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:
Country:Severity:Sort:
19,042 entities matchingPage 300 of 381
- ETANOPLUS, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- SONG, Kum HyokOFAC SDNCovered Nation🇨🇳ChinaindividualCYBER4
- MAXI-GASOIL SERVICIOS, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- MAYEGAS, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- MULTISERVICIOS EN COMBUSTIBLE MAYE DE VERACRUZ, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- SUPER TIENDAS KLIC, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- VERACRUZANA DE SERVICIOS HOTELEROS Y GASTRONOMICOS LOS ANGELES, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- ORLOFF, AlexandreOFAC SDN🇨🇭SwitzerlandindividualRUSSIA-EO14024
- ALEXANDRE ORLOFF LTDOFAC SDN🇬🇧United KingdomEntityRUSSIA-EO14024
- ZVIGENI TECHNOLOGICAL SYSTEMS LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityRUSSIA-EO14024
- 9105 2829 QUEBEC INCOFAC SDN🇨🇦CanadaEntityRUSSIA-EO14024
- DOUGONG TRADING HONG KONG LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityRUSSIA-EO14024
- HAKIMAN SHARGH RESEARCH COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- DIGITAL MARKETING AWARDS FZ LLCOFAC SDN🇦🇪United Arab EmiratesEntityRUSSIA-EO14024
- SHANGHAI TECHINITAL MATERIALS CO LTDOFAC SDNCovered Nation🇨🇳ChinaEntityRUSSIA-EO14024
- ZHUANG, LiangOFAC SDNCovered Nation🇨🇳ChinaindividualSDGT
- FORNACIS ENERGY TRADING CO. L.L.COFAC SDN🇦🇪United Arab EmiratesEntitySDGT
- BIN AHMAD, Mohammad RoslanOFAC SDN🇮🇩IndonesiaindividualSDGT
- BARCO SHIP MANAGEMENT INCOFAC SDN🏳Marshall IslandsEntitySDGT
- WANJIOFAC SDNvesselSDGT
- OCEANIC IIOFAC SDNvesselSDGT
- TIREXOFAC SDNvesselSDGT
- ASCENT GENERAL INSURANCE COMPANYOFAC SDN🏳SeychellesEntitySDGT
- SEA KNOT SHIPPING INC.OFAC SDN🏳Marshall IslandsEntitySDGT
- MIROVA DYNAMICOFAC SDNvesselSDGT
- ABDOLLAHI, MohammadOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- TONG, Thomas Ho MingOFAC SDNCovered Nation🇨🇳ChinaindividualNPWMD] [IFSR
- ALPHA SHINE MARINE SERVICES L.L.COFAC SDN🇦🇪United Arab EmiratesEntitySDGT
- KASPEROFAC SDNvesselSDGT
- TAS TECHNOLOGY COMPANY LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- CLOUD ELEMENT COMPANY LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- BTW INTERNATIONAL LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- SILIBORN TECHNOLOGY LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityRUSSIA-EO14024
- SMART KIT TECHNOLOGY LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityRUSSIA-EO14024
- INZHINIRING GRUPP OOOOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- NOVA LUXE GLOBAL LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityTCO
- PALOMA PRECIOUS DMCCOFAC SDN🇦🇪United Arab EmiratesEntityRUSSIA-EO14024
- TRIO JEWELLS LLCOFAC SDN🇦🇪United Arab EmiratesEntityRUSSIA-EO14024
- FAGIMA FRESATRICI SPAOFAC SDN🇮🇹ItalyEntityRUSSIA-EO14024
- FALCHINI, MassimoOFAC SDN🇮🇹ItalyindividualRUSSIA-EO14024
- SHAMS GOLD TRADING FZEOFAC SDN🇦🇪United Arab EmiratesEntityRUSSIA-EO14024
- UNIVERSAL GOLD HONG KONG LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityRUSSIA-EO14024
- BRIGHT UNIVERSE INTERNATIONAL LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityRUSSIA-EO14024
- SWISS LUXURY FZEOFAC SDN🇦🇪United Arab EmiratesEntityRUSSIA-EO14024
- JAVAR, Saeed HamidiOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- LIMITED LIABILITY COMPANY VECTOROFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- BUY BEST ELECTRONIC PARS COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- KATODOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- HASHEMI, Sayyed Ali SerajOFAC SDNCovered Nation🇨🇳ChinaindividualNPWMD] [IFSR
- PINOCCHIOOFAC SDNvesselIRAN-EO13902
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.