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 224 of 504
- HADDAD, Fethi Ben Assen Ben SalemOFAC SDN🇮🇹ItalyindividualSDGT
- COMPANIA DE FOMENTO MERCANTIL S.A.OFAC SDN🇨🇴ColombiaEntitySDNT
- SPRING SHIPPING LIMITEDOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- SPEED TRANSPORTATION LIMITEDOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- SWISS MANAGEMENT SERVICES SARLOFAC SDN🇨🇭SwitzerlandEntityIRAN
- PACIFIC OCEAN SHIPPING LIMITEDOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- GLOBAL UNITED SHIPPING LIMITEDOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- MOHAMED HAMZA, Abd Al-Ra'Ouf Abu ZaidOFAC SDNindividualSDGT
- LI, Kai ShouOFAC SDN🏳BurmaindividualSDNTK
- GLOBAL AGE LIMITEDOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- EUROPE TRANSPORTATION LIMITEDOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- DCB FINANCE LIMITEDOFAC SDN🏳Virgin Islands, BritishEntityNPWMD
- EMPIRE MARITIME SERVICES LIMITEDOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- DIMOND TRANSPORTATION LIMITEDOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- KHAN, BahawalOFAC SDN🇵🇰PakistanindividualSDGT
- TUAN, Shao KueiOFAC SDN🏳BurmaindividualSDNTK
- EL HEIT, AliOFAC SDN🇮🇹ItalyindividualSDGT
- DIAMOND TRANSPORTATION LIMITEDOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- ATLANTIC SHIPPING & TRANSOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- DAEDONG CREDIT BANKOFAC SDN🏳Korea, NorthEntityNPWMD
- WORLDFAST INTERNATIONAL LIMITEDOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- STAR SHIP MANAGEMENT LIMITEDOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- KIM, Chol SamOFAC SDNindividualNPWMD
- LI, Cheng YuOFAC SDN🏳BurmaindividualSDNTK
- PALM SERVICE LIMITEDOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- PACIFIC SHIPPING AND TRANSPORTATION LIMITEDOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- SON, Mun SanOFAC SDNindividualNPWMD
- NEW AGE SHIPPING LIMITEDOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- NATIONWIDE SHIPPING LTDOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- REY NIRU ENGINEERING COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN] [IRAN-EO13876
- KYA, La BoOFAC SDN🏳BurmaindividualSDNTK
- KIFANE, AbderrahmaneOFAC SDN🇮🇹ItalyindividualSDGT
- CIA. MINERA DAPA S.A.OFAC SDN🇨🇴ColombiaEntitySDNT
- ATWA, AliOFAC SDN🇱🇧LebanonindividualSDGT
- MOMENT INVESTMENT LIMITEDOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- MIRACLE TRANSPORTATION LIMITEDOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- OIL INDUSTRY INVESTMENT COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- INTERSEAS SHIPYARD LTDOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- INTERNATIONAL TANKER LIMITEDOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- PARS MCSOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- YUN, ChengOFAC SDN🏳BurmaindividualSDNTK
- INTERNATIONAL EXPERTISE GROUP LIMITEDOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- GOLDEN ENTERPRISE SHIPPING LIMITEDOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- ONE VISION INVESTMENTS 5 (PTY) LTD.OFAC SDN🇿🇦South AfricaEntityIRAN
- FUTURE AGE SHIPPING LIMITEDOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- BELIZE SHIPPING LINE SERVICE LIMITEDOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- ONE CLASS PROPERTIES (PTY) LTD.OFAC SDN🇿🇦South AfricaEntityIRAN
- CHA, Ta FaOFAC SDN🏳BurmaindividualSDNTK
- AHMED NACER, YacineOFAC SDN🇩🇿AlgeriaindividualSDGT
- BELIZE SHIP AND LOGISTIC LIMITEDOFAC SDNCovered Nation🇮🇷IranEntityIRAN
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.