDA, ShorokuOFAC SDNindividualTCO
- WAAD PROJECTOFAC SDN🇱🇧LebanonEntitySDGT
- PROMSYRIOIMPORTOFAC SDNCovered Nation🇷🇺RussiaEntityIRAN-EO13902
- TADBIR KISH MEDICAL AND PHARMACEUTICAL COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT
- MASAKI, ToshioOFAC SDNindividualTCO
- MAIWAND BEVERAGES LIMITEDOFAC SDN🇮🇳IndiaEntitySDNTK
- MAIWAND TOBACCO LIMITEDOFAC SDN🇮🇳IndiaEntitySDNTK
- HASHIMOTO, HirofumiOFAC SDNindividualTCO
- YILMAZ, AdemOFAC SDN🇩🇪GermanyindividualSDGT
- AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCHOFAC SDN🏳Bosnia and HerzegovinaEntitySDGT
- MIRA E.U.OFAC SDN🇨🇴ColombiaEntitySDNT
- MAIWAND EXIM PRIVATE LIMITEDOFAC SDN🇮🇳IndiaEntitySDNTK
- AMTCHENTSEV, VladlenOFAC SDN🇸🇬SingaporeindividualDPRK3
- IRIE, TadashiOFAC SDNindividualTCO
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.