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 343 of 381
- BOVARD, HamidOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13902
- FIONAOFAC SDNvesselIRAN-EO13902
- ASADROUZ, AbbassOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13902
- KHAN, Karim Asad AhmadOFAC SDN🇳🇱NetherlandsindividualICC-EO14203
- OCEANEND SHIPPING LTDOFAC SDN🏳SeychellesEntityIRAN-EO13846
- ASTERIXOFAC SDNvesselIRAN-EO13846
- IMS LTDOFAC SDN🇲🇾MalaysiaEntityIRAN-EO13846
- VIOLET 1OFAC SDNvesselIRAN-EO13846
- CHAMTANGOFAC SDNvesselIRAN-EO13846
- PARSARAD, BehrouzOFAC SDNCovered Nation🇮🇷IranindividualILLICIT-DRUGS-EO14059
- MOSQUERA SERRANO, Giovanni VicenteOFAC SDN🇻🇪VenezuelaindividualSDGT] [TCO
- PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATIONOFAC SDN🇰🇭CambodiaEntityTCO
- MIRA SERDA, Aleksandr KhoseluisovichOFAC SDNCovered Nation🇷🇺RussiaindividualCYBER4
- KARAVATSKY, PavelOFAC SDNCovered Nation🇷🇺RussiaindividualCYBER4
- MENDELEEV, SergeyOFAC SDNCovered Nation🇷🇺RussiaindividualCYBER4
- INDEPENDENT DECENTRALIZED FINANCE SMARTBANK AND ECOSYSTEMOFAC SDNCovered Nation🇷🇺RussiaEntityCYBER4
- EXVEDOFAC SDNCovered Nation🇷🇺RussiaEntityCYBER4
- PAKNEJAD, MohsenOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13902
- SEA SERVICES PROVIDERS NVOFAC SDN🏳SurinameEntityIRAN-EO13902
- LEXIOFAC SDNvesselIRAN-EO13902
- TURQUOISE SEA MARINE LIMITEDOFAC SDN🏳SeychellesEntityIRAN-EO13902
- LYDYA NOFAC SDNvesselIRAN-EO13902
- AREN SHIP MANAGEMENTOFAC SDN🇧🇩BangladeshEntityIRAN-EO13902
- HONG KONG HESHUN TRANSPORTATION TRADING LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- PEACE HILLOFAC SDNvesselIRAN-EO13902
- SEASKY MARINE CO., LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- SEASKYOFAC SDNvesselIRAN-EO13902
- CELESTITE MARITIME INCOFAC SDN🏳Marshall IslandsEntityIRAN-EO13902
- MARINE SOLUTION PVT LTDOFAC SDN🇱🇰Sri LankaEntityIRAN-EO13902
- NESOOFAC SDNvesselIRAN-EO13902
- SHANNON IIOFAC SDNvesselIRAN-EO13902
- DREW PROPERTIES II PTE. LTD.OFAC SDN🇸🇬SingaporeEntityTCO
- HUAXIA TRADING LTDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- ITAUGUAOFAC SDNvesselIRAN-EO13902
- ITAUGUA SERVICES INCOFAC SDN🏳LiberiaEntityIRAN-EO13902
- LAKE VIEW SHIP MANAGEMENT PRIVATE LIMITEDOFAC SDN🇮🇳IndiaEntityIRAN-EO13902
- BLUE GULFOFAC SDNvesselIRAN-EO13902
- SUN SCIENCE INTERNATIONAL CO., LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- CORONA FUNOFAC SDNvesselIRAN-EO13902
- PT. BINTANG SAMUDRA UTAMAOFAC SDN🇮🇩IndonesiaEntityIRAN-EO13846
- SHIPLOAD MARITIME PTE. LTD.OFAC SDN🇸🇬SingaporeEntityIRAN-EO13846
- PT. GIANIRA ADHINUSA SENATAMAOFAC SDN🇮🇩IndonesiaEntityIRAN-EO13846
- MARINA VISIONOFAC SDNvesselIRAN-EO13846
- CELEBESOFAC SDNvesselIRAN-EO13846
- MALILIOFAC SDNvesselIRAN-EO13846
- ROYAL SHUNE LEI COMPANY LIMITEDOFAC SDN🏳BurmaEntityDPRK] [BURMA-EO14014
- AUNG, Tin MyoOFAC SDN🏳BurmaindividualDPRK] [BURMA-EO14014
- MYINT, Kyaw Thu MyoOFAC SDN🏳BurmaindividualDPRK] [BURMA-EO14014
- AYYUB, Fatimah 'AbdallahOFAC SDN🇱🇧LebanonindividualSDGT
- MURTADA, Mahasin MahmudOFAC SDN🇹🇷TurkeyindividualSDGT
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.