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:
Active:United Kingdom
260 entities matchingPage 3 of 6
- AL-AKHRAS, EyadOFAC SDN🇬🇧United KingdomindividualPAARSSR-EO13894
- 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
- GRIMM, Matthew SimonOFAC SDN🇬🇧United KingdomindividualILLICIT-DRUGS-EO14059
- ERJM LIMITEDOFAC SDN🇬🇧United KingdomEntityILLICIT-DRUGS-EO14059
- ADONYEV, Filipp SergeevichOFAC SDN🇬🇧United KingdomindividualRUSSIA-EO14024
- ADONYEV, Luka SergeevichOFAC SDN🇬🇧United KingdomindividualRUSSIA-EO14024
- SKOCH, Varvara AndreevnaOFAC SDN🇬🇧United KingdomindividualRUSSIA-EO14024
- VASSILIADES & CO UK LIMITEDOFAC SDN🇬🇧United KingdomEntityRUSSIA-EO14024
- VASSILIADES, Anna MariaOFAC SDN🇬🇧United KingdomindividualRUSSIA-EO14024
- VASSILIADES, GiorgosOFAC SDN🇬🇧United KingdomindividualRUSSIA-EO14024
- NAGARAJAN, SundarOFAC SDN🇬🇧United KingdomindividualSDGT
- 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
- AVEN, Petr OlegovichOFAC SDN🇬🇧United KingdomindividualRUSSIA-EO14024
- FRIDMAN, Mikhail MaratovichOFAC SDN🇬🇧United KingdomindividualRUSSIA-EO14024
- OKROYAN, Andranik MkrtichovichOFAC SDN🇬🇧United KingdomindividualRUSSIA-EO14024
- BABAN, Alla FedorovnaOFAC SDN🇬🇧United KingdomindividualRUSSIA-EO14024
- OKROYAN, Anna MkrtichevnaOFAC SDN🇬🇧United KingdomindividualRUSSIA-EO14024
- TRANS SIBERIAN GOLD LIMITEDOFAC SDN🇬🇧United KingdomEntityRUSSIA-EO14024
- DENIZ CAPITAL LLPOFAC SDN🇬🇧United KingdomEntitySDGT
- VANESSA GROUP LIMITEDOFAC SDN🇬🇧United KingdomEntitySDGT
- SULTANA, AozmaOFAC SDN🇬🇧United KingdomindividualSDGT
- 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
- AL ANSSARI, Ali Mohammed Ghulam HusseinOFAC SDN🇬🇧United KingdomindividualSDGT] [IFSR
- BRADENS, AndrejsOFAC SDN🇬🇧United KingdomindividualRUSSIA-EO14024
- ROSSI, GeorgeOFAC SDN🇬🇧United KingdomindividualRUSSIA-EO14024
- CHIRKINYAN, ElenaOFAC SDN🇬🇧United KingdomindividualRUSSIA-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
- LI, ThetOFAC SDN🇬🇧United KingdomindividualTCO
- TMR LTDOFAC SDN🇬🇧United KingdomEntityILLICIT-DRUGS-EO14059
- FALLON, John AnthonyOFAC SDN🇬🇧United KingdomindividualILLICIT-DRUGS-EO14059
- LMJ TRADING LTDOFAC SDN🇬🇧United KingdomEntityILLICIT-DRUGS-EO14059
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.