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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25,175 entitiesPage 171 of 504
- STATE SHIPPING COMPANY KERCH SEA FERRYOFAC SDN🇺🇦UkraineEntityUKRAINE-EO13685
- ZANGANEH, ViyanOFAC SDNindividualSDGT] [IFSR
- SARDASHTI, NasrollahOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IFSR
- OPEN JOINT STOCK COMPANY 'KONTSERN IZHMASH'OFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13661
- CANO FLORES, AurelioOFAC SDN🇲🇽MexicoindividualSDNTK
- BIN ALI, Khodr TaherOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- ADVANCED PERSISTENT THREAT 39OFAC SDNCovered Nation🇮🇷IranEntityIRAN-HR
- IZHEVSKY MEKHANICHESKY ZAVOD JSCOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13661
- HEJABI, MahdiOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- GHAFFARIANANBERAN, SeyedmohammadOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- STATE ENTERPRISE YALTA SEA TRADING PORTOFAC SDN🇺🇦UkraineEntityUKRAINE-EO13685
- NAJERA TALAMANTES, SigifredoOFAC SDN🇲🇽MexicoindividualSDNTK
- TRANS PACIFIC WORLD LEASING LIMITEDOFAC SDN🏳VanuatuEntitySDNT
- SAFARI, AmirhosseinOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- MEHRI, MahdiOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- OMELCHENKO, AleksanderOFAC SDNindividualUKRAINE-EO13661
- RASOULI, MohammadbagherOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- IRANAGH, Gholamreza RadmardOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- BULYUTIN, AndreyOFAC SDN🇬🇧United KingdomindividualUKRAINE-EO13661
- VELASQUEZ CABALLERO, Juan DanielOFAC SDN🇲🇽MexicoindividualSDNTK
- SEDAGHATI, MostafaOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- SIZIF V OODOFAC SDN🇧🇬BulgariaEntityGLOMAG
- VISION 20-20, S.A.OFAC SDN🇵🇦PanamaEntitySDNTK
- NAZARIKOLEHJOUB, HosseinOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- NOORI, MohsenOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- OY LANGVIK CAPITAL LTDOFAC SDN🇫🇮FinlandEntityUKRAINE-EO13661
- ISLAMIC NATIONAL BANK OF GAZAOFAC SDN🏳PalestinianEntitySDGT
- LARGO LEASING LTD.OFAC SDN🏳Cayman IslandsEntitySDNT
- LUKIC, SredojeOFAC SDNindividualBALKANS
- GASHASBI, MansoorOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- DAVOODI, Abolfazl Hossein PourOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- ROTENBERG, Roman BorisovichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13661] [RUSSIA-EO14024
- LOTFI, BenhamOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- OSTADAKBARI, AlirezaOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- IPP OIL PRODUCTS (CYPRUS) LIMITEDOFAC SDN🇨🇾CyprusEntityUKRAINE-EO13661
- AL-AQSA TVOFAC SDN🏳PalestinianEntitySDGT
- KALAMI, Seyed MohammadOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- RANA INTELLIGENCE COMPUTING COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-HR
- SOUTHPORT MANAGEMENT SERVICES LIMITEDOFAC SDN🏳Virgin Islands, BritishEntityUKRAINE-EO13661
- AZADKHANI, AmirhosseinOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- AZIZABADI, Reza MohammadiOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- KOLBIN, PetrOFAC SDNindividualUKRAINE-EO13661
- BANDO, HajiOFAC SDNindividualSDNTK
- INVERSIONES Y COMERCIALIZADORA INCOM LTDA.OFAC SDN🇨🇴ColombiaEntitySDNT
- TAHERISHABAN, JavadOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- AKBARIANA, OmidOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- SET PETROCHEMICALS OYOFAC SDN🇫🇮FinlandEntityUKRAINE-EO13661
- MADHI, ShahriyarOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- MEHRI, MahmoudOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- SOUTHEAST TRADING OYOFAC SDN🇷🇴RomaniaEntityUKRAINE-EO13661
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.