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 138 of 381
- LAM, CarrieOFAC SDN🇭🇰Hong KongindividualHK-EO13936
- LEE, John Ka-chiuOFAC SDN🇭🇰Hong KongindividualHK-EO13936
- ZHANG, XiaomingOFAC SDNCovered Nation🇨🇳ChinaindividualHK-EO13936
- CHAN, EricOFAC SDN🇭🇰Hong KongindividualHK-EO13936
- ZHENG, YanxiongOFAC SDNCovered Nation🇨🇳ChinaindividualHK-EO13936
- XIA, BaolongOFAC SDNCovered Nation🇨🇳ChinaindividualHK-EO13936
- LUO, HuiningOFAC SDN🇭🇰Hong KongindividualHK-EO13936
- AL-ASSAD, HafezOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- AL-ASSAD, KaramOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- AL-ASSAD, Zuhair TawfikOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- XINJIANG PRODUCTION AND CONSTRUCTION CORPSOFAC SDNCovered Nation🇨🇳ChinaEntityGLOMAG
- SUN, JinlongOFAC SDNCovered Nation🇨🇳ChinaindividualGLOMAG
- PENG, JiaruiOFAC SDNCovered Nation🇨🇳ChinaindividualGLOMAG
- HAMUD, FaruqOFAC SDN🇸🇾SyriaindividualSDGT
- TAGWIREI, Kudakwashe RegimondOFAC SDN🇿🇼ZimbabweindividualGLOMAG
- SAKUNDA HOLDINGSOFAC SDN🇿🇼ZimbabweEntityGLOMAG
- ALFONZO IZAGUIRRE, Indira MairaOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- GUTIERREZ PARRA, Jose LuisOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- DERKACH, Andrii LeonidovychOFAC SDN🇺🇦UkraineindividualELECTION-EO13848
- KANIYAT MILITIAOFAC SDN🇱🇾LibyaEntityGLOMAG
- PARTHIA CARGO LLCOFAC SDN🇦🇪United Arab EmiratesEntitySDGT] [IFSR
- MAHDAVI, AminOFAC SDN🇦🇪United Arab EmiratesindividualSDGT] [IFSR
- DELTA PARTS SUPPLY FZCOFAC SDN🇦🇪United Arab EmiratesEntitySDGT] [IFSR
- KARIMI SABET, JavadOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- KAMALVANDI, BehrouzOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- RAHIMIAN, PezhmanOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- SAATI BIN MOHAMAD NAWZAD, Mohamad AmmarOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- ISMAIL, SamerOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- DALAH, GhaithOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- SAQR, FadiOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- ZAGROS PETROCHEMICALOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13846
- ELEMENTO LIMITEDOFAC SDN🏳MaltaEntityVENEZUELA-EO13850
- IBRAHIM, Yasser HusseinOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- BALITAOFAC SDNvesselVENEZUELA-EO13850
- LIAOFAC SDNvesselSDGT] [VENEZUELA-EO13850
- MIAOFAC SDNvesselSDGT] [VENEZUELA-EO13850
- MAKSIM GORKYOFAC SDNvesselVENEZUELA-EO13850
- SIERRAOFAC SDNvesselVENEZUELA-EO13850
- INSTITUTO NACIONAL DE LOS ESPACIOS ACUATICOS E INSULARESOFAC SDN🇻🇪VenezuelaEntityVENEZUELA-EO13850
- RUSTANKER LLCOFAC SDNCovered Nation🇷🇺RussiaEntityVENEZUELA-EO13850
- ABADAN OIL REFINING COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR] [IRAN-EO13846
- ZHIHANG SHIP MANAGEMENT SHANGHAI CO LTDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13846
- NEW FAR INTERNATIONAL LOGISTICS LIMITEDOFAC SDN🇭🇰Hong KongEntityIRAN-EO13846
- CHEMTRANS PETROCHEMICALS TRADING LLCOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13846
- SINO ENERGY SHIPPING HONGKONG LIMITEDOFAC SDN🇭🇰Hong KongEntityIRAN-EO13846
- SHI, MinOFAC SDNCovered Nation🇨🇳ChinaindividualIRAN-EO13846
- LIN, ZuoyouOFAC SDNCovered Nation🇨🇳ChinaindividualIRAN-EO13846
- AMIN, AlirezaOFAC SDNindividualIRAN-EO13846
- POTEKHIN, DanilOFAC SDNCovered Nation🇷🇺RussiaindividualCYBER2
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.