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 225 of 504
- BMIIC INTERNATIONAL GENERAL TRADING L.L.C.OFAC SDN🇦🇪United Arab EmiratesEntitySDGT] [IFSR
- POLYNAR COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- SHOMAL CEMENT COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- OGHYANOUS KHOROSHAN KISHOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- SADAF PETROCHEMICAL ASSALUYEH COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- SHIH, Kuo NengOFAC SDN🏳BurmaindividualSDNTK
- FIRST ISLAMIC INVESTMENT BANK LIMITEDOFAC SDN🇲🇾MalaysiaEntityNPWMD] [IFSR
- WITSHIPPING MARITIME PTE LTDOFAC SDN🇸🇬SingaporeEntityIRAN
- GHADIR INVESTMENT COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- ESAIL SHIPPING LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN] [NPWMD] [IFSR
- SHIPPING WELFARE SERVICES INSTITUTEOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- MARJAN PETROCHEMICAL COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- LAO, SsuOFAC SDN🏳BurmaindividualSDNTK
- BENDEBKA, L'HadiOFAC SDN🇮🇹ItalyindividualSDGT
- BANANERA AGRICOLA S.A.OFAC SDN🇨🇴ColombiaEntitySDNT
- PERSIAN GULF SABZ KARAFARINANOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- ISLAMIC REPUBLIC OF IRAN - MIDDLE EAST SHIPPING LINES COMPANYOFAC SDN🇦🇪United Arab EmiratesEntityIRAN
- COMMERCIAL PARS OIL CO.OFAC SDNCovered Nation🇮🇷IranEntityIRAN
- ISLAMIC REPUBLIC OF IRAN - CHINA SHIPPING LINESOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN
- ARQUITECTURA Y DISENO EN BALANCE, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- PARS OIL CO.OFAC SDNCovered Nation🇮🇷IranEntityIRAN] [IRAN-EO13876
- CHANG, Chin SungOFAC SDN🏳BurmaindividualSDNTK
- JAFIELA BOUTIQUE, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- AVELAR GUTIERREZ, IsidroOFAC SDN🇲🇽MexicoindividualSDNTK
- PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.OFAC SDNCovered Nation🇮🇷IranEntityIRAN] [IRAN-EO13876
- GHAVAMIN BANKOFAC SDNCovered Nation🇮🇷IranEntityIRAN] [IRAN-HR
- AYANDEH BANKOFAC SDNCovered Nation🇮🇷IranEntityIRAN-TRA
- GHAED BASSIR PETROCHEMICAL PRODUCTS COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN] [IRAN-EO13876
- BOONCHUA, ChanchiraOFAC SDN🇹🇭ThailandindividualSDNTK
- DERAMCHI, OthmanOFAC SDN🇮🇹ItalyindividualSDGT
- GONZALEZ VALENCIA, ErikaOFAC SDN🇲🇽MexicoindividualSDNTK
- DERYAOFAC SDNvesselIRAN
- HORMOZ OIL REFINING COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- GONZALEZ VALENCIA, Ulises JovaniOFAC SDN🇲🇽MexicoindividualSDNTK
- ROSAS CAMBA, LilianaOFAC SDN🇲🇽MexicoindividualSDNTK
- ROYAL ARYA CO.OFAC SDNCovered Nation🇮🇷IranEntityIRAN
- PO, KongOFAC SDNCovered Nation🇨🇳ChinaindividualSDNTK
- MENDOZA GAYTAN, GonzaloOFAC SDN🇲🇽MexicoindividualSDNTK] [SDGT] [ILLICIT-DRUGS-EO14059
- LIMITED LIABILITY COMPANY SOUTHERN PROJECTOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13661] [UKRAINE-EO13685
- BEHSAZ KASHANE TEHRAN CONSTRUCTION CO.OFAC SDNCovered Nation🇮🇷IranEntityIRAN
- NYMEX STAROFAC SDNvesselDPRK
- WT MARINE PTE LTDOFAC SDN🇸🇬SingaporeEntityDPRK
- OMID REY CIVIL & CONSTRUCTION COMPANYOFAC SDNEntityIRAN
- PRAPATWORA, AtcharaOFAC SDNCovered Nation🇨🇳ChinaindividualSDNTK
- HOLA SUN HOLIDAYS LIMITEDOFAC SDN🇨🇦CanadaEntityCUBA
- VALENCIA TRUJILLO, Joaquin MarioOFAC SDN🇨🇴ColombiaindividualSDNT
- AL-NASSER, Abdelkarim Hussein MohamedOFAC SDNindividualSDGT
- GAMA'A AL-ISLAMIYYAOFAC SDNEntitySDGT
- NORDSTRAND LTD.OFAC SDN🏳LiechtensteinEntityCUBA
- CUBANATUROFAC SDN🇲🇽MexicoEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.