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 346 of 381
- GLORY INTERNATIONAL FZ-LLCOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13902
- VALIANT MARINE VENTURES FZEOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13846
- AMOROFAC SDNvesselIRAN-EO13846
- GLOBAL TANKERS PRIVATE LIMITEDOFAC SDN🇮🇳IndiaEntityIRAN-EO13902
- RISING PHOENIX PROVIDER NVOFAC SDN🏳SurinameEntityIRAN-EO13846
- MARZIYA SHIPPING OPC PVT LTDOFAC SDN🇮🇳IndiaEntityIRAN-EO13846
- VIRGOOFAC SDNvesselIRAN-EO13846
- GUANGSHA ZHOUSHAN ENERGY GROUP CO., LTD.OFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13846
- GLOBAL ELEGANCEOFAC SDNvesselIRAN-EO13902
- GLOBAL EMERALDOFAC SDNvesselIRAN-EO13902
- GLOBAL PEAKOFAC SDNvesselIRAN-EO13902
- GLOBAL RANIOFAC SDNvesselIRAN-EO13902
- GLOBAL STAROFAC SDNvesselIRAN-EO13902
- GLOBAL ACEOFAC SDNvesselIRAN-EO13902
- GLOBAL EVERESTOFAC SDNvesselIRAN-EO13902
- GLOBAL ANGELOFAC SDNvesselIRAN-EO13902
- EL BARAKA ASSOCIATION FOR CHARITABLE AND HUMANITARIAN WORKOFAC SDN🇩🇿AlgeriaEntitySDGT
- BRAHIMI, AhmedOFAC SDN🇩🇿AlgeriaindividualSDGT
- AL WEAM CHARITABLE SOCIETYOFAC SDN🏳Region: Northern GazaEntitySDGT
- SIMRANOFAC SDNvesselIRAN-EO13902
- ABU MAREI, Muhammad Sami MuhammadOFAC SDN🏳Region: GazaindividualSDGT
- FILISTIN VAKFIOFAC SDN🇹🇷TurkeyEntitySDGT
- ARARAWI, Zeki Abdullah IbrahimOFAC SDN🇹🇷TurkeyindividualSDGT
- ADDAMEER PRISONER SUPPORT AND HUMAN RIGHTS ASSOCIATIONOFAC SDN🇮🇱IsraelEntitySDGT
- ABU RASHED, AminOFAC SDN🇳🇱NetherlandsindividualSDGT
- RASHED, Israa AbouOFAC SDN🇳🇱NetherlandsindividualSDGT
- ISRAA CHARITABLE FOUNDATION NETHERLANDSOFAC SDN🇳🇱NetherlandsEntitySDGT
- BESTLAOFAC SDNvesselIRAN-EO13902
- EGRETOFAC SDNvesselIRAN-EO13902
- DEXIANG SHIPPING CO., LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- BESTLA COMPANY LIMITEDOFAC SDN🏳Marshall IslandsEntityIRAN-EO13902
- RANIOFAC SDNvesselIRAN-EO13902
- CIVIC CAPITAL SHIPPING INC.OFAC SDN🇵🇦PanamaEntityIRAN-EO13902
- STARBOARD SHIPPING INC.OFAC SDN🇵🇦PanamaEntityIRAN-EO13902
- NYANTARAOFAC SDNvesselIRAN-EO13902
- SHANDONG SHENGXING CHEMICAL CO., LTD.OFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- THORIUM POWER COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- PARS REACTORS CONSTRUCTION AND DEVELOPMENT COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- AZARAB INDUSTRIES CO.OFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- ATBIN ISTA TECHNICAL AND ENGINEERING COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- MOSALLAT, MajidOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- PEGAH ALUMINUM ARAK COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- MORFIN MORFIN, CesarOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- SLA. SERVICIOS LOGISTICOS AMBIENTALES, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- GRUPO JALA LOGISTICA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- FUNNULL TECHNOLOGY INCOFAC SDN🇵🇭PhilippinesEntityCYBER3
- LIU, LizhiOFAC SDNCovered Nation🇨🇳ChinaindividualCYBER3
- INTERNATIONAL BANK OF YEMEN Y.S.C.OFAC SDN🇾🇪YemenEntitySDGT
- GREENBAY PROPERTIES CO. LTD.OFAC SDN🇹🇼TaiwanEntityTCO
- AL JEBRY, Kamal HussainOFAC SDN🇾🇪YemenindividualSDGT
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.