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 344 of 381
- AYYUB, Hawra' 'AbdallahOFAC SDN🇱🇧LebanonindividualSDGT
- KHAFAJA, Jamil MohamadOFAC SDN🇱🇧LebanonindividualSDGT
- LEBANESE UNITED GROUP SALOFAC SDN🇱🇧LebanonEntitySDGT
- SECUROL GLASS CURTAINSOFAC SDN🇱🇧LebanonEntitySDGT
- SHANDONG SHOUGUANG LUQING PETROCHEMICAL CO., LTD.OFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- CITYWALLSHIP MANAGEMENT CO LTDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- PLACENCIA SERVICES INCORPORATIONOFAC SDN🏳LiberiaEntityIRAN-EO13902
- MONTROSEOFAC SDNvesselIRAN-EO13902
- JETEE CO., LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- BRITNEY RYDER LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- VOLANSOFAC SDNvesselIRAN-EO13902
- SEAPALM SHIPPING LIMITEDOFAC SDN🏳SeychellesEntityIRAN-EO13902
- TITANOFAC SDNvesselIRAN-EO13902
- AM ASIA M6 LTDOFAC SDNCovered Nation🇨🇳ChinaEntitySDGT
- LLC KOLIBRI GROUPOFAC SDNCovered Nation🇷🇺RussiaEntitySDGT
- LLC EDISONOFAC SDNCovered Nation🇷🇺RussiaEntitySDGT
- DREW PROPERTIES II CO. LTD.OFAC SDN🇹🇼TaiwanEntityTCO
- AM THESEUSOFAC SDNvesselSDGT
- LLC SKY FRAMEOFAC SDNCovered Nation🇷🇺RussiaEntitySDGT
- GHAIRAT, HushangOFAC SDNCovered Nation🇷🇺RussiaindividualSDGT
- GHAIRAT, SohrabOFAC SDNCovered Nation🇷🇺RussiaindividualSDGT
- ASTRID MENKS LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- NATALINA 7OFAC SDNvesselIRAN-EO13902
- CANES VENATICI LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- SETASEAN SHIP MANAGEMENT LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- LYRARI GROUP LTDOFAC SDN🏳Virgin Islands, BritishEntityIRAN-EO13902
- ZENITH BRIDGE INCOFAC SDN🇵🇦PanamaEntityIRAN-EO13902
- AL-BAZZAL, Rashid QasimOFAC SDN🇱🇧LebanonindividualSDGT
- RAVEE SARLOFAC SDN🇱🇧LebanonEntitySDGT
- VIDANOV, Vyacheslav VladimirovichOFAC SDNCovered Nation🇷🇺RussiaindividualSDGT
- GREENBAY PROPERTIES PTE. LTD.OFAC SDN🇸🇬SingaporeEntityTCO
- BELYAKOV, Yuri VladimirovichOFAC SDNCovered Nation🇷🇺RussiaindividualSDGT
- JAFARI, HassanOFAC SDN🇹🇷TurkeyindividualSDGT
- HURTADO OLASCOAGA, AditaOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- HURTADO OLASCOAGA, UbaldoOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- BRAVA LAKEOFAC SDNvesselIRAN-EO13902
- VIOLAOFAC SDNvesselIRAN-EO13902
- AURORA RILEYOFAC SDNvesselIRAN-EO13902
- APATEOFAC SDNvesselIRAN-EO13902
- WANG, XueqingOFAC SDNCovered Nation🇨🇳ChinaindividualIRAN-EO13902
- HUAYING HUIZHOU DAYA BAY PETROCHEMICAL TERMINAL STORAGE CO., LTDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13846
- LIMITED LIABILITY COMPANY LUKOIL PERMOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LUKOIL AIK A LIMITED LIABILITY COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LUKOIL KALININGRADMORNEFTOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LUKOIL WEST SIBERIA LIMITEDOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- URALOILOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- RUSSIAN INNOVATION FUEL AND ENERGY COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LIMITED LIABILITY COMPANY RN KRASNODARNEFTEGAZOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- JOINT STOCK COMPANY RYAZAN OIL REFINERY COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- JOINT STOCK COMPANY EAST SIBERIAN OIL AND GAS COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.