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 348 of 381
- NEHME, FadiOFAC SDN🇱🇧LebanonindividualSDGT
- BAOGANG DONGYING DONGGANG LOGISTICS AND WAREHOUSING CO., LTD.OFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- SHANDONG JINGANG PORT CO., LTD.OFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- SHANDONG BAOGANG INTERNATIONAL PORT CO., LTD.OFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13846
- STAR TWINKLE SHIPPING LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- HONG KONG PRIME TRADING CO., LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- SKADI LIMITEDOFAC SDN🏳Marshall IslandsEntityIRAN-EO13902
- PROPITIOUS FOREVER TRADING CO LTDOFAC SDN🇬🇧United KingdomEntityIRAN-EO13902
- STAR TWINKLE 6OFAC SDNvesselIRAN-EO13902
- LAMDOFAC SDNvesselIRAN-EO13902
- SKADIOFAC SDNvesselIRAN-EO13902
- FUYA PARS PROSPECTIVE TECHNOLOGISTSOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- QIN, DehuiOFAC SDNCovered Nation🇨🇳ChinaindividualNPWMD] [IFSR
- SARMAND SAZEH SAZAN SOROUSHOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- WANG, ChaoOFAC SDNCovered Nation🇨🇳ChinaindividualNPWMD] [IFSR
- QINGDAO PREMIER TECHNOLOGY CO LTDOFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- ADVANCED FIBER DEVELOPMENT COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- QIN, JinhuaOFAC SDNCovered Nation🇨🇳ChinaindividualNPWMD] [IFSR
- WANG, PiaoOFAC SDNCovered Nation🇨🇳ChinaindividualNPWMD] [IFSR
- RESO TRADING SHANGHAI CO LTDOFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- REZAI, MohammadOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- SUPER SOURCES INDUSTRIAL CO LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- SHARIF HAMRAH SCIENCE AND TECHNOLOGY RESEARCHERSOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- NEMRUTOFAC SDNvesselIRAN-EO13902
- NANTONG YIHONG NEW MATERIALS CO LTDOFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- SABER, Sayyed Mohammad Reza SeddighiOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- TALAB, Ahmad HaghighatOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- NANTONG TANCHEN HIGH PERFORMANCE MATERIAL CO LTDOFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- SHANGHAI NINESTEX NEW MATERIAL TECHNOLOGY CO LTDOFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTDOFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- CCIC SINGAPORE PTE. LTD.OFAC SDN🇸🇬SingaporeEntitySDGT] [IFSR
- T C CAPITAL CO LTDOFAC SDN🇰🇭CambodiaEntityCYBER4
- NANHAI LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntitySDGT] [IFSR
- FORSAL CHARTERING CORPORATIONOFAC SDN🏳SeychellesEntitySDGT] [IFSR
- K B HOTEL CO LTDOFAC SDN🇰🇭CambodiaEntityCYBER4
- FINE SANMATA SHIPPING CO., LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntitySDGT] [IFSR
- M D S HENG HE INVESTMENT CO LTDOFAC SDN🇰🇭CambodiaEntityCYBER4
- HENG HE BAVET PROPERTY CO LTDOFAC SDN🇰🇭CambodiaEntityCYBER4
- BALUOFAC SDNvesselSDGT
- DONG, LechengOFAC SDN🇰🇭CambodiaindividualCYBER4
- ROCOFAC SDNvesselSDGT
- XU, AiminOFAC SDN🇰🇭CambodiaindividualCYBER4
- K B X INVESTMENT CO LTDOFAC SDN🇰🇭CambodiaEntityCYBER4
- STAR ENERGY INTERNATIONAL LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntitySDGT] [IFSR
- XIN RUI JI TRAD CO., LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntitySDGT] [IFSR
- MILEN TRADING CO., LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntitySDGT] [IFSR
- CHEN, Al LenOFAC SDN🇰🇭CambodiaindividualCYBER4
- KHORASANI NIASARI, MohammadOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IFSR
- SU, LiangshengOFAC SDN🇰🇭CambodiaindividualCYBER4
- FITAGE LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.