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 104 of 381
- KVANT SCIENTIFIC RESEARCH INSTITUTEOFAC SDNCovered Nation🇷🇺RussiaEntityCYBER2] [CAATSA - RUSSIA
- DIVETECHNOSERVICESOFAC SDNCovered Nation🇷🇺RussiaEntityCYBER2
- TRIBUN, Aleksandr LvovichOFAC SDNCovered Nation🇷🇺RussiaindividualCYBER2
- CHIRIKOV, Oleg SergeyevichOFAC SDNindividualCYBER2
- DIGITAL SECURITYOFAC SDNCovered Nation🇷🇺RussiaEntityCYBER2
- KAGANSKIY, Vladimir YakovlevichOFAC SDNCovered Nation🇷🇺RussiaindividualCYBER2
- ERPSCANOFAC SDNCovered Nation🇷🇺RussiaEntityCYBER2
- EMBEDIOFAC SDNCovered Nation🇷🇺RussiaEntityCYBER2
- ROSARIO, Felix Ramon BautistaOFAC SDNindividualGLOMAG
- MOKU MINES D'OR SAOFAC SDN🇨🇭SwitzerlandEntityGLOMAG
- FLEURETTE ENERGY I B.V.OFAC SDN🇳🇱NetherlandsEntityGLOMAG
- FLEURETTE AFRICA RESOURCES I B.V.OFAC SDN🇳🇱NetherlandsEntityGLOMAG
- AFRICAN TRANS INTERNATIONAL HOLDINGS B.V.OFAC SDN🇳🇱NetherlandsEntityGLOMAG
- FLEURETTE AFRICAN TRANSPORT B.V.OFAC SDN🇳🇱NetherlandsEntityGLOMAG
- ORIENTAL IRON COMPANY SPRLOFAC SDN🏳Congo, Democratic Republic of theEntityGLOMAG
- IRON MOUNTAIN ENTERPRISES LIMITEDOFAC SDN🏳Virgin Islands, BritishEntityGLOMAG
- SANZETTA INVESTMENTS LIMITEDOFAC SDN🏳Virgin Islands, BritishEntityGLOMAG
- ALMERINA PROPERTIES LIMITEDOFAC SDN🏳Virgin Islands, BritishEntityGLOMAG
- KITOKO FOOD FARMOFAC SDN🏳Congo, Democratic Republic of theEntityGLOMAG
- KARIBU AFRICA SERVICES SAOFAC SDN🏳Congo, Democratic Republic of theEntityGLOMAG
- VENTORA DEVELOPMENT SASUOFAC SDN🏳Congo, Democratic Republic of theEntityGLOMAG
- SOLUCIONES ELECTRICAS Y MECANICAS HADOM S.R.L.OFAC SDN🏳Dominican RepublicEntityGLOMAG
- SEYMEH INGENIERIA SRLOFAC SDN🏳Dominican RepublicEntityGLOMAG
- INMOBILIARIA ROFI S AOFAC SDN🏳Dominican RepublicEntityGLOMAG
- CONSTRUCTORA ROFI S AOFAC SDN🏳Dominican RepublicEntityGLOMAG
- HIENG, Hing BunOFAC SDN🇰🇭CambodiaindividualGLOMAG
- YAMAKI, K.K.OFAC SDN🇯🇵JapanEntityTCO
- TOYO SHINYO JITSUGYO K.K.OFAC SDN🇯🇵JapanEntityTCO
- MORIO, UtaoOFAC SDN🇯🇵JapanindividualTCO
- TSUDA, ChikaraOFAC SDN🇯🇵JapanindividualTCO
- MORENO, FidelOFAC SDN🇳🇮NicaraguaindividualGLOMAG
- DIAZ, FranciscoOFAC SDN🇳🇮NicaraguaindividualGLOMAG
- LOPEZ, Jose FranciscoOFAC SDNindividualGLOMAG
- MAHAN TRAVEL AND TOURISM SDN BHDOFAC SDN🇲🇾MalaysiaEntitySDGT] [IFSR
- AL-ASHTAR BRIGADESOFAC SDN🏳BahrainEntityFTO] [SDGT
- ELECTRONICS KATRANGI TRADINGOFAC SDN🇱🇧LebanonEntityNPWMD
- KATRANGI, AmirOFAC SDNindividualNPWMD
- KATRANGI, MaherOFAC SDN🇱🇧LebanonindividualNPWMD
- KATRANGI, HoussamOFAC SDN🇱🇧LebanonindividualNPWMD
- KATRANGI, MohamadOFAC SDNindividualNPWMD
- CHAHINE, MireilleOFAC SDNindividualNPWMD
- EKT SMART TECHNOLOGYOFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD
- ZHOU, YishanOFAC SDNindividualNPWMD
- GOLDEN STAR COOFAC SDN🇸🇾SyriaEntityNPWMD
- AJAKA, TonyOFAC SDNindividualNPWMD
- BEURKLIAN, AnniOFAC SDN🇱🇧LebanonindividualNPWMD
- TOP TECHNOLOGIES SARLOFAC SDN🇱🇧LebanonEntityNPWMD
- POLO TRADINGOFAC SDN🇱🇧LebanonEntityNPWMD
- HASSAN, Hameed ulOFAC SDN🇵🇰PakistanindividualSDGT
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.