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 129 of 381
- KUNLUN HOLDING COMPANY LTD.OFAC SDN🏳Virgin Islands, BritishEntityIRAN-EO13846
- KUNLUN SHIPPING COMPANY LIMITEDOFAC SDN🇭🇰Hong KongEntityIRAN-EO13846
- XU, BinOFAC SDNCovered Nation🇨🇳ChinaindividualIRAN-EO13846
- LI, YiOFAC SDNCovered Nation🇨🇳ChinaindividualIRAN-EO13846
- SHEN, LuqianOFAC SDNCovered Nation🇨🇳ChinaindividualIRAN-EO13846
- AJING ATER, KurOFAC SDN🏳South SudanindividualGLOMAG
- MAO, Yu HuaOFAC SDNindividualIRAN-EO13846
- LOPEZ GOMEZ, Roberto JoseOFAC SDN🇳🇮NicaraguaindividualNICARAGUA
- AVELLAN MEDAL, Ramon AntonioOFAC SDN🇳🇮NicaraguaindividualNICARAGUA] [NICARAGUA-NHRAA
- GOOD SIBLINGS LTDOFAC SDN🇬🇧United KingdomEntityDPRK4
- LUCKY STAROFAC SDNvesselDPRK4
- CALM BRIDGEOFAC SDNvesselDPRK4
- ALWAYS SMOOTH LTDOFAC SDN🇬🇧United KingdomEntityDPRK4
- WEIHAI HUIJIANG TRADE LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityDPRK4
- SILVER BRIDGE SHIPPING CO-HKGOFAC SDN🇭🇰Hong KongEntityDPRK4
- AG ALBACHAR, AhmedOFAC SDN🇲🇱MaliindividualMALI-EO13882
- GUPTA, AjayOFAC SDN🇦🇪United Arab EmiratesindividualGLOMAG
- GUPTA, RajeshOFAC SDN🇦🇪United Arab EmiratesindividualGLOMAG
- CARRENO ESCOBAR, Pedro MiguelOFAC SDN🇻🇪VenezuelaindividualVENEZUELA-EO13884
- LOU TRADING AND INVESTMENT COMPANY LIMITEDOFAC SDN🏳South SudanEntityGLOMAG
- AL-CARDINAL, Ashraf Seed AhmedOFAC SDN🇬🇧United KingdomindividualGLOMAG
- ALCARDINAL GENERAL TRADING LIMITEDOFAC SDN🇬🇧United KingdomEntityGLOMAG
- ALCARDINAL GENERAL TRADING LLCOFAC SDN🇦🇪United Arab EmiratesEntityGLOMAG
- AL CARDINAL INVESTMENTS CO. LTDOFAC SDN🇰🇪KenyaEntityGLOMAG
- ALCARDINAL PETROLEUM COMPANY LIMITEDOFAC SDN🇰🇪KenyaEntityGLOMAG
- NILETELOFAC SDN🏳South SudanEntityGLOMAG
- GLOBAL UNITED BIOTECHNOLOGY INC.OFAC SDN🏳Virgin Islands, BritishEntitySDNTK
- ORNELAS FERREIRA, Jose AdelinoOFAC SDN🇻🇪VenezuelaindividualVENEZUELA-EO13884
- THINH CUONG COMPANY LIMITEDOFAC SDN🇻🇳VietnamEntityDPRK4
- CALDERON CHIRINOS, Carlos AlbertoOFAC SDN🇻🇪VenezuelaindividualVENEZUELA-EO13884
- JON, Jin YongOFAC SDNCovered Nation🇷🇺RussiaindividualDPRK2
- AHRAR AL-SHARQIYAOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- NUR-AL-DIN, JawadOFAC SDN🇱🇧LebanonindividualSDGT
- AASI, Sheikh YusufOFAC SDN🇱🇧LebanonindividualSDGT
- RAISI, EbrahimOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13876
- DEHGHAN, HosseinOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13876
- HAGHANIAN, VahidOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13876
- HADDAD-ADEL, GholamaliOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13876
- KHAMENEI, MojtabaOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13876
- ARMED FORCES GENERAL STAFFOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13876
- BAGHERI, MohammadOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13876
- RASHID, Gholam AliOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13876
- REZA'I, MohsenOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13876
- QOMI, MohsenOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13876
- SOLEIMANI, GholamrezaOFAC SDNCovered Nation🇮🇷IranindividualIRGC] [IRAN-HR] [IRAN-EO13876
- ASHTIANI, Mohammad-RezaOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13876] [IRAN-CON-ARMS-EO
- ABDOLLAHI, AliOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13876
- BLANCO HURTADO, Nestor NeptaliOFAC SDN🇻🇪VenezuelaindividualVENEZUELA-EO13884
- KOUFFA, AmadouOFAC SDN🇲🇱MaliindividualSDGT] [HOSTAGES-EO14078
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.