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 359 of 381
- SAM OIL COMPANY FOR TRADE AND OIL SERVICES LTDOFAC SDN🇾🇪YemenEntitySDGT
- VITA IOFAC SDNvesselIRAN-EO13902
- SILM ROAD COMPANY FOR TRADING AND IMPORTINGOFAC SDN🇾🇪YemenEntitySDGT
- OIL PRIMER COMPANYOFAC SDN🇾🇪YemenEntitySDGT
- AZAL COMPANYOFAC SDN🇾🇪YemenEntitySDGT
- AL FAQIH INTERNATIONAL TRADE, IMPORT, AND OIL SERVICES LIMITEDOFAC SDN🇾🇪YemenEntitySDGT
- ROYAL PLUS PETROLEUM DERIVATIVES IMPORTOFAC SDN🇾🇪YemenEntitySDGT
- HO, Jong SonOFAC SDN🏳Korea, NorthindividualDPRK4] [CYBER4
- HOSEINI MUNES, Sayyed AhmadOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- SHAHID HEMMAT SPACE GROUPOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- OZARKA SHIPPING - FZCOOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13902
- KATSUYAOFAC SDNvesselIRAN-EO13902
- VICTORY ARIOFAC SDNvesselIRAN-EO13902
- SONDOSOFAC SDNvesselIRAN-EO13902
- LAFITOFAC SDNvesselIRAN-EO13902
- CHANGBAI GLORY SHIPPING LIMITEDOFAC SDN🏳Marshall IslandsEntityIRAN-EO13902
- MARANT SHIPPING AND TRADING S.A.OFAC SDN🇬🇷GreeceEntityIRAN-EO13902
- SQUARE TANKER MANAGEMENT LTD.OFAC SDN🏳Marshall IslandsEntityIRAN-EO13902
- COMFORD MANAGEMENT S.A.OFAC SDN🏳Marshall IslandsEntityIRAN-EO13902
- UNITED CHARTERING S.A.OFAC SDN🏳Marshall IslandsEntityIRAN-EO13902
- CRISTOBAL MARINE CORP.OFAC SDN🏳Marshall IslandsEntityIRAN-EO13902
- NIANG, Mame MandiayeOFAC SDN🇳🇱NetherlandsindividualICC-EO14203
- KHAN, Nazhat ShameemOFAC SDN🇳🇱NetherlandsindividualICC-EO14203
- YEPEZ ORTIZ, Jose AntonioOFAC SDN🇲🇽MexicoindividualTCO
- YANGSHAN SHENGANG INTERNATIONAL PETROLEUM STORAGE AND TRANSPORTATION CO., LTDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13846
- DUBAYSH, SalihOFAC SDN🇾🇪YemenindividualSDGT
- BEH JOULE PARS COMMERCIAL ENGINEERING COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- FARSHCHI, MehdiOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- NILI AHMADABADI, MehdiOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- GAS DIOROFAC SDNvesselIRAN-EO13902
- SHAFIIAN AZARKHAVARANI, AlirezaOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- SHAFIIAN AZARKHAVARANI, FatemehOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- TAMIN SANAT AMEN COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- GENERAL HOLDING CORPORATION FOR REAL ESTATE DEVELOPMENT AND INVESTMENTOFAC SDN🇾🇪YemenEntitySDGT
- TAKTA FANAVARAN RASA COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- KAMARAN INDUSTRY AND INVESTMENT COMPANYOFAC SDN🇾🇪YemenEntitySDGT
- ABZAR-E DAGHIGH-E TAHA COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- AL-SHAER, Abdullah Mesfer SalehOFAC SDN🇾🇪YemenindividualSDGT
- AL-SUWAIDI, Ibrahim MohsenOFAC SDN🇾🇪YemenindividualSDGT
- KHALIL, Khaled MuhammadOFAC SDN🇾🇪YemenindividualSDGT
- YEMEN ARMORED COMPREHENSIVE SECURITY SERVICES AND EXHIBITIONS ORGANIZATION COMPANY LTDOFAC SDN🇾🇪YemenEntitySDGT
- CARTEL DE SANTA ROSA DE LIMAOFAC SDN🇲🇽MexicoEntityTCO
- AL-DAWLA, Mohammed AhmedOFAC SDN🇾🇪YemenindividualSDGT
- TYBA SHIP MANAGEMENT DMCCOFAC SDN🇦🇪United Arab EmiratesEntitySDGT
- MT TEVEL INCORPORATEDOFAC SDN🏳Marshall IslandsEntitySDGT
- STAR MM INC.OFAC SDN🏳Marshall IslandsEntitySDGT
- STAR MMOFAC SDNvesselSDGT
- NOBEL MOFAC SDNvesselSDGT
- SHRIAOFAC SDNvesselSDGT
- BLACK ROCKOFAC SDNvesselSDGT
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.