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 380 of 381
- IRAQ INTERNATIONAL ENERGY FOR THE IMPORT AND SALE FOR PETROLEUM PRODUCTS LIMITEDOFAC SDN🇮🇶IraqEntitySDGT
- AL-BAHADLY, Ali MaarijOFAC SDN🇮🇶IraqindividualIRAN-EO13902
- AL SHUWAILI, Mohammed Issa KadhimOFAC SDN🇮🇶IraqindividualSDGT
- MAKSUS, Ahmed Khudair MaksusOFAC SDN🇮🇶IraqindividualSDGT
- HITEX INSULATION NINGBO COMPANY LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- LI, GenpingOFAC SDNCovered Nation🇨🇳ChinaindividualNPWMD] [IFSR
- ZADEH, Ahmad MohammadiOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IRGC] [IFSR
- SALAMI, Samad FathiOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IRGC] [IFSR
- GHEHI, Mohammadreza AshrafiOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IRGC] [IFSR
- HONG KONG BLUE OCEAN LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntitySDGT] [IFSR
- OCEAN ALLIANZ SHIPPING LLCOFAC SDN🇦🇪United Arab EmiratesEntitySDGT] [IFSR
- ZEUS LOGISTICS GROUPOFAC SDN🏳OmanEntitySDGT] [IFSR
- JIANDI HK LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntitySDGT] [IFSR
- HONG KONG SANMU LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntitySDGT] [IFSR
- MAX HONOR INTERNATIONAL TRADE CO., LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntitySDGT] [IFSR
- ATIC ENERGY FZEOFAC SDN🇦🇪United Arab EmiratesEntitySDGT] [IFSR
- BLANCA GOODS WHOLESALER LLCOFAC SDN🇦🇪United Arab EmiratesEntitySDGT] [IFSR
- UNIVERSAL FORTUNE TRADING LLCOFAC SDN🇦🇪United Arab EmiratesEntitySDGT] [IFSR
- MEENTROPY TECHNOLOGY HANGZHOU CO LTDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-CON-ARMS-EO
- HK HESIN INDUSTRY CO LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- ARMORY ALLIANCE LLCOFAC SDN🇧🇾BelarusEntityNPWMD] [IFSR
- AE INTERNATIONAL TRADE CO LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- ELITE ENERGY FZCOOFAC SDN🇦🇪United Arab EmiratesEntityNPWMD] [IFSR
- YUSHITA SHANGHAI INTERNATIONAL TRADE CO LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- MUSTAD LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- OW MARITIME INCORPORATEDOFAC SDN🏳LiberiaEntityIRAN-EO13902
- THE EARTH EYE COOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-CON-ARMS-EO
- LASTRES MORERA, Ania GuillerminaOFAC SDN🇨🇺CubaindividualCUBA-EO14404
- TOLIBOV, Mohammed AliOFAC SDN🇧🇾BelarusindividualNPWMD] [IFSR
- MALEKI, MohammadmahdiOFAC SDN🇧🇾BelarusindividualNPWMD] [IFSR
- BESTFORTUNA COMPANY LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- CHENG PAN CO., LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- NINGBO JIARUI TRADING CO., LTD.OFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- STARSHINE PETROCHEMICAL CORPORATION LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- VIGOROUS TRADING LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- BOLD TRADING FZEOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13902
- ALIEEN GOODS WHOLESALERS LLCOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13902
- SPARKLING COURAGE LIMITEDOFAC SDN🏳Virgin Islands, BritishEntityIRAN-EO13902
- MATERIUM GROUP FZEOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13902
- GREAT SAIL SHIPPING LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- MOZART MARITIME INC.OFAC SDN🏳Marshall IslandsEntityIRAN-EO13902
- FEADSHIPOFAC SDNvesselIRAN-EO13902
- SPLENDID LEXY TRADING COMPANY LTDOFAC SDN🏳Marshall IslandsEntityIRAN-EO13902
- VASLATIOFAC SDNvesselIRAN-EO13902
- GLOBAL FORTUNE SHIPPING LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAN-EO13902
- MEKONG LINES INC.OFAC SDN🏳Marshall IslandsEntityIRAN-EO13902
- DAKUSHOFAC SDNvesselIRAN-EO13902
- GALA ROSEOFAC SDNvesselIRAN-EO13902
- ROMY LINES INCORPORATEDOFAC SDN🏳Saint Kitts and NevisEntityIRAN-EO13902
- TEJASOFAC SDNvesselIRAN-EO13902
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.