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 352 of 381
- AL-WASHLI, ZaidOFAC SDN🇾🇪YemenindividualSDGT
- DAGHSAN, Daghsan AhmedOFAC SDN🇾🇪YemenindividualSDGT
- TALEA, Ali Ahmed DaghsanOFAC SDN🇾🇪YemenindividualSDGT
- HUBEI CHICA INDUSTRIAL CO., LTD.OFAC SDNCovered Nation🇨🇳ChinaEntitySDGT
- SHENZHEN SHENGNAN TRADING CO., LTD.OFAC SDNCovered Nation🇨🇳ChinaEntitySDGT
- KNYAZEV, Igor AnatolyevichOFAC SDNCovered Nation🇷🇺RussiaindividualCAATSA - RUSSIA] [CYBER4
- SHANXI SHUTONG IMPORT AND EXPORT TRADE CO. LTD.OFAC SDNCovered Nation🇨🇳ChinaEntitySDGT
- LI, YingOFAC SDNCovered Nation🇨🇳ChinaindividualSDGT
- SHANDONG MINGMING NEW MATERIAL TECHNOLOGY CO., LTD.OFAC SDNCovered Nation🇨🇳ChinaEntitySDGT
- GUANGZHOU NAHARI TRADING CO., LTD.OFAC SDNCovered Nation🇨🇳ChinaEntitySDGT
- AL-NAHARI, Mohammed Abdulwasea HaelOFAC SDNCovered Nation🇨🇳ChinaindividualSDGT
- AL-HAMMADI TRADING, SHIPPING, AND CLEARANCE CO., LTD.OFAC SDNCovered Nation🇨🇳ChinaEntitySDGT
- YIWU WAN SHUN TRADING COMPANY LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntitySDGT
- IRTIQA FOR DEVELOPMENT AND QUALIFICATION TECHNICAL INSTITUTEOFAC SDN🇾🇪YemenEntitySDGT
- GUANGZHOU YAKAI INTERNATIONAL FREIGHT FORWARDING CO., LTD.OFAC SDNCovered Nation🇨🇳ChinaEntitySDGT
- AL-HAMMADI, Nasr HusseinOFAC SDNCovered Nation🇨🇳ChinaindividualSDGT
- AL-NAHARI, Hisham Abdulwasea Hael MohammedOFAC SDNCovered Nation🇨🇳ChinaindividualSDGT
- RODRIGUEZ GARCIA, Abdon FedericoOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- ROMERO SANCHEZ, AntonioOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- HERNANDEZ MEDRANO, RicardoOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- ESQUEDA NIETO, Francisco DanielOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- VALENTEOFAC SDNvesselSDGT
- BEST WAY TANKER CORPOFAC SDN🏳SeychellesEntitySDGT
- OCEAN VOYAGE LLCOFAC SDN🇦🇿AzerbaijanEntitySDGT
- GUERRERO FLORES, Hector RusthenfordOFAC SDN🇻🇪VenezuelaindividualSDGT] [TCO
- RIOS GOMEZ, Wendy MarbelysOFAC SDN🇻🇪VenezuelaindividualSDGT] [TCO
- SANTANA PENA, Josue AngelOFAC SDN🇻🇪VenezuelaindividualSDGT] [TCO
- ATLANTIS MZOFAC SDNvesselSDGT
- ATLANTIS M. SHIPPING COOFAC SDN🏳Marshall IslandsEntitySDGT
- PENZEV, Arsenii AleksandrovichOFAC SDNCovered Nation🇷🇺RussiaindividualCAATSA - RUSSIA] [CYBER4
- BOZOYAN, Yurii MeruzhanovichOFAC SDNCovered Nation🇷🇺RussiaindividualCAATSA - RUSSIA] [CYBER4
- GAST, Vladimir VyacheslavovichOFAC SDNCovered Nation🇷🇺RussiaindividualCAATSA - RUSSIA] [CYBER4
- AEZA GROUP LLCOFAC SDNCovered Nation🇷🇺RussiaEntityCAATSA - RUSSIA] [CYBER4
- AEZA INTERNATIONAL, LTD.OFAC SDN🇬🇧United KingdomEntityCYBER4
- AEZA LOGISTIC LLCOFAC SDNCovered Nation🇷🇺RussiaEntityCAATSA - RUSSIA] [CYBER4
- CLOUD SOLUTIONS LLCOFAC SDNCovered Nation🇷🇺RussiaEntityCAATSA - RUSSIA] [CYBER4
- JAMIL, Nehme AhmadOFAC SDN🇱🇧LebanonindividualSDGT
- KASSIR, Issa HusseinOFAC SDN🇱🇧LebanonindividualSDGT
- FAWAZ, Samer HasanOFAC SDN🇱🇧LebanonindividualSDGT
- BEZZ, Imad MohamadOFAC SDN🇱🇧LebanonindividualSDGT
- KARNIB, Ali MohamadOFAC SDN🇱🇧LebanonindividualSDGT
- TASHILAT SARLOFAC SDN🇱🇧LebanonEntitySDGT
- KRISHT, Ali AhmadOFAC SDN🇱🇧LebanonindividualSDGT
- BADIR, Mohammed SuleimanOFAC SDN🇱🇧LebanonindividualSDGT
- STORELAB, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- PEAKWAY GLOBAL LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntitySDGT] [IFSR
- GAH PETROCHEMICAL TRADING LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntitySDGT] [IFSR
- MAJESTY PROPERTIES CO. LTD.OFAC SDN🇹🇼TaiwanEntityTCO
- MIST TRADING CO., LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntitySDGT] [IFSR
- PULCULAR ENERJI SANAYI VE TICARET ANONIM SIRKETIOFAC SDN🇹🇷TurkeyEntitySDGT] [IFSR
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.