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 122 of 381
- YORACOOFAC SDNvesselVENEZUELA-EO13850
- CAYAURIMAOFAC SDNvesselVENEZUELA-EO13850
- TRIBILINOFAC SDNvesselVENEZUELA-EO13850
- AMAPOLA 1OFAC SDNvesselVENEZUELA-EO13850
- GARDENIAOFAC SDNvesselVENEZUELA-EO13850
- BALLITO BAY SHIPPING INCORPORATEDOFAC SDN🏳LiberiaEntityVENEZUELA-EO13850
- BICENTENARIO XOFAC SDNvesselVENEZUELA-EO13850
- PROPER IN MANAGEMENT INCORPORATEDOFAC SDN🇬🇷GreeceEntityVENEZUELA-EO13850
- BICENTENARIO VIIIOFAC SDNvesselVENEZUELA-EO13850
- DESPINA ANDRIANNAOFAC SDNvesselVENEZUELA-EO13850
- BICENTENARIO IOFAC SDNvesselVENEZUELA-EO13850
- BICENTENARIO XVOFAC SDNvesselVENEZUELA-EO13850
- BICENTENARIO IIIOFAC SDNvesselVENEZUELA-EO13850
- BICENTENARIO VIIOFAC SDNvesselVENEZUELA-EO13850
- YAKUBETS, Maksim ViktorovichOFAC SDNCovered Nation🇷🇺RussiaindividualCYBER2
- EVIL CORPOFAC SDNCovered Nation🇷🇺RussiaEntityCYBER2
- SMIRNOV, Dmitriy KonstantinovichOFAC SDNCovered Nation🇷🇺RussiaindividualCYBER2
- YAKUBETS, Artem ViktorovichOFAC SDNCovered Nation🇷🇺RussiaindividualCYBER2
- TUCHKOV, Ivan DmitriyevichOFAC SDNCovered Nation🇷🇺RussiaindividualCYBER2
- PLOTNITSKIY, AndreyOFAC SDNCovered Nation🇷🇺RussiaindividualCYBER2
- SLOBODSKOY, Dmitriy AlekseyevichOFAC SDNCovered Nation🇷🇺RussiaindividualCYBER2
- TURASHEV, Igor OlegovichOFAC SDNCovered Nation🇷🇺RussiaindividualCYBER2
- GUSEV, Denis IgorevichOFAC SDNCovered Nation🇷🇺RussiaindividualCYBER2
- BIZNES-STOLITSA, OOOOFAC SDNCovered Nation🇷🇺RussiaEntityCYBER2
- MANIDIS, GeorgiosOFAC SDNCovered Nation🇷🇺RussiaindividualCYBER2
- OPTIMA, OOOOFAC SDNCovered Nation🇷🇺RussiaEntityCYBER2
- TREID-INVEST, OOOOFAC SDNCovered Nation🇷🇺RussiaEntityCYBER2
- SLOBODSKOY, Kirill AlekseyevichOFAC SDNCovered Nation🇷🇺RussiaindividualCYBER2
- BASHLIKOV, AlekseiOFAC SDNCovered Nation🇷🇺RussiaindividualCYBER2
- ZAMULKO, RuslanOFAC SDNCovered Nation🇷🇺RussiaindividualCYBER2
- GUBERMAN, DavidOFAC SDNCovered Nation🇷🇺RussiaindividualCYBER2
- ALVARES, CarlosOFAC SDNCovered Nation🇷🇺RussiaindividualCYBER2
- SHEVCHUK, TatianaOFAC SDNCovered Nation🇷🇺RussiaindividualCYBER2
- SAFAROV, AzamatOFAC SDNCovered Nation🇷🇺RussiaindividualCYBER2
- BURKHONOVA, GulsaraOFAC SDNCovered Nation🇷🇺RussiaindividualCYBER2
- S-TROTTEROFAC SDNvesselVENEZUELA-EO13850
- LARGE RANGE LIMITEDOFAC SDN🏳LiberiaEntityVENEZUELA-EO13850
- ARREAZA MONTSERRAT, Jorge AlbertoOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- AL-RAWI, Muhannad Mushtaq Talib Zghayir KarhoutOFAC SDN🇮🇶IraqindividualSDGT
- JENNIFER NAVIGATION LIMITEDOFAC SDN🏳LiberiaEntityVENEZUELA-EO13850
- AL-RAWI, Mushtaq Talib ZughayrOFAC SDN🇹🇷TurkeyindividualSDGT
- AL-RAWI, Umar Talib ZughayrOFAC SDN🇹🇷TurkeyindividualSDGT
- AL-RAWI, Abd-al-Rahman 'Ali Husayn al-AhmadOFAC SDN🇹🇷TurkeyindividualSDGT
- ALI, Halima AdanOFAC SDN🇰🇪KenyaindividualSDGT
- AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANYOFAC SDN🇮🇶IraqEntitySDGT
- ESPERANZAOFAC SDNvesselVENEZUELA-EO13850
- AL-RAWI, Muhammad Abd-al-Qadir Mutni AssafOFAC SDN🇮🇶IraqindividualSDGT
- AL-RAWI, Walid Talib ZughayrOFAC SDN🇮🇶IraqindividualSDGT
- IRGC GROUND FORCESOFAC SDNCovered Nation🇮🇷IranEntityFTO] [IRGC
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.