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:
19,042 entities matchingPage 105 of 381
- AL-KHALIDI EXCHANGEOFAC SDN🇹🇷TurkeyEntitySDGT
- AL-DAKHIL, Abdul RehmanOFAC SDN🇵🇰PakistanindividualSDGT
- AL-HEBO JEWELRY COMPANYOFAC SDN🇹🇷TurkeyEntitySDGT
- MITSUYASU, KatsuakiOFAC SDN🇯🇵JapanindividualTCO
- AL-HEBO, Muhamad AliOFAC SDN🇹🇷TurkeyindividualSDGT
- UDIN, Mohamad RafiOFAC SDN🇸🇾SyriaindividualSDGT
- FAIZ, Mohammed Karim YusopOFAC SDN🇸🇾SyriaindividualSDGT
- KIRAM, Mohammad Reza LahamanOFAC SDN🇸🇾SyriaindividualSDGT
- AHMED, Qassim Abdullah AliOFAC SDNCovered Nation🇮🇷IranindividualSDGT
- HLAING, KhinOFAC SDN🏳BurmaindividualGLOMAG
- VELA-MARINE LTD.OFAC SDNCovered Nation🇷🇺RussiaEntityCYBER2
- NAGIBIN, Anton AleksandrovichOFAC SDNCovered Nation🇷🇺RussiaindividualCYBER2
- LACNO S.R.O.OFAC SDN🇸🇰SlovakiaEntityCYBER2
- EQUIPMENT DEVELOPMENT DEPARTMENTOFAC SDNCovered Nation🇨🇳ChinaEntityCAATSA - RUSSIA
- LI, ShangfuOFAC SDNindividualCAATSA - RUSSIA
- MY AVIATION COMPANY LIMITEDOFAC SDN🇹🇭ThailandEntitySDGT] [IFSR
- JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMINOFAC SDNEntityFTO] [SDGT
- AL-QATIRJI COMPANYOFAC SDN🇸🇾SyriaEntitySDGT] [IFSR
- 'ABBAS, YasirOFAC SDNindividualPAARSSR-EO13894
- KOREA EXPO JOINT VENTUREOFAC SDN🏳Korea, NorthEntityDPRK3
- PARK, Jin HyokOFAC SDNindividualDPRK3
- ZEIN, Waleed AhmedOFAC SDN🇰🇪KenyaindividualSDGT
- AVERUCA, C.A.OFAC SDN🇻🇪VenezuelaEntityVENEZUELA
- JADHRAN, IbrahimOFAC SDN🇱🇾LibyaindividualLIBYA3
- YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.OFAC SDNCovered Nation🇨🇳ChinaEntityDPRK3] [DPRK4
- VOLASYS SILVER STAROFAC SDNCovered Nation🇷🇺RussiaEntityDPRK3] [DPRK4
- JONG, Song HwaOFAC SDNindividualDPRK4
- RI, Song UnOFAC SDN🇲🇳MongoliaindividualDPRK2
- FIRST OCEAN ADMINISTRATION GMBHOFAC SDN🇩🇪GermanyEntityIRAN
- SAHIN, HuseyinOFAC SDN🇹🇷TurkeyindividualDPRK
- CULHA, ErhanOFAC SDNindividualDPRK
- SIA FALCON INTERNATIONAL GROUPOFAC SDN🇹🇷TurkeyEntityDPRK
- BONYAD TAAVON BASIJOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- MEHR EQTESAD BANKOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- KASMAOFAC SDNvesselIRAN] [NPWMD] [IFSR
- BANK MELLATOFAC SDNCovered Nation🇮🇷IranEntityIRAN] [SDGT] [IFSR
- TADBIRGARAN ATIYEH IRANIAN INVESTMENT COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- MEHR EQTESAD FINANCIAL GROUPOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- AL-WARFALLI, MahmudOFAC SDN🇱🇾LibyaindividualGLOMAG
- TECHNOTAR ENGINEERING COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- TAKTAR INVESTMENT COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- NARDISOFAC SDNvesselIRAN] [NPWMD] [IFSR
- IRAN TRACTOR MANUFACTURING COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- NEGIN SAHEL ROYAL INVESTMENT COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- IRAN ZINC MINES DEVELOPMENT COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- CALCIMINOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- QESHM ZINC SMELTING AND REDUCTION COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- BANDAR ABBAS ZINC PRODUCTION COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- ZANJAN ACID PRODUCTION COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.