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 376 of 381
- KAVOUSI, MasoudOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13902
- KARMANIYA TEJARAT ASAR KISH COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13902
- FALAHATKARI, VahidOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13902
- KHAVAR TEJARAT ARKA KISH COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13902
- MOSLEHI, EhsanOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13902
- NASAB, Ehsan SaidiOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13902
- TADAYYON, MahmudOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13902
- NAGHSH SIMORGH SAHAND LLCOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13902
- RAMAZAN, Hamid RezaOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13902
- GHANBARIAN, AbdolazimOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13902
- RAHBAR TEJARI SETAREH TABAN KISH COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13902
- KAHKOUI, AlirezaOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13902
- HOSSEINI, AmirOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13902
- TEJARAT SARIR AFROOZ KISH COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13902
- MALEKI, FahimOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13902
- ANBARDARAN, MaryamOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13902
- NOOSEB TRADE LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- RQI COMMODITY HK LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- GASOLIX INTERNATIONAL CORPORATION LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- GLOBENTURE LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- REDWING GLOBAL LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- FARAB SOROUSH AFAGH QESHM COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13902
- FRATELLO CARBONE TRADING LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- TAI LUNG TRADING LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntitySDGT
- SANOVO LTDOFAC SDN🇬🇧United KingdomEntityIRAN-EO13902
- HAJIBABA, Sorayya MehriOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13902
- QIANZA LTDOFAC SDN🇬🇧United KingdomEntityIRAN-EO13902
- NIX ENERGY LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- RITHY, RaksmeiOFAC SDN🇰🇭CambodiaindividualCYBER4
- K99 CULTURE AND MEDIA CO LTDOFAC SDN🇰🇭CambodiaEntityCYBER4
- LUO, HongOFAC SDN🇰🇭CambodiaindividualCYBER4
- XING TIAN DI CO LTDOFAC SDN🇰🇭CambodiaEntityCYBER4
- NAN TIAN INTERNATIONAL HOTEL CO LTDOFAC SDN🇰🇭CambodiaEntityCYBER4
- AIK, PaungOFAC SDN🇰🇭CambodiaindividualCYBER4
- SAI, Aung LinnOFAC SDN🇰🇭CambodiaindividualCYBER4
- KHEMREAH CO LTDOFAC SDN🇰🇭CambodiaEntityCYBER4
- AURUM CO LTDOFAC SDN🇰🇭CambodiaEntityCYBER4
- KAISSA TRAVEL CO LTDOFAC SDN🇰🇭CambodiaEntityCYBER4
- ANSHUN IIOFAC SDNvesselIRAN-EO13902
- HAMIEH, Alaa HassanOFAC SDN🇱🇧LebanonindividualSDGT
- TARSHISHI, Hala MohamadOFAC SDN🇱🇧LebanonindividualSDGT
- HAMIEH, DanielOFAC SDN🇵🇱PolandindividualSDGT
- HASHEM, Bahaa AddinOFAC SDN🇱🇧LebanonindividualSDGT
- CALLLYNC TELEKOMUNIKACIJSKE STORITVE D.O.O.OFAC SDN🇸🇮SloveniaEntitySDGT
- KOK, AnOFAC SDN🇰🇭CambodiaindividualCYBER4
- CROWN RESORTS CO LTDOFAC SDN🇰🇭CambodiaEntityCYBER4
- ANCO BROTHERS CO LTDOFAC SDN🇰🇭CambodiaEntityCYBER4
- ANCO WATER SUPPLY CO LTDOFAC SDN🇰🇭CambodiaEntityCYBER4
- ANCO SPECIALIZED BANK LTDOFAC SDN🇰🇭CambodiaEntityCYBER4
- A WEE TRADING CO LTDOFAC SDN🇰🇭CambodiaEntityCYBER4
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.