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:
Country:Severity:Sort:
19,042 entities matchingPage 342 of 381
- HONG KONG TIANLE INTERNATIONAL CO LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- DDC DEVELOP INDUSTRY HONG KONG LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- SHENZHEN ZHIYU INTERNATIONAL TRADE CO LTDOFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- JP ORIENTAL INTERNATIONAL HOLDINGS LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- MILETUS LINE LTDOFAC SDN🏳SeychellesEntitySDGT
- GOZOSO GROUP LTDOFAC SDNCovered Nation🇨🇳ChinaEntitySDGT
- MARSHAL SHIP MANAGEMENT PRIVATE LIMITEDOFAC SDN🇮🇳IndiaEntitySDGT
- AHARI, Farbod MohseniOFAC SDNCovered Nation🇮🇷IranindividualSDGT
- OCEAN DOLPHIN SHIP MANAGEMENT LTDOFAC SDNCovered Nation🇨🇳ChinaEntitySDGT
- GIOIOSAOFAC SDNvesselSDGT
- ARANHA, Ryan XavierOFAC SDN🇦🇪United Arab EmiratesindividualSDGT
- ESHAGHI, JamshidOFAC SDNCovered Nation🇮🇷IranindividualSDGT
- KOLAHDOZMAHALEH, Mohammad Ali RiaziOFAC SDNCovered Nation🇮🇷IranindividualSDGT
- GHAZI, FarshadOFAC SDNCovered Nation🇮🇷IranindividualSDGT
- PETERPAULOFAC SDNvesselIRAN-EO13846
- SEPEHR ENERGY JAHAN NAMA TABANOFAC SDNCovered Nation🇮🇷IranEntitySDGT
- SEPEHR ENERGY HAMTA PARSOFAC SDNCovered Nation🇮🇷IranEntitySDGT
- SEPEHR ENERGY PAYA GOSTAR JAHANOFAC SDNCovered Nation🇮🇷IranEntitySDGT
- ZHOU, ShuaiOFAC SDNCovered Nation🇨🇳ChinaindividualCYBER3
- SHANGHAI HEIYING INFORMATION TECHNOLOGY COMPANY, LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityCYBER3
- ZSERVERSOFAC SDNCovered Nation🇷🇺RussiaEntityCYBER3
- MISHIN, Alexander IgorevichOFAC SDNCovered Nation🇷🇺RussiaindividualCYBER3
- BOLSHAKOV, Aleksandr SergeyevichOFAC SDNCovered Nation🇷🇺RussiaindividualCYBER3
- LAVIAN, ArashOFAC SDNCovered Nation🇮🇷IranindividualSDGT
- LUCKY OCEAN SHIPPING LIMITEDOFAC SDN🏳Marshall IslandsEntityIRAN-EO13902
- STAR FORESTOFAC SDNvesselIRAN-EO13902
- KABAREBE, JamesOFAC SDN🏳RwandaindividualDRCONGO
- CARTELES UNIDOSOFAC SDN🇲🇽MexicoEntityFTO] [SDGT] [ILLICIT-DRUGS-EO14059
- ABDULSALAM, MohammadOFAC SDN🏳OmanindividualSDGT
- AL-MASHAT, Mahdi Mohammed HusseinOFAC SDN🇾🇪YemenindividualSDGT
- AL-HOUTHI, Mohamed AliOFAC SDN🇾🇪YemenindividualSDGT
- AL-HADI, Ali Muhammad Muhsin SalihOFAC SDN🇾🇪YemenindividualSDGT
- ALAGRI, Abdulmalek Abdullah Mohammed EOFAC SDN🏳OmanindividualSDGT
- GABER, Khaled Hussein SalehOFAC SDN🇾🇪YemenindividualSDGT
- ALMARWANI, Eshaq Abdulmalek AbdullahOFAC SDN🏳OmanindividualSDGT
- AL-JABRI, Abdulwali Abdoh HasanOFAC SDNCovered Nation🇮🇷IranindividualSDGT
- AL-JABRI GENERAL TRADING AND INVESTMENT COOFAC SDN🏳OmanEntitySDGT
- CASINOVAOFAC SDNvesselIRAN-EO13902
- LE MONDE MARINE SERVICES LIMITEDOFAC SDN🏳LiberiaEntityIRAN-EO13902
- PETRONIX ENERGY TRADING LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- IRANIAN OIL TERMINALS COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13902
- PETROQUIMICO FZEOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13902
- MIRI, Sayyed AliOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13902
- MOALEMI, AliOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13902
- SUNNY LAND TRADING LTDOFAC SDN🏳SeychellesEntityIRAN-EO13902
- LYDIA IIOFAC SDNvesselIRAN-EO13902
- GREEN GARDEN TRADING LTDOFAC SDN🏳SeychellesEntityIRAN-EO13902
- GERAMI, GholamhosseinOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13902
- AYDENOFAC SDNvesselIRAN-EO13902
- ARTEMIS HEART LTDOFAC SDN🏳SeychellesEntityIRAN-EO13902
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.