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 113 of 381
- AEOI BASIJ RESISTANCE CENTEROFAC SDNCovered Nation🇮🇷IranEntityIRAN
- EDBI EXCHANGE BROKERAGEOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- BANCO INTERNACIONAL DE DESARROLLO, C.A.OFAC SDN🇻🇪VenezuelaEntitySDGT] [IFSR
- TAMAS COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- ADVANCED TECHNOLOGIES COMPANY OF IRANOFAC SDNCovered Nation🇮🇷IranEntityIRAN] [NPWMD] [IFSR
- IRAN-VENEZUELA BI-NATIONAL BANKOFAC SDNCovered Nation🇮🇷IranEntityIRAN] [SDGT] [IFSR
- SAFDARI, Seyed JaberOFAC SDNindividualIRAN
- NOVIN ENERGY COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- ATOMIC FUEL DEVELOPMENT ENGINEERING COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- MESBAH ENERGY COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN] [NPWMD] [IFSR
- DUNEOFAC SDNvesselIRAN
- NUCLEAR INDUSTRY EXPLORATION AND RAW MATERIALS PRODUCTION COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- NOVIN PARS MINERAL EXPLORATION AND MINING ENGINEERING COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- REZVANIANZADEH, Mohammed RezaOFAC SDNindividualIRAN
- THE NUCLEAR REACTORS FUEL COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH INSTITUTEOFAC SDNCovered Nation🇮🇷IranEntityIRAN] [NPWMD] [IFSR
- AGRICULTURAL, MEDICAL, AND INDUSTRIAL RESEARCH CENTEROFAC SDNCovered Nation🇮🇷IranEntityIRAN
- JABBER IBN HAYANOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- BANK TEJARATOFAC SDNCovered Nation🇮🇷IranEntityIRAN] [SDGT] [NPWMD] [IFSR
- BANK TORGOVOY KAPITAL ZAOOFAC SDN🇧🇾BelarusEntityIRAN] [SDGT] [NPWMD] [IFSR
- PERSIA INTERNATIONAL BANK PLCOFAC SDN🇬🇧United KingdomEntitySDGT] [IFSR
- MELLAT BANK CLOSED JOINT-STOCK COMPANYOFAC SDN🇦🇲ArmeniaEntitySDGT] [IFSR
- BARAJAS SAHD, Ana PaulinaOFAC SDN🇲🇽MexicoindividualSDNTK
- FIRST EAST EXPORT BANK PLCOFAC SDN🇲🇾MalaysiaEntitySDGT] [IFSR
- EUROPAISCH-IRANISCHE HANDELSBANK AGOFAC SDN🇩🇪GermanyEntityIRAN] [NPWMD] [IFSR
- BANK OF INDUSTRY AND MINEOFAC SDNCovered Nation🇮🇷IranEntityIRAN] [NPWMD] [IFSR
- TAN, Wee BengOFAC SDN🇸🇬SingaporeindividualDPRK
- WEE TIONG (S) PTE LTDOFAC SDN🇸🇬SingaporeEntityDPRK
- FAXONOFAC SDNvesselIRAN
- WT MARINE PTE LTDOFAC SDN🇸🇬SingaporeEntityDPRK
- NYMEX STAROFAC SDNvesselDPRK
- LIMITED LIABILITY COMPANY SOUTHERN PROJECTOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13661] [UKRAINE-EO13685
- MENDOZA GAYTAN, GonzaloOFAC SDN🇲🇽MexicoindividualSDNTK] [SDGT] [ILLICIT-DRUGS-EO14059
- ROSAS CAMBA, LilianaOFAC SDN🇲🇽MexicoindividualSDNTK
- GONZALEZ VALENCIA, Ulises JovaniOFAC SDN🇲🇽MexicoindividualSDNTK
- DERYAOFAC SDNvesselIRAN
- GONZALEZ VALENCIA, ErikaOFAC SDN🇲🇽MexicoindividualSDNTK
- AYANDEH BANKOFAC SDNCovered Nation🇮🇷IranEntityIRAN-TRA
- GHAVAMIN BANKOFAC SDNCovered Nation🇮🇷IranEntityIRAN] [IRAN-HR
- AVELAR GUTIERREZ, IsidroOFAC SDN🇲🇽MexicoindividualSDNTK
- JAFIELA BOUTIQUE, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- ARQUITECTURA Y DISENO EN BALANCE, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- ISLAMIC REPUBLIC OF IRAN - CHINA SHIPPING LINESOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN
- ISLAMIC REPUBLIC OF IRAN - MIDDLE EAST SHIPPING LINES COMPANYOFAC SDN🇦🇪United Arab EmiratesEntityIRAN
- PERSIAN GULF SABZ KARAFARINANOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- SHIPPING WELFARE SERVICES INSTITUTEOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- ESAIL SHIPPING LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN] [NPWMD] [IFSR
- WITSHIPPING MARITIME PTE LTDOFAC SDN🇸🇬SingaporeEntityIRAN
- FIRST ISLAMIC INVESTMENT BANK LIMITEDOFAC SDN🇲🇾MalaysiaEntityNPWMD] [IFSR
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.