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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19,042 entities matchingPage 279 of 381
- MAC DONALD, Brett WarrickOFAC SDN🇿🇦South AfricaindividualRUSSIA-EO14024
- LOUW, ShaunOFAC SDN🇿🇦South AfricaindividualRUSSIA-EO14024
- FARHAT, Bara'a HasanOFAC SDN🇱🇧LebanonindividualSDGT
- KOREA MANDAL CREDIT BANKOFAC SDN🏳Korea, NorthEntityDPRK4
- CHOE, Chol RyongOFAC SDNCovered Nation🇨🇳ChinaindividualNPWMD
- CAPITAL MINING INVESTMENT NICARAGUA, SOCIEDAD ANONIMAOFAC SDN🇳🇮NicaraguaEntityNICARAGUA
- AL-KAHLUT, Hudhayfa Samir 'AbdallahOFAC SDN🏳Region: GazaindividualSDGT
- ABU SHANAB, WilliamOFAC SDN🇱🇧LebanonindividualSDGT
- 'AZZAM, Khalil MuhammadOFAC SDN🇱🇧LebanonindividualSDGT
- LISYUK, Aleksey VasilyevichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- SHAHMARI GHOJEH BIKLO, RostamOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- PISHRO MOBTAKER PEYVANDOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- INANLU, MitraOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- ALBORZ ORGANIC MATERIAL ENGINEERING COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- KANOGLU, HidayetOFAC SDN🇹🇷TurkeyindividualNPWMD
- NIYAZOV, Muhammad IbrohimjonOFAC SDN🇹🇷TurkeyindividualSDGT
- AL-DJ, Mahmoud AbdulilahOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- MIRZOEV, Muhammadyusuf Alisher OgliOFAC SDN🇺🇿UzbekistanindividualSDGT
- ISMAILOV, Olimkhon Makhmudjon UgliOFAC SDN🇺🇿UzbekistanindividualSDGT
- MAYA EXCHANGE COMPANYOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- LIMITED LIABILITY COMPANY ALISOFAC SDNCovered Nation🇷🇺RussiaEntityDPRK2
- PIONEER BENCONT STAR REAL ESTATEOFAC SDN🇦🇪United Arab EmiratesEntityDPRK2
- YODANOFAC SDNvesselIRAN-EO13902
- JON, Yun GunOFAC SDN🇱🇦LaosindividualDPRK2
- GOKLER DIS TICARET LIMITED SIRKETIOFAC SDN🇹🇷TurkeyEntityNPWMD] [IFSR
- GOK, MahmutOFAC SDN🇹🇷TurkeyindividualNPWMD] [IFSR
- MAHMUT GOK SKIES PETROLEUM DIS TICARETOFAC SDN🇹🇷TurkeyEntityNPWMD] [IFSR
- DM GOLD KIYMETLI MADENLER ANONIM SIRKETIOFAC SDN🇹🇷TurkeyEntityNPWMD] [IFSR
- HAN, Chol ManOFAC SDNCovered Nation🇨🇳ChinaindividualDPRK3
- O, In ChunOFAC SDNCovered Nation🇷🇺RussiaindividualDPRK
- JONG, Song HoOFAC SDNCovered Nation🇷🇺RussiaindividualDPRK4
- KNH SHIPPING PRIVATE LIMITEDOFAC SDN🇮🇳IndiaEntitySDGT
- KARIMI, MaziarOFAC SDN🇩🇪GermanyindividualNPWMD] [IFSR
- MAZIXON GMBH AND CO KGOFAC SDN🇩🇪GermanyEntityNPWMD] [IFSR
- MAZIXON VERWALTUNGS GMBHOFAC SDN🇩🇪GermanyEntityNPWMD] [IFSR
- MAZAYA ALARDH ALDHABIA LLCOFAC SDN🏳OmanEntityNPWMD] [IFSR
- TIT ULUSLARARASI NAKLIYAT DERI TEKSTIL GIDA SANAYI VE TICARET LIMITED SIRKETIOFAC SDN🇹🇷TurkeyEntityNPWMD] [IFSR
- HASSALEH INTERNATIONAL COMPANYOFAC SDN🏳LiberiaEntitySDGT
- DAWN IIOFAC SDNvesselSDGT
- KLAS KIMYASAL URUNLER TICARET LIMITED SIRKETIOFAC SDN🇹🇷TurkeyEntityNPWMD] [IFSR
- AL-LAW, Tawfiq Muhammad Sa'idOFAC SDN🇱🇧LebanonindividualSDGT
- AL-TA'IR COMPANYOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- FREEBIRD TRAVEL AND TOURISMOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- AL-KAYALI, TaherOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- NEPTUNUS LLCOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANYOFAC SDN🇰🇼KuwaitEntitySDGT
- MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLLOFAC SDN🇰🇼KuwaitEntitySDGT
- QUOC VIET MARINE TRANSPORT JSCOFAC SDN🇻🇳VietnamEntitySDGT
- LIMITED LIABILITY COMPANY STG LOGISTICOFAC SDNCovered Nation🇷🇺RussiaEntityPAARSSR-EO13894
- GRAINS MIDDLE EAST TRADING DWC-LLCOFAC SDN🇦🇪United Arab EmiratesEntityPAARSSR-EO13894
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.