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 373 of 381
- DAMGHANI, HamidOFAC SDNCovered Nation🇮🇷IranindividualIRGC] [IFSR] [IRAN-HR
- AQUA LIVEOFAC SDNvesselIRAN-EO13846
- VALIZADEH, Ghorban MohammadOFAC SDNCovered Nation🇮🇷IranindividualIRGC] [IFSR] [IRAN-HR
- DIAKO IC VE DIS TICARET ANONIM SIRKETIOFAC SDN🇹🇷TurkeyEntityIRAN-EO13846
- GAZ CRYSTALOFAC SDNvesselIRAN-EO13846
- MHK SHIPPING CORPOFAC SDN🇹🇷TurkeyEntityIRAN-EO13846
- VICENS MARINE COOFAC SDN🏳Marshall IslandsEntityIRAN-EO13846
- GAS RIVEROFAC SDNvesselIRAN-EO13846
- STAREX DIS TICARET KIMYA ANONIM SIRKETIOFAC SDN🇹🇷TurkeyEntityIRAN-EO13846
- BAKHT AL AZHAR TRADING L.L.COFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13846
- MOMENI KALAGARI, EskandarOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- FORTUNE GASOFAC SDNvesselIRAN-EO13846
- SHANGHAI QIZHANG SHIP MANAGEMENT CO., LTD.OFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13846
- YONGHENG OCEANOFAC SDNvesselIRAN-EO13846
- ALL WIN SHIPPING MANAGEMENT LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13846
- AMON KIMYA VE MAKINA SANAYI VE TICARET LIMITED SIRKETIOFAC SDN🇹🇷TurkeyEntityIRAN-EO13846
- ELYSIAN HORIZON CORPOFAC SDN🏳SeychellesEntityIRAN-EO13846
- VICSCENEOFAC SDNvesselIRAN-EO13846
- OZSUREN, MehmetOFAC SDN🇬🇧United KingdomindividualIRAN-EO13846
- ZEVSOFAC SDNvesselIRAN-EO13846
- MARS OCEANWAY INCOFAC SDN🇹🇷TurkeyEntityIRAN-EO13846
- OCEAN GUARDIANOFAC SDNvesselIRAN-EO13846
- WHITE SHARKOFAC SDNvesselIRAN-EO13846
- FLUXUS MARINE INCOFAC SDN🇰🇿KazakhstanEntityIRAN-EO13846
- AL SAFAOFAC SDNvesselIRAN-EO13846
- VETEROFAC SDNvesselIRAN-EO13846
- MPHASIS MARINE SOLUTIONS FZEOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13846
- QINGDAO OCEAN KIMO SHIP MANAGEMENT CO LTDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13846
- BENLAIOFAC SDNvesselIRAN-EO13846
- RAYYAN GASOFAC SDNvesselIRAN-EO13846
- ELEVATE MARINE MANAGEMENT PRIVATE LIMITEDOFAC SDN🇮🇳IndiaEntityIRAN-EO13846
- BENEDICTOFAC SDNvesselIRAN-EO13846
- RWANDA DEFENCE FORCEOFAC SDN🏳RwandaEntityDRCONGO
- SHINDE, Akash AnantOFAC SDN🇮🇳IndiaindividualIRAN-EO13846
- BORISOV, Andrey ViktorovichOFAC SDNCovered Nation🇷🇺RussiaindividualSDGT
- PLATINUM GROUP INTERNATIONAL DIS TICARET LIMITED SIRKETIOFAC SDN🇹🇷TurkeyEntitySDGT
- SEA SURF SHIPPING LIMITEDOFAC SDN🇹🇷TurkeyEntitySDGT
- BRILLIANCE MARITIME VENTURES S.A.OFAC SDN🇵🇦PanamaEntitySDGT
- LARAOFAC SDNvesselSDGT
- BRILLIANCEOFAC SDNvesselSDGT
- MAGED, Mohamed NayefOFAC SDN🇱🇧LebanonindividualSDGT
- JOOD SARLOFAC SDN🇱🇧LebanonEntitySDGT
- SILVAROFAC SDNvesselIRAN-EO13902
- DAPHNE VOFAC SDNvesselIRAN-EO13902
- ANAYAOFAC SDNvesselIRAN-EO13902
- VERSAOFAC SDNvesselIRAN-EO13902
- HORAEOFAC SDNvesselIRAN-EO13902
- AURA LINES INC.OFAC SDN🏳Marshall IslandsEntityIRAN-EO13902
- AURAOFAC SDNvesselIRAN-EO13902
- HAPUKA MARINE LTD.OFAC SDN🏳Marshall IslandsEntityIRAN-EO13902
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