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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19,042 entities matchingPage 263 of 381
- INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY SDN BHDOFAC SDN🇲🇾MalaysiaEntityNPWMD] [IRGC] [IFSR
- NAVA HOBBIES SDN BHDOFAC SDN🇲🇾MalaysiaEntityNPWMD] [IRGC] [IFSR
- ARTA WAVE SDN BHDOFAC SDN🇲🇾MalaysiaEntityNPWMD] [IRGC] [IFSR
- ZAREE, MajidOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IRGC
- ANATOLY KOLODKINOFAC SDNvesselRUSSIA-EO14024
- NS ANTARCTICOFAC SDNvesselRUSSIA-EO14024
- NS LIONOFAC SDNvesselRUSSIA-EO14024
- SHAMLAKH, ZuhairOFAC SDN🏳Region: GazaindividualSDGT
- AL-MARKAZIYA LI-SIARAFAOFAC SDN🏳Region: GazaEntitySDGT
- ARAB CHINA TRADING COMPANYOFAC SDN🏳Region: GazaEntitySDGT
- NS CONSULOFAC SDNvesselRUSSIA-EO14024
- NS BURGASOFAC SDNvesselRUSSIA-EO14024
- NS CAPTAINOFAC SDNvesselRUSSIA-EO14024
- NS COLUMBUSOFAC SDNvesselRUSSIA-EO14024
- SAKHALIN ISLANDOFAC SDNvesselRUSSIA-EO14024
- NEVSKIY PROSPECTOFAC SDNvesselRUSSIA-EO14024
- LITEYNY PROSPECTOFAC SDNvesselRUSSIA-EO14024
- KRYMSKOFAC SDNvesselRUSSIA-EO14024
- VOLITON DMCCOFAC SDN🇦🇪United Arab EmiratesEntityRUSSIA-EO14024
- COVART ENERGY LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityRUSSIA-EO14024
- SANAR 15OFAC SDNvesselRUSSIA-EO14024
- BELLATRIX ENERGY LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityRUSSIA-EO14024
- NS CREATIONOFAC SDNvesselRUSSIA-EO14024
- NS BRAVOOFAC SDNvesselRUSSIA-EO14024
- NABCO MONEY EXCHANGE AND REMITTANCE CO.OFAC SDN🇾🇪YemenEntitySDGT
- AL-HADHA, Nabil Ali AhmedOFAC SDN🇾🇪YemenindividualSDGT
- AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANYOFAC SDN🇾🇪YemenEntitySDGT
- AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETIOFAC SDN🇹🇷TurkeyEntitySDGT
- SHAMLAKH, AhmedOFAC SDN🏳Region: GazaindividualSDGT
- SHAMLAKH, AlaaOFAC SDN🇹🇷TurkeyindividualSDGT
- SHAMLAKH, Imad YounesOFAC SDN🏳Region: GazaindividualSDGT
- HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLCOFAC SDN🏳Region: GazaEntitySDGT
- SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCESOFAC SDN🏳Region: GazaEntitySDGT
- HIRZALLAH, Samir 'Abd Al-Mu'in 'AbdOFAC SDN🏳Region: GazaindividualSDGT
- HIRZALLAH, Thair Abd Al Raziq ShukriOFAC SDN🏳Region: GazaindividualSDGT
- HIRZALLAH, Muhammad Fallah KamilOFAC SDN🏳Region: GazaindividualSDGT
- HIRZALLAH, Na'im Kamil RaghibOFAC SDN🏳Region: GazaindividualSDGT
- HIRZALLAH, Salah Kamil RaghibOFAC SDN🏳Region: GazaindividualSDGT
- GLOBAL DOMINANCEOFAC SDNvesselIRAN-EO13902
- GOLDEN TRIANGLE BANKOFAC SDN🏳Korea, NorthEntityDPRK4
- GUZEL, FarukOFAC SDN🇹🇷TurkeyindividualSDGT
- AL-SHABBANI, Basheer Abdulkadhim AlwanOFAC SDN🇮🇶IraqindividualSDGT
- YI-BAFOFAC SDNaircraftSDGT
- YI-BANOFAC SDNaircraftSDGT
- ASHULUK FIRING RANGEOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- VLADIMIROVKA ADVANCED WEAPONS AND RESEARCH COMPLEXOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- MIKHEYCHIK, Vladimir VladimirovichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- RF-86898OFAC SDNaircraftRUSSIA-EO14024
- RF-78757OFAC SDNaircraftRUSSIA-EO14024
- RF-82011OFAC SDNaircraftRUSSIA-EO14024
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.