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 7 of 381
- WADDANI, HabibOFAC SDN🇮🇹ItalyindividualSDGT
- EASTERN TURKISTAN ISLAMIC MOVEMENTOFAC SDNEntitySDGT
- JULAIDAN, Wa'el Hamza Abd Al-FatahOFAC SDNindividualSDGT
- BAHAJI, SaidOFAC SDN🇲🇦MoroccoindividualSDGT
- BINALSHIBH, Ramzi Mohammed AbdullahOFAC SDN🇨🇺CubaindividualSDGT
- EL MOTASSADEQ, MounirOFAC SDN🇩🇪GermanyindividualSDGT
- ARMY OF THE REPUBLIC OF ILIRIDAOFAC SDNEntityBALKANS
- TUNISIAN COMBAT GROUPOFAC SDNEntitySDGT
- GLOBAL RELIEF FOUNDATION, INC.OFAC SDN🇺🇸United StatesEntitySDGT
- GLOBAL RELIEF FOUNDATION, INC.OFAC SDN🇦🇱AlbaniaEntitySDGT
- JEMAA ISLAMIYAHOFAC SDNEntityFTO] [SDGT
- GOMEZ BUSTAMANTE, Luis HernandoOFAC SDN🇨🇴ColombiaindividualSDNT
- MONTOYA SANCHEZ, Diego LeonOFAC SDN🇨🇴ColombiaindividualSDNT
- AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA.OFAC SDN🇨🇴ColombiaEntitySDNT
- INMOBILIARIA PASADENA LTDA.OFAC SDN🇨🇴ColombiaEntitySDNT
- INVERSIONES LA QUINTA Y CIA. LTDA.OFAC SDN🇨🇴ColombiaEntitySDNT
- LADRILLERA LA CANDELARIA LTDA.OFAC SDN🇨🇴ColombiaEntitySDNT
- MONTOYA LUNA E HIJOS Y CIA. S.C.S.OFAC SDN🇨🇴ColombiaEntitySDNT
- ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA S.C.S.OFAC SDN🇨🇴ColombiaEntitySDNT
- VISCAYA LTDA.OFAC SDN🇨🇴ColombiaEntitySDNT
- GOMEZ APONTE, Laura VictoriaOFAC SDN🇨🇴ColombiaindividualSDNT
- GOMEZ GOMEZ, VivianaOFAC SDN🇨🇴ColombiaindividualSDNT
- GOMEZ JARAMILLO, Olga CeciliaOFAC SDN🇨🇴ColombiaindividualSDNT
- HURTADO ROMERO, Jairo JoseOFAC SDN🇨🇴ColombiaindividualSDNT
- MENDEZ SALAZAR, John JairoOFAC SDN🇨🇴ColombiaindividualSDNT
- MONTOYA SANCHEZ, EugenioOFAC SDN🇨🇴ColombiaindividualSDNT
- MONTOYA SANCHEZ, Juan CarlosOFAC SDN🇨🇴ColombiaindividualSDNT
- RUIZ CASTANO, Maria HelenaOFAC SDN🇨🇴ColombiaindividualSDNT
- ECHEBERRIA SIMARRO, LeireOFAC SDNindividualSDGT
- ECHEGARAY ACHIRICA, AlfonsoOFAC SDNindividualSDGT
- IZTUETA BARANDICA, EnriqueOFAC SDNindividualSDGT
- VALLEJO FRANCO, InigoOFAC SDNindividualSDGT
- BENEVOLENCE INTERNATIONAL FOUNDATIONOFAC SDN🇦🇿AzerbaijanEntitySDGT
- BENEVOLENCE INTERNATIONAL FUNDOFAC SDN🇨🇦CanadaEntitySDGT
- BOSANSKA IDEALNA FUTURAOFAC SDN🏳Bosnia and HerzegovinaEntitySDGT
- MOROCCAN ISLAMIC COMBATANT GROUPOFAC SDNEntitySDGT
- LAJNAT AL DAAWA AL ISLAMIYYAOFAC SDN🇰🇼KuwaitEntitySDGT
- MUCHINGURI, Oppah Charm ZvipangeOFAC SDN🇿🇼ZimbabweindividualGLOMAG
- SAYADI, Nabil Abdul SalamOFAC SDN🇧🇪BelgiumindividualSDGT
- ISAMUDDIN, Nurjaman RiduanOFAC SDN🇨🇺CubaindividualSDGT
- ABDURRAHMAN, Mohamad IqbalOFAC SDN🇮🇩IndonesiaindividualSDGT
- STICHTING BENEVOLENCE INTERNATIONAL NEDERLANDOFAC SDN🇳🇱NetherlandsEntitySDGT
- LASHKAR I JHANGVIOFAC SDNEntityFTO] [SDGT
- HEKMATYAR, GulbuddinOFAC SDNCovered Nation🇮🇷IranindividualSDGT
- ANSAR AL-ISLAMOFAC SDN🇮🇶IraqEntityFTO] [SDGT
- THE RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRSOFAC SDNEntitySDGT
- THE SPECIAL PURPOSE ISLAMIC REGIMENTOFAC SDNEntitySDGT
- THE ISLAMIC INTERNATIONAL BRIGADEOFAC SDNEntitySDGT
- CHIWENGA, Constantino GuveyaOFAC SDN🇿🇼ZimbabweindividualGLOMAG
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.