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 9 of 381
- KOVACEVIC, VladimirOFAC SDNindividualBALKANS
- FUSTAR, DusanOFAC SDNindividualBALKANS
- GAJIC-MILOSEVIC, MilicaOFAC SDNindividualBALKANS
- GALIC, StanislavOFAC SDNindividualBALKANS
- GRUBAN, MomciloOFAC SDNindividualBALKANS
- HABIBI, SkenderOFAC SDNindividualBALKANS
- HADZIHASANOVIC, EnverOFAC SDNindividualBALKANS
- HALILI, NevzatOFAC SDNindividualBALKANS
- HARADINAJ, DautOFAC SDNindividualBALKANS
- HASANI, ZhavitOFAC SDNindividualBALKANS
- HAXHIREXHA, KastriotOFAC SDNindividualBALKANS
- IVANOVIC, MilanOFAC SDNindividualBALKANS
- JAKSIC, MarkoOFAC SDNindividualBALKANS
- JANKOVIC, GojkoOFAC SDNindividualBALKANS
- JELAVIC, AnteOFAC SDNindividualBALKANS
- JELISIC, GoranOFAC SDNindividualBALKANS
- JOKIC, DraganOFAC SDNindividualBALKANS
- JOKIC, MiodragOFAC SDNindividualBALKANS
- KARADZIC, LukaOFAC SDN🇷🇸SerbiaindividualBALKANS
- KARADZIC, RadovanOFAC SDNindividualBALKANS
- KARADZIC-JOVICEVIC, SonjaOFAC SDNindividualBALKANS
- KNEZEVIC, DusanOFAC SDNindividualBALKANS
- KORDIC, DarioOFAC SDNindividualBALKANS
- KOS, MilojicaOFAC SDNindividualBALKANS
- KRNOJELAC, MiloradOFAC SDNindividualBALKANS
- KRSTIC, RadislavOFAC SDNindividualBALKANS
- KRYEZIU, IzmetOFAC SDNindividualBALKANS
- KUBURA, AmirOFAC SDNindividualBALKANS
- KUNARAC, DragoljubOFAC SDNindividualBALKANS
- KVOCKA, MiroslavOFAC SDNindividualBALKANS
- LALOVIC, DraganOFAC SDNindividualBALKANS
- LIBERATION ARMY OF PRESEVO, MEDVEDJA, AND BUJANOVACOFAC SDNEntityBALKANS
- LIMAJ, FatmirOFAC SDNindividualBALKANS
- LLADROVICI, RamizOFAC SDNindividualBALKANS
- LUKIC, MilanOFAC SDNindividualBALKANS
- LUKIC, SredojeOFAC SDNindividualBALKANS
- LUKOVIC, Milorad UlemekOFAC SDNindividualBALKANS
- LUSHTAKU, SamiOFAC SDNindividualBALKANS
- MANCO OIL COMPANYOFAC SDNEntityBALKANS
- MANDIC, MomciloOFAC SDNindividualBALKANS
- MARKOVIC, MirjanaOFAC SDNindividualBALKANS
- MARKOVIC, RadovacOFAC SDNindividualBALKANS
- MARKU, TonOFAC SDNindividualBALKANS
- MARTIC, MilanOFAC SDNindividualBALKANS
- MARTINOVIC, VinkoOFAC SDNindividualBALKANS
- MEJAKIC, ZeljkoOFAC SDNindividualBALKANS
- MILOSEVIC, BorislavOFAC SDNindividualBALKANS
- MILOSEVIC, DragomirOFAC SDNindividualBALKANS
- MILOSEVIC, MarijaOFAC SDNindividualBALKANS
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.