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 208 of 381
- SAINT LIGHTOFAC SDNvesselSDGT
- KHOSRAVI, Mohammad HosseinOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- FAZZONE, GregorioOFAC SDN🇨🇭SwitzerlandindividualSDGT
- AL HAKEEL AL ASWAD OIL TRADING LLCOFAC SDN🇦🇪United Arab EmiratesEntitySDGT
- PONTUS NAVIGATION CORP.OFAC SDN🏳Marshall IslandsEntitySDGT
- TRITON NAVIGATION CORP.OFAC SDN🏳Marshall IslandsEntitySDGT
- TECHNOLOGY BRIGHT INTERNATIONAL LIMITEDOFAC SDN🏳Marshall IslandsEntitySDGT
- AZUL VISTA SHIPPING CORPORATIONOFAC SDN🏳Marshall IslandsEntitySDGT
- VISTA CLARA SHIPPING CORPORATIONOFAC SDN🏳Marshall IslandsEntitySDGT
- BUSHEHR PRISONOFAC SDNCovered Nation🇮🇷IranEntityCAATSA - IRAN
- OSTAD, Mohammad RezaOFAC SDNCovered Nation🇮🇷IranindividualCAATSA - IRAN
- MIRHEYDARY, Mohammad RezaOFAC SDNCovered Nation🇮🇷IranindividualCAATSA - IRAN
- OFFICER'S UNION FOR INTERNATIONAL SECURITYOFAC SDNCovered Nation🇷🇺RussiaEntityCAR] [RUSSIA-EO14024
- ASIAN ZONE TRADING L.L.COFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13846
- KRATOL AVIATIONOFAC SDN🇦🇪United Arab EmiratesEntityCAR
- IVANOV, Aleksandr AleksandrovichOFAC SDNCovered Nation🇷🇺RussiaindividualCAR
- ZAKHAROV, Valery NikolayevichOFAC SDNCovered Nation🇷🇺RussiaindividualCAR
- DJUMA, AbbasOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- SRABIONOV, Tigran KhristoforovichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- UTELIZ RESOURCES CO., LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13846
- KHAIMOURZINA, Elmira AbdulbarievnaOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- GALAXY PETROCHEMICAL FZEOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13846
- NEWTON TRADING FZEOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13846
- SUM FIVE PETROCHEMICALS TRADING L.L.COFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13846
- LATORTUE, YouriOFAC SDN🏳HaitiindividualILLICIT-DRUGS-EO14059
- VOLFOVICH, AlexanderOFAC SDN🇨🇾CyprusindividualRUSSIA-EO14024
- MONCH GENERAL TRADING L.L.C.OFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13846
- SHEVCHENKO, Yevgeny AleksandrovichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- ACCESS TECHNOLOGY TRADING L.L.COFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13846
- HIGHLINE LOGISTIC HK LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13846
- HONG KONG AEONIAN COMPLEX CO., LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13846
- ZHEJIANG WONDER IMP. AND EXP. CO., LTD.OFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13846
- TORGAN CO., LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13846
- NOROOZI, AhmadOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13846
- EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD.OFAC SDN🏳Marshall IslandsEntityIRAN-EO13846
- MPUNGA, SandraOFAC SDN🇿🇼ZimbabweindividualGLOMAG
- FOSSIL AGROOFAC SDN🇿🇼ZimbabweEntityGLOMAG
- FOSSIL CONTRACTINGOFAC SDN🇿🇼ZimbabweEntityGLOMAG
- CHIMUKA, ObeyOFAC SDN🇿🇼ZimbabweindividualGLOMAG
- KUDRYAKOV, DmitryOFAC SDNindividualGLOMAG
- MAZUREVSKII, Konstantin SergeevichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- JEBELLI, PeymanOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13846
- BARMAHANI, MohsenOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13846
- POURANVARI, YoosefOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13846
- REZVANI, AliOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13846
- ZABIHPOUR, Ameneh SadatOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13846
- CISNEROS HERNANDEZ, JesusOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- MARKINA, Liudmila LeonidovnaOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- MANSOUR, Adel MohamadOFAC SDN🇱🇧LebanonindividualSDGT
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.