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 355 of 381
- TAGOROFAC SDNvesselIRAN-EO13902
- PATEL, Pankaj NagjibhaiOFAC SDN🇦🇪United Arab EmiratesindividualIRAN-EO13902
- CADEDDU, ElisabettaOFAC SDN🇮🇹ItalyindividualIRAN-EO13902
- AETHEROFAC SDNvesselIRAN-EO13902
- TOA PAYOHOFAC SDNvesselIRAN-EO13902
- SHREEJI GEMS LTDOFAC SDN🇮🇳IndiaEntityIRAN-EO13902
- BRIONTOFAC SDNvesselIRAN-EO13902
- KURIAN, JacobOFAC SDN🇮🇳IndiaindividualIRAN-EO13902
- MANASLUOFAC SDNvesselIRAN-EO13902
- NAIR, Anil Kumar Panackal NarayananOFAC SDN🇮🇳IndiaindividualIRAN-EO13902
- TASSOSOFAC SDNvesselIRAN-EO13902
- CORA LINES INC.OFAC SDN🏳Marshall IslandsEntityIRAN-EO13902
- CHARMINAROFAC SDNvesselIRAN-EO13902
- TETON GLOBAL TRADING LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- EVENTINOFAC SDNvesselIRAN-EO13902
- CARLINGTON PETROCHEM FZCOOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13902
- ETANA TRADING DMCCOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13902
- SIMBAOFAC SDNvesselIRAN-EO13902
- ULTIMATE SPIRIT LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- MAX ENERGY FUEL TRADING L.L.COFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13902
- TEXOFAC SDNvesselIRAN-EO13902
- TIMONOFAC SDNvesselIRAN-EO13902
- G M C G SHIPPING L.L.COFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13902
- YOGIOFAC SDNvesselIRAN-EO13902
- ZAGOROFAC SDNvesselIRAN-EO13902
- GMCG LTD.OFAC SDN🇨🇾CyprusEntityIRAN-EO13902
- MUHSIN AL-AZZAWI, Thamoud MohammedOFAC SDN🇦🇪United Arab EmiratesindividualIRAN-EO13902
- VARELA DE LEON, HectorOFAC SDN🇵🇦PanamaindividualIRAN-EO13902
- INTERNATIONAL SHIPPING BUREAU L.L.COFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13902
- VANIOFAC SDNvesselIRAN-EO13902
- GMCG HOLDING CORPOFAC SDN🇵🇦PanamaEntityIRAN-EO13902
- MILAVOUS GROUP LTDOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13902
- GREEN ENERGY CHEMICALS ENERJI KIMYASALLARI SANAYI TICARET ANONIM SIRKETIOFAC SDN🇹🇷TurkeyEntityIRAN-EO13902
- DHANUOFAC SDNvesselIRAN-EO13902
- MILAVOUS COMMODITIES HOLDING LIMITEDOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13902
- MILAVOUS HOLDING LIMITEDOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13902
- NOVA LINES INC.OFAC SDN🏳Marshall IslandsEntityIRAN-EO13902
- ELKEOFAC SDNvesselIRAN-EO13902
- REEL SHIPPING L.L.COFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13902
- OCEAN LEONID INVESTMENTS LTDOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13902
- NEST WISE PETROLEUM L.L.COFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13902
- OCEAN LEONID INVESTMENTS AGOFAC SDN🇨🇭SwitzerlandEntityIRAN-EO13902
- CERUSOFAC SDNvesselIRAN-EO13902
- ACEOFAC SDNvesselIRAN-EO13902
- OCEAN LEONID INVESTMENTS SINGAPORE PTE. LTD.OFAC SDN🇸🇬SingaporeEntityIRAN-EO13902
- ROBOFAC SDNvesselIRAN-EO13902
- OENERGY COMMODITIES DMCCOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13902
- GAUJAOFAC SDNvesselIRAN-EO13902
- NEST WISE TRADING S.R.L.OFAC SDN🇷🇴RomaniaEntityIRAN-EO13902
- NEST WISE TRADING PTE. LTD.OFAC SDN🇸🇬SingaporeEntityIRAN-EO13902
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.