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.
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19,042 entities matchingPage 109 of 381
- DELRUBAOFAC SDNvesselIRAN] [NPWMD] [IFSR
- DEVREZOFAC SDNvesselIRAN] [SDGT] [NPWMD] [IFSR
- GANJOFAC SDNvesselIRAN] [NPWMD] [IFSR
- KIAZANDOFAC SDNvesselIRAN] [NPWMD] [IFSR
- MENAOFAC SDNvesselIRAN] [NPWMD] [IFSR
- NEGAROFAC SDNvesselIRAN] [NPWMD] [IFSR
- NOOR 1OFAC SDNvesselIRAN] [NPWMD] [IFSR
- PARISANOFAC SDNvesselIRAN] [NPWMD] [IFSR
- PARSHADOFAC SDNvesselIRAN] [NPWMD] [IFSR
- PARSHANOFAC SDNvesselIRAN] [NPWMD] [IFSR
- PERARINOFAC SDNvesselIRAN] [NPWMD] [IFSR
- SARVINOFAC SDNvesselIRAN] [NPWMD] [IFSR
- SAVIZOFAC SDNvesselIRAN] [NPWMD] [IFSR
- SHABDISOFAC SDNvesselIRAN] [NPWMD] [IFSR
- FANAVARAN ETEMAAD RAAHBAR CO.OFAC SDNCovered Nation🇮🇷IranEntityIRAN
- SHAHRAZOFAC SDNvesselIRAN] [NPWMD] [IFSR
- TABUKOFAC SDNvesselIRAN] [NPWMD] [IFSR
- TERMEHOFAC SDNvesselIRAN] [NPWMD] [IFSR
- WARTAOFAC SDNvesselIRAN] [NPWMD] [IFSR
- ZARDISOFAC SDNvesselIRAN] [NPWMD] [IFSR
- ISLAMIC REPUBLIC OF IRAN SHIPPING LINESOFAC SDNCovered Nation🇮🇷IranEntityIRAN] [NPWMD] [IFSR] [IFCA
- IBRAHIM, SadrOFAC SDN🇦🇫AfghanistanindividualSDGT
- MAJID, Hafiz AbdulOFAC SDN🇵🇰PakistanindividualSDGT
- FAROQUI, Abdullah SamadOFAC SDN🇦🇫AfghanistanindividualSDGT
- MUZZAMIL, Mohammad DaoudOFAC SDN🇦🇫AfghanistanindividualSDGT
- MANAN, Abdul RahimOFAC SDN🇦🇫AfghanistanindividualSDGT
- ARIAN BANKOFAC SDN🇦🇫AfghanistanEntitySDGT] [IFSR
- BANK KARGOSHAEEOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- IRISL MARITIME TRAINING INSTITUTEOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- MB BANKOFAC SDNCovered Nation🇷🇺RussiaEntitySDGT] [IFSR] [RUSSIA-EO14024
- MELLI BANK PLCOFAC SDN🇬🇧United KingdomEntitySDGT] [IFSR
- TOSE-E MELLI GROUP INVESTMENT COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- BEHSHAHR INDUSTRIAL DEVELOPMENT CORP.OFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- GP-21OFAC SDNvesselVENEZUELA-EO13850
- MELLI INTERNATIONAL BUILDING & INDUSTRY COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- TOSE-E MELLI INVESTMENT COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- NATIONAL INDUSTRIES AND MINING DEVELOPMENT COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- GHESHM SHIPPING LINES MARINE AND ENGINEERING SERVICES COOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- IRISL EUROPE GMBHOFAC SDN🇩🇪GermanyEntityIRAN
- IRISL MULTIMODAL TRANSPORT CO.OFAC SDNCovered Nation🇮🇷IranEntityIRAN
- NARI SHIPPING AND CHARTERING GMBH & CO. KGOFAC SDN🇩🇪GermanyEntityIRAN
- ISLAMIC REPUBLIC OF IRAN SHIPPING LINES INVESTMENTOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- VALOR Y PRINCIPIO DE DAR, ASOCIACION CIVILOFAC SDN🇲🇽MexicoEntityGLOMAG
- SHIPPING COMPUTER SERVICES COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- PERSIAN GULF SHIPPING LINES LTDOFAC SDN🇨🇾CyprusEntityIRAN
- BASOV, Aleksandr VasilevichOFAC SDN🇺🇦UkraineindividualSSIDES
- MINISTRY OF STATE SECURITYOFAC SDN🇺🇦UkraineEntityCAATSA - RUSSIA
- SOUTH SHIPPING LINES - IRAN LINEOFAC SDNCovered Nation🇮🇷IranEntityIRAN] [IFCA
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.