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 347 of 381
- AL-ABSI, Ahmed Thabit NomanOFAC SDN🇾🇪YemenindividualSDGT
- BAZARA, Abdulkader AliOFAC SDN🇾🇪YemenindividualSDGT
- AGARWAL, KetanOFAC SDN🇮🇳IndiaindividualIRAN-EO13902
- VIV ANSANMOFAC SDN🏳HaitiEntityFTO] [SDGT
- GRAN GRIFOFAC SDN🏳HaitiEntityFTO] [SDGT
- SANCHEZ VALLEJO, Yeison AndresOFAC SDN🇨🇴ColombiaindividualILLICIT-DRUGS-EO14059
- VOLOSOVIK, Aleksandr AleksandrovichOFAC SDNCovered Nation🇷🇺RussiaindividualCAATSA - RUSSIA] [CYBER4
- ZATOLOKIN, Kirill AndreevichOFAC SDNCovered Nation🇷🇺RussiaindividualCAATSA - RUSSIA] [CYBER4
- PANKOVA, Yulia VladimirovnaOFAC SDNCovered Nation🇷🇺RussiaindividualCAATSA - RUSSIA] [CYBER4
- MEDIA LAND, LLCOFAC SDNCovered Nation🇷🇺RussiaEntityCAATSA - RUSSIA] [CYBER4
- ML.CLOUD, LLCOFAC SDNCovered Nation🇷🇺RussiaEntityCAATSA - RUSSIA] [CYBER4
- DABY JR., PaulOFAC SDN🏳GuyanaindividualILLICIT-DRUGS-EO14059
- SALAZAR GUTIERREZ, ManuelOFAC SDN🇨🇴ColombiaindividualILLICIT-DRUGS-EO14059
- SAMAN TEJARAT BARMAN TRADING COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- CROMWELL, MarkOFAC SDN🏳GuyanaindividualILLICIT-DRUGS-EO14059
- ASGARI, MohammadOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- SHENZHEN AMOR LOGISTICS CO LTDOFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- ZARGAR BAB ALDASHTI, AbedOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- ZARGAR BAB ALDASHTI, HamedOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- ZARGAR BAB ALDASHTI, ZahraOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- MODARRES FATHI, ForoughOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- POUR KAZEMI, AbbasOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- ZAAS SHIPPING & TRADING COOFAC SDN🇱🇧LebanonEntitySDGT
- SARAHOFAC SDNvesselSDGT
- YANLING CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIPOFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- IMPALASOFAC SDNvesselIRAN-EO13902
- CHINA CHLORATE TECH CO LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- YANLING LINGFENG CHLORATE CO LTDOFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- DONGYING WEIAIEN CHEMICAL CO LTDOFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- BAGSAK SHIPPING INCOFAC SDN🏳MauritiusEntitySDGT
- MAISANOFAC SDNvesselSDGT
- SOLVENT ORGANICS FZEOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13846
- ALSEERAH TRADING L.L.COFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13846
- HAROLD TRADING L.L.COFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13846
- SHIVNANI ORGANICS FZEOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13846
- KIMPAS KIMYEVI MADDELER PAZARLAMA TICARET VE SANAYII ANONIM SIRKETIOFAC SDN🇹🇷TurkeyEntityIRAN-EO13846
- VROOM MARINE VENTURE FZEOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13846
- KEYHAN SANJESH AZMA TECHNICAL QUANTITY AND QUALITY INTERNATIONAL INSPECTION CO.OFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13846
- ELOISEOFAC SDNvesselIRAN-EO13846
- HUNTSMAN INVESTMENTS CO. LTD.OFAC SDN🇹🇼TaiwanEntityTCO
- IBARRA DIAZ JR., MichaelOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- HEBEI XINHAI CHEMICAL GROUP CO., LTD.OFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13846
- XING AO ENERGY PTE. LTD.OFAC SDN🇸🇬SingaporeEntityIRAN-EO13846
- VIEGAS, Lincoln FranciscoOFAC SDN🇮🇳IndiaindividualIRAN-EO13902
- NISSHO LINES INCORPORATEDOFAC SDN🏳Marshall IslandsEntityIRAN-EO13902
- THANEOFAC SDNvesselIRAN-EO13902
- EMBRACE QUE LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- ALAMI, JihadOFAC SDN🇱🇧LebanonindividualSDGT
- AL-'AMILI, Mu'in DaqiqOFAC SDN🇱🇧LebanonindividualSDGT
- NI'MAH, Hasan AbdallahOFAC SDN🇱🇧LebanonindividualSDGT
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.