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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9,702 entities matchingPage 14 of 195
- NAFTIRAN TRADING SERVICES CO. (NTS) LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAN
- PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITEDOFAC SDN🏳JerseyEntityIRAN
- NICO ENGINEERING LIMITEDOFAC SDN🏳JerseyEntityIRAN
- INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRANOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- MACHINE SAZI ARAK CO. LTD.OFAC SDNCovered Nation🇮🇷IranEntityIRAN
- WEST SUN TRADE GMBHOFAC SDN🇩🇪GermanyEntityIRAN
- AMROGGANG DEVELOPMENT BANKOFAC SDN🏳Korea, NorthEntityNPWMD
- AL-QA'IDA IN THE ARABIAN PENINSULAOFAC SDN🇾🇪YemenEntityFTO] [SDGT
- ESTETICA CAR WASH S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- ESTETIC CARR DE OCCIDENTE, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- MOREXPRESS, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- ILC EXPORTACIONES, S. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- JAYSH RIJAL AL-TARIQ AL-NAQSHABANDIOFAC SDN🇮🇶IraqEntityFTO] [SDGT] [IRAQ3
- CPMIEC SHANGHAI PUDONG COMPANYOFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- LA TASAJERA DE FUENTE DE OROOFAC SDN🇨🇴ColombiaEntitySDNTK
- UNIVISA S.A.OFAC SDN🇨🇴ColombiaEntitySDNT
- SERVIAGRICOLA CIFUENTES E.U.OFAC SDN🇨🇴ColombiaEntitySDNT
- SAAVEDRA Y CIA. S. EN C.OFAC SDN🇨🇴ColombiaEntitySDNT
- RESTAURANTE BAR PUNTA DEL ESTEOFAC SDN🇨🇴ColombiaEntitySDNT
- BOSQUE DE SANTA TERESITA LTDA.OFAC SDN🇨🇴ColombiaEntitySDNT
- ALIMENTOS CARNICOS DE TRADICION ESPANOLA LTDA.OFAC SDN🇨🇴ColombiaEntitySDNT
- RAHAB INSTITUTEOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [NPWMD] [IRGC] [IFSR
- MAKIN INSTITUTEOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [NPWMD] [IRGC] [IFSR
- IMENSAZEN CONSULTANT ENGINEERS INSTITUTEOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [NPWMD] [IRGC] [IFSR
- FATER ENGINEERING INSTITUTEOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [NPWMD] [IRGC] [IFSR
- GRUPO MBS LIMITADAOFAC SDN🏳MozambiqueEntitySDNTK
- GRUPO MBS - KAYUM CENTREOFAC SDN🏳MozambiqueEntitySDNTK
- MAPUTO SHOPPING CENTREOFAC SDN🏳MozambiqueEntitySDNTK
- BINGO INTERNACIONAL E.U.OFAC SDN🇨🇴ColombiaEntitySDNTK
- TRANSPORTADORA PUREPECHA S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- MINIMERCADO EL MANANTIAL DEL NEUTAOFAC SDN🇨🇴ColombiaEntitySDNTK
- CARDENAS DUARTE Y CIA. LTDA.OFAC SDN🇨🇴ColombiaEntitySDNTK
- LOGISTICA Y TRANSPORTE NORVAL LTDA.OFAC SDN🇨🇴ColombiaEntitySDNTK
- WISMOTOS FUENTE DE OROOFAC SDN🇨🇴ColombiaEntitySDNTK
- VITAL SILUET CENTRO DE ESTETICAOFAC SDN🇨🇴ColombiaEntitySDNTK
- RECIFIBRAS SECUNDARIAS LTDA.OFAC SDN🇨🇴ColombiaEntitySDNTK
- JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S.OFAC SDN🇨🇴ColombiaEntitySDNTK
- INVERSIONES TALADRO LTDA.OFAC SDN🇨🇴ColombiaEntitySDNTK
- INVERSIONES LOS TUNJOS LTDA.OFAC SDN🇨🇴ColombiaEntitySDNTK
- INVERSIONES GANAGRO LTDA.OFAC SDN🇨🇴ColombiaEntitySDNTK
- INVERSIONES GANADERAS Y PALMERAS S.A.OFAC SDN🇨🇴ColombiaEntitySDNTK
- INVERSIONES LAS ACACIAS Y CIA. LTDA.OFAC SDN🇨🇴ColombiaEntitySDNTK
- INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA.OFAC SDN🇨🇴ColombiaEntitySDNTK
- INVERSIONES ADAG LTDA.OFAC SDN🇨🇴ColombiaEntitySDNTK
- HERJEZ LTDA.OFAC SDN🇨🇴ColombiaEntitySDNTK
- ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARIOFAC SDN🇨🇴ColombiaEntitySDNTK
- ESTACION DE SERVICIO LA TURQUESAOFAC SDN🇨🇴ColombiaEntitySDNTK
- ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE OROOFAC SDN🇨🇴ColombiaEntitySDNTK
- EJERCITO REVOLUCIONARIO POPULAR ANTITERRORISTA DE COLOMBIAOFAC SDN🇨🇴ColombiaEntitySDNTK
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.