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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25,175 entitiesPage 222 of 504
- GHADIR OXIN ELECTRICITY GENERATION DEVELOPMENTOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- MAPNA KHUZESTAN ELECTRICITY GENERATIONOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- MARADIAGA LOPEZ, Esperanza CaridadOFAC SDN🏳HondurasindividualSDNTK
- HONG PANG MINING COMPANY LIMITEDOFAC SDN🏳BurmaEntitySDNTK
- AVIATRANS ANSTALTOFAC SDN🏳LiechtensteinEntityIRAQ2
- CRIADERO LA LUISA E.U.OFAC SDN🇨🇴ColombiaEntitySDNT
- FADHIL, Mustafa MohamedOFAC SDNindividualSDGT
- PARSIAN RAIL TRANSPORT DEVELOPMENTOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- SEPAHAN CEMENT RAHNAVARD PRODUCTS TRANSPORTATIONOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- RIVERA CARDONA, Santos IsidroOFAC SDN🏳HondurasindividualSDNTK
- IRAN MERINE SERVICESOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- SEPAHAN CEMENT CONCRETE PRODUCTSOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- RIVERA MARADIAGA, Santos IsidroOFAC SDN🏳HondurasindividualSDNTK
- HONG PANG TEXTILE COMPANY LIMITEDOFAC SDN🏳BurmaEntitySDNTK
- SEPAHAN CEMENT INVESTMENTOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- SOUTH IRAN DARYABAN KISHOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- CUELLAR CASTRO, Luis EduardoOFAC SDNindividualSDNTK
- SEPAHAN CEMENTOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- DAY INVESTMENTOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- RIVERA MARADIAGA, Devis LeonelOFAC SDN🏳HondurasindividualSDNTK
- HONG PANG GEMS & JEWELLERY (HK) CO. LIMITEDOFAC SDN🇭🇰Hong KongEntitySDNTK
- AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISMOFAC SDN🇮🇶IraqEntityIRAQ2
- HAMOON SEPAHAN COMMERCIAL TRADINGOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- AZAR INVESTMENTOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- RIVERA MARADIAGA, Javier EribertoOFAC SDN🏳HondurasindividualSDNTK
- SHIRAZ PARS FARAYAND OIL REFINERYOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- PARS PAIDAR SANAT NOVINOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- YAYLA, BulutOFAC SDNindividualSDGT
- HONG PANG GEMS & JEWELLERY COMPANY LIMITEDOFAC SDN🏳BurmaEntitySDNTK
- HAMOON SEPAHAN MANAGEMENT SERVICESOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- VASEPARI SEPEHR PARSOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- ARECHIGA GAMBOA, Jose RodrigoOFAC SDN🇲🇽MexicoindividualSDNTK
- HAMOON SEPAHAN INVESTMENTOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- KARAMAAD SYSTEMS MANAGEMENTOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- MANSUR, Muhammad Yusuf AhmadOFAC SDN🇱🇧LebanonindividualSDGT
- SHUEN WAI HOLDING LIMITEDOFAC SDN🇭🇰Hong KongEntitySDNTK
- AL-BASHAIR TRADING COMPANY, LTDOFAC SDN🇮🇶IraqEntityIRAQ2
- CREDISA S.A.OFAC SDN🇨🇴ColombiaEntitySDNT
- MOTOJEN AUTO INDUSTRY COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- MOMTAZ ELECTRICOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- QABALAN, MuhammadOFAC SDN🇱🇧LebanonindividualSDGT
- NARENJESTAN HOTEL AND BUILDING DEVELOPMENTOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- TISA KISHOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- V.P. PROPERTIES, INC.OFAC SDN🇵🇦PanamaEntitySDNTK
- TING SHING TAI JEWELLERY (HK) CO. LIMITEDOFAC SDN🇭🇰Hong KongEntitySDNTK
- OFOQ SAZEH PAYAHOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- KISH ROOYA-E ZENDEGIOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- MOHADDES, Seyed MahmoudOFAC SDNindividualIRAN
- GHADIR PAYMAN COUNSELING ENGINEERSOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- PARS SAZEH ENGINEERING AND CONSTRUCTIONOFAC SDNCovered Nation🇮🇷IranEntityIRAN
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.