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:
Country:Severity:Sort:
19,042 entities matchingPage 5 of 381
- HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENTOFAC SDN🇺🇸United StatesEntitySDGT
- GANADERIAS BILBAO LTDA.OFAC SDN🇨🇴ColombiaEntitySDNT
- UMMAH TAMEER E-NAUOFAC SDN🇦🇫AfghanistanEntitySDGT
- MAHMOOD, Sultan Bashir-Ud-DinOFAC SDN🇦🇫AfghanistanindividualSDGT
- MAJEED, AbdulOFAC SDNindividualSDGT
- TUFAIL, MohammedOFAC SDNindividualSDGT
- LASHKAR E-TAYYIBAOFAC SDN🇵🇰PakistanEntityFTO] [SDGT
- CONTINUITY IRAOFAC SDN🇬🇧United KingdomEntityFTO] [SDGT
- ALISPAHIC, BakirOFAC SDNindividualBALKANS
- FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUPOFAC SDN🇪🇸SpainEntitySDGT
- LOYALIST VOLUNTEER FORCEOFAC SDN🇬🇧United KingdomEntitySDGT
- ORANGE VOLUNTEERSOFAC SDN🇬🇧United KingdomEntitySDGT
- RED HAND DEFENDERSOFAC SDN🇬🇧United KingdomEntitySDGT
- ULSTER DEFENCE ASSOCIATIONOFAC SDN🇬🇧United KingdomEntitySDGT
- BOULGHITI, BoubekeurOFAC SDN🇵🇰PakistanindividualSDGT
- REVIVAL OF ISLAMIC HERITAGE SOCIETYOFAC SDN🇵🇰PakistanEntitySDGT
- ROGULJIC, SlavkoOFAC SDNindividualBALKANS
- AL-LIBI, Abd al-MuhsinOFAC SDN🇿🇦South AfricaindividualSDGT
- ACCESOS ELECTRONICOS S.A.DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- ADP, S.C.OFAC SDN🇲🇽MexicoEntitySDNTK
- COMPLEJO TURISTICO OASIS, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- FARMACIA VIDA SUPREMA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- GEX EXPLORE S. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- OPERADORA VALPARK, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- VALPARK, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- AGUILAR AMAO, MiguelOFAC SDN🇲🇽MexicoindividualSDNTK
- AGUIRRE GALINDO, ManuelOFAC SDN🇲🇽MexicoindividualSDNTK
- ARELLANO FELIX, EnedinaOFAC SDN🇲🇽MexicoindividualSDNTK
- FREGOSO AMEZQUITA, Maria AntonietaOFAC SDN🇲🇽MexicoindividualSDNTK
- FIGAL ARRANZ, Antonio AgustinOFAC SDNindividualSDGT
- GIL GARCIA, Jose AlejandroOFAC SDN🇲🇽MexicoindividualSDNTK
- HERNANDEZ PULIDO, Maria EldaOFAC SDN🇲🇽MexicoindividualSDNTK
- MIJARES TRANCOSO, GilbertoOFAC SDN🇲🇽MexicoindividualSDNTK
- MORENO MEDINA, Luis IgnacioOFAC SDN🇲🇽MexicoindividualSDNTK
- OROPEZA MEDRANO, Francisco JavierOFAC SDN🇲🇽MexicoindividualSDNTK
- RAMIREZ AGUIRRE, Sergio HumbertoOFAC SDN🇲🇽MexicoindividualSDNTK
- INMOBILIARIA LINARES LTDA.OFAC SDN🇨🇴ColombiaEntitySDNT
- TOLEDO CARREJO, Luis RaulOFAC SDN🇲🇽MexicoindividualSDNTK
- ABAUNZA MARTINEZ, JavierOFAC SDNindividualSDGT
- ALBERDI URANGA, ItziarOFAC SDNindividualSDGT
- ALCALDE LINARES, AngelOFAC SDNindividualSDGT
- ALBISU IRIARTE, MiguelOFAC SDNindividualSDGT
- ARZALLUS TAPIA, EusebioOFAC SDNindividualSDGT
- ELCORO AYASTUY, PauloOFAC SDNindividualSDGT
- AL-AQSA MARTYRS BRIGADEOFAC SDNEntityFTO] [SDGT
- GOGEASCOECHEA ARRONATEGUI, EnekoOFAC SDNindividualSDGT
- GOIRICELAYA GONZALEZ, CristinaOFAC SDNindividualSDGT
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.