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 298 of 381
- JALALIAN, RaminOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IFSR
- CITY BASE GROUP LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntitySDGT] [IFSR
- BETHESDA INDUSTRIAL SOLVENTS TRADINGOFAC SDN🇦🇪United Arab EmiratesEntitySDGT] [IFSR
- OMID SEPAH EXCHANGE COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- O N C U TRADING L.L.C.OFAC SDN🇦🇪United Arab EmiratesEntitySDGT] [IFSR
- GOLDEN BRONZE LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntitySDGT] [IFSR
- PIERA GLOBAL TRADING L.L.COFAC SDN🇦🇪United Arab EmiratesEntitySDGT] [IFSR
- NET TRADING CO., LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntitySDGT] [IFSR
- DELAITE TRADING CO., LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntitySDGT] [IFSR
- JOCWA CO., LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntitySDGT] [IFSR
- TENGLAN LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntitySDGT] [IFSR
- ATROPARS COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- MIR MOHAMMAD ALI, Seyyed RezaOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IFSR
- KUWAN CO., LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntitySDGT] [IFSR
- LYONED TRADING L.L.COFAC SDN🇦🇪United Arab EmiratesEntitySDGT] [IFSR
- GAINON CO., LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntitySDGT] [IFSR
- JIANGKANG FOOD LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntitySDGT] [IFSR
- SINO TRADE CO. LTD.OFAC SDNCovered Nation🇨🇳ChinaEntitySDGT] [IFSR
- ATVANTIC GOODS WHOLESALERS L.L.COFAC SDN🇦🇪United Arab EmiratesEntitySDGT] [IFSR
- MEISHUR LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntitySDGT] [IFSR
- FENGXIAN INTERNATIONAL TRADING AND SERVICES CO LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntitySDGT] [IFSR
- RELAN LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntitySDGT] [IFSR
- COPEZZI INDUSTRIAL CO. LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntitySDGT] [IFSR
- HERMEX INTERNATIONAL CORP.OFAC SDN🏳Marshall IslandsEntitySDGT] [IFSR
- GOLDEN STARS KIYMETLI MADENLER TEKSTIL SANAYI TICARET LIMITED SIRKETIOFAC SDN🇹🇷TurkeyEntitySDGT] [IFSR
- ROSLAMI LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntitySDGT] [IFSR
- TURPAMI LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntitySDGT] [IFSR
- SUESIAN CO., LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntitySDGT] [IFSR
- BURREN CO., LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntitySDGT] [IFSR
- HEKMAT IRANIAN EXCHANGE AND FOREIGN CURRENCY SERVICES COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- SAISAIPEN CO., LTDOFAC SDNCovered Nation🇨🇳ChinaEntitySDGT] [IFSR
- XASTER CO., LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntitySDGT] [IFSR
- JAZIRA DAS INTERNATIONAL REFINDED OIL PRODUCTS TRADING L.L.COFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13846
- BANUELOS RAMIREZ, Juan CarlosOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- LOPEZ HUMAN SMUGGLING ORGANIZATIONOFAC SDN🇲🇽MexicoEntityTCO
- LOPEZ ESCOBAR, Ronaldo GalindoOFAC SDN🏳GuatemalaindividualTCO
- LOPEZ AMBROSIO, Whiskey HansOFAC SDN🏳GuatemalaindividualTCO
- HERNANDEZ VANEGAS, Karen StefanyOFAC SDN🏳GuatemalaindividualTCO
- AUTONOMOUS NON-PROFIT ORGANIZATION DIALOGOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- TABAK, Vladimir GrigoryevichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- SHI, QianpeiOFAC SDNCovered Nation🇨🇳ChinaindividualNPWMD
- CHEN, TianxinOFAC SDNCovered Nation🇨🇳ChinaindividualNPWMD
- SHI, AnhuiOFAC SDNCovered Nation🇨🇳ChinaindividualNPWMD
- WANG, DongliangOFAC SDNCovered Nation🇨🇳ChinaindividualNPWMD
- BIOCOMBUSTIBLES EL JICARO, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- HAN, DejianOFAC SDNCovered Nation🇨🇳ChinaindividualNPWMD
- RIVERA IBARRA, GerardoOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- FORNELY LAB S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- INMOBILIARIA UNIVERSAL DEJA VU S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- YIDATONG TIANJIN METAL MATERIALS CO., LTDOFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.