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 350 of 381
- ZHANG, YuOFAC SDNCovered Nation🇨🇳ChinaindividualIRAN-EO13902
- KUHI, Fatemeh SarlakOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13902
- TRANS ARCTIC GLOBAL MARINE SERVICES PTE. LTD.OFAC SDN🇸🇬SingaporeEntityIRAN-EO13902
- THEMISOFAC SDNvesselIRAN-EO13902
- SHANDONG JINCHENG PETROCHEMICAL GROUP CO., LTD.OFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- FOTISOFAC SDNvesselIRAN-EO13902
- KATA'IB AL-IMAM ALIOFAC SDN🇮🇶IraqEntityFTO] [SDGT
- HUTHELE, Nasr Mohsen AliOFAC SDN🇮🇶IraqindividualSDGT
- FOTIS LINES INCORPORATEDOFAC SDN🏳Marshall IslandsEntityIRAN-EO13902
- EGIR SHIPPING LTDOFAC SDN🏳SeychellesEntityIRAN-EO13902
- VIZURIOFAC SDNvesselIRAN-EO13902
- REGAL LIBERTY LIMITEDOFAC SDN🏳Virgin Islands, BritishEntityIRAN-EO13902
- UNICO SHIPPING CO LTDOFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- HONESTAROFAC SDNvesselNPWMD] [IFSR
- ATHENA SHIPPING CO LTDOFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- V-SHIPPING PTE LTDOFAC SDN🇸🇬SingaporeEntityNPWMD] [IFSR
- SHENZHEN XINXIN SHIPPING CO LTDOFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- EDISA DIS TICARET LIMITED SIRKETIOFAC SDN🇹🇷TurkeyEntityNPWMD] [IFSR
- FUTECH CO LTDOFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- TOWSE SANAYE NIM RESANAYE TARASHEOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- DONGGUAN ZANYIN MACHINERY AND EQUIPMENT CO LTDOFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- BETENSH GLOBAL INVESTMENT LIMITED AND DONG DONG SHIPPING LIMITEDOFAC SDN🏳Virgin Islands, BritishEntityIRAN-EO13902
- BIANCA JOYSELOFAC SDNvesselIRAN-EO13902
- ARES SHIPPING LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- OMNIOFAC SDNvesselIRAN-EO13902
- HONG KONG HANGSHUN SHIPPING LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- U BEACON SHIPPING CO., LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- ARESOFAC SDNvesselIRAN-EO13902
- GIANTOFAC SDNvesselIRAN-EO13902
- KONGMOFAC SDNvesselIRAN-EO13902
- ADELINE GOFAC SDNvesselIRAN-EO13902
- RUIZ VELASCO, RicardoOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- ZHANG, YanbingOFAC SDNCovered Nation🇨🇳ChinaindividualNPWMD] [IFSR
- AKALI REALTORSOFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- CENTRO MEDIADOR DE LA COSTA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- CONSULTORIAS PROFESIONALES ALMIDA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- CORPORATIVO COSTA NORTE, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- CORPORATIVO INTEGRAL DE LA COSTA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- PROYECTA INTERNA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- FISHING ARE US, S. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- BARRAZA PABLOS, Victor ManuelOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- NUNEZ RIOS, Jose RaulOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- URIAS VAZQUEZ, Sheila PaolaOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- BEACH Y MARINA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- CLUB PLAYA REAL, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- ECO CAMPESTRES ULTRA, S.A.P.I. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- IMB 24 SIETE, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- MKT 24 SIETE, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- MUE RENTA Y VENTA DE VESTIDOSOFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- CARPE DIEM SPAOFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.