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 194 of 504
- RAK WON 2OFAC SDNvesselDPRK
- GLOBAL UNITED BIOTECHNOLOGY INC.OFAC SDN🏳Virgin Islands, BritishEntitySDNTK
- NILETELOFAC SDN🏳South SudanEntityGLOMAG
- PANACEA INTERNATIONAL LTD.OFAC SDN🏳DominicaEntitySDNTK
- PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAN
- ALCARDINAL PETROLEUM COMPANY LIMITEDOFAC SDN🇰🇪KenyaEntityGLOMAG
- AL CARDINAL INVESTMENTS CO. LTDOFAC SDN🇰🇪KenyaEntityGLOMAG
- AMMERSHAM COMMERCIAL VENTURES LIMITEDOFAC SDN🏳SeychellesEntitySDNTK
- ALCARDINAL GENERAL TRADING LLCOFAC SDN🇦🇪United Arab EmiratesEntityGLOMAG
- ALCARDINAL GENERAL TRADING LIMITEDOFAC SDN🇬🇧United KingdomEntityGLOMAG
- KARNER D.O.O. LJUBLJANAOFAC SDN🇸🇮SloveniaEntitySDNTK
- PETROCHEMICAL COMMERCIAL COMPANY FZEOFAC SDN🇦🇪United Arab EmiratesEntityIRAN
- ATLAS EQUIPMENT COMPANY LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- AL-CARDINAL, Ashraf Seed AhmedOFAC SDN🇬🇧United KingdomindividualGLOMAG
- LOU TRADING AND INVESTMENT COMPANY LIMITEDOFAC SDN🏳South SudanEntityGLOMAG
- SAGAX INVESTMENT GROUP LTD.OFAC SDN🏳BelizeEntitySDNTK
- CARRENO ESCOBAR, Pedro MiguelOFAC SDN🇻🇪VenezuelaindividualVENEZUELA-EO13884
- GUPTA, RajeshOFAC SDN🇦🇪United Arab EmiratesindividualGLOMAG
- DONKO, DejanOFAC SDN🇸🇮SloveniaindividualSDNTK
- P.C.C. (SINGAPORE) PRIVATE LIMITEDOFAC SDN🇸🇬SingaporeEntityIRAN
- GUPTA, AjayOFAC SDN🇦🇪United Arab EmiratesindividualGLOMAG
- AG ALBACHAR, AhmedOFAC SDN🇲🇱MaliindividualMALI-EO13882
- PI RUY GANGOFAC SDNvesselDPRK
- SILVER BRIDGE SHIPPING CO-HKGOFAC SDN🇭🇰Hong KongEntityDPRK4
- WEIHAI HUIJIANG TRADE LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityDPRK4
- PHO THAEOFAC SDNvesselDPRK
- PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONALOFAC SDN🏳JerseyEntityIRAN
- ATLAS AIR CONDITIONING COMPANY LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- FURUNDZIJA, AntoOFAC SDNindividualBALKANS
- ALWAYS SMOOTH LTDOFAC SDN🇬🇧United KingdomEntityDPRK4
- CALM BRIDGEOFAC SDNvesselDPRK4
- PO THONG GANGOFAC SDNvesselDPRK
- LUCKY STAROFAC SDNvesselDPRK4
- GOOD SIBLINGS LTDOFAC SDN🇬🇧United KingdomEntityDPRK4
- O UN CHONG NYON HOOFAC SDNvesselDPRK
- IRANIAN OIL COMPANY (U.K.) LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAN
- AVELLAN MEDAL, Ramon AntonioOFAC SDN🇳🇮NicaraguaindividualNICARAGUA] [NICARAGUA-NHRAA
- LOPEZ GOMEZ, Roberto JoseOFAC SDN🇳🇮NicaraguaindividualNICARAGUA
- MU DU BONGOFAC SDNvesselDPRK
- MAO, Yu HuaOFAC SDNindividualIRAN-EO13846
- AJING ATER, KurOFAC SDN🏳South SudanindividualGLOMAG
- DOK CHONOFAC SDNvesselDPRK
- INTRA CHEM TRADING GMBHOFAC SDN🇩🇪GermanyEntityIRAN
- ATIA, Hachim K.OFAC SDN🇮🇶IraqindividualIRAQ2
- SHEN, LuqianOFAC SDNCovered Nation🇨🇳ChinaindividualIRAN-EO13846
- LI, YiOFAC SDNCovered Nation🇨🇳ChinaindividualIRAN-EO13846
- JON JIN 2OFAC SDNvesselDPRK
- XU, BinOFAC SDNCovered Nation🇨🇳ChinaindividualIRAN-EO13846
- KUNLUN SHIPPING COMPANY LIMITEDOFAC SDN🇭🇰Hong KongEntityIRAN-EO13846
- JANG JA SAN CHONG NYON HOOFAC SDNvesselDPRK
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.