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.
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19,042 entities matchingPage 351 of 381
- SEA WA BEACH CLUB, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- MAJESTY PROPERTIES PTE. LTD.OFAC SDN🇸🇬SingaporeEntityTCO
- COMERCIALIZADORA COPADO, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- INMOBILIARIA INTEGRAL DEL PUERTO, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- KVY BUCERIAS, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- LAMINADO PROFESIONAL AUTOMOTRIZ ELTE, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- SANTAMARIA CRUISE, S. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- SERVICIOS INMOBILIARIOS IBADI, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- SUNMEX TRAVEL, S. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- TTR GO, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- SAID, Salim AhmedOFAC SDN🇦🇪United Arab EmiratesindividualIRAN-EO13902
- DIMA SHIPPING AND TRADING COMPANYOFAC SDN🇹🇷TurkeyEntitySDGT
- GAS MARYAMOFAC SDNvesselSDGT
- GRAT SHIPPING CO LTDOFAC SDN🏳SeychellesEntitySDGT
- ATILAOFAC SDNvesselSDGT
- VS OIL TERMINAL FZEOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13902
- WHITE SANDS SHIPMANAGEMENT CORP.OFAC SDN🏳SeychellesEntitySDGT
- ELIZABETOFAC SDNvesselSDGT
- VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCHOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13902
- DIJILAHOFAC SDNvesselIRAN-EO13902
- RHINE SHIPPING DMCCOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13902
- VS PETROLEUM DMCCOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13902
- THE WILLETT HOTEL LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAN-EO13902
- ROBINBEST LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAN-EO13902
- BUFETE CELSO GAMBOA AND ASOCIADOSOFAC SDN🏳Costa RicaEntityILLICIT-DRUGS-EO14059
- LOS CHAPITOSOFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- ISLE INNOVATION INCOFAC SDN🇵🇦PanamaEntityIRAN-EO13846
- RIEVERIA IOFAC SDNvesselIRAN-EO13846
- HOHLER, BetiOFAC SDN🇳🇱NetherlandsindividualICC-EO14203
- ASSOCIAZIONE BENEFICA LA CUPOLA D'OROOFAC SDN🇮🇹ItalyEntitySDGT
- SAI SABURI CONSULTING SERVICES PRIVATE LIMITEDOFAC SDN🇮🇳IndiaEntityIRAN-EO13846
- BATELEUROFAC SDNvesselIRAN-EO13846
- NEELOFAC SDNvesselIRAN-EO13846
- ARTEMIS IIIOFAC SDNvesselIRAN-EO13846
- BREEZE MARINE ASSET MANAGEMENT INCOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13846
- QINGDAO PORT HAIYE DONGJIAKOU OIL PRODUCTS CO., LTDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13846
- KAVEH METHANOL COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13846
- ARIA SINA CONTROL INTERNATIONAL TECHNICAL INSPECTION CO.OFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13846
- ASIAN SEA ANGEL SHIPPING COOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13846
- BLACK DIAMOND PETROLEUM DERIVATIVESOFAC SDN🇾🇪YemenEntitySDGT
- STAR PLUS YEMEN TRADING LIMITEDOFAC SDN🇾🇪YemenEntitySDGT
- TAMCO ESTABLISHMENT FOR OIL DERIVATIVESOFAC SDN🇾🇪YemenEntitySDGT
- ROYAL PLUS SHIPPING SERVICES AND COMMERCIAL AGENCIESOFAC SDN🇾🇪YemenEntitySDGT
- YAHYA AL-USAILI COMPANY FOR IMPORT LIMITEDOFAC SDN🇾🇪YemenEntitySDGT
- GASOLINE AMAN COMPANY FOR OIL DERIVATIVES IMPORTSOFAC SDN🇾🇪YemenEntitySDGT
- AZZAHRA ESTABLISHMENT FOR COMMERCE AND AGENCIESOFAC SDN🇾🇪YemenEntitySDGT
- ABBOT TRADING CO., LTD.OFAC SDN🇾🇪YemenEntitySDGT
- YEMEN ELAPH PETROLEUM DERIVATIVES IMPORTOFAC SDN🇾🇪YemenEntitySDGT
- STAROFAC SDNvesselIRAN-EO13902
- DABBASH, Abdullah Ahsan AbdullahOFAC SDN🇾🇪YemenindividualSDGT
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.