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 356 of 381
- TB ANPINGOFAC SDNvesselIRAN-EO13902
- ARMADA GLOBAL SHIPPING DMCCOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13902
- KOBAN SHIPPING L.L.COFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13902
- FRACTAL MARINE DMCCOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13902
- PROGWIN SHIPPING SAOFAC SDN🇨🇭SwitzerlandEntityIRAN-EO13902
- MEUSE SHIPPING INC.OFAC SDN🏳Marshall IslandsEntityIRAN-EO13902
- PHILIPPE, Mathieu Alain MichelOFAC SDN🇨🇭SwitzerlandindividualIRAN-EO13902
- BPT SHIPPING CO L.L.COFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13902
- MAHADEV MARITIME INCOFAC SDN🏳LiberiaEntityIRAN-EO13902
- KYLO SHIPPING INC.OFAC SDN🏳Marshall IslandsEntityIRAN-EO13902
- WESTANKER LIMITEDOFAC SDN🏳Marshall IslandsEntityIRAN-EO13902
- IRISOFAC SDNvesselIRAN-EO13902
- WESTANKER DENIZCILIK VE TICARET LIMITED SIRKETIOFAC SDN🇹🇷TurkeyEntityIRAN-EO13902
- PRAISE MARBLE LIMITEDOFAC SDN🏳Cayman IslandsEntityTCO
- CRIOS SHIPPING L.L.COFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13902
- OKA SHIPPING INC.OFAC SDN🏳Marshall IslandsEntityIRAN-EO13902
- DRACO BUREN SHIPPING PTE. LTD.OFAC SDN🇸🇬SingaporeEntityIRAN-EO13902
- THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.COFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13902
- WANTA SHIPPING L.L.C-FZOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13902
- ALGAE SHIP CHARTER - FZCOOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13902
- DEMASURE, Yves Leon AgnesOFAC SDN🇦🇪United Arab EmiratesindividualIRAN-EO13902
- MARVISE SMC DMCCOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13902
- ETHERAOFAC SDNvesselIRAN-EO13902
- TAMBE, Elyas JaferOFAC SDN🇦🇪United Arab EmiratesindividualIRAN-EO13902
- COBER FZCO DMCCOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13902
- MISHELLOFAC SDNvesselIRAN-EO13902
- MYRAOFAC SDNvesselIRAN-EO13902
- BIGLIOFAC SDNvesselIRAN-EO13902
- SILVER TETRA MARINE CO.OFAC SDN🏳Marshall IslandsEntityIRAN-EO13902
- RAVI LINES INCOFAC SDN🏳Marshall IslandsEntityIRAN-EO13902
- KANTI LINES INC.OFAC SDN🏳Marshall IslandsEntityIRAN-EO13902
- GUANYINOFAC SDNvesselIRAN-EO13902
- IANTHEOFAC SDNvesselIRAN-EO13902
- KANTIOFAC SDNvesselIRAN-EO13902
- MAHADEVOFAC SDNvesselIRAN-EO13902
- KYLOOFAC SDNvesselIRAN-EO13902
- QUINTAS SOLA, JoaquinOFAC SDN🇨🇺CubaindividualCUBA-EO14404
- QUI LAB, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- FAVELA PRO, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- AGROLAREN, S.P.R. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- FAVELAB, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- DISTRIBUIDORA DE PRODUCTOS Y SERVICIOS VIAND, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- IMPORTACIONES Y NACIONAL MARCERLAB, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- LOPEZ ARAUJO, Cesar EliasOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- CONTROL AFZAR TABRIZ CO LTDOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- ALEOFAC SDNvesselIRAN-EO13902
- ALIZADEH HOSHYAR, JavadOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- HAKUNA MATATAOFAC SDNvesselIRAN-EO13902
- JR ALIMENTOS DEL MAR, S. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- CLIFTON TRADING LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.