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:
25,175 entitiesPage 165 of 504
- HAUCHARD, MaximeOFAC SDN🇸🇾SyriaindividualSDGT
- BODEGA MICHIGANOFAC SDN🇨🇴ColombiaEntitySDNTK
- SINA TILE AND CERAMIC INDUSTRIES COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13876
- OMRAN VA MASKAN IRAN COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13876
- ISLAMIC STATE OF IRAQ AND THE LEVANT - CAUCASUS PROVINCEOFAC SDNCovered Nation🇷🇺RussiaEntitySDGT
- KAVEH KHOZESTAN ALUMINUM COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13876
- NORTH WOOD INDUSTRY COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13876
- ALI HAKIM, Boubaker Ben Habib BenOFAC SDN🇸🇾SyriaindividualSDGT
- VERA CALVA, CarlosOFAC SDN🇲🇽MexicoindividualSDNTK
- LAZAREVIC, VladimirOFAC SDNindividualBALKANS
- MEJAKIC, ZeljkoOFAC SDNindividualBALKANS
- TEHRAN INTERNATIONAL TRANSPORT COOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13876
- BEHRAN OIL CO.OFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13876
- KHALIMOV, GulmurodOFAC SDN🇸🇾SyriaindividualSDGT
- IRAN TIRE MANUFACTURING COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13876
- SINA PORT AND MARINE SERVICES DEVELOPMENT COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13876
- CHERIF, PeterOFAC SDN🇾🇪YemenindividualSDGT
- GONZALEZ CASTRO, GustavoOFAC SDN🇲🇽MexicoindividualSDNTK
- TEHRAN CEMENT COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13876
- DAY COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13876
- KONIG, EmilieOFAC SDN🇸🇾SyriaindividualSDGT
- DAMAVAND MININGOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13876
- SINA FINANCIAL AND INVESTMENT HOLDING COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13876
- MEDAL INVERSIONES, S.A.OFAC SDN🇵🇦PanamaEntitySDNTK
- MENDEZ SANTIAGO, FlavioOFAC SDN🇲🇽MexicoindividualSDNTK
- DJORDJEVIC, VlastimirOFAC SDNindividualBALKANS
- SHISHEH VA GAS INDUSTRIES GROUPOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13876
- ATABAK, Seyyed MohammadOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13876
- JONES, Sally-Anne FrancesOFAC SDN🇸🇾SyriaindividualSDGT
- PEYVAND TEJARAT ATIEH IRANIAN COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13876
- BOSCO GILANOFAC SDNvesselIRAN-EO13876
- MAHMOOD, AqsaOFAC SDN🇸🇾SyriaindividualSDGT
- GUERRA RAMIREZ, RogelioOFAC SDN🇲🇽MexicoindividualSDNTK
- OJI, JavadOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13876
- KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13876
- LOS CHATASOFAC SDN🇨🇴ColombiaEntitySDNTK
- RAH NEGAR PARS MIDDLE EAST COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13876
- SANATI DOODEH FAM CO.OFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13876
- IBRAHIM, Muhammad SholehOFAC SDNindividualSDGT
- PEREZ MANCILLA, AlejandroOFAC SDN🇲🇽MexicoindividualSDNTK
- BRALO, MiroslavOFAC SDNindividualBALKANS
- MARTINOVIC, VinkoOFAC SDNindividualBALKANS
- COMPLEJO TURISTICO OASIS, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- IMANI, Seyyed ZiaOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13876
- ESKANDARI, MohammadOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13876
- FEBRIWANSYAH, TuahOFAC SDN🇮🇩IndonesiaindividualSDGT
- SINA PAYA SANAT DEVELOPMENT CO.OFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13876
- SINA ENERGY DEVELOPMENT COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13876
- KHAN, Hafiz SaeedOFAC SDNindividualSDGT
- SOTO PARRA, Miguel AngelOFAC SDN🇲🇽MexicoindividualSDNTK
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.