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 364 of 381
- SA'ID, Haytham SabihOFAC SDN🇮🇶IraqindividualSDGT] [IFSR
- PRINCE BANK PLC.OFAC SDN🇰🇭CambodiaEntityTCO
- GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.OFAC SDN🏳PalauEntityTCO
- CHEN, Xiao'erOFAC SDN🏳Saint Kitts and NevisindividualTCO
- SURE TYCOON LIMITEDOFAC SDN🇰🇭CambodiaEntityTCO
- YANG, JianOFAC SDNCovered Nation🇨🇳ChinaindividualTCO
- SWORD RIVER LIMITEDOFAC SDN🇰🇭CambodiaEntityTCO
- YANG, YanmingOFAC SDN🇹🇭ThailandindividualTCO
- HUANG, ChiehOFAC SDN🏳PalauindividualTCO
- WANG, Michelle ReishaneOFAC SDN🏳PalauindividualTCO
- SHIH, Ting-yuOFAC SDN🏳PalauindividualTCO
- WANG, GuodanOFAC SDN🏳PalauindividualTCO
- JING PIN INC.OFAC SDN🏳PalauEntityTCO
- AQUA PURE WATER INC.OFAC SDN🏳PalauEntityTCO
- MIGHTY DIVINE FUND SPCOFAC SDN🏳Cayman IslandsEntityTCO
- ZHU, ZhongbiaoOFAC SDN🇰🇭CambodiaindividualTCO
- CHHAY, GuyOFAC SDN🇰🇭CambodiaindividualTCO
- DARA, IngOFAC SDN🇰🇭CambodiaindividualTCO
- SUN AND SUN LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityTCO
- BRIGHT TEAM GLOBAL LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityTCO
- MIGHTY DIVINE HK LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityTCO
- MIGHTY DIVINE MANAGEMENT LIMITEDOFAC SDN🏳Cayman IslandsEntityTCO
- MIGHTY DIVINE FINE ART FUNDOFAC SDN🏳Cayman IslandsEntityTCO
- MIGHTY DIVINE GLOBAL FUND SPCOFAC SDN🏳Cayman IslandsEntityTCO
- MIGHTY DIVINE INSURANCE BROKERS LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityTCO
- MIGHTY DIVINE INVESTMENT MANAGEMENT LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityTCO
- MIGHTY DIVINE LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityTCO
- MIGHTY DIVINE PERSONNEL CONSULTANTS LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityTCO
- MIGHTY DIVINE SECURITIES LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityTCO
- MIGHTY DIVINE TRUST HONG KONG LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityTCO
- ZHOU, YunOFAC SDNCovered Nation🇨🇳ChinaindividualTCO
- LI, ThetOFAC SDN🇬🇧United KingdomindividualTCO
- YEO, Sin Huat AlanOFAC SDN🇸🇬SingaporeindividualTCO
- WEI, QianjiangOFAC SDN🇰🇭CambodiaindividualTCO
- WARP DATA TECHNOLOGY LAO SOLE CO. LTD.OFAC SDN🇱🇦LaosEntityTCO
- DW CAPITAL HOLDINGS PTE. LTD.OFAC SDN🇸🇬SingaporeEntityTCO
- CAPITAL ZONE WAREHOUSING PTE. LTD.OFAC SDN🇸🇬SingaporeEntityTCO
- SKYLINE INVESTMENT MANAGEMENT PTE. LTD.OFAC SDN🇸🇬SingaporeEntityTCO
- PRINCE HUAN YU REAL ESTATE CAMBODIA GROUP CO. LTD.OFAC SDN🇰🇭CambodiaEntityTCO
- LUMINOUS GLOW LIMITEDOFAC SDN🇰🇭CambodiaEntityTCO
- BELT ROAD CAPITAL MANAGEMENT CAMBODIA CO. LTD.OFAC SDN🇰🇭CambodiaEntityTCO
- MERCIFUL HANDS GAZAOFAC SDN🏳Region: GazaEntitySDGT
- WAED CAPTIVE AND LIBERATORS SOCIETYOFAC SDN🏳Region: GazaEntitySDGT
- AL-SALAMEH SOCIETY GAZAOFAC SDN🏳Region: GazaEntitySDGT
- AWESOME GLOBAL INVESTMENT GROUP CO. LTD.OFAC SDN🇰🇭CambodiaEntityTCO
- CLOUD XERO MANAGEMENT PTE. LTD.OFAC SDN🇸🇬SingaporeEntityTCO
- ATLASWISE CONSULTANTS PTE. LTD.OFAC SDN🇸🇬SingaporeEntityTCO
- PRINCE HOROLOGY VOCATIONAL TRAINING CENTEROFAC SDN🇰🇭CambodiaEntityTCO
- TANG, Nigel Wan Bao NabilOFAC SDN🇸🇬SingaporeindividualTCO
- CAMBODIAN HENG XIN REAL ESTATE INVESTMENT CO. LTD.OFAC SDN🇰🇭CambodiaEntityTCO
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.