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 57 of 381
- REYCO GMBH.OFAC SDN🇩🇪GermanyEntityIRAN
- MCS INTERNATIONAL GMBHOFAC SDN🇩🇪GermanyEntityIRAN
- MCS ENGINEERINGOFAC SDN🇩🇪GermanyEntityIRAN
- GOLDEN RESOURCES TRADING COMPANY L.L.C.OFAC SDN🇦🇪United Arab EmiratesEntityIRAN
- ZARIN RAFSANJAN CEMENT COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- CYLINDER SYSTEM L.T.D.OFAC SDN🏳CroatiaEntityIRAN
- AMIN INVESTMENT BANKOFAC SDNCovered Nation🇮🇷IranEntityIRAN] [IRAN-EO13902
- PARDIS INVESTMENT COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- MELLAT INSURANCE COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- IRAN & SHARGH COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- IRAN & SHARGH LEASING COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- TADBIR BROKERAGE COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- RISHMAK PRODUCTIVE & EXPORTS COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- OMID REY CIVIL & CONSTRUCTION COMPANYOFAC SDNEntityIRAN
- BEHSAZ KASHANE TEHRAN CONSTRUCTION CO.OFAC SDNCovered Nation🇮🇷IranEntityIRAN
- ROYAL ARYA CO.OFAC SDNCovered Nation🇮🇷IranEntityIRAN
- HORMOZ OIL REFINING COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- GHAED BASSIR PETROCHEMICAL PRODUCTS COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN] [IRAN-EO13876
- PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.OFAC SDNCovered Nation🇮🇷IranEntityIRAN] [IRAN-EO13876
- PARS OIL CO.OFAC SDNCovered Nation🇮🇷IranEntityIRAN] [IRAN-EO13876
- COMMERCIAL PARS OIL CO.OFAC SDNCovered Nation🇮🇷IranEntityIRAN
- MARJAN PETROCHEMICAL COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- GHADIR INVESTMENT COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- SADAF PETROCHEMICAL ASSALUYEH COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- POLYNAR COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- ONE CLASS PROPERTIES (PTY) LTD.OFAC SDN🇿🇦South AfricaEntityIRAN
- ONE VISION INVESTMENTS 5 (PTY) LTD.OFAC SDN🇿🇦South AfricaEntityIRAN
- PARS MCSOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- OIL INDUSTRY INVESTMENT COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- REY NIRU ENGINEERING COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN] [IRAN-EO13876
- SON, Mun SanOFAC SDNindividualNPWMD
- KIM, Chol SamOFAC SDNindividualNPWMD
- DAEDONG CREDIT BANKOFAC SDN🏳Korea, NorthEntityNPWMD
- KHAN, BahawalOFAC SDN🇵🇰PakistanindividualSDGT
- DCB FINANCE LIMITEDOFAC SDN🏳Virgin Islands, BritishEntityNPWMD
- MOHAMED HAMZA, Abd Al-Ra'Ouf Abu ZaidOFAC SDNindividualSDGT
- SWISS MANAGEMENT SERVICES SARLOFAC SDN🇨🇭SwitzerlandEntityIRAN
- DI LAURO, MarcoOFAC SDNindividualTCO
- RICCIO, MarioOFAC SDNindividualTCO
- MENNETTA, AntonioOFAC SDNindividualTCO
- ABETE, MarianoOFAC SDNindividualTCO
- GUARINO, RosarioOFAC SDNindividualTCO
- GOTO, TadamasaOFAC SDN🇰🇭CambodiaindividualTCO
- SEYYEDI, Seyed Nasser MohammadOFAC SDNindividualIRAN
- KASB INTERNATIONAL LLCOFAC SDN🇦🇪United Arab EmiratesEntityIRAN
- PETRO ROYAL FZEOFAC SDN🇦🇪United Arab EmiratesEntityIRAN
- AA ENERGY FZCOOFAC SDNNuclear Components🇦🇪United Arab EmiratesEntityIRAN
- PARSAEI, RezaOFAC SDNindividualIRAN
- TABATABAEI, Seyyed Mohammad Ali KhatibiOFAC SDNindividualIRAN
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.