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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25,175 entitiesPage 190 of 504
- KHEDRI, AbdolhosseinOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IFSR
- PIONEER LOGISTICSOFAC SDN🇹🇷TurkeyEntitySDGT] [IFSR
- REYES GARZA, AgustinOFAC SDN🇲🇽MexicoindividualSDNTK
- IRAQI ALLIED SERVICES LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- HADZIHASANOVIC, EnverOFAC SDNindividualBALKANS
- UMMAH TAMEER E-NAUOFAC SDN🇦🇫AfghanistanEntitySDGT
- SHINING PATHOFAC SDNEntitySDNTK] [FTO] [SDGT
- TROPIC TOURS GMBHOFAC SDN🇩🇪GermanyEntityCUBA
- GRAND SERVICE EXPRESSOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13685
- CVJETKOVIC, SretenOFAC SDN🇷🇸SerbiaindividualGLOMAG
- ASIAN AVIATION LOGISTICS COMPANY LIMITEDOFAC SDN🇹🇭ThailandEntitySDGT] [IFSR
- LATVIJAS TRANZITA BIZNESA ASOCIACIJAOFAC SDN🇱🇻LatviaEntityGLOMAG
- BIZNESA ATTISTIBAS ASOCIACIJAOFAC SDN🇱🇻LatviaEntityGLOMAG
- MERAJ AIROFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- AL-QA'IDA IN THE ARABIAN PENINSULAOFAC SDN🇾🇪YemenEntityFTO] [SDGT
- VENTSPILS ATTISTIBAS AGENTURAOFAC SDN🇱🇻LatviaEntityGLOMAG
- LEMBERGS, AivarsOFAC SDN🇱🇻LatviaindividualGLOMAG
- CASPIAN AIRLINESOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- TRANZ-TEL, A.S.OFAC SDN🇸🇰SlovakiaEntityGLOMAG
- SPRAVA A INKASO ZMENIEK, S.R.O.OFAC SDN🇸🇰SlovakiaEntityGLOMAG
- PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORTOFAC SDN🇷🇸SerbiaEntitySDNTK
- LEYVA ESCANDON, EdgardoOFAC SDN🇲🇽MexicoindividualSDNTK
- INVESTACAST PRECISION CASTINGS, LTD.OFAC SDN🇬🇧United KingdomEntityIRAQ2
- SPRAVA A INKASO POHLADAVOK, S.R.O.OFAC SDN🇸🇰SlovakiaEntityGLOMAG
- INTERNATIONAL INVESTMENT HOTELS HOLDINGS A.S.OFAC SDN🇸🇰SlovakiaEntityGLOMAG
- HOSSEINI, Sayyed JabarOFAC SDNindividualSDGT] [IFSR
- MARICIC, LjuboOFAC SDN🇷🇸SerbiaindividualGLOMAG
- INTERNATIONAL INVESTMENT DEVELOPMENT HOLDING A.S.OFAC SDN🇸🇰SlovakiaEntityGLOMAG
- THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCHOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- KIM, Tong-Myo'ngOFAC SDNindividualNPWMD
- HOTEL HOLDING, S.R.O.OFAC SDN🇸🇰SlovakiaEntityGLOMAG
- KOCNER, MarianOFAC SDN🇸🇰SlovakiaindividualGLOMAG
- ZAKHARCHENKO, AlexanderOFAC SDNindividualUKRAINE-EO13660
- ANWAR, RaoOFAC SDN🇵🇰PakistanindividualGLOMAG
- TRY PHEAP OYADAV S E Z CO., LTD.OFAC SDN🇰🇭CambodiaEntityGLOMAG
- IMANIRAD, ArmanOFAC SDNindividualNPWMD] [IFSR
- AMROGGANG DEVELOPMENT BANKOFAC SDN🏳Korea, NorthEntityNPWMD
- I.P.C. MARKETING LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- HABIBI, SkenderOFAC SDNindividualBALKANS
- M D S THMORDA S E Z CO., LTD.OFAC SDN🇰🇭CambodiaEntityGLOMAG
- TRY PHEAP TRAVEL & TOURS CO., LTD.OFAC SDN🇰🇭CambodiaEntityGLOMAG
- IMANIRAD, Mohammad JavadOFAC SDNindividualNPWMD] [IFSR
- TRY PHEAP PROPERTY CO., LTD.OFAC SDN🇰🇭CambodiaEntityGLOMAG
- PAPA PETROLEUM CO., LTD.OFAC SDN🇰🇭CambodiaEntityGLOMAG
- AL-SHARIKH, Abdul Mohsen Abdullah IbrahimOFAC SDNindividualSDGT
- HARRACH, BekkayOFAC SDNindividualSDGT
- TRY PHEAP IMPORT EXPORT CO., LTD.OFAC SDN🇰🇭CambodiaEntityGLOMAG
- TRY PHEAP GRAND ROYAL CAMBODIA CO., LTD.OFAC SDN🇰🇭CambodiaEntityGLOMAG
- AL-'ALI, Hamid Hamad HamidOFAC SDNindividualSDGT
- TRY PHEAP ENGINEERING & CONSTRUCTION CO., LTD.OFAC SDN🇰🇭CambodiaEntityGLOMAG
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.