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.
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19,042 entities matchingPage 25 of 381
- AHMADIAN, Ali AkbarOFAC SDNindividualSDGT] [NPWMD] [IRGC] [IFSR
- SOLEIMANI, QasemOFAC SDNindividualSDGT] [NPWMD] [IRGC] [IFSR
- SHAHBAZ TV CENTEROFAC SDN🇵🇰PakistanEntitySDNTK
- AL-SHEIBANI, Abu MustafaOFAC SDNCovered Nation🇮🇷IranindividualIRAQ3
- TAMILS REHABILITATION ORGANISATIONOFAC SDN🇱🇰Sri LankaEntitySDGT
- KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOHOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [NPWMD] [IRGC] [IFSR
- ORIENTAL OIL KISHOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [NPWMD] [IRGC] [IFSR
- GHORB KARBALAOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [NPWMD] [IRGC] [IFSR
- SEPASAD ENGINEERING COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [NPWMD] [IRGC] [IFSR
- GHORB NOOHOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [NPWMD] [IRGC] [IFSR
- OMRAN SAHELOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [NPWMD] [IRGC] [IFSR
- SAHEL CONSULTANT ENGINEERSOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [NPWMD] [IRGC] [IFSR
- HARA COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [NPWMD] [IRGC] [IFSR
- GHARARGAHE SAZANDEGI GHAEMOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [NPWMD] [IRGC] [IFSR
- HARDAN, Assaad HalimOFAC SDNindividualLEBANON
- WAHHAB, Wi'amOFAC SDNindividualLEBANON
- MAKHLUF, HafizOFAC SDNindividualLEBANON
- BELNEFTEKHIMOFAC SDN🇧🇾BelarusEntityBELARUS
- BELNEFTEKHIM USA, INC.OFAC SDN🇺🇸United StatesEntityBELARUS
- BAHMANYAR, Bahmanyar MortezaOFAC SDNindividualNPWMD] [IFSR
- DASTJERDI, Ahmad VahidOFAC SDNindividualNPWMD] [IFSR
- ESMAELI, Reza-GholiOFAC SDNindividualNPWMD] [IFSR
- SALIMI, HoseinOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [NPWMD] [IRGC] [IFSR
- NOOR MUHAMMAD, Abdul MajeedOFAC SDN🇦🇪United Arab EmiratesindividualSDNTK
- SHAHNAWAZ TRADERSOFAC SDN🇵🇰PakistanEntitySDNTK
- KHAN, SherbazOFAC SDN🇦🇪United Arab EmiratesindividualSDNTK
- DUZCAN, CeylanOFAC SDN🇦🇪United Arab EmiratesindividualSDNTK
- SCHNEIDER, SimonOFAC SDN🇳🇱NetherlandsindividualSDNTK
- MICHIELSEN, TomOFAC SDN🇧🇪BelgiumindividualSDNTK
- GHANI, Mohammad NadeemOFAC SDN🇬🇧United KingdomindividualSDNTK
- LOAN, Waseem RaufOFAC SDN🇦🇪United Arab EmiratesindividualSDNTK
- BEHZAD, Ahmad Abdulla Mohammad AbdullaOFAC SDN🇦🇪United Arab EmiratesindividualSDNTK
- AZAM, AmirOFAC SDN🇦🇪United Arab EmiratesindividualSDNTK
- FMF GENERAL TRADING LLCOFAC SDN🇦🇪United Arab EmiratesEntitySDNTK
- AL AMLOOD TRADING LLCOFAC SDN🇦🇪United Arab EmiratesEntitySDNTK
- A A TRADING FZCOOFAC SDN🇦🇪United Arab EmiratesEntitySDNTK
- BELS FLOWERS IMPORT EXPORT BVBAOFAC SDN🇧🇪BelgiumEntitySDNTK
- OFFENBACH HAUSHALTWAREN B.V.OFAC SDN🇳🇱NetherlandsEntitySDNTK
- KHAN & SCHIRINDEL GMBHOFAC SDN🇩🇪GermanyEntitySDNTK
- SAF TECH S.L.OFAC SDN🇪🇸SpainEntitySDNTK
- DUBAI TRADING COMPANYOFAC SDN🇵🇰PakistanEntitySDNTK
- ZULEKHA GENERAL TRADING LLCOFAC SDN🇦🇪United Arab EmiratesEntitySDNTK
- SHAHBAZ KHAN GENERAL TRADING LLCOFAC SDN🇦🇪United Arab EmiratesEntitySDNTK
- MALEKI, NaserOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- DROUKDEL, AbdelmalekOFAC SDN🇩🇿AlgeriaindividualSDGT
- CAZARES SALAZAR, Blanca MargaritaOFAC SDN🇲🇽MexicoindividualSDNTK
- MEZA GASPAR, ArturoOFAC SDN🇲🇽MexicoindividualSDNTK
- OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- MEZA CAZARES, ArturoOFAC SDN🇲🇽MexicoindividualSDNTK
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.