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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10,004 entities matchingPage 3 of 201
- ALLCHIPS LIMITEDOFAC SDNCovered Nation
- SWD EMBEDDED SYSTEMSOFAC SDNCovered Nation
- AERO CONTINENTE E.I.R.L.OFAC SDN
- COMERCIAL JOANA, S.A. DE C.V.OFAC SDN
- LIMITED LIABILITY COMPANY VELIKOLUKSKY BATTERY PLANT IMPULSOFAC SDNCovered Nation
- SUMINISTROS COMBUSTIBLES OCEANOS, S.A. DE C.V.OFAC SDN
- AL-AQSA ISLAMIC BANKOFAC SDN
- BANK MASKANOFAC SDNCovered Nation
- LLC TITAN-AVANGARDOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY BAIKAL TRADING COMPANYOFAC SDNCovered Nation
- CENTRUM MARITIME PTE. LTD.OFAC SDN
- BANK REFAH KARGARANOFAC SDNCovered Nation
- EDICIONES CUBANASOFAC SDN
- AL-HARAMAIN : PAKISTAN BRANCHOFAC SDN
- BEIT EL-MAL HOLDINGSOFAC SDN
- RED DOLPHIN JOINT STOCK COMPANYOFAC SDNCovered Nation
- 3D MODERN PRINTING PRESSOFAC SDN
- BANK SADERAT PLCOFAC SDN
- HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENTOFAC SDN
- UMMAH TAMEER E-NAUOFAC SDN
- LASHKAR E-TAYYIBAOFAC SDN
- FARMACIA VIDA SUPREMA, S.A. DE C.V.OFAC SDN
- GEX EXPLORE S. DE R.L. DE C.V.OFAC SDN
- ALEXANDRE ORLOFF LTDOFAC SDN
- GAMA'A AL-ISLAMIYYAOFAC SDN
- SHANGHAI TECHINITAL MATERIALS CO LTDOFAC SDNCovered Nation
- CUBANACAN GROUPOFAC SDN
- AL-HARAMAIN ISLAMIC FOUNDATIONOFAC SDN
- GOLDI ELECTRONICS S.A.OFAC SDN
- BANK KESHAVARZI IRANOFAC SDNCovered Nation
- POLAR BEAR ELECTRONICS CO., LIMITEDOFAC SDNCovered Nation
- KONOMAR GEMI ELEKTRIK VE ELEKTRONIK LIMITED SIRKETIOFAC SDN
- AL FURQANOFAC SDN
- TUNISIAN COMBAT GROUPOFAC SDN
- STICHTING BENEVOLENCE INTERNATIONAL NEDERLANDOFAC SDN
- HIZBALLAHOFAC SDN
- HARBOUR SHIP MANAGEMENT LIMITEDOFAC SDN
- ANSAR AL-ISLAMOFAC SDN
- GLOBUS TURKEY LOJISTIK DIS TICARET LIMITED SIRKETIOFAC SDN
- GILDA TAR KARVAN INTERNATIONAL COMPANYOFAC SDNCovered Nation
- SWISS LUXURY FZEOFAC SDN
- PALESTINE ISLAMIC JIHAD - SHAQAQI FACTIONOFAC SDN
- INTERNATIONAL SIKH YOUTH FEDERATIONOFAC SDN
- ZDRAVOOFAC SDN
- CIA. MINERA DAPA S.A.OFAC SDN
- AO TSIFROVYE PLATFORMY I RESHENIYA UMNOGO GORODAOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY VECTOROFAC SDNCovered Nation
- ADVANCED ELECTRONICS DEVELOPMENT, LTDOFAC SDN
- PALESTINE LIBERATION FRONT - ABU ABBAS FACTIONOFAC SDN
- COMERCIAL IBEROAMERICANA, S.A.OFAC SDN
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.