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 338 of 381
- DOXA SHIPPING LINE INCOFAC SDN🇦🇪United Arab EmiratesEntityUKRAINE-EO13662] [RUSSIA-EO14024
- AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIPOFAC SDN🇾🇪YemenEntitySDGT
- AL-HADI, Ahmad Muhammad Muhammad HasanOFAC SDN🇾🇪YemenindividualSDGT
- VENAYAGAMOORTHY, PuvaneswaranOFAC SDN🇲🇾MalaysiaindividualSDGT
- ALISSAOFAC SDNvesselUKRAINE-EO13662] [RUSSIA-EO14024
- BLU SHIPPING M SDN. BHD.OFAC SDN🇲🇾MalaysiaEntitySDGT
- KANGEN MARITIME CORPORATIONOFAC SDN🏳SeychellesEntityUKRAINE-EO13662] [RUSSIA-EO14024
- ARJUNOFAC SDNvesselUKRAINE-EO13662] [RUSSIA-EO14024
- NOBLEFU COMPANY LIMITEDOFAC SDN🏳Marshall IslandsEntityUKRAINE-EO13662] [RUSSIA-EO14024
- AULISOFAC SDNvesselUKRAINE-EO13662] [RUSSIA-EO14024
- TEFCAS MARINE SDN. BHD.OFAC SDN🇲🇾MalaysiaEntitySDGT
- KUPA LINES INCORPORATEDOFAC SDN🏳Marshall IslandsEntityUKRAINE-EO13662] [RUSSIA-EO14024
- SAWH, HimnauthOFAC SDN🏳GuyanaindividualILLICIT-DRUGS-EO14059
- CANGJIEOFAC SDNvesselUKRAINE-EO13662] [RUSSIA-EO14024
- BRECALIN HONG KONG CO LTDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13846
- PROGRESS VOFAC SDNvesselIRAN-EO13846
- TASCAOFAC SDNvesselIRAN-EO13846
- SCORPIUSOFAC SDNvesselIRAN-EO13846
- ELIZA IIOFAC SDNvesselIRAN-EO13846
- SHINY SAILS SHIPPING LTDOFAC SDN🏳SeychellesEntityIRAN-EO13846
- AVITALOFAC SDNvesselIRAN-EO13846
- BINARY PROPERTIES CO. LTD.OFAC SDN🇹🇼TaiwanEntityTCO
- SYMI SHIPPING LIMITEDOFAC SDN🏳LiberiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- SHUN TAIOFAC SDNvesselUKRAINE-EO13662] [RUSSIA-EO14024
- WORTHALIANCE LIMITEDOFAC SDN🏳Marshall IslandsEntityUKRAINE-EO13662] [RUSSIA-EO14024
- KAPAL CANTIKOFAC SDNvesselUKRAINE-EO13662] [RUSSIA-EO14024
- GESSI MARITIME CORPORATIONOFAC SDN🏳SeychellesEntityUKRAINE-EO13662] [RUSSIA-EO14024
- MERCURYOFAC SDNvesselUKRAINE-EO13662] [RUSSIA-EO14024
- MERAT, KavehOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IRGC] [IFSR
- WAVECREST MARITIME LIMITEDOFAC SDN🇦🇪United Arab EmiratesEntityUKRAINE-EO13662] [RUSSIA-EO14024
- MOTIOFAC SDNvesselUKRAINE-EO13662] [RUSSIA-EO14024
- TAGABO MARITIME CORPORATIONOFAC SDN🏳SeychellesEntityUKRAINE-EO13662] [RUSSIA-EO14024
- NANDA DEVIOFAC SDNvesselUKRAINE-EO13662] [RUSSIA-EO14024
- TRIDENT INFINITY LIMITEDOFAC SDN🇮🇳IndiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- NEVEOFAC SDNvesselUKRAINE-EO13662] [RUSSIA-EO14024
- LOS VIAGRASOFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- CHENG SHIPPING AND TRADER LIMITEDOFAC SDN🏳SeychellesEntityUKRAINE-EO13662] [RUSSIA-EO14024
- PING ANOFAC SDNvesselUKRAINE-EO13662] [RUSSIA-EO14024
- KANNIAPPAN, JR, EzekialOFAC SDN🇲🇾MalaysiaindividualSDGT
- ABEDININAJAFABADI, MohammadOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IRGC] [IFSR
- SANAT DANESH RAHPUYAN AFLAK COMPANY LTDOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IRGC] [IFSR
- ILLUMOVE SAOFAC SDN🇨🇭SwitzerlandEntityNPWMD] [IRGC] [IFSR
- GOMELAURI, VakhtangOFAC SDN🇬🇪GeorgiaindividualGLOMAG
- KEZEVADZE, MirzaOFAC SDN🇬🇪GeorgiaindividualGLOMAG
- MISTRAL 1OFAC SDNvesselUKRAINE-EO13662] [RUSSIA-EO14024
- OBREGON PEREZ, Hector AndresOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- IVANISHVILI, Bidzina Grigoris DzeOFAC SDN🇬🇪GeorgiaindividualRUSSIA-EO14024
- MENDELEEVA, Olesya AnatolevnaOFAC SDNCovered Nation🇷🇺RussiaindividualGLOMAG
- FOXTROT NETWORKOFAC SDN🇸🇪SwedenEntityTCO
- MAJID, RawaOFAC SDNCovered Nation🇮🇷IranindividualTCO
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.