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:
Country:Severity:Sort:
19,042 entities matchingPage 349 of 381
- HH BANK CAMBODIA PLCOFAC SDN🇰🇭CambodiaEntityCYBER4
- QINGDAO FUSHEN PETROCHEMICAL CO., LTDOFAC SDNCovered Nation🇨🇳ChinaEntitySDGT] [IFSR
- HUANGDAO INSPECTION AND CERTIFICATION CO., LTDOFAC SDNCovered Nation🇨🇳ChinaEntitySDGT] [IFSR
- QINGDAO LINKRICH INTERNATIONAL SHIPPING AGENCY CO., LTDOFAC SDNCovered Nation🇨🇳ChinaEntitySDGT] [IFSR
- METAONE TRADING LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntitySDGT] [IFSR
- SOUTH SEA ENERGY LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntitySDGT] [IFSR
- ORIENTAL APPLE COMPANY PTE LTDOFAC SDN🇸🇬SingaporeEntitySDGT] [IFSR
- CONTINENTAL SINOIL GROUP LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntitySDGT] [IFSR
- WINSO TRADING LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntitySDGT] [IFSR
- GUILLOU, Nicolas YannOFAC SDN🇳🇱NetherlandsindividualICC-EO14203
- ALAPINI GANSOU, Reine Adelaide SophieOFAC SDN🇳🇱NetherlandsindividualICC-EO14203
- BOSSA, Solomy BalungiOFAC SDN🇳🇱NetherlandsindividualICC-EO14203
- GONZALEZ SAUCEDA, RicardoOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- DE ANDA LEDEZMA, Miguel AngelOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- ZARRINGHALAM, MansourOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13902
- BSTSHESH HK LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- NASSER ZARRIN GHALAM AND PARTNERS COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13902
- CHUNLING HK LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- GUTOWN TRADE LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- HERO COMPANION LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- KINLERE TRADING LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- KONOSAG TRADING LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- LASTSIX TRADING LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- MAGICAL EAGLE LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- MARLENA TRADING LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- HUNTSMAN INVESTMENTS PTE. LTD.OFAC SDN🇸🇬SingaporeEntityTCO
- PLZCOME LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- PRETTYANDY TRADING LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- PROFU COMPANY LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- QUESTANO HK LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- SALEDIGE TRADING LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- XIA TRADING LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- YIMINAI AUTOPARTS TRADING LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- MANSOUR ZARRIN GHALAM AND PARTNERS COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13902
- ZARRINGHALAM, FazlolahOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13902
- MESHKAT, FarahnazOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13902
- ZARRINGHALAM, NasserOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13902
- SHETABAN, HosseinOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13902
- ZARRIN GHALAM AND PARTNERS COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13902
- THEMIS LIMITEDOFAC SDN🏳Marshall IslandsEntityIRAN-EO13902
- ZARRIN TEHRAN INVESTMENT COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13902
- ZARRINGHALAM, MitraOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13902
- KIMIA SADR PASARGAD COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13902
- ZARRINGHALAM, PouriaOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13902
- SOLTANIZADEH, ParvizOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13902
- WIDE VISION GENERAL TRADING L.L.COFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13902
- J.S SERENITY TRADING FZEOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13902
- GOLDEN PEN GENERAL TRADING L.L.COFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13902
- MODERATE GENERAL TRADING L.L.COFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13846
- ACE PETROCHEM FZEOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13846
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.