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 123 of 381
- KOSSIEV, Sergey LeonidovichOFAC SDNindividualMAGNIT
- GEREMEYEV, RuslanOFAC SDNCovered Nation🇷🇺RussiaindividualMAGNIT
- TRIKULYA, Elena AnatolievnaOFAC SDNCovered Nation🇷🇺RussiaindividualMAGNIT
- VISMURADOV, AbuzayedOFAC SDNCovered Nation🇷🇺RussiaindividualMAGNIT
- TEREK SPECIAL RAPID RESPONSE TEAMOFAC SDNCovered Nation🇷🇺RussiaEntityMAGNIT
- RUZZA TERAN, Iliana JosefaOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- BANCO CENTRAL DE VENEZUELAOFAC SDN🇻🇪VenezuelaEntityVENEZUELA-EO13850
- LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION RUSSIAN FINANCIAL SOCIETYOFAC SDNCovered Nation🇷🇺RussiaEntityNPWMD
- BAZZI, WaelOFAC SDN🇧🇪BelgiumindividualSDGT
- VOLTRA TRANSCOR ENERGY BVBAOFAC SDN🇧🇪BelgiumEntitySDGT
- TROCANA WORLD INC.OFAC SDN🇵🇦PanamaEntityVENEZUELA-EO13850
- OFFISCOOP NVOFAC SDN🇧🇪BelgiumEntitySDGT
- BSQRD LIMITEDOFAC SDN🇬🇧United KingdomEntitySDGT
- TABAJA, HassanOFAC SDN🇱🇧LebanonindividualSDGT
- PADILLA DE ARRETURETA, Carol BealexisOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- GUPTA, AtulOFAC SDN🇦🇪United Arab EmiratesindividualGLOMAG
- LOS POCHOS DRUG TRAFFICKING ORGANIZATIONOFAC SDN🏳GuatemalaEntitySDNTK] [ILLICIT-DRUGS-EO14059
- BANDAR IMAM KHARAZMI PETROCHEMICAL COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- JUI ESCOBAR, Wildin TulioOFAC SDN🏳GuatemalaindividualSDNTK
- CRUZ OVALLE, Juan CarlosOFAC SDN🏳GuatemalaindividualSDNTK
- SUNIGA RODRIGUEZ, Jose JuanOFAC SDN🏳GuatemalaindividualSDNTK
- MULTISERVICIOS Y FINCA EL ENCANTOOFAC SDN🏳GuatemalaEntitySDNTK
- STAR MARKET MELANYEOFAC SDN🏳GuatemalaEntitySDNTK
- JC CAR AUDIOOFAC SDN🏳GuatemalaEntitySDNTK
- RANCHO LA DORADAOFAC SDN🏳GuatemalaEntitySDNTK
- BANDAR IMAM KIMIYA PETROCHEMICAL COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- PERSIAN GULF PETROCHEMICAL INDUSTRY CO.OFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- ARVAND PETROCHEMICAL COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- BANDAR IMAM ABNIROO PETROCHEMICAL COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- BANDAR IMAM BESPARAN PETROCHEMICAL COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- KHOUZESTAN PETROCHEMICAL COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- LORDEGAN UREA FERTILIZER COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- MODABBERAN EQTESAD COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- FAJR PETROCHEMICAL COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- HENGAM PETROCHEMICAL COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- HORMOZ UREA FERTILIZER COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- NPC ALLIANCE CORPORATIONOFAC SDN🇵🇭PhilippinesEntityNPWMD] [IFSR
- IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- GACHSARAN POLYMER INDUSTRIESOFAC SDNCovered Nation🇮🇷IranEntityNPWMD
- DAH DASHT PETROCHEMICAL INDUSTRIESOFAC SDNCovered Nation🇮🇷IranEntityNPWMD
- BROOJEN PETROCHEMICAL COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD
- ILAM PETROCHEMICAL COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD
- ATLAS OCEAN AND PETROCHEMICAL (AOPC)OFAC SDN🇦🇪United Arab EmiratesEntityNPWMD
- IRANIAN PETROCHEMICAL INVESTMENT DEVELOPMENT MANAGEMENT COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- KAROUN PETROCHEMICAL COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- LUGO GOMEZ, Eustiquio JoseOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- PAZARGAD NON INDUSTRIAL OPERATION COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- PERSIAN GULF APADANA PETROCHEMICAL COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.