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 191 of 504
- TRY PHEAP DRY PORT CO., LTD.OFAC SDN🇰🇭CambodiaEntityGLOMAG
- ABYSSECOFAC SDNCovered Nation🇮🇷IranEntityIRAN-HR
- WEST SUN TRADE GMBHOFAC SDN🇩🇪GermanyEntityIRAN
- I.P.C. INTERNATIONAL LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- M. D. S. IMPORT EXPORT CO., LTD.OFAC SDN🇰🇭CambodiaEntityGLOMAG
- TRY PHEAP GROUP CO., LTD.OFAC SDN🇰🇭CambodiaEntityGLOMAG
- KHRYAKOV, AlexanderOFAC SDN🇺🇦UkraineindividualUKRAINE-EO13660
- PHEAP, TryOFAC SDN🇰🇭CambodiaindividualGLOMAG
- ROMDOUL CAPITAL PAWN CO., LTD.OFAC SDN🇰🇭CambodiaEntityGLOMAG
- MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEMOFAC SDNEntitySDGT
- SA'ID, MohamedOFAC SDN🏳SomaliaindividualSOMALIA
- K D RUBBER PLANTATION CO., LTD.OFAC SDN🇰🇭CambodiaEntityGLOMAG
- 7 MAKARA PHARY CO., LTD.OFAC SDN🇰🇭CambodiaEntityGLOMAG
- ARIF, SaidOFAC SDN🇸🇾SyriaindividualSDGT
- CHANDY, KingOFAC SDN🇰🇭CambodiaindividualGLOMAG
- KIM, KunOFAC SDN🇰🇭CambodiaindividualGLOMAG
- BEREZIN, FedorOFAC SDNindividualUKRAINE-EO13660
- MACHINE SAZI ARAK CO. LTD.OFAC SDNCovered Nation🇮🇷IranEntityIRAN
- HELFORD DIRECTORS LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- GRUBAN, MomciloOFAC SDNindividualBALKANS
- GANADERIAS BILBAO LTDA.OFAC SDN🇨🇴ColombiaEntitySDNT
- GARANG, Angelo KuotOFAC SDN🏳South SudanindividualGLOMAG
- LAM, John TopOFAC SDN🇰🇪KenyaindividualGLOMAG
- NEKLYUDOV, Dmitry SergeyevichOFAC SDNindividualUKRAINE-EO13660
- KUAJIEN, MichaelOFAC SDN🇰🇪KenyaindividualGLOMAG
- MUORWEL, Malual DhalOFAC SDN🏳South SudanindividualGLOMAG
- AL-'AJMI, Hajjaj Fahd Hajjaj Muhammad ShabibOFAC SDNindividualSDGT
- INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRANOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- THIONGKOL, Abud StephenOFAC SDN🏳South SudanindividualGLOMAG
- KASADHA, AmisiOFAC SDN🏳Congo, Democratic Republic of theindividualGLOMAG
- AL-AJMI, Shafi Sultan MohammedOFAC SDN🇰🇼KuwaitindividualSDGT
- MUHAMMAD, KayiiraOFAC SDN🏳Congo, Democratic Republic of theindividualGLOMAG
- SEGUJJA, EliasOFAC SDN🏳Congo, Democratic Republic of theindividualGLOMAG
- AL-'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday'OFAC SDNindividualSDGT
- NICO ENGINEERING LIMITEDOFAC SDN🏳JerseyEntityIRAN
- HABIB, Mohammed TurkiOFAC SDN🇮🇶IraqindividualIRAQ2
- LUMISA, MuhammedOFAC SDN🏳Congo, Democratic Republic of theindividualGLOMAG
- KIBIRIGE, AmigoOFAC SDN🏳Congo, Democratic Republic of theindividualGLOMAG
- ASMA MONEY EXCHANGERSOFAC SDN🇵🇰PakistanEntitySDGT
- BALUKU, Seka MusaOFAC SDN🏳Congo, Democratic Republic of theindividualSDGT] [GLOMAG
- AL-ISSAWI, Khamis Farhan Al-KhanjarOFAC SDN🇯🇴JordanindividualGLOMAG
- IQBAL, MuhammadOFAC SDNindividualSDGT
- PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITEDOFAC SDN🏳JerseyEntityIRAN
- MANUELA SAENZOFAC SDNvesselVENEZUELA-EO13884
- LUISA CACERES DE ARISMENDIOFAC SDNvesselVENEZUELA-EO13884
- TSARYOV, Oleh AnatolievichOFAC SDN🇺🇦UkraineindividualUKRAINE-EO13660
- ICAROOFAC SDNvesselVENEZUELA-EO13884
- DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A.OFAC SDN🇳🇮NicaraguaEntityNICARAGUA
- SHALAN, Abd Al NurOFAC SDNindividualSDGT
- NAFTIRAN TRADING SERVICES CO. (NTS) LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAN
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.