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:
Country:Severity:Sort:
19,042 entities matchingPage 371 of 381
- ALBARRAQ SHIPPING COOFAC SDN🏳Marshall IslandsEntitySDGT
- ALBARRAQ ZOFAC SDNvesselSDGT
- ISMAIL, AhmadOFAC SDN🇸🇾SyriaindividualSDGT
- AL-MATARI, Ebrahim Ahmed AbdullahOFAC SDN🇾🇪YemenindividualSDGT
- ADRISS, AhmadOFAC SDN🇸🇾SyriaindividualSDGT
- BSEIS, AhmadOFAC SDN🇸🇾SyriaindividualSDGT
- SINGH, RanveerOFAC SDN🇮🇳IndiaindividualSDGT
- PSHENICHNYY, Alexander YurovichOFAC SDNCovered Nation🇷🇺RussiaindividualSDGT
- ARIES GLOBAL INVESTMENT LTDOFAC SDNCovered Nation🇨🇳ChinaEntityVENEZUELA-EO13850
- WINKY INTERNATIONAL LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityVENEZUELA-EO13850
- ROSALINDOFAC SDNvesselVENEZUELA-EO13850
- LEBANESE MUSLIM BROTHERHOODOFAC SDN🇱🇧LebanonEntityFTO] [SDGT
- TAQQOSH, Muhammad FawziOFAC SDN🇱🇧LebanonindividualSDGT
- PICADO GRIJALBA, Jordie KevinOFAC SDN🏳Costa RicaindividualILLICIT-DRUGS-EO14059
- PENA RUSSELL, Tonny AlexanderOFAC SDN🏳Costa RicaindividualILLICIT-DRUGS-EO14059
- MC DONAL RODRIGUEZ, Anita YorlenyOFAC SDN🏳Costa RicaindividualILLICIT-DRUGS-EO14059
- MC DONALD RODRIGUEZ, EstefaniaOFAC SDN🏳Costa RicaindividualILLICIT-DRUGS-EO14059
- ASOCIACION DE LIDERES LIMONENSES DEL SECTOR PESQUEROOFAC SDN🏳Costa RicaEntityILLICIT-DRUGS-EO14059
- 3-101-507688 SAOFAC SDN🏳Costa RicaEntityILLICIT-DRUGS-EO14059
- CELAJES DE YORK CDY SAOFAC SDN🏳Costa RicaEntityILLICIT-DRUGS-EO14059
- INVERSIONES LAURITA L AND L SAOFAC SDN🏳Costa RicaEntityILLICIT-DRUGS-EO14059
- MAGIC ESTHETIC SALON SAOFAC SDN🏳Costa RicaEntityILLICIT-DRUGS-EO14059
- RASHNO, MehdiOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13902
- ABBASPOUR QOMI, BashirOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13902
- KHAMER, Hamid RezaOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13902
- NIKAN PEZHVAK ARIA KISH COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13902
- GIVARI, AkbarOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13902
- NANSHAN LTDOFAC SDN🇬🇧United KingdomEntityIRAN-EO13902
- SHINE ROAD TRADING FZEOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13902
- ARDAKANI, Masoud MahdaviOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13902
- CRYSTAL GAS FZEOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13902
- SHAMANI, MasoudOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13902
- MALEKI, AzizollahOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- BUALI, YadollahOFAC SDNCovered Nation🇮🇷IranindividualIRGC] [IFSR] [IRAN-HR
- BAGHERI, NematollahOFAC SDNCovered Nation🇮🇷IranindividualIRGC] [IFSR] [IRAN-HR
- ASESORIA Y SERVICIOS IMPORTADORES, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- COLINAS PROYECTOS Y CONSTRUCCIONES, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- HASHEMIFAR, Mohammad RezaOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- SEA BIRDOFAC SDNvesselIRAN-EO13902
- LARIJANI, AliOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13876
- FARDIS PRISONOFAC SDNCovered Nation🇮🇷IranEntityCAATSA - IRAN
- TURKIZ FUEL TRADING LLCOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13902
- EMPIRE INTERNATIONAL TRADING FZEOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13902
- GOLDEN MIST PTE. LTD.OFAC SDN🇸🇬SingaporeEntityIRAN-EO13902
- DESERT PULSE TRADING FZEOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13902
- BIRAWI, Zaher Khaled HassanOFAC SDN🇬🇧United KingdomindividualSDGT
- LIMONIUM PETROCHEMICALS TRADING LLC SOCOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13902
- HMS TRADING FZEOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13902
- NAVIERA SHIPPING AND TRADING FZ LLCOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13902
- TEJARAT HERMES ENERGY QESHMOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13902
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.