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 195 of 504
- NPC INTERNATIONALOFAC SDN🇬🇧United KingdomEntityIRAN] [NPWMD] [IFSR
- KUNLUN HOLDING COMPANY LTD.OFAC SDN🏳Virgin Islands, BritishEntityIRAN-EO13846
- CHINA CONCORD PETROLEUM CO., LIMITEDOFAC SDN🇭🇰Hong KongEntityIRAN-EO13846
- HYOK SIN 2OFAC SDNvesselDPRK
- PEGASUS 88 LIMITEDOFAC SDN🇭🇰Hong KongEntityIRAN-EO13846
- COSCO SHIPPING TANKER (DALIAN) SEAMAN AND SHIP MANAGEMENT CO., LTD.OFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13846
- HWANG GUM SAN 2OFAC SDNvesselDPRK
- IRAN PETROCHEMICAL COMMERCIAL COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- ATIA, Hachim K.OFAC SDN🇮🇶IraqindividualIRAQ2
- FRONT FOR ALBANIAN NATIONAL UNITYOFAC SDNEntityBALKANS
- AL-AQSA ISLAMIC BANKOFAC SDN🏳West BankEntitySDGT
- REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONTOFAC SDNEntityFTO] [SDGT
- TROBER, S.A.OFAC SDN🇵🇦PanamaEntityCUBA
- PESCABRAVA, S.A.OFAC SDN🇪🇸SpainEntityCUBA
- ESSA, SalimOFAC SDN🇿🇦South AfricaindividualGLOMAG
- CAMPBELL HOOKER, Lumberto IgnacioOFAC SDN🇳🇮NicaraguaindividualNICARAGUA
- DAI HONG DANOFAC SDNvesselDPRK
- ETEMAD TEJARATE PARS CO.OFAC SDNCovered Nation🇮🇷IranEntitySDGT
- NATIONAL DEVELOPMENT FUND OF IRANOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IRGC] [IFSR
- BAEK MA KANGOFAC SDNvesselDPRK
- NATIONAL PETROCHEMICAL COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN] [SDGT] [IFSR
- PETIONOFAC SDNvesselVENEZUELA-EO13850
- SANDINOOFAC SDNvesselVENEZUELA-EO13850
- AM NOK GANGOFAC SDNvesselDPRK
- CARLOTA COFAC SDNvesselVENEZUELA-EO13850
- VIZCAINO GIL, Gustavo AdolfoOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- BEZLER, Igor NikolayevichOFAC SDNindividualUKRAINE-EO13660
- BREYELLER STAHL TECHNOLOGY GMBH & CO. KGOFAC SDN🇩🇪GermanyEntityIRAN
- ATIA, Hachim K.OFAC SDN🇬🇧United KingdomindividualIRAQ2
- DUGARTE PADRON, Juan CarlosOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- CAROIL TRANSPORT MARINE LTDOFAC SDN🇨🇾CyprusEntityVENEZUELA-EO13850
- CHONG CHON GANGOFAC SDNvesselDPRK
- GIRALTOFAC SDNvesselVENEZUELA-EO13850
- BLUELANE OVERSEAS SAOFAC SDN🇵🇦PanamaEntityVENEZUELA-EO13850
- WAREHOUSE OUTLETS, S.A.OFAC SDN🇵🇦PanamaEntitySDNTK
- NATIONAL IRANIAN OIL COMPANY PTE LTDOFAC SDN🇸🇬SingaporeEntityIRAN
- ANDRIC, GoranOFAC SDN🇷🇸SerbiaindividualGLOMAG
- ASIA BRIDGEOFAC SDNvesselDPRK4
- OCEAN MARITIME MANAGEMENT COMPANY LIMITEDOFAC SDN🏳Korea, NorthEntityDPRK
- KOREA NAMGANG TRADING CORPORATIONOFAC SDN🏳Korea, NorthEntityDPRK3] [DPRK-NKSPEA
- SAAFARTEX ZONA FRANCA SASOFAC SDN🇨🇴ColombiaEntityVENEZUELA-EO13850
- CHONGCHONGANG SHIPPING COMPANY LIMITEDOFAC SDN🏳Korea, NorthEntityDPRK
- ASCOTEC SCIENCE & TECHNOLOGY GMBHOFAC SDN🇩🇪GermanyEntityIRAN
- ASSOCIATED ENGINEERSOFAC SDN🇬🇧United KingdomEntityIRAQ2
- ELSHANI, GafurOFAC SDNindividualBALKANS
- ALUMIXOFAC SDN🇱🇧LebanonEntitySDGT
- TAWAFUK LTDOFAC SDN🇸🇾SyriaEntitySDGT
- AL-ADNANI, Abu MohammedOFAC SDN🇸🇾SyriaindividualSDGT
- NAGHAM AL HAYAT LTD.OFAC SDN🇸🇾SyriaEntitySDGT
- TALAQI GROUPOFAC SDN🇸🇾SyriaEntitySDGT
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.