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 381 of 381
- GREAT SAILOFAC SDNvesselIRAN-EO13902
- OCEAN WAVEOFAC SDNvesselIRAN-EO13902
- LUNA LUSTEROFAC SDNvesselIRAN-EO13902
- ARDEN ANGEL SHIPPING COMPANY LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- SWIFT FALCONOFAC SDNvesselIRAN-EO13902
- VERDA GAS CO LTDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- MIGHTY NAVIGATOROFAC SDNvesselIRAN-EO13902
- OCEAN MARVEL SHIPPING COMPANY LIMITEDOFAC SDN🏳Marshall IslandsEntityIRAN-EO13902
- SCIENCE OBEDIENT INTERNATIONAL COMPANY LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAN-EO13902
- AQUILA WORLDWIDE MARINE DEVELOPMENTS CORP.OFAC SDN🇵🇦PanamaEntityIRAN-EO13902
- AURORA BUSINESS COMPANY LIMITEDOFAC SDN🏳Marshall IslandsEntityIRAN-EO13902
- MIDASOFAC SDNvesselIRAN-EO13902
- TAURUS GAS COMPANY LIMITEDOFAC SDN🏳Marshall IslandsEntityIRAN-EO13902
- VEINTO GLOBAL MARINE INC.OFAC SDN🇵🇦PanamaEntityIRAN-EO13902
- GAS ENDURANCEOFAC SDNvesselIRAN-EO13902
- OCEAN RADIANCEOFAC SDNvesselIRAN-EO13902
- QUANTUM STAROFAC SDNvesselIRAN-EO13902
- GAS STRENGTHOFAC SDNvesselIRAN-EO13902
- EBRAHIMI AND ASSOCIATES PARTNERSHIP COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13902
- EBRAHIMI, YousefOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13902
- CHAKHERLO, Ali HazratiOFAC SDN🇹🇷TurkeyindividualIRAN-EO13902
- EBRAHIMI, MahmoudOFAC SDN🇹🇷TurkeyindividualIRAN-EO13902
- NEMATI, SamadOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13902
- GS CHEMICAL TRANSPORTATION LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- GJADES SHIPPING COMPANY LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13902
- BRIGHT GOLDOFAC SDNvesselIRAN-EO13902
- DOUBLE INOFAC SDNvesselIRAN-EO13902
- NARSISOFAC SDNvesselIRAN-EO13902
- G JADESOFAC SDNvesselIRAN-EO13902
- ABUKISHEK, Saif Hashim KamelOFAC SDN🇪🇸SpainindividualSDGT
- MAHFOUZ, Hisham AbuOFAC SDN🇯🇴JordanindividualSDGT
- KHATIB, MohammedOFAC SDN🇧🇪BelgiumindividualSDGT
- AUEDA, Jaldia AbubakraOFAC SDN🇪🇸SpainindividualSDGT
- ABU RAS, Marwan Muhammad AyishOFAC SDN🏳Region: GazaindividualSDGT
- THE PALESTINIAN SCHOLARS ASSOCIATIONOFAC SDN🏳Region: GazaEntitySDGT
- GAMON VERDE, RosabelOFAC SDN🇨🇺CubaindividualCUBA-EO14404
- LAZO HERNANDEZ, Juan EstebanOFAC SDN🇨🇺CubaindividualCUBA-EO14404
- DE LA O LEVY, VicenteOFAC SDN🇨🇺CubaindividualCUBA-EO14404
- AREVICH MARIN, MayraOFAC SDN🇨🇺CubaindividualCUBA-EO14404
- GOMEZ DEL VALLIN, Jose MiguelOFAC SDN🇨🇺CubaindividualCUBA-EO14404
- VILLAR KESSELL, RaulOFAC SDN🇨🇺CubaindividualCUBA-EO14404
- DIRECTORATE OF INTELLIGENCE OF CUBAOFAC SDN🇨🇺CubaEntityCUBA-EO14404
PreviousShowing 19001–19042 of 19,042
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