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:
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19,042 entities matchingPage 375 of 381
- ZHONG FU DEVELOPMENT S.A.OFAC SDN🇳🇮NicaraguaEntityNICARAGUA
- BIAN, FeiwuOFAC SDN🇳🇮NicaraguaindividualNICARAGUA
- HOUSE OF SHIPPING INVESTMENT FZCOOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13902
- CORPLINX CONSULTANCY LLC FZOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13902
- MERITRON DMCCOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13902
- HELMATIC CONSULTANCY DMCCOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13902
- MOOSAVI, Seyed Naiemaei BadroddinOFAC SDN🇬🇧United KingdomindividualSDGT
- BROTHER METAL S.A.OFAC SDN🇳🇮NicaraguaEntityNICARAGUA
- ORIEL GROUPOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13902
- A.C.S. GLOBAL BVOFAC SDN🇳🇱NetherlandsEntitySDGT
- BERMUDEZ TAPIA, Santiago HernanOFAC SDN🇳🇮NicaraguaindividualNICARAGUA
- SRINIVAS, Tanjore SunilkumarOFAC SDN🇦🇪United Arab EmiratesindividualIRAN-EO13902
- SHIPSTAR SHIPCHANDLING LLCOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13902
- HOUSE OF SHIPPING PRIVATE LIMITEDOFAC SDN🇮🇳IndiaEntityIRAN-EO13902
- SUDANESE MUSLIM BROTHERHOODOFAC SDN🇸🇩SudanEntityFTO] [SDGT
- ACS TRADING LLCOFAC SDN🇦🇪United Arab EmiratesEntitySDGT
- LOTUS UNIVERSAL LLCOFAC SDN🇦🇪United Arab EmiratesEntitySDGT
- BALHOTRA, Chetan PrakashOFAC SDN🇦🇪United Arab EmiratesindividualIRAN-EO13902
- OJEDA AVILES, Armando de JesusOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- SOBALVARRO, Nelson FranciscoOFAC SDN🇳🇮NicaraguaindividualNICARAGUA
- GRUPO MINERO XILOA S.A.OFAC SDN🇳🇮NicaraguaEntityNICARAGUA
- NICARAGUA XINXIN LINZE MINERIA GROUP S.A.OFAC SDN🇳🇮NicaraguaEntityNICARAGUA
- THOMAS METAL S.A.OFAC SDN🇳🇮NicaraguaEntityNICARAGUA
- SANTA RITA MINING COMPANY S.A.OFAC SDN🇳🇮NicaraguaEntityNICARAGUA
- AISPURO FELIX, Jesus AlonsoOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- ALARCON PALOMARES, RodrigoOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- OROZCO ROMERO, AlfredoOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- OROZCO ROMERO, LilianaOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- GORDITAS CHIWASOFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- GRUPO ESPECIAL MAMBA NEGRA, S. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntitySDGT] [ILLICIT-DRUGS-EO14059
- KOMITE NASIONAL UNTUK RAKYAT PALESTINAOFAC SDN🇮🇩IndonesiaEntitySDGT
- MIRAANOFAC SDNvesselIRAN-EO13902
- BANGUSOFAC SDNvesselIRAN-EO13902
- GALVINOFAC SDNvesselIRAN-EO13902
- SHUQUN LTDOFAC SDN🇬🇧United KingdomEntityIRAN-EO13902
- EMPERADOR, Janelyn EusebioOFAC SDN🇦🇪United Arab EmiratesindividualIRAN-EO13902
- HH GLORYOFAC SDNvesselIRAN-EO13902
- GHAZI DESTEK DERNEGIOFAC SDN🇹🇷TurkeyEntitySDGT
- LIN 9OFAC SDNvesselIRAN-EO13902
- PALESTINIAN WHITE HANDS ASSISTANCE AND SOLIDARITY ASSOCIATIONOFAC SDN🇹🇷TurkeyEntitySDGT
- COSTIN SHIPPING LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- MIHIR SHIPPING INC.OFAC SDN🏳Marshall IslandsEntityIRAN-EO13902
- HAYAT YOLUOFAC SDN🇹🇷TurkeyEntitySDGT
- NAXOS MARITIME AND TRADING S.A.OFAC SDN🇵🇦PanamaEntityIRAN-EO13902
- SKYROS MARITIME AND TRADING S.A.OFAC SDN🇵🇦PanamaEntityIRAN-EO13902
- PATRIOT INC.OFAC SDN🏳Marshall IslandsEntityIRAN-EO13902
- BAKHSHI, Morteza AliOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13902
- QUSHCHI, Samad VafayiOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13902
- SHASHAEH, MajidOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13902
- AKU TEJARAT RAVIZH KISH COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13902
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.