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 361 of 381
- TRANS ASIA INTERNATIONAL HOLDING GROUP THAILAND COMPANY LIMITEDOFAC SDN🇹🇭ThailandEntityBURMA-EO14014] [CYBER4
- TROTH STAR COMPANY LIMITEDOFAC SDN🏳BurmaEntityBURMA-EO14014] [CYBER4
- DEMOCRATIC KAREN BENEVOLENT ARMYOFAC SDN🏳BurmaEntityBURMA-EO14014] [CYBER4
- PASARGAD HELICOPTER COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- SHAYESTEH, Mehdi ShiraziOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- STAR MANAGEMENT GROUP GMBHOFAC SDN🇩🇪GermanyEntityNPWMD] [IFSR
- CABUK CALISAN TASIMACILIK VE ENDUSTRI MAKINELERI TICARET LIMITED SIRKETIOFAC SDN🇹🇷TurkeyEntityNPWMD] [IFSR
- PACIFIC CHARM HOLDINGS INVESTMENT LIMITEDOFAC SDN🇰🇭CambodiaEntityTCO
- PRINCE GLOBAL GROUP LIMITEDOFAC SDN🇰🇭CambodiaEntityTCO
- PRINCE GROUP HOLDINGS LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityTCO
- BUSINESS UNITED UNIPESSOAL LDAOFAC SDN🇵🇹PortugalEntityNPWMD] [IFSR
- PERFECT DAY CO SAOFAC SDN🇺🇾UruguayEntityNPWMD] [IFSR
- SALIMI, AmirhosseinOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- MIRA, Antonio Filipe FortioOFAC SDN🇵🇹PortugalindividualNPWMD] [IFSR
- RETAIN PROSPER LIMITEDOFAC SDN🇰🇭CambodiaEntityTCO
- ROBUST HARMONY LIMITEDOFAC SDN🇰🇭CambodiaEntityTCO
- BOUZARY, Seyed BehzadOFAC SDN🇩🇪GermanyindividualNPWMD] [IFSR
- SIMPLY ADVANCED LIMITEDOFAC SDN🇰🇭CambodiaEntityTCO
- STARRY BLOOM LIMITEDOFAC SDN🇰🇭CambodiaEntityTCO
- RESPECTFUL STEED LIMITEDOFAC SDN🇰🇭CambodiaEntityTCO
- GOOD EQUITY TEAM PTE. LTD.OFAC SDN🇸🇬SingaporeEntityTCO
- PRINCE CULTURE AND MEDIA CO. LTD.OFAC SDN🇰🇭CambodiaEntityTCO
- BAKOUEI, AliOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- KALVAND, AliOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- FULADVAND, AliOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- ANDISHEH DAMAVAND INTERNATIONAL TECHNOLOGIESOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- ANGLO PREMIER SHIPPING PTE. LTD.OFAC SDN🇸🇬SingaporeEntityIRAN-EO13902
- HOZDRA GROUP LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- NEOWAVE MANAGEMENT CO., LTDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- LOGOS MARINE PTE. LTD.OFAC SDN🇸🇬SingaporeEntityIRAN-EO13902
- GREAT TIMES SHIPPING LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- PRINCE HOLDING PLC.OFAC SDN🇰🇭CambodiaEntityTCO
- PRINCE HUAN YU ARCHITECTURAL DECORATION ENGINEERING CAMBODIA CO. LTD.OFAC SDN🇰🇭CambodiaEntityTCO
- PRINCE HUAN YU CAMBODIA GEOLOGICAL SURVEY DESIGN CO. LTD.OFAC SDN🇰🇭CambodiaEntityTCO
- PRINCE SEASHORE NO. 1 CO. LTD.OFAC SDN🇰🇭CambodiaEntityTCO
- STERLING CAPITAL MANAGEMENT PTE. LTD.OFAC SDN🇸🇬SingaporeEntityTCO
- APS 9OFAC SDNvesselIRAN-EO13902
- VOYOFAC SDNvesselIRAN-EO13902
- GHADIR ZARE ZAGHALCHI, Mohammad RezaOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- YU HONG DE COMPANY LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- MADESTAROFAC SDNvesselIRAN-EO13902
- JULIET TRADING LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- PIONEER 92OFAC SDNvesselIRAN-EO13902
- LEI, BoOFAC SDNCovered Nation🇨🇳ChinaindividualTCO
- PURDUE STELLAROFAC SDNvesselIRAN-EO13902
- CHEN, XiulingOFAC SDN🇸🇬SingaporeindividualTCO
- S E A SHIP MANAGEMENT LLCOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13902
- GAS MARTAOFAC SDNvesselIRAN-EO13902
- ADAOFAC SDNvesselIRAN-EO13902
- SEA HERMESOFAC SDNvesselIRAN-EO13902
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.