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 5 of 6
- JON, Hana PaulOFAC SDN🇬🇧United KingdomindividualIRAQ2
- KEENCLOUD LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- MEED INTERNATIONAL LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- NAMAN, SaalimOFAC SDN🇬🇧United KingdomindividualIRAQ2
- 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
- AL-FAQIH, Saad Rashed MohammadOFAC SDN🇬🇧United KingdomindividualSDGT
- MOVEMENT FOR ISLAMIC REFORM IN ARABIAOFAC SDN🇬🇧United KingdomEntitySDGT
- AL-SIBA'I, Hani Muhammad YusufOFAC SDN🇬🇧United KingdomindividualSDGT
- AL-FAQIH, Abd al-RahmanOFAC SDN🇬🇧United KingdomindividualSDGT
- ABD'RABBAH, GhumaOFAC SDN🇬🇧United KingdomindividualSDGT
- KHALED, Abdulbaqi MohammedOFAC SDN🇬🇧United KingdomindividualSDGT
- NASUF, TahirOFAC SDN🇬🇧United KingdomindividualSDGT
- BENHAMMEDI, MohammedOFAC SDN🇬🇧United KingdomindividualSDGT
- 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
- AL GHABRA, MohammedOFAC SDN🇬🇧United KingdomindividualSDGT
- GHANI, Mohammad NadeemOFAC SDN🇬🇧United KingdomindividualSDNTK
- 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
- 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
- AL-DULAYMI, Ahmad Khalaf ShabibOFAC SDN🇬🇧United KingdomindividualSDGT
- BULYUTIN, AndreyOFAC SDN🇬🇧United KingdomindividualUKRAINE-EO13661
- HUSSAIN, OmarOFAC SDN🇬🇧United KingdomindividualSDGT
- AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD.OFAC SDN🇬🇧United KingdomEntitySDGT] [IFSR
- MEADOWS, John EdwardOFAC SDN🇬🇧United KingdomindividualSDGT] [IFSR
- AVIATION CAPITAL SOLUTIONS LTD.OFAC SDN🇬🇧United KingdomEntitySDGT] [IFSR
- ASHFIELD, Jeffrey John JamesOFAC SDN🇬🇧United KingdomindividualSDGT] [IFSR
- YAKIMA OIL TRADING, LLPOFAC SDN🇬🇧United KingdomEntitySDNTK
- CHOUDARY, AnjemOFAC SDN🇬🇧United KingdomindividualSDGT
- 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
- ALCHWIKI, Mhd AmerOFAC SDN🇬🇧United KingdomindividualSDGT] [IRGC] [IFSR
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.