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 358 of 381
- ARMAN KISH DATA COMMUNICATIONS AND INFORMATION TECHNOLOGY COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13902
- PASARGAD ELECTRONIC PAYMENT SERVICES COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13902
- BIRANG, Ali MortezaOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13902
- SHAFIPOUR, MohammadOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13902
- SAJJADI, Seyyed Mahmoud RezaOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13902
- CARTEL DE LOS SOLESOFAC SDN🇻🇪VenezuelaEntityFTO] [SDGT
- TULIPOFAC SDNvesselIRAN-EO13902
- GRUPO JRCP, S. DE R.L.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- SABOR TAPATIO, S. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- GOTOCO ALIMENTOS PROCESADOS S. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- GRUPO HOTELERO JJJ, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- COMPLEJO TURISTICO JJJ, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- VEINTIUNO MEXICALI, S. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- OPERADORA DE ESPECTACULOS, ALIMENTOS Y BEBIDAS J AND R S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- ALIMENTOS Y DIVERSION INSURGENTES, S. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- SUNSET SERVICIOS GASTRONOMICOS S. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- JJ GONVER S. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- OPERADORA DE ALIMENTOS CON ORIGENES DE MEXICO, S. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- TRYFO NAVIGATION INC.OFAC SDN🏳Marshall IslandsEntityIRAN-EO13902
- COCO BEACH BAR, S. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- CAVALLY ANTRO AND BAROFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- TRANSPORTE URBANO Y SUBURBANO DEL V MUNICIPIO S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- GRINEXOFAC SDNCovered Nation🇷🇺RussiaEntityCYBER4
- OLD VECTOR LLCOFAC SDN🇰🇬KyrgyzstanEntityCYBER4
- LILIANAOFAC SDNvesselIRAN-EO13902
- COOPERATIVE DES ARTISANAUX MINIERS DU CONGOOFAC SDN🏳Congo, Democratic Republic of theEntityDRCONGO
- EAST RISE CORPORATION LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityDRCONGO
- STAR DRAGON CORPORATION LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityDRCONGO
- COALITION OF CONGOLESE PATRIOTIC RESISTANCE-FORCE DE FRAPPEOFAC SDN🏳Congo, Democratic Republic of theEntityDRCONGO
- RUNC EXCHANGE SYSTEM COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13902
- SHENYANG GEUMPUNGRI NETWORK TECHNOLOGY CO., LTDOFAC SDNCovered Nation🇨🇳ChinaEntityDPRK2
- KOREA SINJIN TRADING CORPORATIONOFAC SDN🏳Korea, NorthEntityDPRK2
- KIM, Ung SunOFAC SDNCovered Nation🇷🇺RussiaindividualDPRK2
- ANDREYEV, Vitaliy SergeyevichOFAC SDNCovered Nation🇷🇺RussiaindividualDPRK2
- AL-SAMARRA'I, Waleed Khaled HameedOFAC SDN🇦🇪United Arab EmiratesindividualIRAN-EO13902
- BABYLON NAVIGATION DMCCOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13902
- ADENAOFAC SDNvesselIRAN-EO13902
- ODIAR MANAGEMENT S.A.OFAC SDN🏳Marshall IslandsEntityIRAN-EO13902
- CAMILLAOFAC SDNvesselIRAN-EO13902
- TOPSAIL SHIPHOLDING INC.OFAC SDN🏳Marshall IslandsEntityIRAN-EO13902
- DELFINAOFAC SDNvesselIRAN-EO13902
- KEELY SHIPTRADE LIMITEDOFAC SDN🏳Marshall IslandsEntityIRAN-EO13902
- BIANCAOFAC SDNvesselIRAN-EO13902
- PANAREA MARINE S.A.OFAC SDN🏳Marshall IslandsEntityIRAN-EO13902
- ROBERTAOFAC SDNvesselIRAN-EO13902
- GALAXY OIL FZ LLCOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13902
- PAOLAOFAC SDNvesselIRAN-EO13902
- JANG, Kuk CholOFAC SDNCovered Nation🇷🇺RussiaindividualDPRK4] [CYBER4
- AL SHARAFI, Zaid Ali YahyaOFAC SDN🇾🇪YemenindividualSDGT
- AL FAQIH, Saddam Ahmad MohammadOFAC SDN🇾🇪YemenindividualSDGT
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.