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 133 of 381
- REPUTABLE TRADING SOURCE LLCOFAC SDN🏳OmanEntityIRAN-EO13871
- AL-WADI, FaysalOFAC SDN🏳MaltaindividualLIBYA3
- MUSBAH, Nourddin Milood MOFAC SDN🏳MaltaindividualLIBYA3
- ALWEFAQ LTDOFAC SDN🏳MaltaEntityLIBYA3
- MARAYAOFAC SDNvesselLIBYA3
- IRAN ALUMINUM COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13871
- KHALAGH TADBIR PARS CO.OFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13871
- NORIEGA FIGUEROA, Jose GregorioOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- PARRA RIVERO, Luis EduardoOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- BRITO RODRIGUEZ, Jose DionisioOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- PEREZ LINARES, Conrado AntonioOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- MORALES LLOVERA, Negal ManuelOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- DUARTE, Franklyn LeonardoOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- SUPERLANO, Adolfo RamonOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- SHAMKHANI, AliOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13876
- HONGYUAN MARINE CO LTDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13871
- YV3360OFAC SDNaircraftVENEZUELA-EO13884
- YV2040OFAC SDNaircraftVENEZUELA-EO13884
- YV2726OFAC SDNaircraftVENEZUELA-EO13884
- YV2485OFAC SDNaircraftVENEZUELA-EO13884
- YV2486OFAC SDNaircraftVENEZUELA-EO13884
- HONG XUNOFAC SDNvesselIRAN-EO13871
- YV2565OFAC SDNaircraftVENEZUELA-EO13884
- YV2567OFAC SDNaircraftVENEZUELA-EO13884
- YV1118OFAC SDNaircraftVENEZUELA-EO13884
- YV2734OFAC SDNaircraftVENEZUELA-EO13884
- YV2716OFAC SDNaircraftVENEZUELA-EO13884
- YV2738OFAC SDNaircraftVENEZUELA-EO13884
- YV2739OFAC SDNaircraftVENEZUELA-EO13884
- YV2763OFAC SDNaircraftVENEZUELA-EO13884
- YV2762OFAC SDNaircraftVENEZUELA-EO13884
- YV2869OFAC SDNaircraftVENEZUELA-EO13884
- YV2984OFAC SDNaircraftVENEZUELA-EO13884
- PAMCHEL TRADING BEIJING CO. LTD.OFAC SDNCovered Nation🇨🇳ChinaEntityIFCA] [IRAN-EO13871
- POWER ANCHOR LIMITEDOFAC SDN🏳SeychellesEntityIRAN-EO13871
- SALEHI, Ali AkbarOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- GOTSANYUK, Yuri MikhailovichOFAC SDN🇺🇦UkraineindividualUKRAINE-EO13660
- SAGE ENERGY HK LIMITEDOFAC SDN🇭🇰Hong KongEntityIRAN-EO13846
- BENEATHCO DMCCOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13846
- PEAKVIEW INDUSTRY CO., LIMITEDOFAC SDN🇭🇰Hong KongEntityIRAN-EO13846
- AYOUB, Ali AbdullahOFAC SDNindividualPAARSSR-EO13894
- TRILIANCE PETROCHEMICAL CO. LTD.OFAC SDN🇭🇰Hong KongEntityIRAN-EO13846
- RAZVOZHAEV, Mikhail VladimirovichOFAC SDN🇺🇦UkraineindividualUKRAINE-EO13660
- NEMTSEV, Vladimir VladimirovichOFAC SDN🇺🇦UkraineindividualUKRAINE-EO13660
- DANILENKO, Sergei AndreevichOFAC SDN🇺🇦UkraineindividualUKRAINE-EO13660
- BASOVA, Lidia AleksandrovnaOFAC SDN🇺🇦UkraineindividualUKRAINE-EO13660
- PYRKOVA, Ekaterina EduardovnaOFAC SDN🇺🇦UkraineindividualUKRAINE-EO13660
- WANG, ZhiqingOFAC SDNCovered Nation🇨🇳ChinaindividualIRAN-EO13846
- ALTABAEVA, Ekateryna BorysovnaOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13660] [RUSSIA-EO14024
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.