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:
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19,042 entities matchingPage 106 of 381
- PARSIAN CATALYST CHEMICAL COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFEROFAC SDN🇹🇷TurkeyEntitySDGT
- ALI, EmraanOFAC SDN🇸🇾SyriaindividualSDGT
- ALEONG, EddieOFAC SDN🏳Trinidad and TobagoindividualSDGT
- AL HARAM FOREIGN EXCHANGE CO. LTDOFAC SDN🇹🇷TurkeyEntitySDGT
- ESFAHAN'S MOBARAKEH STEEL COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR] [IFCA] [IRAN-EO13871
- ANDISHEH MEHVARAN INVESTMENT COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- PARSIAN BANKOFAC SDNCovered Nation🇮🇷IranEntityIRAN] [SDGT] [IFSR
- PARANDOFAC SDNvesselIRAN] [NPWMD] [IFSR
- SINA BANKOFAC SDNCovered Nation🇮🇷IranEntityIRAN] [SDGT] [IFSR] [IRAN-EO13876
- BAHMAN GROUPOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- AFAQ DUBAIOFAC SDN🇮🇶IraqEntitySDGT
- RODRIGUEZ GOMEZ, Jorge JesusOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- FLORES DE MADURO, Cilia AdelaOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- PADRINO LOPEZ, VladimirOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- DAJMAR, Mohammad HosseinOFAC SDNindividualIRAN
- PAREDES, Jose OmarOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- QUIANA TRADING LIMITEDOFAC SDN🏳Virgin Islands, BritishEntityVENEZUELA
- SARRIA DIAZ, Edgar AlbertoOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- PANAZEATE SLOFAC SDN🇪🇸SpainEntityVENEZUELA
- KRYMTETS, AOOFAC SDN🇺🇦UkraineEntityUKRAINE-EO13685
- LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANYOFAC SDN🇺🇦UkraineEntityUKRAINE-EO13685
- IYARIOFAC SDN🇲🇽MexicoEntityGLOMAG
- AL-AMIN, Muhammad 'AbdallahOFAC SDN🇱🇧LebanonindividualSDGT
- BODECARNE, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityGLOMAG
- SIERRA GAS S.A.L. OFFSHOREOFAC SDN🇱🇧LebanonEntitySDGT
- LAMA FOODS S.A.R.L.OFAC SDN🇱🇧LebanonEntitySDGT
- LAMA FOODS INTERNATIONAL OFFSHORE S.A.L.OFAC SDN🇱🇧LebanonEntitySDGT
- IMPULSE INTERNATIONAL S.A.L. OFFSHOREOFAC SDN🇱🇧LebanonEntitySDGT
- IMPULSE S.A.R.L.OFAC SDN🇱🇧LebanonEntitySDGT
- M. MARINE S.A.L. OFFSHOREOFAC SDN🇱🇧LebanonEntitySDGT
- THAINGUI S.A.L. OFFSHOREOFAC SDN🇱🇧LebanonEntitySDGT
- SANDOVAL CASTANEDA, RobertoOFAC SDN🇲🇽MexicoindividualGLOMAG
- LOPEZ TORRES, Ana LiliaOFAC SDN🇲🇽MexicoindividualGLOMAG
- SANDOVAL LOPEZ, Lidy AlejandraOFAC SDN🇲🇽MexicoindividualGLOMAG
- SANDOVAL LOPEZ, Pablo RobertoOFAC SDN🇲🇽MexicoindividualGLOMAG
- JOINT STOCK COMPANY SANATORIUM AY-PETRIOFAC SDN🇺🇦UkraineEntityUKRAINE-EO13685
- JOINT STOCK COMPANY SANATORIUM DYULBEROFAC SDN🇺🇦UkraineEntityUKRAINE-EO13685
- JOINT STOCK COMPANY SANATORIUM MISKHOROFAC SDN🇺🇦UkraineEntityUKRAINE-EO13685
- ZARITSKY, Vladimir NikolaevichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13685
- PARINOFAC SDNvesselIRAN] [NPWMD] [IFSR
- LIMITED LIABILITY COMPANY GARANT-SVOFAC SDN🇺🇦UkraineEntityUKRAINE-EO13685
- MRIYA RESORT & SPAOFAC SDN🇺🇦UkraineEntityUKRAINE-EO13685
- IRAN AIROFAC SDNCovered Nation🇮🇷IranEntityIRAN] [IRAN-CON-ARMS-EO] [RUSSIA-EO14024
- DORITAOFAC SDNvesselIRAN] [NPWMD] [IFSR
- GILDAOFAC SDNvesselIRAN] [NPWMD] [IFSR
- KADOSOFAC SDNvesselIRAN] [NPWMD] [IFSR
- PARMISOFAC SDNvesselIRAN] [NPWMD] [IFSR
- PATRISOFAC SDNvesselIRAN] [NPWMD] [IFSR
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.