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.
Lists:
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19,042 entities matchingPage 135 of 381
- SHAHED PHARMOFAC SDN🇱🇧LebanonEntitySDGT
- AMANA FUEL CO.OFAC SDN🇱🇧LebanonEntitySDGT
- AMANA PLUS S.A.L.OFAC SDN🇱🇧LebanonEntitySDGT
- AL KAWTHAROFAC SDN🇱🇧LebanonEntitySDGT
- AMANA SANITARY AND PAINTS COMPANY L.T.D.OFAC SDN🇱🇧LebanonEntitySDGT
- CITY PHARMA SARLOFAC SDN🇱🇧LebanonEntitySDGT
- GLOBAL TOURISTIC SERVICES SALOFAC SDN🇱🇧LebanonEntitySDGT
- KAYODE, Abiola AyorindeOFAC SDN🇳🇬NigeriaindividualCYBER2
- MIRATH S.A.L.OFAC SDN🇱🇧LebanonEntitySDGT
- SANOVERA PHARM COMPANY SARLOFAC SDN🇱🇧LebanonEntitySDGT
- CAPITAL S.A.L.OFAC SDN🇱🇧LebanonEntitySDGT
- JANNATI, AhmadOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13876
- YAZDI, MohammadOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13876
- SADEGHI MOGHADAM, Mohammad HasanOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13876
- RAHPEYK, SiamakOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13876
- ZEPEDA ESPARZA, Olga MariaOFAC SDN🇲🇽MexicoindividualVENEZUELA-EO13850
- KADKHODAEI, Abbas AliOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13876
- KOREA DAIZIN TRADING CORP.OFAC SDN🏳Korea, NorthEntityDPRK2] [DPRK3
- ACOSTA MONTALVAN, Ivan AdolfoOFAC SDN🇳🇮NicaraguaindividualNICARAGUA
- ORTEGA MURILLO, Juan CarlosOFAC SDN🇳🇮NicaraguaindividualNICARAGUA
- DIFUSO COMUNICACIONES S.A.OFAC SDN🇳🇮NicaraguaEntityNICARAGUA
- NCUBE, OwenOFAC SDN🇿🇼ZimbabweindividualGLOMAG
- AL-HAMIDAWI, AhmadOFAC SDN🇮🇶IraqindividualSDGT
- KHALIL, Ali HassanOFAC SDN🇱🇧LebanonindividualSDGT
- DOLDAN GONZALEZ, Liz PaolaOFAC SDN🇵🇾ParaguayindividualGLOMAG
- MOBILE ZONE INTERNATIONAL IMPORT-EXPORT S.R.L.OFAC SDN🇵🇾ParaguayEntityGLOMAG
- TNK TRADING INTERNATIONAL S.A.OFAC SDN🇨🇭SwitzerlandEntityUKRAINE-EO13662] [VENEZUELA-EO13850
- PETRO GRAND FZEOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13846
- ALPHABET INTERNATIONAL DMCCOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13846
- SWISSOL TRADE DMCCOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13846
- ALAM ALTHRWA GENERAL TRADING LLCOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13846
- ALWANEO L.L.C. CO.OFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13846
- SPI INTERNATIONALOFAC SDN🇿🇦South AfricaEntityIRAN-EO13846
- MCFLY PLASTIC HK LIMITEDOFAC SDN🇭🇰Hong KongEntityIRAN-EO13846
- DALIAN GOLDEN SUN IMPORT AND EXPORT CO., LTD.OFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13846
- TIANYI INTERNATIONAL DALIAN CO., LTD.OFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13846
- SATURN OASIS CO., LIMITEDOFAC SDN🇭🇰Hong KongEntityIRAN-EO13846
- ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13846
- MAIN STREET 1095 PROPRIETARY LIMITEDOFAC SDN🇿🇦South AfricaEntityIRAN-EO13846
- MAHMOODZADEH, YahyaOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- TOULAI, Mohammad HassanOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13846
- TAVAKKOLI, HosseinOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13846
- SEMNANI, Reza EbadzadehOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13846
- SABURINEZHAD, HasanOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IRGC] [IFSR
- ASADI, Ali FarhanOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IFSR
- MADA'IN NOVIN TRADERSOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- GHOLIZADEH, ValiOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IFSR
- MUSAVIFAR, Sayyed RezaOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IFSR
- MIDDLE EAST SAMAN CHEMICAL COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.