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 193 of 504
- ZHANG, LongbaoOFAC SDNCovered Nation🇨🇳ChinaindividualSDNTK
- JI, SongyanOFAC SDNCovered Nation🇨🇳ChinaindividualSDNTK
- SURGUTNEFTEGASOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- OPTIMA FREIGHT OYOFAC SDN🇫🇮FinlandEntityCYBER2
- PARAMACONIOFAC SDNvesselVENEZUELA-EO13884
- PUBLIC JOINT STOCK COMPANY GAZPROM NEFTOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- PETROPARS LTD.OFAC SDNCovered Nation🇮🇷IranEntityIRAN
- KOUFFA, AmadouOFAC SDN🇲🇱MaliindividualSDGT] [HOSTAGES-EO14078
- BLANCO HURTADO, Nestor NeptaliOFAC SDN🇻🇪VenezuelaindividualVENEZUELA-EO13884
- RUDENKO, Miroslav VladimirovichOFAC SDN🇺🇦UkraineindividualUKRAINE-EO13660
- ABDOLLAHI, AliOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13876
- ASHTIANI, Mohammad-RezaOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13876] [IRAN-CON-ARMS-EO
- FLORES HALA, Florindo EleuterioOFAC SDNindividualSDNTK
- BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAN
- DURAND PROPERTIES LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- FUSTAR, DusanOFAC SDNindividualBALKANS
- SOLEIMANI, GholamrezaOFAC SDNCovered Nation🇮🇷IranindividualIRGC] [IRAN-HR] [IRAN-EO13876
- QOMI, MohsenOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13876
- QUISPE PALOMINO, JorgeOFAC SDNindividualSDNTK] [SDGT
- REZA'I, MohsenOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13876
- RASHID, Gholam AliOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13876
- ARREDONDO ORTIZ, Carlos ArturoOFAC SDNindividualSDNTK
- IRAN INSURANCE COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- BAGHERI, MohammadOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13876
- ARMED FORCES GENERAL STAFFOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13876
- ISAZA SANCHEZ, Nelson DarioOFAC SDNindividualSDNTK
- KHAMENEI, MojtabaOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13876
- HADDAD-ADEL, GholamaliOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13876
- ISAZA SANCHEZ, Felix AlbertoOFAC SDNindividualSDNTK
- IHAG TRADING GMBHOFAC SDN🇩🇪GermanyEntityIRAN
- DAGHIR, Ali AshourOFAC SDN🇬🇧United KingdomindividualIRAQ2
- HAGHANIAN, VahidOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13876
- DEHGHAN, HosseinOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13876
- TAE DONG GANGOFAC SDNvesselDPRK
- RAISI, EbrahimOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13876
- AASI, Sheikh YusufOFAC SDN🇱🇧LebanonindividualSDGT
- RYONG GUN BONGOFAC SDNvesselDPRK
- IFIC HOLDING AGOFAC SDN🇩🇪GermanyEntityIRAN
- NUR-AL-DIN, JawadOFAC SDN🇱🇧LebanonindividualSDGT
- AHRAR AL-SHARQIYAOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- TROLL PROPERTIES, INC.OFAC SDN🇵🇦PanamaEntitySDNTK
- JON, Jin YongOFAC SDNCovered Nation🇷🇺RussiaindividualDPRK2
- CALDERON CHIRINOS, Carlos AlbertoOFAC SDN🇻🇪VenezuelaindividualVENEZUELA-EO13884
- RYONG GANG 2OFAC SDNvesselDPRK
- IRAN FOREIGN INVESTMENT COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- BAROON SHIPPING COMPANY LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- KOVACEVIC, VladimirOFAC SDNindividualBALKANS
- BEIT EL-MAL HOLDINGSOFAC SDN🏳West BankEntitySDGT
- THINH CUONG COMPANY LIMITEDOFAC SDN🇻🇳VietnamEntityDPRK4
- ORNELAS FERREIRA, Jose AdelinoOFAC SDN🇻🇪VenezuelaindividualVENEZUELA-EO13884
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.