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:
Country:Severity:Sort:
19,042 entities matchingPage 360 of 381
- SUN, ZhaolanOFAC SDNCovered Nation🇨🇳ChinaindividualNPWMD] [IFSR
- WESTCOM TECHNOLOGY CO LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- LIU, BaojuanOFAC SDNCovered Nation🇨🇳ChinaindividualNPWMD] [IFSR
- HOU, XueyuanOFAC SDNCovered Nation🇨🇳ChinaindividualNPWMD] [IFSR
- AL HAQ - LAW IN THE SERVICE OF MANKINDOFAC SDN🏳Region: West BankEntityICC-EO14203
- EXCELLENT BEIJING TECHNOLOGY DEVELOPMENT COMPANY LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- INNOVIA ELECTRONIC TECHNOLOGY CO LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- LONGSTONE TECHNOLOGY CO LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- MICRO DEVICE CO LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- CAI, DeshanOFAC SDNCovered Nation🇨🇳ChinaindividualNPWMD] [IFSR
- HEBEI SENNING AUTOMATED EQUIPMENT CO LTDOFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- PRINCE TIMES HOTEL MANAGEMENT CO. LTD.OFAC SDN🇰🇭CambodiaEntityTCO
- BARRIO 18OFAC SDN🏳El SalvadorEntityFTO] [SDGT
- FEDIEL, Gebreil Ibrahim MohamedOFAC SDN🇸🇩SudanindividualSUDAN-EO14098
- AL-BARAA BIN MALIK BRIGADEOFAC SDN🇸🇩SudanEntityFTO] [SDGT] [SUDAN-EO14098
- NAM, Chol UngOFAC SDNCovered Nation🇨🇳ChinaindividualDPRK
- KHAZRA COMMUNICATIONS TECHNOLOGY SOLUTIONSOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- ROCKET PCB SOLUTION LTDOFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- UIY INCOFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- SHAIKH, Khizar Mohammad IqbalOFAC SDN🇮🇳IndiaindividualILLICIT-DRUGS-EO14059
- SAYYED, Sadiq Abbas HabibOFAC SDN🇮🇳IndiaindividualILLICIT-DRUGS-EO14059
- KS INTERNATIONAL TRADERSOFAC SDN🇮🇳IndiaEntityILLICIT-DRUGS-EO14059
- EVEREST INVESTMENT L.L.COFAC SDN🇦🇪United Arab EmiratesEntitySDGT] [IFSR
- ALLIANCE FIRST TRADING L.L.COFAC SDN🇦🇪United Arab EmiratesEntitySDGT] [IFSR
- KIM, Yong JuOFAC SDNCovered Nation🇨🇳ChinaindividualDPRK2
- MINATO INVESTMENT L.L.COFAC SDN🇦🇪United Arab EmiratesEntitySDGT] [IFSR
- ALPA HONG KONG LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntitySDGT] [IFSR
- OO, Aung Ko KoOFAC SDN🏳BurmaindividualDPRK] [BURMA-EO14014
- ALPA TRADING - FZCOOFAC SDN🇦🇪United Arab EmiratesEntitySDGT] [IFSR
- RAYMING TECHNOLOGYOFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- ALPA INVESTMENT L.L.COFAC SDN🇦🇪United Arab EmiratesEntitySDGT] [IFSR
- HANGZHOU JIEPEI INFORMATION TECHNOLOGY CO LTDOFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- HEIDARI, GholamhasanOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- DEHGHAN FARSI, MohamadrezaOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- HU, YunluOFAC SDNCovered Nation🇨🇳ChinaindividualNPWMD] [IFSR
- LEI, GuojianOFAC SDNCovered Nation🇨🇳ChinaindividualNPWMD] [IFSR
- SOUTHERN HERITAGE LIMITEDOFAC SDN🇰🇭CambodiaEntityTCO
- AUSPICIOUS TYCOON LIMITEDOFAC SDN🇰🇭CambodiaEntityTCO
- DELIGHTFUL THRIVE LIMITEDOFAC SDN🇰🇭CambodiaEntityTCO
- PAUL AD SONS TRADING FZEOFAC SDN🇦🇪United Arab EmiratesEntitySDGT] [IFSR
- UNIQUE STATION TRADINGOFAC SDN🇦🇪United Arab EmiratesEntitySDGT] [IFSR
- MINATO GOODS WHOLESALERSOFAC SDN🇦🇪United Arab EmiratesEntitySDGT] [IFSR
- MINATO COMMERCIAL BROKERSOFAC SDN🇦🇪United Arab EmiratesEntitySDGT] [IFSR
- POWELL RAW MATERIALS TRADING L.L.COFAC SDN🇦🇪United Arab EmiratesEntitySDGT] [IFSR
- POWELL INTERNATIONAL FZEOFAC SDN🇦🇪United Arab EmiratesEntitySDGT] [IFSR
- DERAKHSHAN, VahidOFAC SDN🇦🇪United Arab EmiratesindividualSDGT] [IFSR
- KARIMI, LeilaOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IFSR
- DERAKHSHAN, AlirezaOFAC SDN🇦🇪United Arab EmiratesindividualSDGT] [IFSR
- ALIVAND, Arash EstakiOFAC SDN🇦🇪United Arab EmiratesindividualSDGT] [IFSR
- CHEN, ZhiOFAC SDN🇰🇭CambodiaindividualTCO
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.