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 77 of 381
- MIRIM SHIPPING CO LTDOFAC SDN🏳Korea, NorthEntityDPRK3
- JIN TENGOFAC SDNvesselDPRK
- ORION STAROFAC SDNvesselDPRK
- MUNSA INTERNATIONAL INVESMENTS S.A.OFAC SDN🇵🇦PanamaEntitySDNTK
- KOREA SAMILPO SHIPPING COOFAC SDN🏳Korea, NorthEntityDPRK3
- KOREAN POLISH SHPG CO LTDOFAC SDN🏳Korea, NorthEntityDPRK3
- THAEPHYONGSAN SHIPPING CO LTDOFAC SDN🏳Korea, NorthEntityDPRK3
- SOUTH HILL 2OFAC SDNvesselDPRK
- KOREA ZUZAGBONG MARITIME LTDOFAC SDN🏳Korea, NorthEntityDPRK3
- SOUTH HILL 5OFAC SDNvesselDPRK
- AFRICADA INSURANCE COMPANYOFAC SDN🏳The GambiaEntityGLOMAG
- GRAND KAROOFAC SDNvesselDPRK
- KOREA OCEAN SHIPPING AGENCYOFAC SDN🏳Korea, NorthEntityDPRK3
- KOREAN BUYON SHIPPING CO. LTD.OFAC SDN🏳Korea, NorthEntityDPRK3
- CHONG BONGOFAC SDNvesselDPRK3
- CHONG RIM 2OFAC SDNvesselDPRK3
- VICTORY 2OFAC SDNvesselDPRK3
- HOE RYONGOFAC SDNvesselDPRK3
- MI RIMOFAC SDNvesselDPRK3
- MI RIM 2OFAC SDNvesselDPRK3
- RA NAM 2OFAC SDNvesselDPRK3
- RA NAM 3OFAC SDNvesselDPRK3
- RYO MYONGOFAC SDNvesselDPRK3
- LANDTEK DEVELOPERSOFAC SDN🇵🇰PakistanEntityTCO
- THAE PYONG SANOFAC SDNvesselDPRK3
- TONG HUNG 1OFAC SDNvesselDPRK3
- SABOOR, AbdulOFAC SDNindividualSDGT
- NOWBAHAR, AbdullahOFAC SDNindividualSDGT
- RI, Won HoOFAC SDN🇪🇬EgyptindividualDPRK2
- JO, Yong CholOFAC SDN🇸🇾SyriaindividualDPRK2
- HSI TRADING FZEOFAC SDN🇦🇪United Arab EmiratesEntitySDGT] [IFSR
- KOREA GENERAL CORPORATION FOR EXTERNAL CONSTRUCTIONOFAC SDN🏳Korea, NorthEntityDPRK3
- NAMGANG CONSTRUCTIONOFAC SDN🏳Korea, NorthEntityDPRK3
- KOREA RUNGRADO GENERAL TRADING CORPORATIONOFAC SDN🏳Korea, NorthEntityDPRK3
- SINGWANG ECONOMICS AND TRADING GENERAL CORPORATIONOFAC SDN🏳Korea, NorthEntityDPRK3
- KOREA FOREIGN TECHNICAL TRADE CENTEROFAC SDN🏳Korea, NorthEntityDPRK3
- GAZPROM INVEST, OOOOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- GAZPROM VNIIGAZ, OOOOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- SAFARASH, Muhammad IjazOFAC SDN🇸🇦Saudi ArabiaindividualSDGT
- NURISTANI, Abdul AzizOFAC SDN🇵🇰PakistanindividualSDGT
- JAMIA ASARIYA MADRASSAOFAC SDN🇵🇰PakistanEntitySDGT
- UNICO TEXTILESOFAC SDN🇵🇰PakistanEntityTCO
- MCLINTOCK, James AlexanderOFAC SDN🇵🇰PakistanindividualSDGT
- AL RAHMAH WELFARE ORGANIZATIONOFAC SDN🇵🇰PakistanEntitySDGT
- QAMAR, NaveedOFAC SDN🇵🇰PakistanindividualSDGT
- AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD.OFAC SDN🇬🇧United KingdomEntitySDGT] [IFSR
- MEADOWS, John EdwardOFAC SDN🇬🇧United KingdomindividualSDGT] [IFSR
- KORA MEDIA CORPORATION LTDOFAC SDN🏳The GambiaEntityGLOMAG
- AVIATION CAPITAL SOLUTIONS LTD.OFAC SDN🇬🇧United KingdomEntitySDGT] [IFSR
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.