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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19,042 entities matchingPage 207 of 381
- SEWA SECURITY SERVICESOFAC SDN🏳Central African RepublicEntityCAR] [RUSSIA-EO14024
- MOSTAFAVI, Seyed MojtabaOFAC SDNCovered Nation🇮🇷IranindividualHRIT-IR
- RAVIN ACADEMYOFAC SDNCovered Nation🇮🇷IranEntityHRIT-IR
- KARIMI, FarzinOFAC SDNCovered Nation🇮🇷IranindividualHRIT-IR
- OMAR, Abdirahman MohamedOFAC SDN🏳SomaliaindividualSDGT
- SHAHED AVIATION INDUSTRIES RESEARCH CENTEROFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IRGC] [IFSR
- CELESTIN, RonyOFAC SDN🏳HaitiindividualILLICIT-DRUGS-EO14059
- FOURCAND, HerveOFAC SDN🏳HaitiindividualILLICIT-DRUGS-EO14059
- ADEN, Mahad IsseOFAC SDN🏳SomaliaindividualSDGT
- FATHI, MuradOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- YUSUF, Isse MohamoudOFAC SDN🏳SomaliaindividualSDGT
- MOHAMED, Liibaan YousufOFAC SDN🏳SomaliaindividualSDGT
- ISSE MOHAMUD, Abdirahman FahiyeOFAC SDN🏳SomaliaindividualSDGT
- QAHIYE, Mohamed AhmedOFAC SDN🏳MozambiqueindividualSDGT
- OMAR, Ahmed Haji Ali HajiOFAC SDN🏳SomaliaindividualSDGT
- SAMANE GOSTAR SAHAB PARDAZ PRIVATE LIMITED COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-TRA
- KAZEMI, MohammadOFAC SDNCovered Nation🇮🇷IranindividualIRGC] [IFSR] [IRAN-HR] [HOSTAGES-EO14078
- NILFORUSHAN, AbbasOFAC SDNCovered Nation🇮🇷IranindividualIRGC] [IFSR] [IRAN-HR
- ARTEMOV, Viktor SergiyovichOFAC SDN🇨🇭SwitzerlandindividualSDGT
- ZAHEDI, RouzbehOFAC SDNCovered Nation🇮🇷IranindividualSDGT
- RI, SokOFAC SDNCovered Nation🇨🇳ChinaindividualDPRK3
- YAN, ZhiyongOFAC SDNCovered Nation🇨🇳ChinaindividualDPRK3
- NAFRIEH, EdmanOFAC SDNCovered Nation🇮🇷IranindividualSDGT
- EL ZEIN, MohamedOFAC SDN🇱🇧LebanonindividualSDGT
- FARZADI, HedayatOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- AVA PETROLEUM SERVICES S.A.OFAC SDN🇨🇭SwitzerlandEntitySDGT
- PETRO NAVIERO PTE. LTD.OFAC SDN🇸🇬SingaporeEntitySDGT
- CENTRUM MARITIME PTE. LTD.OFAC SDN🇸🇬SingaporeEntitySDGT
- LIANG SHENGOFAC SDNvesselIRAN-EO13846
- ENERGOTRADE PLUS DMCCOFAC SDN🇦🇪United Arab EmiratesEntitySDGT
- INTREPID NAVIGATORS S.A.OFAC SDN🏳Marshall IslandsEntitySDGT
- RISING TIDE SHIPPING CORP.OFAC SDN🏳Marshall IslandsEntitySDGT
- MONUMONT SHIP MANAGEMENT LIMITEDOFAC SDN🏳Marshall IslandsEntitySDGT
- AL-GHAIB, Seyyed Heshmatollah HayatOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- PASANDIDEH, HeidarOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- HARBOUR SHIP MANAGEMENT LIMITEDOFAC SDN🏳Marshall IslandsEntitySDGT
- EXPANSE SHIP MANAGEMENT LIMITEDOFAC SDN🇹🇷TurkeyEntitySDGT
- BLUE BERRI SHIPPING INC.OFAC SDN🏳Marshall IslandsEntitySDGT
- PIRI, MortezaOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- GILDA TAR KARVAN INTERNATIONAL COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT
- BUENOOFAC SDNvesselSDGT
- BLUEFINSOFAC SDNvesselSDGT
- B LUMINOSAOFAC SDNvesselSDGT
- ZEPHYR IOFAC SDNvesselSDGT
- BOCEANICAOFAC SDNvesselSDGT
- RAIN DROPOFAC SDNvesselSDGT
- SKY AVIATOR COMPANY LIMITEDOFAC SDN🏳BurmaEntityBURMA-EO14014
- OO, Kyaw MinOFAC SDN🏳BurmaindividualBURMA-EO14014
- NOLANOFAC SDNvesselSDGT
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.