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 370 of 381
- SEAMULLOFAC SDNvesselIRAN-EO13902
- SEA ROCKOFAC SDNvesselIRAN-EO13902
- FLORA DOLCEOFAC SDNvesselIRAN-EO13902
- DIANAOFAC SDNvesselIRAN-EO13902
- J M AOFAC SDNvesselIRAN-EO13902
- S M AOFAC SDNvesselIRAN-EO13902
- FLORES DE MALPICA, EloisaOFAC SDN🇻🇪VenezuelaindividualVENEZUELA-EO13850
- MALPICA TORREALBA, Carlos EvelioOFAC SDN🇻🇪VenezuelaindividualVENEZUELA-EO13850
- MALPICA FLORES, IriamniOFAC SDN🇻🇪VenezuelaindividualVENEZUELA-EO13850
- HURTADO PEREZ, Damaris del CarmenOFAC SDN🇻🇪VenezuelaindividualVENEZUELA-EO13850
- MALPICA HURTADO, Erica PatriciaOFAC SDN🇻🇪VenezuelaindividualVENEZUELA-EO13850
- INTAN PREMIEROFAC SDNvesselIRAN-EO13902
- CARRETERO NAPOLITANO, RobertoOFAC SDN🇵🇦PanamaindividualVENEZUELA-EO13850
- CARRETERO NAPOLITANO, Vicente LuisOFAC SDN🇵🇦PanamaindividualVENEZUELA-EO13850
- REYES OCHOA, Celia MargaritaOFAC SDN🇳🇮NicaraguaindividualNICARAGUA
- NYAKARUNDI, VincentOFAC SDN🏳RwandaindividualDRCONGO
- ARYA GLOBAL GIDA SANAYI VE TICARET LIMITED SIRKETIOFAC SDN🇹🇷TurkeyEntityNPWMD] [IFSR
- UTUS GUMRUKLEME GIDA TEKSTIL ITHALAT IHRACAT DIS TICARET VE SANAYI LIMITED SIRKETIOFAC SDN🇹🇷TurkeyEntityNPWMD] [IFSR
- EMPRESA AERONAUTICA NACIONAL SAOFAC SDN🇻🇪VenezuelaEntityIRAN-CON-ARMS-EO
- URDANETA GONZALEZ, Jose JesusOFAC SDN🇻🇪VenezuelaindividualIRAN-CON-ARMS-EO
- FANAVARI ELECTRO MOJ MOBIN COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- REZAEI, BahramOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- KAVOSHGARAN ASMAN MOJ GHADIR COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- DELLAOFAC SDNvesselVENEZUELA-EO13850
- GHAFFARI, MehdiOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- QAYSARI, ErfanOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- LORDKIPANIDZE, GochaOFAC SDN🇳🇱NetherlandsindividualICC-EO14203
- DAMDIN, ErdenebalsurenOFAC SDN🇳🇱NetherlandsindividualICC-EO14203
- ROSTAMI SANI, MostafaOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- PARDISAN REZVAN SHARGH INTERNATIONAL PRIVATE JOINT STOCK COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- ZAREPOUR TARAGHI, RezaOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- WADI KABIR CO. FOR LOGISTICS SERVICESOFAC SDN🇾🇪YemenEntitySDGT
- RABYA FOR TRADING FZCOFAC SDN🏳OmanEntitySDGT
- AL-RIDHWAN EXCHANGE AND TRANSFER COMPANYOFAC SDN🇾🇪YemenEntitySDGT
- BARASH AVIATION AND CARGO COMPANY LIMITEDOFAC SDN🇾🇪YemenEntitySDGT
- SAMA AIRLINEOFAC SDN🇾🇪YemenEntitySDGT
- DAHAN, Ameen Hamid MohammedOFAC SDN🏳OmanindividualSDGT
- EASTERN HEROOFAC SDNvesselIRAN-EO13902
- AL MUAYYAD, Adil Mutahhar AbdallahOFAC SDN🇾🇪YemenindividualSDGT
- ASGHAR, ImranOFAC SDN🇦🇪United Arab EmiratesindividualSDGT
- AL SHARAFI OIL COMPANIES SERVICESOFAC SDN🇾🇪YemenEntitySDGT
- AL-SHARAFI, Zayd 'Ali AhmedOFAC SDN🇾🇪YemenindividualSDGT
- ADEEMA OIL FZCOFAC SDN🇦🇪United Arab EmiratesEntitySDGT
- BAIDHANI, Waleed Fathi SalamOFAC SDN🇦🇪United Arab EmiratesindividualSDGT
- VALIANTOFAC SDNvesselVENEZUELA-EO13850
- ALSAA PETROLEUM AND SHIPPING FZCOFAC SDN🇦🇪United Arab EmiratesEntitySDGT
- NEW OCEAN TRADING FZEOFAC SDN🇦🇪United Arab EmiratesEntitySDGT
- KRAPE MYRTLE CO LTDOFAC SDNCovered Nation🇨🇳ChinaEntityVENEZUELA-EO13850
- CORNIOLA LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityVENEZUELA-EO13850
- NORD STAROFAC SDNvesselVENEZUELA-EO13850
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.