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 100 of 381
- DMI TRADING INC.OFAC SDN🇵🇦PanamaEntitySDNTK
- FINANCIAL CORPORATION FINCORP, C.A.OFAC SDN🇻🇪VenezuelaEntitySDNTK
- FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A.OFAC SDN🇵🇦PanamaEntitySDNTK
- VIC DEL INC. (OFF SHORE)OFAC SDN🇵🇦PanamaEntitySDNTK
- INVERSIONES MALAMAR R, C.A.OFAC SDN🇻🇪VenezuelaEntitySDNTK
- ABDI, Abdifatah AbubakarOFAC SDN🏳SomaliaindividualSDGT
- ALI, Ahmad ImanOFAC SDN🏳SomaliaindividualSDGT
- BOVDA, Robert SergeyevichOFAC SDNCovered Nation🇷🇺RussiaindividualCYBER2
- INTERNET RESEARCH AGENCY LLCOFAC SDNCovered Nation🇷🇺RussiaEntityCYBER2] [ELECTION-EO13848
- BYSTROV, Mikhail IvanovichOFAC SDNCovered Nation🇷🇺RussiaindividualCYBER2
- BURCHIK, Mikhail LeonidovichOFAC SDNCovered Nation🇷🇺RussiaindividualCYBER2] [ELECTION-EO13848
- KRYLOVA, Aleksandra YuryevnaOFAC SDNCovered Nation🇷🇺RussiaindividualCYBER2
- BOGACHEVA, Anna VladislavovnaOFAC SDNCovered Nation🇷🇺RussiaindividualCYBER2
- POLOZOV, Sergey PavlovichOFAC SDNCovered Nation🇷🇺RussiaindividualCYBER2
- BOVDA, Maria AnatolyevnaOFAC SDNCovered Nation🇷🇺RussiaindividualCYBER2
- ASLANOV, Dzheykhun Nasimi OglyOFAC SDNCovered Nation🇷🇺RussiaindividualCYBER2] [ELECTION-EO13848
- PODKOPAEV, Vadim VladimirovichOFAC SDNCovered Nation🇷🇺RussiaindividualCYBER2] [ELECTION-EO13848
- VASILCHENKO, Gleb IgorevichOFAC SDNCovered Nation🇷🇺RussiaindividualCYBER2
- KAVERZINA, Irina ViktorovnaOFAC SDNCovered Nation🇷🇺RussiaindividualCYBER2
- VENKOV, Vladimir DmitriyevichOFAC SDNCovered Nation🇷🇺RussiaindividualCYBER2] [ELECTION-EO13848
- AFANASYEV, SergeiOFAC SDNCovered Nation🇷🇺RussiaindividualCAATSA - RUSSIA
- MOLCHANOV, Grigoriy ViktorovichOFAC SDNindividualCAATSA - RUSSIA
- ASPERMAN, JoeOFAC SDN🇸🇾SyriaindividualSDGT
- KATIBAT AL-IMAM AL-BUKHARIOFAC SDN🇸🇾SyriaEntitySDGT
- MATA GARCIA, Americo AlexOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- CONTRERAS, Willian AntonioOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- LEPAJE SALAZAR, Nelson ReinaldoOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- MESRI, BehzadOFAC SDNCovered Nation🇮🇷IranindividualHRIT-IR] [CYBER2
- GHERMAY, ErmiasOFAC SDN🇱🇾LibyaindividualLIBYA3
- RUSSIAN FINANCIAL CORPORATIONOFAC SDNCovered Nation🇷🇺RussiaEntityDPRK3] [RUSSIA-EO14024
- MABNA INSTITUTEOFAC SDNCovered Nation🇮🇷IranEntityCYBER2
- SADEGHI, MostafaOFAC SDNindividualCYBER2
- RAFATNEJAD, GholamrezaOFAC SDNindividualCYBER2
- GOHARI MOQADAM, AbuzarOFAC SDNindividualCYBER2
- TAHMASEBI, SajjadOFAC SDNindividualCYBER2
- MOHAMMADI, EhsanOFAC SDNindividualCYBER2
- KARIMA, AbdollahOFAC SDNindividualCYBER2
- SABAHI, RoozbehOFAC SDNindividualCYBER2
- SABAHI, Mohammed RezaOFAC SDNindividualCYBER2
- MIRKARIMI, Seyed AliOFAC SDNindividualCYBER2
- BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATIONOFAC SDN🇸🇾SyriaEntityTCO
- BARAKAT, NasifOFAC SDN🇸🇾SyriaindividualTCO
- CONSTRUCTORA HADOM SAOFAC SDN🏳Dominican RepublicEntityGLOMAG
- KOSTIN, Andrey LeonidovichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13661
- MILLER, Alexey BorisovichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13661] [RUSSIA-EO14024
- TORSHIN, Alexander PorfiryevichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13661
- REZNIK, Vladislav MatusovichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13661] [RUSSIA-EO14024
- USTINOV, Vladimir VasilyevichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13661
- DYUMIN, Alexey GennadyevichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13661
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.