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 126 of 381
- LI, YouminOFAC SDNCovered Nation🇨🇳ChinaindividualIRAN-EO13846
- SILVER BAY PARTNERS FZEOFAC SDN🇦🇪United Arab EmiratesEntityVENEZUELA-EO13850
- KUZMIN, Denis IgorevichOFAC SDNCovered Nation🇷🇺RussiaindividualELECTION-EO13848
- REDIN EXCHANGEOFAC SDN🇹🇷TurkeyEntitySDGT
- AL-RAWI, Marwan Mahdi SalahOFAC SDN🇹🇷TurkeyindividualSDGT
- TASH, IsmaelOFAC SDN🇹🇷TurkeyindividualSDGT
- SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETIOFAC SDN🇹🇷TurkeyEntitySDGT
- AMEEN, MohamadOFAC SDN🏳MaldivesindividualSDGT
- MARITIME ASSISTANCE LLCOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13685
- LOGINOV, IlyaOFAC SDNindividualUKRAINE-EO13685
- OKOROKOV, IvanOFAC SDNindividualUKRAINE-EO13685
- STEPANYAN, KarenOFAC SDNindividualUKRAINE-EO13685
- YAZOFAC SDNvesselUKRAINE-EO13685
- SIGOFAC SDNvesselUKRAINE-EO13685
- SUDAKOFAC SDNvesselUKRAINE-EO13685
- IBRAHIM, Mohamed Ahmed Elsayed AhmedOFAC SDN🇧🇷BrazilindividualSDGT
- PASSATOFAC SDNvesselUKRAINE-EO13685
- OT-2077OFAC SDNvesselUKRAINE-EO13685
- MAHRI, Mohamed Ben AhmedOFAC SDN🇲🇱MaliindividualMALI-EO13882
- MATALY, Mohamed OuldOFAC SDN🇲🇱MaliindividualMALI-EO13882
- BEN DAHA, Mahri Sidi AmarOFAC SDN🇲🇱MaliindividualMALI-EO13882
- AG ALHOUSSEINI, Houka HoukaOFAC SDN🇲🇱MaliindividualMALI-EO13882
- SARUR, MuhammadOFAC SDN🇱🇧LebanonindividualSDGT
- ASRE SANAT ESHRAGH COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- SHARIAT, Seyed HosseinOFAC SDNindividualNPWMD] [IFSR
- DEHGHAN, HamedOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- DEHGHAN, HadiOFAC SDNindividualNPWMD] [IFSR
- AKHAEI, ShaghayeghOFAC SDNindividualNPWMD] [IFSR
- EBRAHIMZADEH, MahdiOFAC SDNindividualNPWMD] [IFSR
- ANTIQUA DEL CARIBE S.A.S.OFAC SDN🇨🇴ColombiaEntityVENEZUELA-EO13850
- PISHTAZAN KAVOSH GOSTAR BOSHRA LLCOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- EBTEKAR SANAT ILYA LLCOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- GREEN INDUSTRIES HONG KONG LIMITEDOFAC SDN🇭🇰Hong KongEntityNPWMD] [IFSR
- SHAFAGH SENOBAR YAZD COMPANY LIMITEDOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLCOFAC SDN🇦🇪United Arab EmiratesEntitySDGT
- MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD.OFAC SDN🇸🇬SingaporeEntitySDGT
- BUSHRA SHIP MANAGEMENT PRIVATE LIMITEDOFAC SDN🇮🇳IndiaEntitySDGT
- KHADIJA SHIP MANAGEMENT PRIVATE LIMITEDOFAC SDN🇮🇳IndiaEntitySDGT
- VANIYA SHIP MANAGEMENT PRIVATE LIMITEDOFAC SDN🇮🇳IndiaEntitySDGT
- MEHDI, Ali GhadeerOFAC SDNindividualSDGT
- JAMMAL TRUST BANK S.A.L.OFAC SDN🇱🇧LebanonEntitySDGT
- TRUST INSURANCE S.A.L.OFAC SDN🇱🇧LebanonEntitySDGT
- TRUST INSURANCE SERVICES S.A.L.OFAC SDN🇱🇧LebanonEntitySDGT
- TRUST LIFE INSURANCE COMPANY S.A.L.OFAC SDN🇱🇧LebanonEntitySDGT
- BERATEX GROUP LIMITEDOFAC SDN🏳SeychellesEntityUKRAINE-EO13661] [CYBER2] [ELECTION-EO13848
- AVANTI GLOBAL GROUP S.A.S.OFAC SDN🇨🇴ColombiaEntityVENEZUELA-EO13850
- LINBURG INDUSTRIES LTD.OFAC SDN🏳SeychellesEntityUKRAINE-EO13661] [CYBER2] [ELECTION-EO13848
- RA-02791OFAC SDNaircraftUKRAINE-EO13661] [CYBER2] [ELECTION-EO13848
- VP-CSPOFAC SDNaircraftUKRAINE-EO13661] [CYBER2] [ELECTION-EO13848
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.