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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19,042 entities matchingPage 17 of 381
- ATLAS AIR CONDITIONING COMPANY LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- ATLAS EQUIPMENT COMPANY LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- BAROON SHIPPING COMPANY LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- DAGHIR, Ali AshourOFAC SDN🇬🇧United KingdomindividualIRAQ2
- DURAND PROPERTIES LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- FARAJ, Samal MajidOFAC SDN🇮🇶IraqindividualIRAQ2
- FARTRADE HOLDINGS S.A.OFAC SDN🇨🇭SwitzerlandEntityIRAQ2
- FATTAH, Jum'a AbdulOFAC SDN🇯🇴JordanindividualIRAQ2
- H & H METALFORM GMBHOFAC SDN🇩🇪GermanyEntityIRAQ2
- HABIB, Mohammed TurkiOFAC SDN🇮🇶IraqindividualIRAQ2
- HELFORD DIRECTORS LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- I.P.C. INTERNATIONAL LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- I.P.C. MARKETING LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- INVESTACAST PRECISION CASTINGS, LTD.OFAC SDN🇬🇧United KingdomEntityIRAQ2
- IRAQI ALLIED SERVICES LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- IRAQI FREIGHT SERVICES LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- IRAQI TRADE CENTEROFAC SDN🇦🇪United Arab EmiratesEntityIRAQ2
- JARACO S.A.OFAC SDN🇨🇭SwitzerlandEntityIRAQ2
- JASIM, Latif NusayyifOFAC SDN🇮🇶IraqindividualIRAQ2
- JON, Hana PaulOFAC SDN🇬🇧United KingdomindividualIRAQ2
- JUME'AN, GeorgeOFAC SDN🇯🇴JordanindividualIRAQ2
- KARAGHULLY, Labeed A.OFAC SDN🇮🇶IraqindividualIRAQ2
- KEENCLOUD LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- KHALIL, Dr. Ahmad Murtada AhmadOFAC SDN🇮🇶IraqindividualIRAQ2
- MALIK, Assim Mohammed Rafiq AbdulOFAC SDN🇪🇬EgyptindividualIRAQ2
- MEED INTERNATIONAL LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- MOHAMED, Abdul Kader IbrahimOFAC SDNCovered Nation🇨🇳ChinaindividualIRAQ2
- MUBARAK, Umid MedhatOFAC SDN🇮🇶IraqindividualIRAQ2
- NAMAN, SaalimOFAC SDN🇬🇧United KingdomindividualIRAQ2
- OMRAN, Karim DhaidasOFAC SDN🇮🇶IraqindividualIRAQ2
- ORIENT SHIPPING LIMITEDOFAC SDN🏳Saint Vincent and the GrenadinesEntityIRAQ2
- PANDORA SHIPPING CO. S.A.OFAC SDN🏳HondurasEntityIRAQ2
- PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD.OFAC SDN🇮🇶IraqEntityIRAQ2
- RAJBROOK LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- REYNOLDS AND WILSON, LTD.OFAC SDN🇬🇧United KingdomEntityIRAQ2
- RZOOKI, HannaOFAC SDN🇮🇶IraqindividualIRAQ2
- SALIH, Abd al-Munim AhmadOFAC SDN🇮🇶IraqindividualIRAQ2
- T N K FABRICS LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- T.E.G. LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- T.M.G. ENGINEERING LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- TALL, AkthamOFAC SDN🇯🇴JordanindividualIRAQ2
- TARIQ ABU SHANAB EST. FOR TRADE & COMMERCEOFAC SDN🇯🇴JordanEntityIRAQ2
- TECHNOLOGY AND DEVELOPMENT GROUP LTDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- TIGRIS TRADING, INC.OFAC SDN🇬🇧United KingdomEntityIRAQ2
- TRADING & MARITIME INVESTMENTSOFAC SDN🏳HondurasEntityIRAQ2
- U.I. INTERNATIONALOFAC SDN🇬🇧United KingdomEntityIRAQ2
- ZAHRAN, YousufOFAC SDN🇯🇴JordanindividualIRAQ2
- ZAINAL, AkramOFAC SDN🇮🇶IraqindividualIRAQ2
- WHALE SHIPPING LTD.OFAC SDN🇮🇶IraqEntityIRAQ2
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.