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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19,042 entities matchingPage 3 of 381
- SHINING PATHOFAC SDNEntitySDNTK] [FTO] [SDGT
- DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTIONOFAC SDNEntitySDGT
- BIN LADIN, Usama bin Muhammad bin AwadOFAC SDNindividualSDGT
- AL QA'IDAOFAC SDNEntityFTO] [SDGT
- AL-MASRI, Abu HafsOFAC SDNindividualSDGT
- MUSA, Rifa'i Ahmad TahaOFAC SDNindividualSDGT
- COLOMBIANA DE CERDOS LTDA.OFAC SDN🇨🇴ColombiaEntitySDNT
- DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION S.A.OFAC SDN🇨🇴ColombiaEntitySDNT
- MATADERO METROPOLITANO LTDA.OFAC SDN🇨🇴ColombiaEntitySDNT
- OMAR, MohammedOFAC SDN🇦🇫AfghanistanindividualSDGT
- TALIBANOFAC SDN🇦🇫AfghanistanEntitySDGT
- COMERCIALIZADORA DE CARNES LTDA.OFAC SDN🇨🇴ColombiaEntitySDNT
- SERVIAUTOS UNO A 1A LIMITADAOFAC SDN🇨🇴ColombiaEntitySDNT
- AMEZCUA CONTRERAS, Jose de JesusOFAC SDNindividualSDNTK
- AMEZCUA CONTRERAS, Luis IgnacioOFAC SDNindividualSDNTK
- ARELLANO FELIX, Ramon EduardoOFAC SDNindividualSDNTK
- CARO QUINTERO, RafaelOFAC SDNindividualSDNTK
- CARRILLO FUENTES, VicenteOFAC SDNindividualSDNTK
- CHANG, Chi FuOFAC SDNindividualSDNTK
- HEATH, Noel TimothyOFAC SDN🏳Saint Kitts and NevisindividualSDNTK
- OGUNGBUYI, Oluwole A.OFAC SDNindividualSDNTK
- OGUNGBUYI, Abeni O.OFAC SDNindividualSDNTK
- WEI, Hsueh KangOFAC SDNindividualSDNTK
- ARELLANO FELIX, Benjamin AlbertoOFAC SDNindividualSDNTK
- HENAO MONTOYA, Arcangel de JesusOFAC SDN🇨🇴ColombiaindividualSDNT
- AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S.OFAC SDN🇨🇴ColombiaEntitySDNT
- COMPANIA AGROINVERSORA HENAGRO LTDA.OFAC SDN🇨🇴ColombiaEntitySDNT
- DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S.OFAC SDN🇨🇴ColombiaEntitySDNT
- MAQUINARIA TECNICA Y TIERRAS LTDA.OFAC SDN🇨🇴ColombiaEntitySDNT
- ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S.OFAC SDN🇨🇴ColombiaEntitySDNT
- GONZALEZ BENITEZ, Olga PatriciaOFAC SDN🇨🇴ColombiaindividualSDNT
- ISLAMIC MOVEMENT OF UZBEKISTANOFAC SDNEntityFTO] [SDGT
- CAVIEDES DILEO Y CIA. S.C.S.OFAC SDN🇨🇴ColombiaEntitySDNT
- PATINO FOMEQUE, Victor JulioOFAC SDN🇨🇴ColombiaindividualSDNT
- INDUSTRIA DE PESCA SOBRE EL PACIFICO S.AOFAC SDN🇨🇴ColombiaEntitySDNT
- GALAPAGOS S.AOFAC SDN🇨🇴ColombiaEntitySDNT
- DUQUE BOTERO, Jorge AlirioOFAC SDN🇨🇴ColombiaindividualSDNT
- ECHEVERRY HERRERA, HernandoOFAC SDN🇨🇴ColombiaindividualSDNT
- NEW IRISH REPUBLICAN ARMYOFAC SDN🇮🇪IrelandEntityFTO] [SDGT
- AFGHAN, SherOFAC SDNindividualSDNTK
- CARDENAS GUILLEN, OsielOFAC SDNindividualSDNTK
- CARO QUINTERO, Miguel AngelOFAC SDNindividualSDNTK
- CHANG, Ping YunOFAC SDNindividualSDNTK
- GILBOA, JosephOFAC SDNindividualSDNTK
- AGHA, Haji Abdul MananOFAC SDN🇵🇰PakistanindividualSDGT
- GUZMAN LOERA, JoaquinOFAC SDNindividualSDNTK
- HAMIEH, JamielOFAC SDNindividualSDNTK
- HIGUERA GUERRERO, IsmaelOFAC SDNindividualSDNTK
- KHAN, Nasir AliOFAC SDNindividualSDNTK
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.