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 368 of 381
- MOLOUDI, MohammadOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IFSR
- BPT BERLIN PETROLEUM TRADING GMBHOFAC SDN🇩🇪GermanyEntitySDGT] [IFSR
- AL SIDDEEQOFAC SDNvesselIRAN-EO13846
- RN SHIP MANAGEMENT PRIVATE LIMITEDOFAC SDN🇮🇳IndiaEntitySDGT] [IFSR
- DEEP CURRENT SHIPPING L.L.COFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13846
- AVA 10OFAC SDNvesselIRAN-EO13846
- SHANDONG INDEPENDENT ENERGY TRADING DMCCOFAC SDN🇦🇪United Arab EmiratesEntitySDGT] [IFSR
- ZAKIROV, Ilya VladislavovichOFAC SDNCovered Nation🇷🇺RussiaindividualCAATSA - RUSSIA] [CYBER4
- ERST GROUP LTDOFAC SDN🏳SeychellesEntityIRAN-EO13846
- DATAVICE MCHJOFAC SDN🇺🇿UzbekistanEntityCAATSA - RUSSIA] [CYBER4
- SAYED, Zair Husain Iqbal HusainOFAC SDN🇮🇳IndiaindividualSDGT
- BODHIOFAC SDNvesselIRAN-EO13846
- SMART DIGITAL IDEAS DOOOFAC SDN🇷🇸SerbiaEntityCAATSA - RUSSIA] [CYBER4
- SAYED, Zulfikar Hussain RizviOFAC SDN🇮🇳IndiaindividualSDGT
- HYPERCORE LTDOFAC SDN🇬🇧United KingdomEntityCAATSA - RUSSIA] [CYBER4
- TR6 PETRO INDIA LLPOFAC SDN🇮🇳IndiaEntityIRAN-EO13846
- BONJOURE INTERNATIONAL FZCOOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13846
- ZAHABI, Kaveh RostamiOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IFSR
- BONJOURE COMMODITY F.Z.E.OFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13846
- GHAEDI, AhmadOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IFSR
- HOSSEINI, Sayyed MojtabaOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IFSR
- CAMPO FLORES, Efrain AntonioOFAC SDN🇻🇪VenezuelaindividualILLICIT-DRUGS-EO14059
- MADZHARSKA, Penka IvanovaOFAC SDN🇧🇬BulgariaindividualSDGT] [IFSR
- ARKADIA MARITIME INCORPORATEDOFAC SDN🏳Marshall IslandsEntityIRAN-EO13846
- AQUARISOFAC SDNvesselIRAN-EO13846
- MOON LINE PLASTICS AND RAW MATERIALS TRADING L.L.COFAC SDN🇦🇪United Arab EmiratesEntitySDGT] [IFSR
- LOIRE SHIPPING INC.OFAC SDN🇵🇦PanamaEntitySDGT] [IFSR
- ANTIFA OSTOFAC SDN🇩🇪GermanyEntityFTO] [SDGT
- ARMED PROLETARIAN JUSTICEOFAC SDN🇬🇷GreeceEntityFTO] [SDGT
- INFORMAL ANARCHIST FEDERATION/INTERNATIONAL REVOLUTIONARY FRONTOFAC SDN🇮🇹ItalyEntityFTO] [SDGT
- REVOLUTIONARY CLASS SELF-DEFENSEOFAC SDN🇬🇷GreeceEntityFTO] [SDGT
- KOVAY GARDENSOFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- PICADO GRIJALBA, Luis ManuelOFAC SDN🏳Costa RicaindividualILLICIT-DRUGS-EO14059
- JORDANIAN MUSLIM BROTHERHOODOFAC SDN🇯🇴JordanEntitySDGT
- EGYPTIAN MUSLIM BROTHERHOODOFAC SDN🇪🇬EgyptEntitySDGT
- FLORES DE FREITAS, Franqui FranciscoOFAC SDN🇻🇪VenezuelaindividualILLICIT-DRUGS-EO14059
- INTERNATIONAL SERVICES AGENCY S.A.S.OFAC SDN🇨🇴ColombiaEntitySUDAN-EO14098
- QUIJANO BECERRA, Alvaro AndresOFAC SDN🇨🇴ColombiaindividualSUDAN-EO14098
- OLIVEROS FORERO, Claudia VivianaOFAC SDN🇨🇴ColombiaindividualSUDAN-EO14098
- TALENT BRIDGE, S.A.OFAC SDN🇵🇦PanamaEntitySUDAN-EO14098
- MAINE GLOBAL CORP S.A.S.OFAC SDN🇨🇴ColombiaEntitySUDAN-EO14098
- DUQUE BOTERO, Mateo AndresOFAC SDN🇨🇴ColombiaindividualSUDAN-EO14098
- MUNOZ UCROS, MonicaOFAC SDN🇨🇴ColombiaindividualSUDAN-EO14098
- COMERCIALIZADORA SAN BENDITO S.A.S.OFAC SDN🇨🇴ColombiaEntitySUDAN-EO14098
- EVEREST SEA NAVIGATION SAOFAC SDN🏳LiberiaEntityIRAN-EO13902
- ADONIS SHIPPING INCOFAC SDN🏳Marshall IslandsEntityIRAN-EO13902
- CONCORD SHIPPING INC.OFAC SDN🏳Marshall IslandsEntityIRAN-EO13902
- GOLDEN EAGLEOFAC SDNvesselIRAN-EO13902
- KURDOS SHIPPING INC.OFAC SDN🇵🇦PanamaEntityIRAN-EO13902
- KURDOSOFAC SDNvesselIRAN-EO13902
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.