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 223 of 504
- ZIRACCHIAN ZADEH, MahmoudOFAC SDNindividualIRAN
- TET KHAM GEMS CO., LTD.OFAC SDN🏳BurmaEntitySDNTK
- AL WASEL AND BABEL GENERAL TRADING LLCOFAC SDN🇦🇪United Arab EmiratesEntityIRAQ2
- FARS SARPANAHOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- GHADIR KHUZESTAN CONSTRUCTION INDUSTRY DEVELOPMENTOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- TABATABAEI, Seyyed Mohammad Ali KhatibiOFAC SDNindividualIRAN
- AZERBAIJAN CONSTRUCTIONOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- BEHSAZAN PARS EQUIPMENT DEVELOPMENTOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- PARSAEI, RezaOFAC SDNindividualIRAN
- SANGSIRI KANKASET COMPANY LIMITEDOFAC SDN🇹🇭ThailandEntitySDNTK
- BAGHMISHEH RESIDENTIAL DEVELOPMENTOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- A.S.P. BUILDERSOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- AA ENERGY FZCOOFAC SDNNuclear Components🇦🇪United Arab EmiratesEntityIRAN
- SAKHTEMAN INTERNATIONAL DEVELOPMENTOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- RAAHBAR INFORMATICS SERVICESOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- PETRO ROYAL FZEOFAC SDN🇦🇪United Arab EmiratesEntityIRAN
- KHUM THAW COMPANY LIMITEDOFAC SDN🇹🇭ThailandEntitySDNTK
- ABBES, YoucefOFAC SDN🇮🇹ItalyindividualSDGT
- CONSTRUCCIONES PROGRESO DEL PUERTO S.A.OFAC SDN🇨🇴ColombiaEntitySDNT
- EL-HOORIE, Ali Saed Bin AliOFAC SDNindividualSDGT
- HAMASOFAC SDNEntityFTO] [SDGT
- GHADIR MANAGEMENT AND COMMERCIAL SERVICESOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- SOUTH ALUMINUM COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN] [IRAN-EO13871
- KASB INTERNATIONAL LLCOFAC SDN🇦🇪United Arab EmiratesEntityIRAN
- NEGIN KISH INTERNATIONAL SAHEL AND FARASAHEL DEVELOPMENTOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- IRANIAN NOVIN INDUSTRY DEVELOPMENTOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- SEYYEDI, Seyed Nasser MohammadOFAC SDNindividualIRAN
- HO, Chun TingOFAC SDN🏳BurmaindividualSDNTK
- GHADIR ELECTRICITY AND ENERGY INVESTMENTOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- GHADIR INVESTMENT AND INDUSTRY DEVELOPMENTOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- GOTO, TadamasaOFAC SDN🇰🇭CambodiaindividualTCO
- MOTOJENOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- PARSIAN OIL AND GAS DEVELOPMENTOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- GUARINO, RosarioOFAC SDNindividualTCO
- WEI, Hsueh LungOFAC SDNCovered Nation🇨🇳ChinaindividualSDNTK
- ABBES, MoustafaOFAC SDN🇮🇹ItalyindividualSDGT
- DARYANAVARD KISHOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- POUYA TAMIN KISHOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- ABETE, MarianoOFAC SDNindividualTCO
- ATLAS KIAN QESHMOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- AZAR PAD QESHMOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- MENNETTA, AntonioOFAC SDNindividualTCO
- WEI, Hsueh YuanOFAC SDN🏳BurmaindividualSDNTK
- WORLDWIDE SHIPPING & TRANSPORTATION LIMITEDOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- UNIVERSE SHIPPING LIMITEDOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- RICCIO, MarioOFAC SDNindividualTCO
- UNIVERSAL SHIPPING AND TRANSPORTATION LIMITEDOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- TARGET TRANSPORTATION LIMITEDOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- DI LAURO, MarcoOFAC SDNindividualTCO
- SOLMAROFAC SDN🇱🇧LebanonEntitySDNTK
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.