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 33 of 381
- INTRA CHEM TRADING GMBHOFAC SDN🇩🇪GermanyEntityIRAN
- IRANIAN OIL COMPANY (U.K.) LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAN
- PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONALOFAC SDN🏳JerseyEntityIRAN
- P.C.C. (SINGAPORE) PRIVATE LIMITEDOFAC SDN🇸🇬SingaporeEntityIRAN
- PETROCHEMICAL COMMERCIAL COMPANY FZEOFAC SDN🇦🇪United Arab EmiratesEntityIRAN
- PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAN
- IRAN FOREIGN INVESTMENT COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- IFIC HOLDING AGOFAC SDN🇩🇪GermanyEntityIRAN
- IHAG TRADING GMBHOFAC SDN🇩🇪GermanyEntityIRAN
- IRAN INSURANCE COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAN
- PETROPARS LTD.OFAC SDNCovered Nation🇮🇷IranEntityIRAN
- PETROPARS INTERNATIONAL FZEOFAC SDN🇦🇪United Arab EmiratesEntityIRAN
- PETROPARS UK LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAN
- KALA LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAN
- KALA PENSION TRUST LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAN
- ELLISSA PARC COTONOUOFAC SDN🏳BeninEntitySDNTK
- NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAN
- NAFTIRAN TRADING SERVICES CO. (NTS) LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAN
- PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITEDOFAC SDN🏳JerseyEntityIRAN
- NICO ENGINEERING LIMITEDOFAC SDN🏳JerseyEntityIRAN
- INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRANOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- MACHINE SAZI ARAK CO. LTD.OFAC SDNCovered Nation🇮🇷IranEntityIRAN
- SA'ID, MohamedOFAC SDN🏳SomaliaindividualSOMALIA
- WEST SUN TRADE GMBHOFAC SDN🇩🇪GermanyEntityIRAN
- HARRACH, BekkayOFAC SDNindividualSDGT
- AMROGGANG DEVELOPMENT BANKOFAC SDN🏳Korea, NorthEntityNPWMD
- KIM, Tong-Myo'ngOFAC SDNindividualNPWMD
- LEYVA ESCANDON, EdgardoOFAC SDN🇲🇽MexicoindividualSDNTK
- AL-QA'IDA IN THE ARABIAN PENINSULAOFAC SDN🇾🇪YemenEntityFTO] [SDGT
- REYES GARZA, AgustinOFAC SDN🇲🇽MexicoindividualSDNTK
- CONTRERAS NOVOA, HectorOFAC SDN🇲🇽MexicoindividualSDNTK
- ESTETICA CAR WASH S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- ESTETIC CARR DE OCCIDENTE, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- MORENO PEREZ, FelipeOFAC SDN🇲🇽MexicoindividualSDNTK
- MARTINEZ CANTABRANA, CesarOFAC SDN🇲🇽MexicoindividualSDNTK
- GUTIERREZ BARBOZA, Maureen PatriciaOFAC SDN🇲🇽MexicoindividualSDNTK
- CIFUENTES VARGAS, YanetOFAC SDN🇨🇴ColombiaindividualSDNT
- DE ICAZA LOZANO, AlejandroOFAC SDN🇲🇽MexicoindividualSDNTK
- LABORIN ARCHULETA, Clara ElenaOFAC SDN🇲🇽MexicoindividualSDNTK
- BELTRAN LEYVA, AlfredoOFAC SDN🇲🇽MexicoindividualSDNTK
- BELTRAN LEYVA, HectorOFAC SDN🇲🇽MexicoindividualSDNTK
- MOREXPRESS, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- ILC EXPORTACIONES, S. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- ABDILLAHI, AbshirOFAC SDN🏳SomaliaindividualSOMALIA
- GARAAD, Mohamed AbdiOFAC SDN🏳SomaliaindividualSOMALIA
- MANA'A, Fares MohammedOFAC SDNindividualSOMALIA
- AL-TURKI, Hassan Abdullah HersiOFAC SDN🏳SomaliaindividualSOMALIA
- AWEYS, Hassan DahirOFAC SDN🏳SomaliaindividualSOMALIA
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.