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.
Type:
Lists:
Country:Severity:Sort:
Active:United Kingdom
113 entities matchingPage 3 of 3
- LMJ TRADING LTDOFAC SDN🇬🇧United KingdomEntityILLICIT-DRUGS-EO14059
- MADE IN ITALY MOTORCYCLES LIMITEDOFAC SDN🇬🇧United KingdomEntityILLICIT-DRUGS-EO14059
- HYPERCORE LTDOFAC SDN🇬🇧United KingdomEntityCAATSA - RUSSIA] [CYBER4
- SINO MARINE SERVICES LIMITEDOFAC SDN🇬🇧United KingdomEntityVENEZUELA-EO13850
- NANSHAN LTDOFAC SDN🇬🇧United KingdomEntityIRAN-EO13902
- ZEDCEX EXCHANGE LTDOFAC SDN🇬🇧United KingdomEntitySDGT] [IFSR] [IRAN-EO13902
- ZEDXION EXCHANGE LTDOFAC SDN🇬🇧United KingdomEntitySDGT] [IFSR] [IRAN-EO13902
- SHUQUN LTDOFAC SDN🇬🇧United KingdomEntityIRAN-EO13902
- SANOVO LTDOFAC SDN🇬🇧United KingdomEntityIRAN-EO13902
- QIANZA LTDOFAC SDN🇬🇧United KingdomEntityIRAN-EO13902
- THRIVING TIMES INTERNATIONAL CO LTDOFAC SDN🇬🇧United KingdomEntityIRAN-EO13846
- GLOBAL FORTUNE SHIPPING LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAN-EO13902
- SCIENCE OBEDIENT INTERNATIONAL COMPANY LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAN-EO13902
PreviousShowing 101–113 of 113
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.