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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Active:United Kingdom
113 entities matchingPage 1 of 3
- ETCO INTERNATIONAL COMMODITIES LTD.OFAC SDN🇬🇧United KingdomEntityCUBA
- HAVIN BANK LIMITEDOFAC SDN🇬🇧United KingdomEntityCUBA
- BANK SADERAT PLCOFAC SDN🇬🇧United KingdomEntityIRAN] [SDGT] [IFSR
- CONTINUITY IRAOFAC SDN🇬🇧United KingdomEntityFTO] [SDGT
- LOYALIST VOLUNTEER FORCEOFAC SDN🇬🇧United KingdomEntitySDGT
- ORANGE VOLUNTEERSOFAC SDN🇬🇧United KingdomEntitySDGT
- RED HAND DEFENDERSOFAC SDN🇬🇧United KingdomEntitySDGT
- ULSTER DEFENCE ASSOCIATIONOFAC SDN🇬🇧United KingdomEntitySDGT
- ADVANCED ELECTRONICS DEVELOPMENT, LTDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- INTERPALOFAC SDN🇬🇧United KingdomEntitySDGT
- CUBANACAN U.K. LIMITEDOFAC SDN🇬🇧United KingdomEntityCUBA
- FALCON SYSTEMSOFAC SDN🇬🇧United KingdomEntityIRAQ2
- ENDSHIRE EXPORT MARKETINGOFAC SDN🇬🇧United KingdomEntityIRAQ2
- A.W.A. ENGINEERING LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- ADMINCHECK LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- ARCHI CENTRE I.C.E. LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- ARCHICONSULT LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- ASSOCIATED ENGINEERSOFAC SDN🇬🇧United KingdomEntityIRAQ2
- ATLAS AIR CONDITIONING COMPANY LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- ATLAS EQUIPMENT COMPANY LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- BAROON SHIPPING COMPANY LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- DURAND PROPERTIES LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- HELFORD DIRECTORS LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- I.P.C. INTERNATIONAL LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- I.P.C. MARKETING LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- INVESTACAST PRECISION CASTINGS, LTD.OFAC SDN🇬🇧United KingdomEntityIRAQ2
- IRAQI ALLIED SERVICES LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- IRAQI FREIGHT SERVICES LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- KEENCLOUD LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- MEED INTERNATIONAL LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- RAJBROOK LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- REYNOLDS AND WILSON, LTD.OFAC SDN🇬🇧United KingdomEntityIRAQ2
- T N K FABRICS LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- T.E.G. LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- T.M.G. ENGINEERING LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- TECHNOLOGY AND DEVELOPMENT GROUP LTDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- TIGRIS TRADING, INC.OFAC SDN🇬🇧United KingdomEntityIRAQ2
- U.I. INTERNATIONALOFAC SDN🇬🇧United KingdomEntityIRAQ2
- A.T.E. INTERNATIONAL LTD.OFAC SDN🇬🇧United KingdomEntityIRAQ2
- MOVEMENT FOR ISLAMIC REFORM IN ARABIAOFAC SDN🇬🇧United KingdomEntitySDGT
- SARA PROPERTIES LIMITEDOFAC SDN🇬🇧United KingdomEntitySDGT
- MEADOWBROOK INVESTMENTS LIMITEDOFAC SDN🇬🇧United KingdomEntitySDGT
- OZLAM PROPERTIES LIMITEDOFAC SDN🇬🇧United KingdomEntitySDGT
- SANABEL RELIEF AGENCY LIMITEDOFAC SDN🇬🇧United KingdomEntitySDGT
- NPC INTERNATIONALOFAC SDN🇬🇧United KingdomEntityIRAN] [NPWMD] [IFSR
- IRANIAN OIL COMPANY (U.K.) LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAN
- PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAN
- BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAN
- PETROPARS UK LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAN
- ANGLO-CARIBBEAN CO., LTD.OFAC SDN🇬🇧United KingdomEntityCUBA
Showing 1–50 of 113Next
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.