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 379 of 381
- EVY BLUE LTDOFAC SDN🏳LiberiaEntityIRAN-EO13902
- SMD WORLDOFAC SDNvesselIRAN-EO13902
- EDOROFAC SDNvesselIRAN-EO13902
- BENTLEYOFAC SDNvesselIRAN-EO13902
- EXTENSIVE SHIPPING LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- COVENIOOFAC SDNvesselIRAN-EO13902
- XIFOIDES GROUP LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- GOLDEN SUNRISEOFAC SDNvesselIRAN-EO13902
- ZHOUSHAN YAOHAI SHIPPING CO., LTD.OFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- ZHEN ZHUOFAC SDNvesselIRAN-EO13902
- NICE GIFT LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- REAYOU COMPANY LIMITEDOFAC SDN🏳Marshall IslandsEntityIRAN-EO13902
- YEGUA TRADING LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- MAGNOLIAOFAC SDNvesselIRAN-EO13902
- STELLAR BEVERLYOFAC SDNvesselIRAN-EO13902
- SEEKER 8OFAC SDNvesselIRAN-EO13902
- HENGLI PETROCHEMICAL DALIAN REFINERY CO., LTD.OFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- QINGDAO HAIYE OIL TERMINAL CO., LTD.OFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13846
- LI, XinchunOFAC SDNCovered Nation🇨🇳ChinaindividualIRAN-EO13846
- THRIVING TIMES INTERNATIONAL CO LTDOFAC SDN🇬🇧United KingdomEntityIRAN-EO13846
- NEW FUSIONOFAC SDNvesselIRAN-EO13846
- ONBOARD SHIP MANAGEMENT LIMITEDOFAC SDN🏳Region: ChinaEntityIRAN-EO13846
- NASSER GHASEMI RAD AND ASSOCIATES PARTNERSHIP COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13902
- GHASEMI RAD, NasserOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13902
- KABILA, Joseph KabangeOFAC SDN🏳Congo, Democratic Republic of theindividualDRCONGO
- TAHAYYORI AND ASSOCIATES PARTNERSHIP COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13902
- TAHAYYORI, EhsanOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13902
- PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13902
- PIROUZAN, PedramOFAC SDN🇦🇪United Arab EmiratesindividualIRAN-EO13902
- REZAEI, Hossein MohammadOFAC SDN🇦🇪United Arab EmiratesindividualIRAN-EO13902
- REZAEI, Masoud MohammadOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13902
- ARCHITECTONIC CORP LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- MULLINGAR TRADING COMPANY LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- ATLAS INTERNATIONAL TRADING LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- BLINCHE TRADING LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- CENTRAL PARK LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- LIGHTBORN GOODS TRADING LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- SINOBOS LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- SISU PRIME LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- TERODA INTERNATIONAL LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- VERDITA TRADING LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- ZOELLA TRADING LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- DECCAN STAR TRADING L.L.COFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13902
- AL SAHRA TRADE PETRO DMCCOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13902
- WIGAN TRADING LLCOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13902
- BAB AL KHANDAQ TRADING COMPANY LLCOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13902
- AL-BEHADILI, Mustafa Hashim LazimOFAC SDN🇮🇶IraqindividualSDGT
- GULF ENERGY OIL SERVICES LIMITEDOFAC SDN🇮🇶IraqEntitySDGT
- GULF GENERAL CONTRACTING LIMITEDOFAC SDN🇮🇶IraqEntitySDGT
- GULF ENERGY FOR GENERAL TRANSPORT AND MARINE SERVICES AND REAL ESTATE CONSULTANCY LLCOFAC SDN🇮🇶IraqEntitySDGT
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.