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 374 of 381
- CAUVERIOFAC SDNvesselIRAN-EO13902
- ADAK PARGAS PARS TRADING COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- MOSTAFA ROKNIFARD PRIME CHOICE GENERAL TRADING LLCOFAC SDN🇦🇪United Arab EmiratesEntityNPWMD] [IFSR
- ZELENYUK, Sergey SergeyevichOFAC SDNCovered Nation🇷🇺RussiaindividualCAATSA - RUSSIA] [CYBER4] [PAIPA
- MATRIX LLCOFAC SDNCovered Nation🇷🇺RussiaEntityCAATSA - RUSSIA] [CYBER4] [PAIPA
- SPECIAL TECHNOLOGY SERVICES LLC FZOFAC SDN🇦🇪United Arab EmiratesEntityCAATSA - RUSSIA] [CYBER4] [PAIPA
- VASANOVICH, Marina EvgenyevnaOFAC SDNCovered Nation🇷🇺RussiaindividualCAATSA - RUSSIA] [CYBER4
- MAMASHOYEV, Azizjon MakhmudovichOFAC SDN🇺🇿UzbekistanindividualCAATSA - RUSSIA] [CYBER4
- KUCHEROV, Oleg VyacheslavovichOFAC SDNCovered Nation🇷🇺RussiaindividualCAATSA - RUSSIA] [CYBER4
- ADVANCE SECURITY SOLUTIONSOFAC SDN🇦🇪United Arab EmiratesEntityCAATSA - RUSSIA] [CYBER4
- BEHENGAM TADBIR QESHM SHIPPING AND MARITIME SERVICES COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13902
- ATEELA 1OFAC SDNvesselIRAN-EO13902
- ATEELA 2OFAC SDNvesselIRAN-EO13902
- POROS MARITIME VENTURES S.A.OFAC SDN🇵🇦PanamaEntityIRAN-EO13902
- OCEAN KUDOS SHIPPING COMPANY LIMITEDOFAC SDN🏳Marshall IslandsEntityIRAN-EO13902
- MISTRAL FLEET CO LTDOFAC SDN🏳Virgin Islands, BritishEntityIRAN-EO13902
- VAST MARINE INCOFAC SDN🏳LiberiaEntityIRAN-EO13902
- HOOTOFAC SDNvesselIRAN-EO13902
- REMIZOFAC SDNvesselIRAN-EO13902
- DANUTA IOFAC SDNvesselIRAN-EO13902
- ALAAOFAC SDNvesselIRAN-EO13902
- GAS FATEOFAC SDNvesselIRAN-EO13902
- NYR SHIPPING CO.OFAC SDN🏳Marshall IslandsEntityIRAN-EO13902
- KAITO NAVIGATION SAOFAC SDN🏳LiberiaEntityIRAN-EO13902
- ITHAKI MARITIME AND TRADING S.A.OFAC SDN🇵🇦PanamaEntityIRAN-EO13902
- GOLDWAVE MARITIME SERVICES INCOFAC SDN🏳Marshall IslandsEntityIRAN-EO13902
- OCEAN KOIOFAC SDNvesselIRAN-EO13902
- NORTH STAROFAC SDNvesselIRAN-EO13902
- FELICITAOFAC SDNvesselIRAN-EO13902
- MOHAMED, Gedo Hamdan AhmedOFAC SDN🇸🇩SudanindividualSUDAN-EO14098
- MOHAMED, Tijani Ibrahim MoussaOFAC SDN🇸🇩SudanindividualSUDAN-EO14098
- ADAM, Elfateh Abdullah IdrisOFAC SDN🇸🇩SudanindividualSUDAN-EO14098
- SHIPZA SHIPPING LIMITEDOFAC SDN🏳Marshall IslandsEntityIRAN-EO13902
- TAYLOR SHIPPING FZCOOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13902
- NARDIE INTERNATIONAL S.A.OFAC SDN🏳Marshall IslandsEntityIRAN-EO13902
- ANIKA LINES INC.OFAC SDN🏳Marshall IslandsEntityIRAN-EO13902
- BELLARISOFAC SDNvesselIRAN-EO13902
- ANIKAOFAC SDNvesselIRAN-EO13902
- YUN, Song GukOFAC SDN🇱🇦LaosindividualDPRK4
- HOANG, Minh QuangOFAC SDN🇻🇳VietnamindividualDPRK4
- CELESTINO HERRERA, York LouisOFAC SDN🇪🇸SpainindividualDPRK4
- ABEDINI, MohammadOFAC SDNCovered Nation🇮🇷IranindividualIRAN-CON-ARMS-EO
- ZAND, MehdiOFAC SDNCovered Nation🇮🇷IranindividualIRAN-CON-ARMS-EO
- JAFARI, MehrdadOFAC SDNCovered Nation🇮🇷IranindividualIRAN-CON-ARMS-EO
- SHARIATZADEH, EbrahimOFAC SDNCovered Nation🇮🇷IranindividualIRAN-CON-ARMS-EO
- DO, Phi KhanhOFAC SDN🇻🇳VietnamindividualNPWMD
- HOANG, Van NguyenOFAC SDN🇻🇳VietnamindividualNPWMD
- AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANYOFAC SDN🏳Korea, NorthEntityDPRK4
- QUANGVIETDNBG INTERNATIONAL SERVICES COMPANY LIMITEDOFAC SDN🇻🇳VietnamEntityDPRK4
- NGUYEN, Quang VietOFAC SDN🇻🇳VietnamindividualDPRK4
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.