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 93 of 381
- DANDONG XIANGHE TRADING CO., LTD.OFAC SDNCovered Nation🇨🇳ChinaEntityDPRK4
- DANDONG HONGDA TRADE CO. LTD.OFAC SDNCovered Nation🇨🇳ChinaEntityDPRK4
- KOREA SOUTH-SOUTH COOPERATION CORPORATIONOFAC SDN🏳Korea, NorthEntityDPRK3
- KOREA KUMBYOL TRADING COMPANYOFAC SDN🏳Korea, NorthEntityDPRK4
- KANG SONG 1OFAC SDNvesselDPRK4
- KU BONG RYONGOFAC SDNvesselDPRK4
- RYE SONG GANG 1OFAC SDNvesselDPRK4
- SO BAEK SANOFAC SDNvesselDPRK4
- DEBONO, DarrenOFAC SDN🏳MaltaindividualLIBYA3
- DEBONO, GordonOFAC SDN🏳MaltaindividualLIBYA3
- BEN KHALIFA, FahmiOFAC SDN🇱🇾LibyaindividualLIBYA3
- ARAFA, Ahmed Ibrahim Hassan AhmedOFAC SDN🏳MaltaindividualLIBYA3
- PETROPLUS LTDOFAC SDN🏳MaltaEntityLIBYA3
- THE BUSINESS CENTRE LTD.OFAC SDN🏳MaltaEntityLIBYA3
- INOVEST LIMITEDOFAC SDN🏳MaltaEntityLIBYA3
- TIUBODA OIL AND GAS SERVICESOFAC SDN🇱🇾LibyaEntityLIBYA3
- KB LINES LIMITEDOFAC SDN🏳MaltaEntityLIBYA3
- AL-FAISAL, Abdullah IbrahimOFAC SDN🏳JamaicaindividualSDGT
- MINISTRY OF CRUDE OIL INDUSTRYOFAC SDN🏳Korea, NorthEntityDPRK3
- JONG, Kyong ThaekOFAC SDN🏳Korea, NorthindividualDPRK2
- CHOE, Ryong HaeOFAC SDNindividualDPRK2
- KIM, Jong SikOFAC SDN🏳Korea, NorthindividualDPRK2
- RI, Pyong CholOFAC SDN🏳Korea, NorthindividualDPRK2
- THIEVES-IN-LAWOFAC SDN🇺🇸United StatesEntityTCO
- CHU, NaOFAC SDNCovered Nation🇨🇳ChinaindividualSDNTK
- CHU, YeyouOFAC SDNCovered Nation🇨🇳ChinaindividualSDNTK
- LIU, CuiyingOFAC SDNCovered Nation🇨🇳ChinaindividualSDNTK
- PICHUGIN, Yuri ViktorovichOFAC SDNCovered Nation🇷🇺RussiaindividualTCO
- TOKHTAKHUNOV, Alimzhan TursunovichOFAC SDNCovered Nation🇷🇺RussiaindividualTCO
- RI, Myong HunOFAC SDN🏳Korea, NorthindividualDPRK2
- KO, Il HwanOFAC SDNCovered Nation🇨🇳ChinaindividualDPRK4
- TYURIN, Vladimir AnatolyevichOFAC SDNCovered Nation🇷🇺RussiaindividualTCO
- TATULIAN, Ruben AlbertovichOFAC SDN🇦🇪United Arab EmiratesindividualTCO
- VESNA HOTEL AND SPAOFAC SDNCovered Nation🇷🇺RussiaEntityTCO
- NOVYI VEK - MEDIAOFAC SDNCovered Nation🇷🇺RussiaEntityTCO
- MAYOROVA, YuliaOFAC SDNindividualMAGNIT
- KATAEV, Ayub VakhaevichOFAC SDNindividualMAGNIT
- PAVLOV, AndreiOFAC SDNindividualMAGNIT
- GERTLER, DanOFAC SDN🇮🇱IsraelindividualGLOMAG
- SHESHENYA, Alexei NikolaevichOFAC SDNCovered Nation🇷🇺RussiaindividualMAGNIT
- DEBOUTTE, Pieter AlbertOFAC SDNindividualGLOMAG
- FLEURETTE PROPERTIES LIMITEDOFAC SDN🇳🇱NetherlandsEntityGLOMAG
- FLEURETTE HOLDINGS NETHERLANDS B.V.OFAC SDN🇳🇱NetherlandsEntityGLOMAG
- GERTLER FAMILY FOUNDATIONOFAC SDN🏳Congo, Democratic Republic of theEntityGLOMAG
- OIL OF DR CONGO SPRLOFAC SDN🏳Congo, Democratic Republic of theEntityGLOMAG
- JARVIS CONGO SARLOFAC SDN🏳Congo, Democratic Republic of theEntityGLOMAG
- INTERNATIONAL DIAMOND INDUSTRIESOFAC SDN🏳Congo, Democratic Republic of theEntityGLOMAG
- D.G.D. INVESTMENTS LTD.OFAC SDN🇮🇱IsraelEntityGLOMAG
- D.G.I. ISRAEL LTDOFAC SDN🇮🇱IsraelEntityGLOMAG
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.