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 131 of 381
- M. D. S. IMPORT EXPORT CO., LTD.OFAC SDN🇰🇭CambodiaEntityGLOMAG
- TRY PHEAP DRY PORT CO., LTD.OFAC SDN🇰🇭CambodiaEntityGLOMAG
- TRY PHEAP ENGINEERING & CONSTRUCTION CO., LTD.OFAC SDN🇰🇭CambodiaEntityGLOMAG
- TRY PHEAP GRAND ROYAL CAMBODIA CO., LTD.OFAC SDN🇰🇭CambodiaEntityGLOMAG
- TRY PHEAP IMPORT EXPORT CO., LTD.OFAC SDN🇰🇭CambodiaEntityGLOMAG
- PAPA PETROLEUM CO., LTD.OFAC SDN🇰🇭CambodiaEntityGLOMAG
- TRY PHEAP PROPERTY CO., LTD.OFAC SDN🇰🇭CambodiaEntityGLOMAG
- TRY PHEAP TRAVEL & TOURS CO., LTD.OFAC SDN🇰🇭CambodiaEntityGLOMAG
- M D S THMORDA S E Z CO., LTD.OFAC SDN🇰🇭CambodiaEntityGLOMAG
- TRY PHEAP OYADAV S E Z CO., LTD.OFAC SDN🇰🇭CambodiaEntityGLOMAG
- ANWAR, RaoOFAC SDN🇵🇰PakistanindividualGLOMAG
- KOCNER, MarianOFAC SDN🇸🇰SlovakiaindividualGLOMAG
- HOTEL HOLDING, S.R.O.OFAC SDN🇸🇰SlovakiaEntityGLOMAG
- INTERNATIONAL INVESTMENT DEVELOPMENT HOLDING A.S.OFAC SDN🇸🇰SlovakiaEntityGLOMAG
- MARICIC, LjuboOFAC SDN🇷🇸SerbiaindividualGLOMAG
- INTERNATIONAL INVESTMENT HOTELS HOLDINGS A.S.OFAC SDN🇸🇰SlovakiaEntityGLOMAG
- SPRAVA A INKASO POHLADAVOK, S.R.O.OFAC SDN🇸🇰SlovakiaEntityGLOMAG
- SPRAVA A INKASO ZMENIEK, S.R.O.OFAC SDN🇸🇰SlovakiaEntityGLOMAG
- TRANZ-TEL, A.S.OFAC SDN🇸🇰SlovakiaEntityGLOMAG
- LEMBERGS, AivarsOFAC SDN🇱🇻LatviaindividualGLOMAG
- VENTSPILS ATTISTIBAS AGENTURAOFAC SDN🇱🇻LatviaEntityGLOMAG
- BIZNESA ATTISTIBAS ASOCIACIJAOFAC SDN🇱🇻LatviaEntityGLOMAG
- LATVIJAS TRANZITA BIZNESA ASOCIACIJAOFAC SDN🇱🇻LatviaEntityGLOMAG
- CVJETKOVIC, SretenOFAC SDN🇷🇸SerbiaindividualGLOMAG
- GRAND SERVICE EXPRESSOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13685
- KHEDRI, AbdolhosseinOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IFSR
- KHEDRI JAHAN DARYA COOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- GENAVA 12OFAC SDNvesselSDGT] [IFSR
- GENAVA 11OFAC SDNvesselSDGT] [IFSR
- MARITIME SILK ROAD LLCOFAC SDN🏳OmanEntitySDGT] [IFSR
- JAHAN DESTINATIONS TRAVEL AND TOURISM LLCOFAC SDN🇦🇪United Arab EmiratesEntitySDGT] [IFSR
- GOMEI AIR SERVICES CO., LTD.OFAC SDN🇭🇰Hong KongEntitySDGT] [IFSR
- KAPIDZIC, EsadOFAC SDN🇷🇸SerbiaindividualGLOMAG
- SARENAC, NebojsaOFAC SDN🇷🇸SerbiaindividualGLOMAG
- PETROVIC, ZoranOFAC SDN🇷🇸SerbiaindividualGLOMAG
- BRKIC, NikolaOFAC SDN🇷🇸SerbiaindividualGLOMAG
- SUBOTIC, MilanOFAC SDN🇷🇸SerbiaindividualGLOMAG
- PETROVIC, ZelimirOFAC SDN🇷🇸SerbiaindividualGLOMAG
- FALCON STRATEGIC SOLUTIONS DOOOFAC SDN🇷🇸SerbiaEntityGLOMAG
- VELCOM TRADE DOO BEOGRADOFAC SDN🇷🇸SerbiaEntityGLOMAG
- MELVALE CORPORATION DOO BEOGRADOFAC SDN🇷🇸SerbiaEntityGLOMAG
- ARANEKS DOOOFAC SDN🇷🇸SerbiaEntityGLOMAG
- GATEWICK LLCOFAC SDN🇦🇪United Arab EmiratesEntitySDGT] [IFSR
- VECTURA TRANS DOOOFAC SDN🇷🇸SerbiaEntityGLOMAG
- FINROST LIMITEDOFAC SDN🇨🇾CyprusEntityGLOMAG
- TARDIGRADE LIMITEDOFAC SDN🇨🇾CyprusEntityGLOMAG
- MOONSTORM ENTERPRISES LIMITEDOFAC SDN🇨🇾CyprusEntityGLOMAG
- BUSINESS DIVERSITY LIMITEDOFAC SDN🇭🇰Hong KongEntityGLOMAG
- SOPHARY, KimOFAC SDN🇰🇭CambodiaindividualGLOMAG
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.