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 369 of 381
- KASSIAOFAC SDNvesselIRAN-EO13902
- KURDOS IIIOFAC SDNvesselIRAN-EO13902
- AGAPE SHIPPING INCOFAC SDN🏳Marshall IslandsEntityIRAN-EO13902
- MARUTI SHIPPING INC.OFAC SDN🏳Marshall IslandsEntityIRAN-EO13902
- NOMIKIOFAC SDNvesselIRAN-EO13902
- MARUTIOFAC SDNvesselIRAN-EO13902
- SAKR, Hatem Elsaid Farid IbrahimOFAC SDN🇦🇪United Arab EmiratesindividualIRAN-EO13902
- RED SEA SHIP MANAGEMENT LLCOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13902
- M K A SHIPPING INCOFAC SDN🏳Marshall IslandsEntityIRAN-EO13902
- SKYLIGHTOFAC SDNvesselIRAN-EO13902
- KHADIGAOFAC SDNvesselIRAN-EO13902
- M K AOFAC SDNvesselIRAN-EO13902
- GOLDEN GATE SHIP MANAGEMENTOFAC SDN🇮🇳IndiaEntityIRAN-EO13902
- AUROURAOFAC SDNvesselIRAN-EO13902
- POWEROY INVESTMENT LIMITEDOFAC SDN🏳Virgin Islands, BritishEntityVENEZUELA-EO13850
- H. CONSTANCEOFAC SDNvesselVENEZUELA-EO13850
- READY GREAT LIMITEDOFAC SDN🏳Marshall IslandsEntityVENEZUELA-EO13850
- LATTAFAOFAC SDNvesselVENEZUELA-EO13850
- SINO MARINE SERVICES LIMITEDOFAC SDN🇬🇧United KingdomEntityVENEZUELA-EO13850
- TAMIAOFAC SDNvesselVENEZUELA-EO13850
- FULL HAPPY LIMITEDOFAC SDN🏳Marshall IslandsEntityVENEZUELA-EO13850
- MONIQUEOFAC SDNvesselVENEZUELA-EO13850
- PHOENIX SHIP MANAGEMENT FZEOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13902
- ARIHANT SHIPPING INC.OFAC SDN🇵🇦PanamaEntityIRAN-EO13902
- AETHER SAILOFAC SDNvesselIRAN-EO13902
- NEBULA DRIFTOFAC SDNvesselIRAN-EO13902
- VOYAGER HAVENOFAC SDNvesselIRAN-EO13902
- TIDAL RHYTHMOFAC SDNvesselIRAN-EO13902
- ARIHANTOFAC SDNvesselIRAN-EO13902
- DARYA SHIPPING PRIVATE LIMITEDOFAC SDN🇮🇳IndiaEntityIRAN-EO13902
- SINOSTAR MARINE GROUP LIMITEDOFAC SDN🏳Marshall IslandsEntityIRAN-EO13902
- HEMERA LINES INC.OFAC SDN🏳Marshall IslandsEntityIRAN-EO13902
- RAMYAOFAC SDNvesselIRAN-EO13902
- FOSHANOFAC SDNvesselIRAN-EO13902
- HEMERAOFAC SDNvesselIRAN-EO13902
- MALPICA FLORES, Carlos ErikOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- RUKBAT MARINE SERVICES COOFAC SDN🇮🇳IndiaEntityIRAN-EO13902
- ALEAH SHIPPING INCOFAC SDN🏳Virgin Islands, BritishEntityIRAN-EO13902
- J M A SHIPPING INC.OFAC SDN🇵🇦PanamaEntityIRAN-EO13902
- S M A SHIPPING INC.OFAC SDN🇵🇦PanamaEntityIRAN-EO13902
- FLORES JIMENEZ, Johana VanessaOFAC SDN🇳🇮NicaraguaindividualNICARAGUA
- SAENZ ULLOA, Aldo MartinOFAC SDN🇳🇮NicaraguaindividualNICARAGUA
- SEA WISEOFAC SDNvesselIRAN-EO13902
- ALTIS TEKSTIL MAKINA TICARET LIMITED SIRKETIOFAC SDN🇹🇷TurkeyEntityNPWMD] [IFSR
- CARRETERO NAPOLITANO, RamonOFAC SDN🇵🇦PanamaindividualVENEZUELA-EO13850
- GUTIERREZ LOPEZ, Leonel JoseOFAC SDN🇳🇮NicaraguaindividualNICARAGUA
- MEMBRENO RIVAS, DenisOFAC SDN🇳🇮NicaraguaindividualNICARAGUA
- HIGH SEAS PETROLEUM LLCOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13902
- QATRAT ALNADA ALMASI SHIP MANAGEMENT L.L.COFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13902
- SEA CITRINE VIOFAC SDNvesselIRAN-EO13902
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.