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:
Country:Severity:Sort:
Active:United Kingdom
260 entities matchingPage 4 of 6
- MADE IN ITALY MOTORCYCLES LIMITEDOFAC SDN🇬🇧United KingdomEntityILLICIT-DRUGS-EO14059
- HYPERCORE LTDOFAC SDN🇬🇧United KingdomEntityCAATSA - RUSSIA] [CYBER4
- SINO MARINE SERVICES LIMITEDOFAC SDN🇬🇧United KingdomEntityVENEZUELA-EO13850
- NANSHAN LTDOFAC SDN🇬🇧United KingdomEntityIRAN-EO13902
- BIRAWI, Zaher Khaled HassanOFAC SDN🇬🇧United KingdomindividualSDGT
- ZEDCEX EXCHANGE LTDOFAC SDN🇬🇧United KingdomEntitySDGT] [IFSR] [IRAN-EO13902
- ZEDXION EXCHANGE LTDOFAC SDN🇬🇧United KingdomEntitySDGT] [IFSR] [IRAN-EO13902
- OZSUREN, MehmetOFAC SDN🇬🇧United KingdomindividualIRAN-EO13846
- MOOSAVI, Seyed Naiemaei BadroddinOFAC SDN🇬🇧United KingdomindividualSDGT
- SHUQUN LTDOFAC SDN🇬🇧United KingdomEntityIRAN-EO13902
- SANOVO LTDOFAC SDN🇬🇧United KingdomEntityIRAN-EO13902
- QIANZA LTDOFAC SDN🇬🇧United KingdomEntityIRAN-EO13902
- ANGLO-CARIBBEAN CO., LTD.OFAC SDN🇬🇧United KingdomEntityCUBA
- GLOBAL FORTUNE SHIPPING LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAN-EO13902
- SCIENCE OBEDIENT INTERNATIONAL COMPANY LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAN-EO13902
- THRIVING TIMES INTERNATIONAL CO LTDOFAC SDN🇬🇧United KingdomEntityIRAN-EO13846
- ETCO INTERNATIONAL COMMODITIES LTD.OFAC SDN🇬🇧United KingdomEntityCUBA
- HAVIN BANK LIMITEDOFAC SDN🇬🇧United KingdomEntityCUBA
- BANK SADERAT PLCOFAC SDN🇬🇧United KingdomEntityIRAN] [SDGT] [IFSR
- UTHMAN, Omar MahmoudOFAC SDN🇬🇧United KingdomindividualSDGT
- CONTINUITY IRAOFAC SDN🇬🇧United KingdomEntityFTO] [SDGT
- LOYALIST VOLUNTEER FORCEOFAC SDN🇬🇧United KingdomEntitySDGT
- ORANGE VOLUNTEERSOFAC SDN🇬🇧United KingdomEntitySDGT
- RED HAND DEFENDERSOFAC SDN🇬🇧United KingdomEntitySDGT
- ULSTER DEFENCE ASSOCIATIONOFAC SDN🇬🇧United KingdomEntitySDGT
- AL-FAWAZ, Khalid Abd al-Rahman HamdOFAC SDN🇬🇧United KingdomindividualSDGT
- AL-MASRI, Abu HamzaOFAC SDN🇬🇧United KingdomindividualSDGT
- ADVANCED ELECTRONICS DEVELOPMENT, LTDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- INTERPALOFAC SDN🇬🇧United KingdomEntitySDGT
- CUBANACAN U.K. LIMITEDOFAC SDN🇬🇧United KingdomEntityCUBA
- FALCON SYSTEMSOFAC SDN🇬🇧United KingdomEntityIRAQ2
- AL-AMIRI, Adnan Talib HassimOFAC SDN🇬🇧United KingdomindividualIRAQ2
- ENDSHIRE EXPORT MARKETINGOFAC SDN🇬🇧United KingdomEntityIRAQ2
- A.W.A. ENGINEERING LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- ADMINCHECK LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- ARCHI CENTRE I.C.E. LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- ARCHICONSULT LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- ASSOCIATED ENGINEERSOFAC SDN🇬🇧United KingdomEntityIRAQ2
- ATIA, Hachim K.OFAC SDN🇬🇧United KingdomindividualIRAQ2
- ATLAS AIR CONDITIONING COMPANY LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- ATLAS EQUIPMENT COMPANY LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- BAROON SHIPPING COMPANY LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- DAGHIR, Ali AshourOFAC SDN🇬🇧United KingdomindividualIRAQ2
- DURAND PROPERTIES LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- 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
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.