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 4 of 381
- RAMON MAGANA, AlcidesOFAC SDNindividualSDNTK
- FORPRES, S.C.OFAC SDN🇲🇽MexicoEntitySDNTK
- UNITED SELF-DEFENSE FORCES OF COLOMBIAOFAC SDNEntitySDNTK] [SDGT
- ASBAT AL-ANSAROFAC SDNEntityFTO] [SDGT
- SALAFIST GROUP FOR CALL AND COMBATOFAC SDNEntityFTO] [SDGT
- LIBYAN ISLAMIC FIGHTING GROUPOFAC SDNEntitySDGT
- AL-ITIHAAD AL-ISLAMIYAOFAC SDNEntitySDGT
- ISLAMIC ARMY OF ADENOFAC SDNEntitySDGT
- AL-ADL, SayfOFAC SDNindividualSDGT
- AL-WALID, Mahfouz OuldOFAC SDN🏳MauritaniaindividualSDGT
- AGROPECUARIA MIRALINDO S.A.OFAC SDN🇨🇴ColombiaEntitySDNT
- HUSAYN, Zayn al-Abidin MuhammadOFAC SDN🇨🇺CubaindividualSDGT
- AL-IRAQI, Abd al-HadiOFAC SDN🇨🇺CubaindividualSDGT
- SHIHATA, Thirwat SalahOFAC SDNindividualSDGT
- AHMAD, Tariq Anwar al-SayyidOFAC SDNindividualSDGT
- MAKHTAB AL-KHIDAMAT/AL KIFAHOFAC SDN🇵🇰PakistanEntitySDGT
- WAFA HUMANITARIAN ORGANIZATIONOFAC SDNEntitySDGT
- AL-YACOUB, Ibrahim Salih MohammedOFAC SDNindividualSDGT
- ARIZONA S.A.OFAC SDN🇨🇴ColombiaEntitySDNT
- AL RASHID TRUSTOFAC SDN🇵🇰PakistanEntitySDGT
- MAMOUN DARKAZANLI IMPORT-EXPORT COMPANYOFAC SDN🇩🇪GermanyEntitySDGT
- ABDULLAH, Abdullah AhmedOFAC SDN🇦🇫AfghanistanindividualSDGT
- ALI, Ahmed Mohammed HamedOFAC SDN🇦🇫AfghanistanindividualSDGT
- AL-MUGHASSIL, Ahmad IbrahimOFAC SDNindividualSDGT
- AL-NASSER, Abdelkarim Hussein MohamedOFAC SDNindividualSDGT
- ATWA, AliOFAC SDN🇱🇧LebanonindividualSDGT
- EL-HOORIE, Ali Saed Bin AliOFAC SDNindividualSDGT
- FADHIL, Mustafa MohamedOFAC SDNindividualSDGT
- GHAILANI, Ahmed KhalfanOFAC SDNindividualSDGT
- IZZ-AL-DIN, HasanOFAC SDN🇱🇧LebanonindividualSDGT
- RABITA TRUSTOFAC SDN🇵🇰PakistanEntitySDGT
- MOHAMMED, Fazul AbdullahOFAC SDNindividualSDGT
- MOHAMMED, Khalid ShaikhOFAC SDN🇨🇺CubaindividualSDGT
- YASIN, Abdul RahmanOFAC SDNindividualSDGT
- AL-HAMATI SWEETS BAKERIESOFAC SDN🇾🇪YemenEntitySDGT
- JAISH-I-MOHAMMEDOFAC SDN🇵🇰PakistanEntityFTO] [SDGT
- JAM'YAH TA'AWUN AL-ISLAMIAOFAC SDN🇦🇫AfghanistanEntitySDGT
- GANADERIA EL VERGEL LTDA.OFAC SDN🇨🇴ColombiaEntitySDNT
- AL-AHDAL, Mohammad Hamdi Mohammad SadiqOFAC SDN🇾🇪YemenindividualSDGT
- AL-HAQ, AminOFAC SDNindividualSDGT
- HAMDAN, Salim Ahmad SalimOFAC SDNindividualSDGT
- AL-SHARIF, Sa'd Abdullah HusseinOFAC SDNindividualSDGT
- BIN MARWAN, BilalOFAC SDNindividualSDGT
- BIN MUHAMMAD, Ayadi ChafiqOFAC SDN🇩🇪GermanyindividualSDGT
- DARKAZANLI, MamounOFAC SDN🇩🇪GermanyindividualSDGT
- HIJAZI, RiadOFAC SDN🇯🇴JordanindividualSDGT
- UTHMAN, Omar MahmoudOFAC SDN🇬🇧United KingdomindividualSDGT
- AWEYS, Hassan DahirOFAC SDNindividualSDGT
- AL-AQSA ISLAMIC BANKOFAC SDN🏳West BankEntitySDGT
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.