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 99 of 381
- PAEK MAOFAC SDNvesselDPRK4
- PLM CONSULTORES, C.A.OFAC SDN🇻🇪VenezuelaEntitySDNTK
- JI SONG 6OFAC SDNvesselDPRK4
- JI SONG 8OFAC SDNvesselDPRK4
- WOORY STAROFAC SDNvesselDPRK4
- PO CHONOFAC SDNvesselDPRK4
- SONG WONOFAC SDNvesselDPRK4
- TONG HUNG 5OFAC SDNvesselDPRK4
- TECHNO TRANSPORTE ML, C.A.OFAC SDN🇻🇪VenezuelaEntitySDNTK
- YU SONOFAC SDNvesselDPRK4
- CHANG AN SHIPPING & TECHNOLOGYOFAC SDNCovered Nation🇨🇳ChinaEntityDPRK4
- HUA FUOFAC SDNvesselDPRK4
- HONGXIANG MARINE HONG KONG LTDOFAC SDNCovered Nation🇨🇳ChinaEntityDPRK4
- ORIENTAL TREASUREOFAC SDNvesselDPRK4
- SHEN ZHONG INTERNATIONAL SHPGOFAC SDNCovered Nation🇨🇳ChinaEntityDPRK4
- HAO FAN 2OFAC SDNvesselDPRK4
- HAO FAN 6OFAC SDNvesselDPRK4
- LIBERTY SHIPPING CO LTDOFAC SDNCovered Nation🇨🇳ChinaEntityDPRK4
- WEIHAI WORLD-SHIPPING FREIGHTOFAC SDNCovered Nation🇨🇳ChinaEntityDPRK4
- XIN GUANG HAIOFAC SDNvesselDPRK4
- HUAXIN SHIPPING HONGKONG LTDOFAC SDNCovered Nation🇨🇳ChinaEntityDPRK4
- P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A.OFAC SDN🇻🇪VenezuelaEntitySDNTK
- ASIA BRIDGE 1OFAC SDNvesselDPRK4
- SHANGHAI DONGFENG SHPG CO LTDOFAC SDNCovered Nation🇨🇳ChinaEntityDPRK4
- DONG FENG 6OFAC SDNvesselDPRK4
- KOTI CORPOFAC SDN🇵🇦PanamaEntityDPRK4
- KOTIOFAC SDNvesselDPRK4
- YUK TUNG ENERGY PTE LTDOFAC SDN🇸🇬SingaporeEntityDPRK4
- PLM SECURITY CONTROL GROUP, C.A.OFAC SDN🇻🇪VenezuelaEntitySDNTK
- YUK TUNGOFAC SDNvesselDPRK4
- ANSARUL ISLAMOFAC SDN🇲🇱MaliEntitySDGT
- TSANG, Yung YuanOFAC SDN🇹🇼TaiwanindividualDPRK3
- PRO-GAIN GROUP CORPORATIONOFAC SDN🇹🇼TaiwanEntityDPRK3
- KINGLY WON INTERNATIONAL CO., LTD.OFAC SDN🏳Marshall IslandsEntityDPRK3
- ISIS-BANGLADESHOFAC SDN🇧🇩BangladeshEntityFTO] [SDGT
- ISIS-PHILIPPINESOFAC SDN🇵🇭PhilippinesEntityFTO] [SDGT
- ISIS-WEST AFRICAOFAC SDN🇳🇬NigeriaEntityFTO] [SDGT
- AL-BARNAWI, Abu MusabOFAC SDN🇳🇬NigeriaindividualSDGT
- ISIS-SOMALIAOFAC SDN🏳SomaliaEntitySDGT
- MAUTE GROUPOFAC SDN🇵🇭PhilippinesEntitySDGT
- ISIS-EGYPTOFAC SDN🇪🇬EgyptEntitySDGT
- P L M SOCIEDAD DE CORRETAJE, C.A.OFAC SDN🇻🇪VenezuelaEntitySDNTK
- JUND AL-KHILAFAH IN TUNISIAOFAC SDN🇹🇳TunisiaEntitySDGT
- MARTIN OLIVARES, Pedro LuisOFAC SDN🇻🇪VenezuelaindividualSDNTK
- DEL NOGAL MARQUEZ, Walter AlexanderOFAC SDN🇻🇪VenezuelaindividualSDNTK
- RODRIGUEZ ESPINOZA, Mario AntonioOFAC SDN🇻🇪VenezuelaindividualSDNTK
- D2 IMAGINEERING, C.A.OFAC SDN🇻🇪VenezuelaEntitySDNTK
- GRUPO CONTROL 2004, C.A.OFAC SDN🇻🇪VenezuelaEntitySDNTK
- GRUPO CONTROL SYSTEM 2004, C.A.OFAC SDN🇻🇪VenezuelaEntitySDNTK
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.