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 362 of 381
- GAS LEADEROFAC SDNvesselIRAN-EO13902
- GAS VISIONOFAC SDNvesselIRAN-EO13902
- BLUE OCEAN MARINE COMPANY LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- SKIATHOS MARITIME AND TRADING SAOFAC SDN🇵🇦PanamaEntityIRAN-EO13902
- ZHI XIN INVESTMENT CO. LTD.OFAC SDN🇰🇭CambodiaEntityTCO
- BERTHA SHIPPING INC.OFAC SDN🏳Marshall IslandsEntityIRAN-EO13902
- EVIE LINES INC.OFAC SDN🏳Marshall IslandsEntityIRAN-EO13902
- VEGA STAR SHIP MANAGEMENT PRIVATE LIMITEDOFAC SDN🇮🇳IndiaEntityIRAN-EO13902
- TITAN SEAWAYS LTDOFAC SDN🏳LiberiaEntityIRAN-EO13902
- PAMIROFAC SDNvesselIRAN-EO13902
- SULLANA INCOFAC SDN🏳Marshall IslandsEntityIRAN-EO13902
- PULA, VarunOFAC SDN🇮🇳IndiaindividualIRAN-EO13902
- SAPPHIRE GASOFAC SDNvesselIRAN-EO13902
- RAJA, IyappanOFAC SDN🇮🇳IndiaindividualIRAN-EO13902
- NEPTAOFAC SDNvesselIRAN-EO13902
- SHRESTHA, SoniyaOFAC SDN🇮🇳IndiaindividualIRAN-EO13902
- GAS ZEINAOFAC SDNvesselIRAN-EO13902
- SINOPER SHIPPING COOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13902
- ABGO TRADING LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- SIREN IIOFAC SDNvesselIRAN-EO13902
- SONAOFAC SDNvesselIRAN-EO13902
- SULLANAOFAC SDNvesselIRAN-EO13902
- GALEOFAC SDNvesselIRAN-EO13902
- AIX COMPANY LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13846
- CRIMSON BLUE TRADING CO., LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13846
- MARKAN WHITE TRADING CRUDE OIL ABROAD CO. L.L.COFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13902
- RAVENALA TRADING CO., LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- AMITA PETROCHEMICAL TRADING L.L.COFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13902
- SLOGAL ENERGY DMCCOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13902
- AERILYN SHIPPING INC.OFAC SDN🇵🇦PanamaEntityIRAN-EO13902
- OCEAN INC.OFAC SDN🏳Marshall IslandsEntityIRAN-EO13902
- MAX STAROFAC SDNvesselIRAN-EO13902
- QINGDAO HEXIN UNITED INTERNATIONAL SHIPPING AGENCY CO., LTD.OFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- RIZHAO SHIHUA CRUDE OIL TERMINAL CO., LTD.OFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- AHMED, Sherif Ahmed EwisOFAC SDN🇹🇷TurkeyindividualSDGT
- BELT ROAD CAPITAL INVESTMENT GROUP CO. LTD.OFAC SDN🇰🇭CambodiaEntityTCO
- PRINCE CLUB MANAGEMENT CAMBODIA CO. LTD.OFAC SDN🇰🇭CambodiaEntityTCO
- PRINCE KOH TA KIEV CO. LTD.OFAC SDN🇰🇭CambodiaEntityTCO
- AWESOME CONSTRUCTION DESIGN ENGINEERING CO. LTD.OFAC SDN🇰🇭CambodiaEntityTCO
- PRINCE HAPPINESS PLAZA CO. LTD.OFAC SDN🇰🇭CambodiaEntityTCO
- CK ID CO. LTDOFAC SDN🇰🇭CambodiaEntityTCO
- PRINCE REAL ESTATE DECORATION ENGINEERING CO. LTD.OFAC SDN🇰🇭CambodiaEntityTCO
- PRINCE HOSPITALITY MANAGEMENT CO. LTD.OFAC SDN🇰🇭CambodiaEntityTCO
- PRINCE TIAN XI WAN CO. LTD.OFAC SDN🇰🇭CambodiaEntityTCO
- PRINCE REAL ESTATE CAMBODIA GROUP CO. LTD.OFAC SDN🇰🇭CambodiaEntityTCO
- HIGH VIEW SKYLINE INVESTMENT CO. LTD.OFAC SDN🇰🇭CambodiaEntityTCO
- TGC CAMBODIA CO. LTD.OFAC SDN🇰🇭CambodiaEntityTCO
- PRINCE MEDIA GALLERY CO. LTD.OFAC SDN🇰🇭CambodiaEntityTCO
- C. J. SHAH AND CO.OFAC SDN🇮🇳IndiaEntityIRAN-EO13846
- DIMOND TOWN SHIPPING COMPANYOFAC SDN🇺🇦UkraineEntityIRAN-EO13846
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.