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 227 of 381
- DIDAOFAC SDN🏳Cote d IvoireEntitySDGT
- 76 BENMORE GARDEN TRUSTOFAC SDN🇿🇦South AfricaEntitySDGT
- MEGA GEMS PTY LTDOFAC SDN🇿🇦South AfricaEntitySDGT
- SITTI GENERAL TRADING LLCOFAC SDN🇦🇪United Arab EmiratesEntitySOMALIA
- KISMAYO GENERAL TRADING LLCOFAC SDN🇦🇪United Arab EmiratesEntitySOMALIA
- RED SEA TRANSIT & TRANSPORT SERVICEOFAC SDN🏳DjiboutiEntitySOMALIA
- ROYAL SHIPPING AGENCYOFAC SDN🏳DjiboutiEntitySOMALIA
- BUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES L.L.C.OFAC SDN🇦🇪United Arab EmiratesEntitySOMALIA
- BARREH, MariamOFAC SDN🇦🇪United Arab EmiratesindividualSOMALIA
- AMVAJ NILGOUN BUSHEHR CO.OFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- ARTTRONIX INTERNATIONAL HK LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- ORIENTAL DYNASTY LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntitySDGT
- WHITE STAR DMCCOFAC SDN🇦🇪United Arab EmiratesEntitySDGT
- ARTUAL GALLERYOFAC SDN🇱🇧LebanonEntitySDGT
- BEST DIAMOND HOUSE DMCCOFAC SDN🇦🇪United Arab EmiratesEntitySDGT
- JOTRIN ELECTRONICS LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- BEXLEY WAY GENERAL TRADING L.L.C.OFAC SDN🇦🇪United Arab EmiratesEntitySDGT
- VOHOM TECHNOLOGY HK CO., LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- PARK VENTURES SALOFAC SDN🇱🇧LebanonEntitySDGT
- RB CONSULTING LIMITEDOFAC SDN🏳MaltaEntityRUSSIA-EO14024
- NACHAR, AliOFAC SDN🇱🇧LebanonindividualSDGT
- NACHAR, Hussein MoussaOFAC SDN🏳Congo, Democratic Republic of theindividualSDGT
- AMANA DIAM DMCCOFAC SDN🇦🇪United Arab EmiratesEntitySDGT
- HELICS GEMBOFAC SDN🇧🇪BelgiumEntitySDGT
- MURAD, BassemOFAC SDN🇧🇪BelgiumindividualSDGT
- MURAD EN SONS DIAMONDSOFAC SDN🇧🇪BelgiumEntitySDGT
- MSD CAPITAL PTY LTDOFAC SDN🇿🇦South AfricaEntitySDGT
- MSD DMCCOFAC SDN🇦🇪United Arab EmiratesEntitySDGT
- MSD SPRL DIAMOND TRADINGOFAC SDN🇿🇦South AfricaEntitySDGT
- GHADDAR, Ibrahim FadelOFAC SDN🇦🇪United Arab EmiratesindividualSDGT
- YINKE HK ELECTRONICS COMPANY LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- KHAWAJA, MohamadOFAC SDN🇦🇪United Arab EmiratesindividualSDGT
- UT IT NOVAYA INDUSTRIYA OOOOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LUQUIN RODRIGUEZ, Brayan MoisesOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- MAGNISERVIA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- AKA INTEGRAL SERVICES, S. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- ENVIGH, S. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- SUNCAN MEXICO, S. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- TRADOS COMERCIO, S. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- PASNA INTERNATIONAL GROUP SND. BHDOFAC SDN🇲🇾MalaysiaEntityNPWMD] [IFSR
- SARI, KubilayOFAC SDN🇹🇷TurkeyindividualSDGT
- ALSHEAK, OmarOFAC SDN🇹🇷TurkeyindividualSDGT
- WU, HuihuiOFAC SDNCovered Nation🇨🇳ChinaindividualDPRK3
- CHENG, Hung ManOFAC SDNCovered Nation🇨🇳ChinaindividualDPRK3
- SIM, Hyon SopOFAC SDNCovered Nation🇨🇳ChinaindividualNPWMD
- ADINEHVAND, SalmanOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- ABSALAN, ParvizOFAC SDNCovered Nation🇮🇷IranindividualIRGC] [IRAN-HR
- GOSHTASBI, AmanollahOFAC SDNCovered Nation🇮🇷IranindividualIRGC] [IRAN-HR
- AGHAMIRI, Seyyed Mohammad AminOFAC SDNCovered Nation🇮🇷IranindividualIRAN-TRA] [IRAN-EO13846
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.