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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9,702 entities matchingPage 6 of 195
- INTERNATIONAL PACIFIC TRADING, INC.OFAC SDN🇺🇸United StatesEntitySDNTK
- AL-HARAMAIN : AFGHANISTAN BRANCHOFAC SDN🇦🇫AfghanistanEntitySDGT
- AL-HARAMAIN : ALBANIA BRANCHOFAC SDN🇦🇱AlbaniaEntitySDGT
- AL-HARAMAIN : BANGLADESH BRANCHOFAC SDN🇧🇩BangladeshEntitySDGT
- AL-HARAMAIN : ETHIOPIA BRANCHOFAC SDN🇪🇹EthiopiaEntitySDGT
- AL-HARAMAIN : THE NETHERLANDS BRANCHOFAC SDN🇳🇱NetherlandsEntitySDGT
- CASA APOLLOOFAC SDN🇵🇾ParaguayEntitySDGT
- BARAKAT IMPORT EXPORT LTDAOFAC SDN🇨🇱ChileEntitySDGT
- A.W.A. ENGINEERING LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- ADMINCHECK LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- AL-ARABI TRADING COMPANY LIMITEDOFAC SDN🇮🇶IraqEntityIRAQ2
- AMD CO. LTD AGENCYOFAC SDN🇮🇶IraqEntityIRAQ2
- ARAB PROJECTS COMPANY S.A. LTD.OFAC SDN🇯🇴JordanEntityIRAQ2
- ARCHI CENTRE I.C.E. LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- ARCHICONSULT LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- ASSOCIATED ENGINEERSOFAC SDN🇬🇧United KingdomEntityIRAQ2
- ATLAS AIR CONDITIONING COMPANY LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- ATLAS EQUIPMENT COMPANY LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- BAROON SHIPPING COMPANY LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- DURAND PROPERTIES LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- FARTRADE HOLDINGS S.A.OFAC SDN🇨🇭SwitzerlandEntityIRAQ2
- H & H METALFORM GMBHOFAC SDN🇩🇪GermanyEntityIRAQ2
- HELFORD DIRECTORS LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- I.P.C. INTERNATIONAL LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- I.P.C. MARKETING LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- INVESTACAST PRECISION CASTINGS, LTD.OFAC SDN🇬🇧United KingdomEntityIRAQ2
- IRAQI ALLIED SERVICES LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- IRAQI FREIGHT SERVICES LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- IRAQI TRADE CENTEROFAC SDN🇦🇪United Arab EmiratesEntityIRAQ2
- JARACO S.A.OFAC SDN🇨🇭SwitzerlandEntityIRAQ2
- KEENCLOUD LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- MEED INTERNATIONAL LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- ORIENT SHIPPING LIMITEDOFAC SDN🏳Saint Vincent and the GrenadinesEntityIRAQ2
- PANDORA SHIPPING CO. S.A.OFAC SDN🏳HondurasEntityIRAQ2
- PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD.OFAC SDN🇮🇶IraqEntityIRAQ2
- RAJBROOK LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- REYNOLDS AND WILSON, LTD.OFAC SDN🇬🇧United KingdomEntityIRAQ2
- T N K FABRICS LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- T.E.G. LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- T.M.G. ENGINEERING LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- TARIQ ABU SHANAB EST. FOR TRADE & COMMERCEOFAC SDN🇯🇴JordanEntityIRAQ2
- TECHNOLOGY AND DEVELOPMENT GROUP LTDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- TIGRIS TRADING, INC.OFAC SDN🇬🇧United KingdomEntityIRAQ2
- TRADING & MARITIME INVESTMENTSOFAC SDN🏳HondurasEntityIRAQ2
- U.I. INTERNATIONALOFAC SDN🇬🇧United KingdomEntityIRAQ2
- WHALE SHIPPING LTD.OFAC SDN🇮🇶IraqEntityIRAQ2
- A.T.E. INTERNATIONAL LTD.OFAC SDN🇬🇧United KingdomEntityIRAQ2
- BLOTO INTERNATIONAL COMPANYOFAC SDN🇮🇶IraqEntityIRAQ2
- MELFI MARINE CORPORATION S.A.OFAC SDN🇨🇺CubaEntityCUBA
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.