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 139 of 381
- KARASAVIDI, DmitriiOFAC SDNCovered Nation🇷🇺RussiaindividualCYBER2
- PETROTECH FZEOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13846
- DINRIN LIMITEDOFAC SDN🇭🇰Hong KongEntityIRAN-EO13846
- TRIO ENERGY DMCCOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13846
- JINGHO TECHNOLOGY CO. LIMITEDOFAC SDN🇭🇰Hong KongEntityIRAN-EO13846
- DYNAPEX ENERGY LIMITEDOFAC SDN🇭🇰Hong KongEntityIRAN-EO13846
- MOBIN INTERNATIONAL LIMITEDOFAC SDN🇦🇪United Arab EmiratesEntitySDGT] [IFSR
- MOBIN HOLDING LIMITEDOFAC SDN🇬🇧United KingdomEntitySDGT] [IFSR
- OMAN FUEL TRADING LTDOFAC SDN🇬🇧United KingdomEntitySDGT] [IFSR
- KARAEU, Yuriy KhadzymuratavichOFAC SDN🇧🇾BelarusindividualBELARUS
- BARSUKOU, Alyaksandr PyatrovichOFAC SDN🇧🇾BelarusindividualBELARUS
- KUBRAKOU, Ivan UladzimiravichOFAC SDN🇧🇾BelarusindividualBELARUS
- BALABA, Dzmitriy UladzimiravichOFAC SDN🇧🇾BelarusindividualBELARUS
- GUTIERREZ PARRA, Jose BernabeOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- PONENTE PARRA, Miguel Antonio JoseOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- LUCES OSORIO, Guillermo AntonioOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- BUCARAN PARAGUAN, Chaim JoseOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- BENAVIDES RONDON, Williams JoseOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- OQUIST KELLEY, Paul HerbertOFAC SDN🇳🇮NicaraguaindividualNICARAGUA
- NAZARANKA, Yuriy HenadzievichOFAC SDN🇧🇾BelarusindividualBELARUS
- GUIDO DE ROMERO, Ana JuliaOFAC SDN🇳🇮NicaraguaindividualNICARAGUA
- ATABEKAU, Khazalbek BakhtsibekavichOFAC SDN🇧🇾BelarusindividualBELARUS
- IPATAU, Vadzim DzmitrievichOFAC SDN🇧🇾BelarusindividualBELARUS
- DMUKHAYLA, Alena MikalaeunaOFAC SDN🇧🇾BelarusindividualBELARUS
- FINYANUS, YusufOFAC SDN🇱🇧LebanonindividualSDGT
- COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RLOFAC SDN🇳🇮NicaraguaEntityNICARAGUA
- UNION DEVELOPMENT GROUP CO., LTD.OFAC SDN🇰🇭CambodiaEntityGLOMAG
- LIFSHITS, Artem MikhaylovichOFAC SDNCovered Nation🇷🇺RussiaindividualCYBER2] [ELECTION-EO13848
- ARCH CONSULTINGOFAC SDN🇱🇧LebanonEntitySDGT
- ANDREYEV, Anton NikolaeyvichOFAC SDNCovered Nation🇷🇺RussiaindividualCYBER2] [ELECTION-EO13848
- MIRJIRASH AL-MUHAMMADAWI, Abd al-Aziz MalluhOFAC SDN🇮🇶IraqindividualSDGT
- NABAH LTDOFAC SDN🇬🇧United KingdomEntityGLOMAG
- JAMMEH, Zineb Souma YahyaOFAC SDN🏳Equatorial GuineaindividualGLOMAG
- ASLANOVA, Darya DmitriyevnaOFAC SDNCovered Nation🇷🇺RussiaindividualCYBER2] [ELECTION-EO13848
- DARASSA, AliOFAC SDN🏳Central African RepublicindividualCAR
- MEAMAR SARLOFAC SDN🇱🇧LebanonEntitySDGT
- KARBASIAN, MasoudOFAC SDNindividualSDGT] [IFSR
- ATLANTIC SHIP MANAGEMENT COMPANYOFAC SDN🇦🇪United Arab EmiratesEntitySDGT] [IFSR
- PUREBRAHIM, Ali AkbarOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IFSR
- MINISTRY OF PETROLEUMOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- ZANGANEH, BijanOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IFSR
- LONGBOW LAKEOFAC SDNvesselSDGT] [IFSR
- WU XIANOFAC SDNvesselSDGT] [IFSR
- NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- NATIONAL IRANIAN OIL PRODUCTS DISTRIBUTION COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- IRANIAN OIL PIPELINES AND TELECOMMUNICATION CO.OFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- NATIONAL IRANIAN OIL ENGINEERING AND CONSTRUCTION COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- IMAM KHOMEINI SHAZAND OIL REFINING COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- SADIQABADI, AlirezaOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IFSR
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.