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.
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19,042 entities matchingPage 101 of 381
- ROTENBERG, Igor ArkadyevichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13662] [RUSSIA-EO14024
- SHAMALOV, Kirill NikolaevichOFAC SDNindividualUKRAINE-EO13662
- GAZPROM BURENIE, OOOOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662
- NPV ENGINEERING OPEN JOINT STOCK COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662
- LADOGA MENEDZHMENT, OOOOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662
- BASIC ELEMENT LIMITEDOFAC SDN🏳JerseyEntityUKRAINE-EO13661] [UKRAINE-EO13662
- AGROHOLDING KUBANOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13661] [UKRAINE-EO13662
- RUSSIAN MACHINESOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13661] [UKRAINE-EO13662
- GAZ GROUPOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13661] [UKRAINE-EO13662] [RUSSIA-EO14024
- KOSACHEV, Konstantin IosifovichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13661] [RUSSIA-EO14024
- KHALID, SaifullahOFAC SDN🇵🇰PakistanindividualSDGT
- HASHIMI, Muzammil IqbalOFAC SDN🇵🇰PakistanindividualSDGT
- DAR, Muhammad HarrisOFAC SDN🇵🇰PakistanindividualSDGT
- QAYYUUM, TabishOFAC SDN🇵🇰PakistanindividualSDGT
- DERIPASKA, Oleg VladimirovichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13661] [UKRAINE-EO13662
- RENOVA GROUPOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662
- AHMAD, FayyazOFAC SDN🇵🇰PakistanindividualSDGT
- ZAW, Aung KyawOFAC SDN🏳BurmaindividualGLOMAG
- NADEEM, FaisalOFAC SDN🇵🇰PakistanindividualSDGT
- VEKSELBERG, Viktor FeliksovichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13662] [RUSSIA-EO14024
- EHSAN, MuhammadOFAC SDN🇵🇰PakistanindividualSDGT
- PATRUSHEV, Nikolai PlatonovichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13661] [RUSSIA-EO14024
- ABU GREIN, MusabOFAC SDN🇱🇾LibyaindividualLIBYA3
- KOSHLAF, MohamedOFAC SDN🇱🇾LibyaindividualLIBYA3
- MILAD, Abd al-RahmanOFAC SDN🇱🇾LibyaindividualLIBYA3
- FITWI, Abd al-RazzakOFAC SDN🇱🇾LibyaindividualLIBYA3
- DABBASHI, AhmedOFAC SDN🇱🇾LibyaindividualLIBYA3
- FRADKOV, Mikhail EfimovichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13661
- AKIMOV, Andrey IgorevichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13661] [RUSSIA-EO14024
- BOGDANOV, Vladimir LeonidovichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13662] [RUSSIA-EO14024
- GOVORUN, OlegOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13661
- KOLOKOLTSEV, Vladimir AlexandrovichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13661] [RUSSIA-EO14024
- ZHAROV, Alexander AlexandrovichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13661
- VALIULIN, Timur SamirovichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13661
- KERIMOV, Suleiman AbusaidovichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13661] [RUSSIA-EO14024
- ZOLOTOV, Viktor VasiliyevichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13661] [RUSSIA-EO14024
- SHKOLOV, Evgeniy MikhailovichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13661
- FURSENKO, SergeiOFAC SDNindividualUKRAINE-EO13661
- JUUK, Kuol ManyangOFAC SDN🏳South SudanindividualSOUTH SUDAN
- LOMURO, Martin EliaOFAC SDN🏳South SudanindividualSOUTH SUDAN
- BAZZI, Mohammad IbrahimOFAC SDN🇱🇧LebanonindividualSDGT
- ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTIONOFAC SDNNuclear Components🇧🇪BelgiumEntitySDGT
- SAFI-AL-DIN, AbdallahOFAC SDNindividualSDGT
- AFRICA MIDDLE EAST INVESTMENT HOLDING SALOFAC SDN🇱🇧LebanonEntitySDGT
- EURO AFRICAN GROUP LTDOFAC SDN🏳The GambiaEntitySDGT
- PREMIER INVESTMENT GROUP SAL (OFF-SHORE)OFAC SDN🇱🇧LebanonEntitySDGT
- BLUE AIRWAYSOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- OTIK AVIATIONOFAC SDN🇹🇷TurkeyEntitySDGT] [IFSR
- MABANZA, Myrna AjijulOFAC SDN🇵🇭PhilippinesindividualSDGT
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.