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 203 of 504
- SAFA, WafiqOFAC SDN🇱🇧LebanonindividualSDGT
- KARAT INDUSTRY CO., LTD.OFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- HAJI JUMA KHAN ORGANIZATIONOFAC SDN🇦🇫AfghanistanEntitySDNTK
- RA'D, Muhammad HasanOFAC SDN🇱🇧LebanonindividualSDGT
- SHERRI, AminOFAC SDN🇱🇧LebanonindividualSDGT
- DALIAN ZHONGCHUANG CHAR-WHITE CO., LTD.OFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- HAZZIMA, Husain AliOFAC SDN🇱🇧LebanonindividualSDGT
- BALOCHISTAN LIBERATION ARMYOFAC SDN🇵🇰PakistanEntityFTO] [SDGT
- SUCCESS MOVE LTD.OFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- RENDON HERRERA, DanielOFAC SDN🇨🇴ColombiaindividualSDNTK
- AL-ATRUSH, Abd al-Wahhab Umar MirzaOFAC SDNindividualIRAQ2
- VELAYATI, Ali AkbarOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13876
- GOLPAYEGANI, Mohammad MohammadiOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13876
- PALEA D.O.O.OFAC SDN🇸🇮SloveniaEntitySDNTK
- ZARIF, Mohammad JavadOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13876
- MADURO GUERRA, Nicolas ErnestoOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- VELINVESTMENT D.O.O.OFAC SDN🇸🇮SloveniaEntitySDNTK
- MAKLED GARCIA, WalidOFAC SDN🇻🇪VenezuelaindividualSDNTK
- KHAMENEI, Ali HusseiniOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13876
- KIM, Su IlOFAC SDN🇻🇳VietnamindividualDPRK2
- MERIDEIS D.O.O.OFAC SDN🇸🇮SloveniaEntitySDNTK
- HAJIZADEH, Amir AliOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IRGC] [IFSR
- PAKPOUR, MohammadOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IRGC] [IFSR
- PANYA AGOFAC SDN🏳LiechtensteinEntitySDNTK
- BHEEL, ImamOFAC SDN🇵🇰PakistanindividualSDNTK
- AL-ARABI TRADING COMPANY LIMITEDOFAC SDN🇮🇶IraqEntityIRAQ2
- BLASKIC, TihomirOFAC SDNindividualBALKANS
- OZMA'I, AliOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IRGC] [IFSR
- RAVANKAR, MansurOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IRGC] [IFSR
- KALLIOPE LIMITEDOFAC SDN🏳GibraltarEntitySDNTK
- BADIN, YadollahOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IRGC] [IFSR
- ZIRAHI, RamezanOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IRGC] [IFSR
- NORTHSTAR TRADING CORPORATIONOFAC SDN🏳SeychellesEntitySDNTK
- REVOLUTIONARY STRUGGLEOFAC SDN🇬🇷GreeceEntityFTO] [SDGT
- GHOLAMSHAHI, AbbasOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IRGC] [IFSR
- TANGSIRI, Ali RezaOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [NPWMD] [IRGC] [IFSR
- BAMEX LIMITEDOFAC SDN🇦🇹AustriaEntitySDNTK
- CUBAMETALESOFAC SDN🇨🇺CubaEntityVENEZUELA-EO13850
- SHANG YUAN BAOOFAC SDNvesselDPRK4
- THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROSOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13661
- AL-QUBAYSI, Abd-al-MunimOFAC SDNindividualSDGT
- ADMINCHECK LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- QADO, WaadOFAC SDN🇮🇶IraqindividualGLOMAG
- JUI ZONG SHIP MANAGEMENT CO LTDOFAC SDN🇹🇼TaiwanEntityDPRK4
- STROYTRANSGAZ LLCOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13661
- JUI CHENG SHIPPING COMPANY LIMITEDOFAC SDN🇹🇼TaiwanEntityDPRK4
- JUI PANG SHIPPING CO LTDOFAC SDN🇹🇼TaiwanEntityDPRK4
- STROYTRANSGAZ-M LLCOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13661
- TAJIDEEN, KassimOFAC SDNindividualSDGT
- CHEN, Mei HsiangOFAC SDN🇹🇼TaiwanindividualDPRK4
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.