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 52 of 381
- MINA'I, MohammadOFAC SDNindividualSDGT] [IRGC] [IFSR
- BAQIYATTALLAH UNIVERSITY OF MEDICAL SCIENCESOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [NPWMD] [IRGC] [IFSR
- IMAM HOSSEIN UNIVERSITYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [NPWMD] [IRGC] [IFSR
- TEHRAN GOSTARESH COMPANY, P.J.S.OFAC SDNCovered Nation🇮🇷IranEntitySDGT] [NPWMD] [IRGC] [IFSR
- JALILI, RasoolOFAC SDNCovered Nation🇮🇷IranindividualIRAN-TRA
- MINISTRY OF CULTURE AND ISLAMIC GUIDANCEOFAC SDNCovered Nation🇮🇷IranEntityIRAN-TRA
- PRESS SUPERVISORY BOARDOFAC SDNCovered Nation🇮🇷IranEntityIRAN-TRA
- AMNAFZAR GOSTAR-E SHARIFOFAC SDNCovered Nation🇮🇷IranEntityIRAN-TRA
- PEYKASAOFAC SDNCovered Nation🇮🇷IranEntityIRAN-TRA
- TAGHIPOUR, RezaOFAC SDNindividualIRAN-TRA
- FAZLI, AliOFAC SDNindividualIRAN-TRA
- ZARGHAMI, EzzatollahOFAC SDNindividualIRAN-TRA
- CENTER TO INVESTIGATE ORGANIZED CRIMEOFAC SDNCovered Nation🇮🇷IranEntityIRAN-TRA
- AL-GHANIMI, Karim Ja'far MuhsinOFAC SDNindividualSDGT
- AL-MAKSUSI, Sayyid Salah Mahdi HantushOFAC SDNindividualSDGT
- AL-HAMIDAWI, Riyad Yunis JasimOFAC SDNindividualSDGT
- IRAN POOYAOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- ABBASI-DAVANI, FereidounOFAC SDNindividualNPWMD] [IFSR
- MOZAFFARINIA, RezaOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- RAHAT LTDOFAC SDN🇦🇫AfghanistanEntitySDGT
- ALBORADA S.A.OFAC SDN🇵🇦PanamaEntitySDNTK
- QASIM, MohammedOFAC SDN🇦🇫AfghanistanindividualSDGT
- KALIM, MusaOFAC SDN🇵🇰PakistanindividualSDGT
- ARIA NIKAN MARINE INDUSTRYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- AL-MUSAWI, Ali Mussa DaqduqOFAC SDNindividualSDGT
- M23OFAC SDN🏳Congo, Democratic Republic of theEntityDRCONGO
- FUNDACION ISSARAOFAC SDN🇵🇦PanamaEntitySDNTK
- JABER, MohammadOFAC SDNindividualPAARSSR-EO13894
- JAYSH AL-SHA'BIOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- AL-JUBURI, Maysar Ali Musa AbdallahOFAC SDNindividualSDGT
- SHABIHAOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- ZAGARIA, PasqualeOFAC SDNindividualTCO
- ZAGARIA, CarmineOFAC SDNindividualTCO
- ZAGARIA, AntonioOFAC SDNindividualTCO
- ZAGARIA, NicolaOFAC SDNindividualTCO
- NGARUYE, BaudoinOFAC SDNindividualDRCONGO
- FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREAOFAC SDN🏳Korea, NorthEntityNPWMD] [DPRK3
- POUYA CONTROLOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- JABER, AymanOFAC SDNindividualPAARSSR-EO13894
- MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICAOFAC SDN🇲🇱MaliEntitySDGT
- EL KHAIRY, HamadOFAC SDNindividualSDGT
- EL TILEMSI, AhmedOFAC SDN🇲🇱MaliindividualSDGT
- ALBORADA GARDENS, S.A.OFAC SDN🇵🇦PanamaEntitySDNTK
- LEADER (HONG KONG) INTERNATIONAL TRADING LIMITEDOFAC SDN🇭🇰Hong KongEntityNPWMD
- KAINA, InnocentOFAC SDNindividualDRCONGO
- NEDA INDUSTRIAL GROUPOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- TOWLID ABZAR BORESHI IRANOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- RAHIMYAR, Amir HosseinOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- TARH O PALAYESHOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.