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:
25,175 entitiesPage 220 of 504
- ROBOW, MukhtarOFAC SDNindividualSDGT
- IRAN NUCLEAR REGULATORY AUTHORITYOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- OPERADORA RESTAURANTERA DEL SOL NACIENTE, S. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- KHLEBNIKOV, Vyacheslav GeorgievichOFAC SDNindividualMAGNIT
- GRANATURA, S. DE P.R. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- G Y R ARQUITECTOS, S. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- BOKO HARAMOFAC SDN🇳🇬NigeriaEntityFTO] [SDGT
- URANTIA SERVICES S.A.OFAC SDN🇵🇪PeruEntitySDNTK
- DJERMANE, KamelOFAC SDNindividualSDGT
- ADILI, GafurOFAC SDNindividualBALKANS
- MURILLO DE ORTEGA, Rosario MariaOFAC SDN🇳🇮NicaraguaindividualNICARAGUA
- IRANIAN TITANIUM DEVELOPMENTOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- MIRA PEREZ, Fredy AlonsoOFAC SDNindividualSDNTK
- GHADIR INTERNATIONAL TRADING AND DEVELOPMENTOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- TEJARAT PAYDAR PAYMAN DEVELOPMENTOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- CEC LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntitySDNTK
- NAFTIRAN INTERTRADE CO. SARLOFAC SDN🇨🇭SwitzerlandEntityIRAN
- SEPEHR IRANIAN INSURANCE SERVICESOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- ARMAN RESOURCES EQUIP AND SUPPORT MANAGEMENTOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- ZHANG, LeiOFAC SDNindividualSDNTK
- ZARIN PERSIA INVESTMENTOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- GHADIR CASPIAN STEEL TRADINGOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- ROZI, PahlawanOFAC SDN🇦🇫AfghanistanindividualSDNTK
- ISSA, Issa OsmanOFAC SDNindividualSDGT
- ALLANE, HaceneOFAC SDNindividualSDGT
- GHADIR PETRO ARMAN KISHOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- GHADIR INDUSTRIAL TRADINGOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- AL-KASHIF, Muhammad Jamal 'Abd-al Rahim AhmadOFAC SDNindividualSDGT
- PARS NICKEL KARAN KABIROFAC SDNCovered Nation🇮🇷IranEntityIRAN
- NEYRIZ STEELOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- RYBALSKIY, YakovOFAC SDN🇮🇱IsraelindividualTCO
- AW-MOHAMED, Ahmed AbdiOFAC SDNindividualSDGT
- GHADIR KANI ARIYAOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- TAKHTEH SHAHID BA HONAROFAC SDNCovered Nation🇮🇷IranEntityIRAN
- MOSKALENKO, Sergey YevgeniyevichOFAC SDN🇨🇭SwitzerlandindividualTCO
- PARS INTERNATIONAL INDUSTRY DEVELOPMENTOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- DAMAVAND ELECTRICITY AND POWER ENGINEERINGOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- ABDUL MAJID, AfifOFAC SDNindividualSDGT
- TET KHAM (S) PTE. LTD.OFAC SDN🇸🇬SingaporeEntitySDNTK
- BAHNAM, Hikmat JarjesOFAC SDN🇮🇶IraqindividualIRAQ2
- GRANJA LA SIERRA LTDA.OFAC SDN🇨🇴ColombiaEntitySDNT
- GHAILANI, Ahmed KhalfanOFAC SDNindividualSDGT
- HARAKAT UL-MUJAHIDEENOFAC SDNEntityFTO] [SDGT
- NORDSTRAND MARITIME AND TRADING COMPANYOFAC SDN🇬🇷GreeceEntityCUBA
- GHADIR QOM SOLAR ENERGY GENERATION DEVELOPMENTOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- RAAHBAR SARIR INTEGRATED TRACKING SYSTEMS INCOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- SUNGKAR, Said AhmadOFAC SDNindividualSDGT
- GHADIR TEHRAN ELECTRICITY AND ENERGY GENERATION DEVELOPMENTOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- RAILCOM RAAHBAR CO.OFAC SDNCovered Nation🇮🇷IranEntityIRAN
- AL-HASSAN, BassamOFAC SDNindividualPAARSSR-EO13894
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.