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 2 of 3
- KALA LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAN
- KALA PENSION TRUST LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAN
- NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAN
- NAFTIRAN TRADING SERVICES CO. (NTS) LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAN
- AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD.OFAC SDN🇬🇧United KingdomEntitySDGT] [IFSR
- AVIATION CAPITAL SOLUTIONS LTD.OFAC SDN🇬🇧United KingdomEntitySDGT] [IFSR
- YAKIMA OIL TRADING, LLPOFAC SDN🇬🇧United KingdomEntitySDNTK
- MELLI BANK PLCOFAC SDN🇬🇧United KingdomEntitySDGT] [IFSR
- BANK SEPAH INTERNATIONAL PLCOFAC SDN🇬🇧United KingdomEntityNPWMD] [IFSR
- LONDON IRINVEST SHIP COMPANYOFAC SDN🇬🇧United KingdomEntityIRAN
- PERSIA INTERNATIONAL BANK PLCOFAC SDN🇬🇧United KingdomEntitySDGT] [IFSR
- SMILE PROPERTY & TRAVEL LTDOFAC SDN🇬🇧United KingdomEntitySDNTK
- BSQRD LIMITEDOFAC SDN🇬🇧United KingdomEntitySDGT
- GOOD SIBLINGS LTDOFAC SDN🇬🇧United KingdomEntityDPRK4
- ALWAYS SMOOTH LTDOFAC SDN🇬🇧United KingdomEntityDPRK4
- ALCARDINAL GENERAL TRADING LIMITEDOFAC SDN🇬🇧United KingdomEntityGLOMAG
- WASHINGTON TRADING LTDOFAC SDN🇬🇧United KingdomEntityVENEZUELA-EO13850
- MOBIN HOLDING LIMITEDOFAC SDN🇬🇧United KingdomEntitySDGT] [IFSR
- OMAN FUEL TRADING LTDOFAC SDN🇬🇧United KingdomEntitySDGT] [IFSR
- NABAH LTDOFAC SDN🇬🇧United KingdomEntityGLOMAG
- ELEMENTO SOLUTIONS LIMITEDOFAC SDN🇬🇧United KingdomEntityVENEZUELA-EO13850
- GMI PROJECTS LTDOFAC SDN🇬🇧United KingdomEntityIRAN-EO13871
- NERO DRINKS COMPANY LIMITEDOFAC SDN🇬🇧United KingdomEntityTCO
- DJECO GROUP LPOFAC SDN🇬🇧United KingdomEntityRUSSIA-EO14024
- MAJORY LLPOFAC SDN🇬🇧United KingdomEntityRUSSIA-EO14024
- PHOTON PRO LLPOFAC SDN🇬🇧United KingdomEntityRUSSIA-EO14024
- NORD GOLD PLCOFAC SDN🇬🇧United KingdomEntityRUSSIA-EO14024
- ERJM LIMITEDOFAC SDN🇬🇧United KingdomEntityILLICIT-DRUGS-EO14059
- VASSILIADES & CO UK LIMITEDOFAC SDN🇬🇧United KingdomEntityRUSSIA-EO14024
- SALING DEVELOPMENT LPOFAC SDN🇬🇧United KingdomEntityRUSSIA-EO14024
- WELMART GROUP LPOFAC SDN🇬🇧United KingdomEntityRUSSIA-EO14024
- KRAVERTON LPOFAC SDN🇬🇧United KingdomEntityRUSSIA-EO14024
- PAWELL SHIPPING CO LLPOFAC SDN🇬🇧United KingdomEntityRUSSIA-EO14024
- TRANS SIBERIAN GOLD LIMITEDOFAC SDN🇬🇧United KingdomEntityRUSSIA-EO14024
- DENIZ CAPITAL LLPOFAC SDN🇬🇧United KingdomEntitySDGT
- VANESSA GROUP LIMITEDOFAC SDN🇬🇧United KingdomEntitySDGT
- AL-QURESHI EXECUTIVESOFAC SDN🇬🇧United KingdomEntitySDGT
- AAKHIRAH LIMITEDOFAC SDN🇬🇧United KingdomEntitySDGT
- GOOD RUN LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAN-EO13871
- KINGSTON FRESH LTDOFAC SDN🇬🇧United KingdomEntityDRCONGO
- ALEXANDRE ORLOFF LTDOFAC SDN🇬🇧United KingdomEntityRUSSIA-EO14024
- TGR PARTNERSOFAC SDN🇬🇧United KingdomEntityRUSSIA-EO14024
- TGR CORPORATE CONCIERGE LTDOFAC SDN🇬🇧United KingdomEntityRUSSIA-EO14024
- LEGAL INTELLIGENCE GROUP LIMITEDOFAC SDN🇬🇧United KingdomEntityRUSSIA-EO14024
- WORLDWIDE LPG LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAN-EO13902
- PROPITIOUS FOREVER TRADING CO LTDOFAC SDN🇬🇧United KingdomEntityIRAN-EO13902
- THE WILLETT HOTEL LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAN-EO13902
- ROBINBEST LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAN-EO13902
- AEZA INTERNATIONAL, LTD.OFAC SDN🇬🇧United KingdomEntityCYBER4
- TMR LTDOFAC SDN🇬🇧United KingdomEntityILLICIT-DRUGS-EO14059
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.