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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9,702 entities matchingPage 13 of 195
- FRANZUL S.A.OFAC SDN🇨🇴ColombiaEntitySDNT
- CONSTRUCTORA GUADALEST S.A.OFAC SDN🇨🇴ColombiaEntitySDNT
- ASES DE COMPETENCIA Y CIA. S.A.OFAC SDN🇨🇴ColombiaEntitySDNT
- REVOLUTIONARY STRUGGLEOFAC SDN🇬🇷GreeceEntityFTO] [SDGT
- HAJI JUMA KHAN ORGANIZATIONOFAC SDN🇦🇫AfghanistanEntitySDNTK
- NAMCHONGANG TRADING CORPORATIONOFAC SDN🏳Korea, NorthEntityNPWMD
- HONG KONG ELECTRONICSOFAC SDNCovered Nation🇮🇷IranEntityNPWMD
- MODERNA EXPRESS TRANSPORTE DE CARGA LTDA.OFAC SDN🇨🇴ColombiaEntitySDNTK
- VARIEDADES HARB SPORTOFAC SDN🇨🇴ColombiaEntitySDNT
- ALMACEN FUTURO NO. 1OFAC SDN🇨🇴ColombiaEntitySDNT
- COMERCIAL JINAN S.A.OFAC SDN🏳GuatemalaEntitySDNT
- CANALES VENECIA LTDA.OFAC SDN🇨🇴ColombiaEntitySDNT
- FLOREZ HERMANOS LTDA.OFAC SDN🇨🇴ColombiaEntitySDNT
- KOREA KWANGSON BANKING CORPOFAC SDN🏳Korea, NorthEntityNPWMD
- LA HACIENDA (USA), LLCOFAC SDN🇺🇸United StatesEntitySDNTK
- RUNNING BROOK, LLC (USA)OFAC SDN🇺🇸United StatesEntitySDNTK
- GENERAL BUREAU OF ATOMIC ENERGYOFAC SDN🏳Korea, NorthEntityNPWMD
- KOREA TANGUN TRADING CORPORATIONOFAC SDN🏳Korea, NorthEntityNPWMD] [DPRK2
- IRANIAN MINES AND MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATIONOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- ASCOTEC HOLDING GMBHOFAC SDN🇩🇪GermanyEntityIRAN
- ASCOTEC JAPAN K.K.OFAC SDN🇯🇵JapanEntityIRAN
- METAL & MINERAL TRADE S.A.R.L.OFAC SDN🇱🇺LuxembourgEntityIRAN
- IRASCO S.R.L.OFAC SDN🇮🇹ItalyEntityIRAN
- MINES AND METALS ENGINEERING GMBHOFAC SDN🇩🇪GermanyEntityIRAN
- ASCOTEC STEEL TRADING GMBHOFAC SDN🇩🇪GermanyEntityIRAN
- ASCOTEC MINERAL & MACHINERY GMBHOFAC SDN🇩🇪GermanyEntityIRAN
- ASCOTEC SCIENCE & TECHNOLOGY GMBHOFAC SDN🇩🇪GermanyEntityIRAN
- NATIONAL IRANIAN OIL COMPANY PTE LTDOFAC SDN🇸🇬SingaporeEntityIRAN
- BREYELLER STAHL TECHNOLOGY GMBH & CO. KGOFAC SDN🇩🇪GermanyEntityIRAN
- NATIONAL PETROCHEMICAL COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN] [SDGT] [IFSR
- IRAN PETROCHEMICAL COMMERCIAL COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- NPC INTERNATIONALOFAC SDN🇬🇧United KingdomEntityIRAN] [NPWMD] [IFSR
- INTRA CHEM TRADING GMBHOFAC SDN🇩🇪GermanyEntityIRAN
- IRANIAN OIL COMPANY (U.K.) LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAN
- PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONALOFAC SDN🏳JerseyEntityIRAN
- P.C.C. (SINGAPORE) PRIVATE LIMITEDOFAC SDN🇸🇬SingaporeEntityIRAN
- PETROCHEMICAL COMMERCIAL COMPANY FZEOFAC SDN🇦🇪United Arab EmiratesEntityIRAN
- PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAN
- IRAN FOREIGN INVESTMENT COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- IFIC HOLDING AGOFAC SDN🇩🇪GermanyEntityIRAN
- IHAG TRADING GMBHOFAC SDN🇩🇪GermanyEntityIRAN
- IRAN INSURANCE COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAN
- PETROPARS LTD.OFAC SDNCovered Nation🇮🇷IranEntityIRAN
- PETROPARS INTERNATIONAL FZEOFAC SDN🇦🇪United Arab EmiratesEntityIRAN
- PETROPARS UK LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAN
- KALA LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAN
- KALA PENSION TRUST LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAN
- ELLISSA PARC COTONOUOFAC SDN🏳BeninEntitySDNTK
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.