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 219 of 504
- 'ABD AL-NASIR, HajjiOFAC SDN🇸🇾SyriaindividualSDGT
- BADI, SalahOFAC SDN🇱🇾LibyaindividualLIBYA3
- LA OFICINA DE ENVIGADOOFAC SDN🇨🇴ColombiaEntitySDNTK
- GELOWICZ, Fritz MartinOFAC SDN🇩🇪GermanyindividualSDGT
- AL-QAHTANI, SaudOFAC SDN🇸🇦Saudi ArabiaindividualGLOMAG
- AL-OTAIBI, MohammadOFAC SDNindividualGLOMAG
- MORENO TUBERQUIA, Carlos AntonioOFAC SDNindividualSDNTK
- ALQAHTANI, Saif Saad Q.OFAC SDNindividualGLOMAG
- ALMADANI, Mustafa Mohammed M.OFAC SDNindividualGLOMAG
- MONTOYA USUGA, AlexanderOFAC SDNindividualSDNTK
- GEIGES, DanielOFAC SDNindividualNPWMD
- ARELLANO FELIX, Eduardo RamonOFAC SDNindividualSDNTK
- ALOTAIBI, Badr Lafi M.OFAC SDNindividualGLOMAG
- ALBALAWI, Fahad Shabib A.OFAC SDNindividualGLOMAG
- STEPANOV, Vladlen YurievichOFAC SDNindividualMAGNIT
- MUTREB, Maher Abdulaziz M.OFAC SDNindividualGLOMAG
- ALSEHRI, Turki Muserref M.OFAC SDNindividualGLOMAG
- KLYUEV, Dmitry VladislavovichOFAC SDNindividualMAGNIT
- NAFTIRAN INTERTRADE CO. LIMITEDOFAC SDN🏳JerseyEntityIRAN
- ALHARBI, Thaar Ghaleb T.OFAC SDNindividualGLOMAG
- ALSEHRI, Waleed Abdullah M.OFAC SDNindividualGLOMAG
- MARKELOV, Viktor AleksandrovichOFAC SDNindividualMAGNIT
- ALHAWSAWI, Abdulaziz Mohammed M.OFAC SDNindividualGLOMAG
- ALOTAIBI, Khalid Aedh G.OFAC SDNindividualGLOMAG
- ALISOV, Igor BorisovichOFAC SDNindividualMAGNIT
- NATIONAL IRANIAN OIL COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN] [SDGT] [IFSR] [IFCA
- ZERFAOUI, AhmadOFAC SDNindividualSDGT
- GRAN MUELLE S.A.OFAC SDN🇨🇴ColombiaEntitySDNT
- IZZ-AL-DIN, HasanOFAC SDN🇱🇧LebanonindividualSDGT
- ABAHUSSAIN, Mansour Othman M.OFAC SDNindividualGLOMAG
- ALZAHRANI, Mohammed Saad H.OFAC SDNindividualGLOMAG
- TAGIYEV, FikretOFAC SDNindividualMAGNIT
- ALARIFI, Naif Hassan S.OFAC SDNindividualGLOMAG
- TUBAIGY, Salah Muhammed A.OFAC SDNindividualGLOMAG
- GAUS, Alexandra ViktorovnaOFAC SDNindividualMAGNIT
- EL HABHAB, RedouaneOFAC SDN🇩🇪GermanyindividualSDGT
- ALBOSTANI, Meshal Saad M.OFAC SDNindividualGLOMAG
- A&A ESTUDIO ARQUITECTONICO, S. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- KRATOV, Dmitry BorisovichOFAC SDNindividualMAGNIT
- AL-MUJAHIDIN BRIGADESOFAC SDN🏳PalestinianEntitySDGT
- FARHAT, Muhammad 'Abd-Al-HadiOFAC SDN🇮🇶IraqindividualSDGT
- LITVINOVA, Larisa AnatolievnaOFAC SDNindividualMAGNIT
- NAVAL DEFENCE MISSILE INDUSTRY GROUPOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- EL-AICH, DhouOFAC SDNindividualSDGT
- KAWTHARANI, Adnan HusseinOFAC SDN🇱🇧LebanonindividualSDGT
- HASHIM, YusufOFAC SDN🇱🇧LebanonindividualSDGT
- LOPEZ LONDONO, Henry de JesusOFAC SDNindividualSDNTK
- AL-ZAYDI, Shibl Muhsin 'UbaydOFAC SDN🇮🇶IraqindividualSDGT] [IRGC] [IFSR
- NASRALLAH, JawadOFAC SDNindividualSDGT
- ANSARUOFAC SDN🇳🇬NigeriaEntityFTO] [SDGT
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.