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 196 of 504
- DONETSK PEOPLE'S REPUBLICOFAC SDN🇺🇦UkraineEntityUKRAINE-EO13660] [RUSSIA-EO14065
- ASCOTEC MINERAL & MACHINERY GMBHOFAC SDN🇩🇪GermanyEntityIRAN
- HOKOUL SAL OFFSHOREOFAC SDN🇱🇧LebanonEntitySDGT
- AHMAD, Muhammad Ali SayidOFAC SDN🇸🇾SyriaindividualSDGT
- SHCHEGOLEV, Igor OlegovichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13661] [RUSSIA-EO14024
- TOVASE DEVELOPMENT CORPOFAC SDN🇵🇦PanamaEntityVENEZUELA-EO13850
- ASTRONAUTICS RESEARCH INSTITUTEOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- DALE, Anders Cameroon OstensvigOFAC SDNindividualSDGT
- ASCOTEC STEEL TRADING GMBHOFAC SDN🇩🇪GermanyEntityIRAN
- ARCHICONSULT LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- IRAN SPACE RESEARCH CENTEROFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- IRAN SPACE AGENCYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- FASTLINK SARLOFAC SDN🇱🇧LebanonEntitySDGT
- AL-SURI, FaruqOFAC SDN🇸🇾SyriaindividualSDGT
- AL-BARNAWI, Abu Abdullah ibn UmarOFAC SDNindividualSDGT
- STARS COMMUNICATIONS OFFSHORE SALOFAC SDN🇱🇧LebanonEntitySDGT
- MINES AND METALS ENGINEERING GMBHOFAC SDN🇩🇪GermanyEntityIRAN
- HAYDAR, MuhammadOFAC SDNindividualSDGT
- KARAKI, AliOFAC SDNindividualSDGT
- TELESERVE PLUS SALOFAC SDN🇱🇧LebanonEntitySDGT
- AL-'ATA, Baha' AbuOFAC SDN🏳PalestinianindividualSDGT
- HURRAS AL-DINOFAC SDN🇸🇾SyriaEntitySDGT
- STARS COMMUNICATIONS LTDOFAC SDN🇱🇧LebanonEntitySDGT
- IRASCO S.R.L.OFAC SDN🇮🇹ItalyEntityIRAN
- ARCHI CENTRE I.C.E. LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- DOSEN, DamirOFAC SDNindividualBALKANS
- AWEYS, Hassan DahirOFAC SDNindividualSDGT
- ISSA, MarwanOFAC SDN🏳PalestinianindividualSDGT
- TAYSIR, HajjiOFAC SDN🇸🇾SyriaindividualSDGT
- RIOS LOPEZ, Didier de JesusOFAC SDNindividualSDNTK
- WALI, NoorOFAC SDN🇦🇫AfghanistanindividualSDGT
- SAWADJAAN, Hatib HajanOFAC SDN🇵🇭PhilippinesindividualSDGT
- STARS INTERNATIONAL LTDOFAC SDNCovered Nation🇨🇳ChinaEntitySDGT
- METAL & MINERAL TRADE S.A.R.L.OFAC SDN🇱🇺LuxembourgEntityIRAN
- AL-HINDI, MuhammadOFAC SDN🇸🇾SyriaindividualSDGT
- ANDARIELOFAC SDN🏳Korea, NorthEntityDPRK3
- UNIQUE STARS MOBILE PHONES LLCOFAC SDN🇦🇪United Arab EmiratesEntitySDGT
- BLUENOROFFOFAC SDN🏳Korea, NorthEntityDPRK3
- LAZARUS GROUPOFAC SDN🏳Korea, NorthEntityDPRK3
- STARS GROUP HOLDINGOFAC SDN🇱🇧LebanonEntitySDGT
- ASCOTEC JAPAN K.K.OFAC SDN🇯🇵JapanEntityIRAN
- ARAB PROJECTS COMPANY S.A. LTD.OFAC SDN🇯🇴JordanEntityIRAQ2
- KUMAR, AkhileshOFAC SDNindividualSDGT
- ADRIAN DARYA 1OFAC SDNvesselSDGT
- ZEAITER, AliOFAC SDNCovered Nation🇨🇳ChinaindividualSDGT
- M-SAANOFAC SDNaircraftUKRAINE-EO13661] [CYBER2] [ELECTION-EO13848
- JASMINEOFAC SDNvesselSDGT
- MUNOZ AGUDELO, Diego AlbertoOFAC SDNindividualSDNTK
- ASCOTEC HOLDING GMBHOFAC SDN🇩🇪GermanyEntityIRAN
- AUTOLEX TRANSPORT LTD.OFAC SDN🏳SeychellesEntityUKRAINE-EO13661] [CYBER2] [ELECTION-EO13848
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.