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 357 of 381
- MECATRON MACHINERY CO LTDOFAC SDN🇹🇼TaiwanEntityNPWMD] [IFSR
- JOEMARS MACHINERY AND ELECTRIC INDUSTRIAL CO LTDOFAC SDN🇹🇼TaiwanEntityNPWMD] [IFSR
- CHANGZHOU JOEMARS INDUSTRIAL AUTOMATION CO LTDOFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- CYRUS OFFSHORE BANKOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13902
- NOURI, HadiOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13902
- HERRERA SANCHEZ, Mario AlbertoOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- FATAHINOJOKAMBARI, AlirezaOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13902
- HERRERA SANCHEZ, Karlo OmarOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- BERJISIAN, AdelOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13902
- ARCEGA AGUIRRE, CandelarioOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- SEA OPERAOFAC SDNvesselIRAN-EO13902
- BROWN FIGUEREDO, Hilda AraceliOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- JAVANMARDI, ShahabOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13902
- PAEZ PEREDA, Carlos AlbertoOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13902
- ZHOUSHAN JINRUN PETROLEUM TRANSFER CO., LTD.OFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13846
- TRIOLIN TRADE FZCOOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13846
- ETIHAD ENGINEERING AND MARINE SERVICES FZCOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13846
- SEATURBOOFAC SDNvesselIRAN-EO13846
- TRUGENOFAC SDNvesselIRAN-EO13846
- SEABASSOFAC SDNvesselIRAN-EO13846
- SEAHAKEROFAC SDNvesselIRAN-EO13846
- ZEALOFAC SDNvesselIRAN-EO13846
- MOLLYOFAC SDNvesselIRAN-EO13846
- SOFIAOFAC SDNvesselIRAN-EO13846
- ARZO ALTEJARA FOR GOODS WHOLESALERS CO. L.L.COFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13846
- ENSA SHIP MANAGEMENT PRIVATE LIMITEDOFAC SDN🇮🇳IndiaEntityIRAN-EO13846
- TIFANIOFAC SDNvesselIRAN-EO13846
- AVANI LINES INCOFAC SDN🏳Marshall IslandsEntityIRAN-EO13846
- PEACE WORTH SHIPPING CO., LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13846
- TONDA SOURCEOFAC SDNvesselIRAN-EO13846
- FIVA PLASTIK ANONIM SIRKETIOFAC SDN🇹🇷TurkeyEntityIRAN-EO13846
- TANAIS WAY GENERAL TRADING L.L.COFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13846
- KANCHAN POLYMERSOFAC SDN🇮🇳IndiaEntityIRAN-EO13846
- ALCHEMICAL SOLUTIONS PRIVATE LIMITEDOFAC SDN🇮🇳IndiaEntityIRAN-EO13846
- ELM KIMYA ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETIOFAC SDN🇹🇷TurkeyEntityIRAN-EO13846
- LAVINYA PLAST KIMYEVI MADDELER VE PETROL URUNLERI NAKLIYE SANAYI IC VE DIS TICARET ANONIM SIRKETIOFAC SDN🇹🇷TurkeyEntityIRAN-EO13846
- FARADANESH TECHNICAL INSPECTION SERVICES COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13846
- RAMNIKLAL S GOSALIA AND COMPANYOFAC SDN🇮🇳IndiaEntityIRAN-EO13846
- JUPITER DYE CHEM PRIVATE LIMITEDOFAC SDN🇮🇳IndiaEntityIRAN-EO13846
- GLOBAL INDUSTRIAL CHEMICALS LIMITEDOFAC SDN🇮🇳IndiaEntityIRAN-EO13846
- BAB AL BARSHA TRADING L.L.COFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13846
- PERSISTENT PETROCHEM PRIVATE LIMITEDOFAC SDN🇮🇳IndiaEntityIRAN-EO13846
- PT. ORIENTAL COMMERCE GARDENOFAC SDN🇮🇩IndonesiaEntityIRAN-EO13846
- QESHM ARIAN DATIS SOFTWARE COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13902
- ARVAND ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY PAYMENT COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13902
- RASHID SAMANEH ELECTRONIC PROCESSING COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13902
- SHERKAT-E BARID FANAVAR ARIANOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13902
- ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY INFRASTRUCTURE COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13902
- ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY ECOSYSTEM DEVELOPMENT COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13902
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.