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 118 of 381
- BELTRAN GARCIA, Victor FranciscoOFAC SDN🇲🇽MexicoindividualSDNTK
- ANTONOV, Boris AlekseyevichOFAC SDNCovered Nation🇷🇺RussiaindividualCAATSA - RUSSIA
- YERMAKOV, Ivan SergeyevichOFAC SDNCovered Nation🇷🇺RussiaindividualCAATSA - RUSSIA
- LUKASHEV, Aleksey ViktorovichOFAC SDNCovered Nation🇷🇺RussiaindividualCAATSA - RUSSIA
- KOZACHEK, Nikolay YuryevichOFAC SDNCovered Nation🇷🇺RussiaindividualCAATSA - RUSSIA
- MALYSHEV, Artem AndreyevichOFAC SDNCovered Nation🇷🇺RussiaindividualCAATSA - RUSSIA
- OSADCHUK, Aleksandr VladimirovichOFAC SDNCovered Nation🇷🇺RussiaindividualCAATSA - RUSSIA
- POTEMKIN, Aleksey AleksandrovichOFAC SDNCovered Nation🇷🇺RussiaindividualCAATSA - RUSSIA
- RIM GROUP INVESTMENTS II CORP.OFAC SDN🇺🇸United StatesEntityVENEZUELA-EO13850
- KOVALEV, Anatoliy SergeyevichOFAC SDNCovered Nation🇷🇺RussiaindividualCAATSA - RUSSIA
- BOYARKIN, Victor AlekseyevichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13661] [UKRAINE-EO13662
- GORRIN BELISARIO, RaulOFAC SDN🇺🇸United StatesindividualVENEZUELA-EO13850
- PERDOMO ROSALES, Gustavo AdolfoOFAC SDN🇺🇸United StatesindividualVENEZUELA-EO13850
- RIM GROUP INVESTMENTS, CORP.OFAC SDN🇺🇸United StatesEntityVENEZUELA-EO13850
- RIM GROUP INVESTMENTS I CORP.OFAC SDN🇺🇸United StatesEntityVENEZUELA-EO13850
- RIM GROUP INVESTMENTS III CORP.OFAC SDN🇺🇸United StatesEntityVENEZUELA-EO13850
- MAGUS HOLDINGS USA, CORP.OFAC SDN🇺🇸United StatesEntityVENEZUELA-EO13850
- MAGUS HOLDING LLCOFAC SDN🇺🇸United StatesEntityVENEZUELA-EO13850
- MAGUS HOLDING II, CORP.OFAC SDN🇺🇸United StatesEntityVENEZUELA-EO13850
- CORPOMEDIOS LLCOFAC SDN🇺🇸United StatesEntityVENEZUELA-EO13850
- RIM GROUP PROPERTIES OF NEW YORK, CORP.OFAC SDN🇺🇸United StatesEntityVENEZUELA-EO13850
- RIM GROUP PROPERTIES OF NEW YORK II CORP.OFAC SDN🇺🇸United StatesEntityVENEZUELA-EO13850
- TINDAYA PROPERTIES HOLDING USA CORP.OFAC SDN🇺🇸United StatesEntityVENEZUELA-EO13850
- TINDAYA PROPERTIES OF NEW YORK CORP.OFAC SDN🇺🇸United StatesEntityVENEZUELA-EO13850
- TINDAYA PROPERTIES OF NEW YORK II CORP.OFAC SDN🇺🇸United StatesEntityVENEZUELA-EO13850
- GLOBOVISION TELE CA, CORP.OFAC SDN🇺🇸United StatesEntityVENEZUELA-EO13850
- CONSTELLO NO. 1 CORPORATIONOFAC SDN🇺🇸United StatesEntityVENEZUELA-EO13850
- CONSTELLO INC.OFAC SDN🏳Saint Kitts and NevisEntityVENEZUELA-EO13850
- POSH 8 DYNAMIC, INC.OFAC SDN🇺🇸United StatesEntityVENEZUELA-EO13850
- GLOBOVISION TELE C.A.OFAC SDN🇻🇪VenezuelaEntityVENEZUELA-EO13850
- SEGUROS LA VITALICIA C.A.OFAC SDN🇻🇪VenezuelaEntityVENEZUELA-EO13850
- WINDHAM COMMERCIAL GROUP INC.OFAC SDN🇵🇦PanamaEntityVENEZUELA-EO13850
- CORPOMEDIOS GV INVERSIONES, C.A.OFAC SDN🇻🇪VenezuelaEntityVENEZUELA-EO13850
- DIAZ GUILLEN, Claudia PatriciaOFAC SDN🏳Dominican RepublicindividualVENEZUELA-EO13850
- VELASQUEZ FIGUEROA, Adrian JoseOFAC SDN🏳Dominican RepublicindividualVENEZUELA-EO13850
- NEVSKIY NEWS LLCOFAC SDNCovered Nation🇷🇺RussiaEntityCYBER2
- ECONOMY TODAY LLCOFAC SDNCovered Nation🇷🇺RussiaEntityCYBER2
- FEDERAL NEWS AGENCY LLCOFAC SDNCovered Nation🇷🇺RussiaEntityCYBER2
- KHUSYAYNOVA, Elena AlekseevnaOFAC SDNCovered Nation🇷🇺RussiaindividualCYBER2
- USA REALLYOFAC SDNCovered Nation🇷🇺RussiaEntityCYBER2
- MALKEVICH, Alexander AleksandrovichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13661] [CYBER2] [ELECTION-EO13848
- ZHENG, FujingOFAC SDNindividualSDNTK
- DALIAN HAIBO INTERNATIONAL FREIGHT CO. LTD.OFAC SDNCovered Nation🇨🇳ChinaEntityDPRK3
- LIAONING DANXING INTERNATIONAL FORWARDING CO. LTD.OFAC SDNCovered Nation🇨🇳ChinaEntityDPRK4
- PLANET 2 REACHING, INC.OFAC SDN🇺🇸United StatesEntityVENEZUELA-EO13850
- KATINTIMA, Norbert BasengeziOFAC SDN🏳Congo, Democratic Republic of theindividualDRCONGO
- BASENGEZI, MarcellinOFAC SDN🏳Congo, Democratic Republic of theindividualDRCONGO
- ZHENG, GuanghuaOFAC SDNindividualSDNTK
- ZHENG DRUG TRAFFICKING ORGANIZATIONOFAC SDNCovered Nation🇨🇳ChinaEntitySDNTK
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.