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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19,042 entities matchingPage 95 of 381
- SEABRASS LIMITEDOFAC SDN🏳MaltaEntityLIBYA3
- TARA LIMITEDOFAC SDN🏳MaltaEntityLIBYA3
- KRAKERN LIMITEDOFAC SDN🏳MaltaEntityLIBYA3
- GORGE LIMITEDOFAC SDN🏳MaltaEntityLIBYA3
- S-CAPE YACHT CHARTER LIMITEDOFAC SDN🏳MaltaEntityLIBYA3
- S-CAPE LIMITEDOFAC SDN🏳MaltaEntityLIBYA3
- OCEANO BLU TRADING LIMITEDOFAC SDN🏳MaltaEntityLIBYA3
- ADJ TRADING LIMITEDOFAC SDN🏳MaltaEntityLIBYA3
- ANDREA MARTINA LIMITEDOFAC SDN🏳MaltaEntityLIBYA3
- PETROPARK S.R.L.OFAC SDN🇮🇹ItalyEntityLIBYA3
- THEODOROSOFAC SDNvesselLIBYA3
- PROGRESOFAC SDNvesselLIBYA3
- BONU 5OFAC SDNvesselLIBYA3
- GRUPPO DOMANO S.R.L.OFAC SDN🇮🇹ItalyEntityVENEZUELA-EO13850
- MARIE DE LOURDES IOFAC SDNvesselLIBYA3
- MARIE DE LOURDES VOFAC SDNvesselLIBYA3
- ZEUSOFAC SDNvesselLIBYA3
- SHAHID KHARRAZI INDUSTRIESOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- SHAHID SANIKHANI INDUSTRIESOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- SHAHID MOGHADDAM INDUSTRIESOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- SHAHID ESLAMI RESEARCH CENTEROFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- SHAHID SHUSTARI INDUSTRIESOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- MOKU GOLDMINES AGOFAC SDN🇳🇱NetherlandsEntityGLOMAG
- ZIAEI, GholamrezaOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- GAINI, AbdelatifOFAC SDN🇸🇾SyriaindividualSDGT
- DHAR, SiddharthaOFAC SDN🇸🇾SyriaindividualSDGT
- IRAN HELICOPTER SUPPORT AND RENEWAL COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- IRAN AIRCRAFT INDUSTRIESOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- GREEN WAVE TELECOMMUNICATIONOFAC SDN🇲🇾MalaysiaEntityNPWMD] [IFSR
- RAZAVI, MortezaOFAC SDNindividualNPWMD] [IFSR
- RAJAEE SHAHR PRISONOFAC SDNCovered Nation🇮🇷IranEntityIRAN-HR
- YUHUA, ShiOFAC SDNCovered Nation🇨🇳ChinaindividualNPWMD] [IFSR
- SALAVATI, AbolghassemOFAC SDNCovered Nation🇮🇷IranindividualIRAN] [IRAN-TRA
- MOGHISSEH, MohammadOFAC SDNCovered Nation🇮🇷IranindividualIRAN] [IRAN-TRA
- LARIJANI, Sadegh AmoliOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- SUPREME COUNCIL OF CYBERSPACEOFAC SDNCovered Nation🇮🇷IranEntityIRAN-TRA
- NATIONAL CYBERSPACE CENTEROFAC SDNCovered Nation🇮🇷IranEntityIRAN-TRA
- IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMANDOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IRGC] [IFSR] [HRIT-IR
- DANDONG JINXIANG TRADE CO., LTD.OFAC SDNCovered Nation🇨🇳ChinaEntityDPRK4
- KIM, Ho KyuOFAC SDNCovered Nation🇷🇺RussiaindividualDPRK2
- PAK, Tong SokOFAC SDN🇬🇪GeorgiaindividualDPRK2
- PARDAZAN SYSTEM NAMAD ARMANOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- BOCHUANG CERAMIC, INC.OFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- TRIANA ROMERO, Horacio de JesusOFAC SDN🇨🇴ColombiaindividualSDNTK
- ZHU, YuequnOFAC SDNindividualNPWMD] [IFSR
- CHOE, Song NamOFAC SDNCovered Nation🇨🇳ChinaindividualDPRK4
- KIM, CholOFAC SDNCovered Nation🇨🇳ChinaindividualDPRK4
- PAEK, Jong SamOFAC SDNCovered Nation🇨🇳ChinaindividualDPRK4
- RI, Tok JinOFAC SDNCovered Nation🇨🇳ChinaindividualDPRK2
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.