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 120 of 381
- BAJER S.R.L.OFAC SDN🇦🇷ArgentinaEntitySDNTK
- HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADAOFAC SDN🇦🇷ArgentinaEntitySDNTK
- B-WORK S.A.S.OFAC SDN🇦🇷ArgentinaEntitySDNTK
- AO ZAVOD FIOLENTOFAC SDN🇺🇦UkraineEntityUKRAINE-EO13685
- LLC SK CONSOL-STROI LTDOFAC SDN🇺🇦UkraineEntityUKRAINE-EO13685
- NAYDENKO, Aleksey AlekseevichOFAC SDNindividualUKRAINE-EO13660
- VYSOTSKY, Vladimir YurievichOFAC SDNindividualUKRAINE-EO13660
- YAROSLAVSKY SHIPBUILDING PLANTOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662
- ZELENODOLSK SHIPYARD PLANT NAMED AFTER A.M. GORKYOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662
- GUP RK KTB SUDOKOMPOZITOFAC SDN🇺🇦UkraineEntityUKRAINE-EO13685
- AO KONTSERN OKEANPRIBOROFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662
- PAO ZVEZDAOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662
- ROMASHKIN, RuslanOFAC SDNindividualUKRAINE-EO13661
- LLC NOVYE PROEKTYOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13685
- SHAHID KARIMI GROUPOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- MINERVENOFAC SDN🇻🇪VenezuelaEntityVENEZUELA-EO13850
- EBRAHIMI, AyatollahOFAC SDNindividualSDGT] [IRGC] [IFSR
- IRANIAN ATLAS COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IRGC] [IFSR
- ANSAR BANK BROKERAGE COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IRGC] [IFSR
- ANSAR INFORMATION TECHNOLOGY COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IRGC] [IFSR
- ANSAR EXCHANGEOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IRGC] [IFSR
- ATABAKI, AlirezaOFAC SDNindividualSDGT] [IRGC] [IFSR
- ZAGROS PARDIS KISHOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IRGC] [IFSR
- GALESHKALAMI, Iman SedaghatOFAC SDNindividualSDGT] [IFSR
- VAKILI, MohammadOFAC SDN🇦🇪United Arab EmiratesindividualSDGT] [IFSR
- REZA SAKAN DASTGIRI AND PARTNERS MAKU FREE ZONE TAZAMONI COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- ATLAS EXCHANGEOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- DASTGIRI, Reza SakanOFAC SDN🇦🇪United Arab EmiratesindividualSDGT] [IFSR
- SEIFI, AsadollahOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IFSR
- SAKAN, SuleymanOFAC SDN🇹🇷TurkeyindividualSDGT] [IFSR
- GOLDEN COMMODITIES LLCOFAC SDN🇦🇪United Arab EmiratesEntitySDGT] [IFSR
- EBRAHIMI, RezaOFAC SDNindividualNPWMD] [IFSR
- THE BEST LEADER GENERAL TRADING LLCOFAC SDN🇦🇪United Arab EmiratesEntitySDGT] [IFSR
- SMILE TECHNOLOGIES S.A. LLCOFAC SDN🇺🇸United StatesEntitySDNTK
- MEHDIPUR, Mohammad RezaOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- LEBRA MOON GENERAL TRADING LLCOFAC SDN🇦🇪United Arab EmiratesEntitySDGT] [IFSR
- MOTALLEBIZADEH, AkbarOFAC SDNindividualNPWMD] [IFSR
- BANCO CORPORATIVO SAOFAC SDN🇳🇮NicaraguaEntityNICARAGUA
- HAJJLU, Jalal Emami GharehOFAC SDNindividualNPWMD] [IFSR
- NARIA GENERAL TRADING LLCOFAC SDN🇦🇪United Arab EmiratesEntitySDGT] [IFSR
- SHAHID BABA'I GROUPOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- ORTEGA MURILLO, Laureano FacundoOFAC SDNindividualNICARAGUA
- SHAHID KAZEMI GROUPOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- HITAL EXCHANGEOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- SHAHID SHOKRI SCIENCE AND TECHNOLOGY RESEARCH CENTEROFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- HEIDAR KARAR GROUPOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- SHAHID ZEINODDIN GROUPOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- ALE ALI, Mohammad RezaOFAC SDNindividualSDGT] [IFSR
- SHEIKH BAHA'I SCIENCE AND TECHNOLOGY RESEARCH CENTEROFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.