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:
Country:Severity:Sort:
19,042 entities matchingPage 142 of 381
- GRACIOUS SHIPPING COMPANY LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIFCA
- NOBLE SHIPPING COMPANY LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIFCA
- SUPREME SHIPPING COMPANY LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIFCA
- REACH HOLDING GROUP SHANGHAI CO., LTD.OFAC SDNCovered Nation🇨🇳ChinaEntityIFCA
- REACH SHIPPING LINES HONG KONG CO., LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIFCA
- CHEN, EricOFAC SDNCovered Nation🇨🇳ChinaindividualIFCA
- HE, Daniel Y.OFAC SDNCovered Nation🇨🇳ChinaindividualIFCA
- TALIB, Ahmed LuqmanOFAC SDN🇦🇺AustraliaindividualSDGT
- TALIB AND SONS PTY LTDOFAC SDN🇦🇺AustraliaEntitySDGT
- ELEMENTO SOLUTIONS LIMITEDOFAC SDN🇬🇧United KingdomEntityVENEZUELA-EO13850
- MORVARID PETROCHEMICALOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13846
- ARYA SASOL POLYMEROFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13846
- JIAXIANG ENERGY HOLDING PTE. LTD.OFAC SDN🇸🇬SingaporeEntityIRAN-EO13846
- BINRIN LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13846
- ELFO ENERGY HOLDING LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13846
- GLORY ADVANCED LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13846
- SIBSHUR LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13846
- JANE SHANG CO., LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13846
- KHITI, Amer TaysirOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- KHITI HOLDING GROUPOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- KHAN, Abid AliOFAC SDN🇵🇰PakistanindividualTCO
- ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATIONOFAC SDN🇵🇰PakistanEntityTCO
- GUL, Redi Hussein KhalOFAC SDN🇵🇰PakistanindividualTCO
- KARIM, ShakeelOFAC SDN🇵🇰PakistanindividualTCO
- WARAICH, Choudry IkramOFAC SDN🇦🇪United Arab EmiratesindividualTCO
- RODRIGUEZ SERRANO, LucioOFAC SDN🇲🇽MexicoindividualSDNTK
- MASJEDI, IrajOFAC SDN🇮🇶IraqindividualSDGT] [IRGC] [IFSR
- CENTRAL PUBLIC PROSECUTORS OFFICEOFAC SDN🏳Korea, NorthEntityDPRK2
- BIN AHMED RUSHDI AL-QATIRJI, HussamOFAC SDN🇸🇾SyriaindividualSDGT
- ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANYOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- SALLIZAR SHIPPING SALOFAC SDN🇱🇧LebanonEntityPAARSSR-EO13894
- AL-RESAFA REFINERY COMPANY PRIVATE JSCOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- COASTAL REFINERY COMPANY PRIVATE JSCOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- ISLAMIC RADIO AND TELEVISION UNIONOFAC SDNCovered Nation🇮🇷IranEntityELECTION-EO13848
- INTERNATIONAL UNION OF VIRTUAL MEDIAOFAC SDNCovered Nation🇮🇷IranEntityELECTION-EO13848
- BAYAN RASANEH GOSTAR INSTITUTEOFAC SDNCovered Nation🇮🇷IranEntityELECTION-EO13848
- QAOUK, NabilOFAC SDN🇱🇧LebanonindividualSDGT
- AL-BAGHDADI, HassanOFAC SDN🇱🇧LebanonindividualSDGT
- BAKHTAR COMMERCIAL COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13846
- KAVIAN PETROCHEMICAL COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13846
- STRAIT SHIPBROKERS PTE. LTD.OFAC SDN🇸🇬SingaporeEntityIRAN-EO13846
- WEI, Lin NaOFAC SDNCovered Nation🇨🇳ChinaindividualIRAN-EO13846
- BASRAI, Murtuza MustafamunirOFAC SDN🇸🇬SingaporeindividualIRAN-EO13846
- SABSABI, ZiyadOFAC SDNCovered Nation🇷🇺RussiaindividualGLOMAG
- ARANI, Hossein FirouziOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13846
- OLADI, RamezanOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13846
- RUSTOM, SaqrOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- AL-FAYYADH, FalihOFAC SDN🇮🇶IraqindividualGLOMAG
- BASSIL, GibranOFAC SDN🇱🇧LebanonindividualGLOMAG
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.