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.

Total entities

25,175

Critical-list entries

22,607

UFLPA forced labor

144

DOD 1260H (China military)

140

BIS Entity List

3,223

12-month additions

Lists:

Country:Severity:Sort:

Active:United Kingdom

260 entities matchingPage 6 of 6

SMILE PROPERTY & TRAVEL LTDOFAC SDN
🇬🇧United KingdomEntitySDNTK
BSQRD LIMITEDOFAC SDN
🇬🇧United KingdomEntitySDGT
GOOD SIBLINGS LTDOFAC SDN
🇬🇧United KingdomEntityDPRK4
ALWAYS SMOOTH LTDOFAC SDN
🇬🇧United KingdomEntityDPRK4
AL-CARDINAL, Ashraf Seed AhmedOFAC SDN
🇬🇧United KingdomindividualGLOMAG
ALCARDINAL GENERAL TRADING LIMITEDOFAC SDN
🇬🇧United KingdomEntityGLOMAG
WASHINGTON TRADING LTDOFAC SDN
🇬🇧United KingdomEntityVENEZUELA-EO13850
MADANIPOUR, MahmoudOFAC SDN
🇬🇧United KingdomindividualSDGT] [IFSR
MOBIN HOLDING LIMITEDOFAC SDN
🇬🇧United KingdomEntitySDGT] [IFSR
OMAN FUEL TRADING LTDOFAC SDN
🇬🇧United KingdomEntitySDGT] [IFSR

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Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.