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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25,175 entitiesPage 128 of 504
- CARVANA COMPANYOFAC SDNCovered NationCVNA๐ฎ๐ทIranEntityNPWMD] [IFSRยท SEC
- PLUS TECH AUTO SUPPLY COMPANY LTD.OFAC SDN๐น๐ญThailandEntitySDNTK
- SUMA, EmrushOFAC SDNindividualBALKANS
- GOGEASCOECHEA ARRONATEGUI, EnekoOFAC SDNindividualSDGT
- SALVATION COMMITTEE OF UKRAINEOFAC SDNCovered Nation๐ท๐บRussiaEntityUKRAINE-EO13660
- AO ABR MANAGEMENTOFAC SDNCovered Nation๐ท๐บRussiaEntityUKRAINE-EO13661] [RUSSIA-EO14024
- MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETIOFAC SDN๐น๐ทTurkeyEntityNPWMD] [IFSR
- MURADOV, Georgiy L'vovichOFAC SDNindividualUKRAINE-EO13660
- NAZAROV, Mikhail AnatolievichOFAC SDNindividualUKRAINE-EO13660
- STEP A.S.OFAC SDN๐น๐ทTurkeyEntityNPWMD] [IFSR
- PROGRESS SURAWEE COMPANY LTD.OFAC SDN๐น๐ญThailandEntitySDNTK
- PALAGIN, Viktor NikolayevichOFAC SDNindividualUKRAINE-EO13660
- VASYUTA, Andrey GennadievichOFAC SDNindividualUKRAINE-EO13660
- MACPAR MAKINA SAN VE TIC A.S.OFAC SDN๐น๐ทTurkeyEntityNPWMD] [IFSR
- SHAPOVALOV, Oleg GeorgievichOFAC SDNindividualUKRAINE-EO13660
- DEMIDOV, Valentin ValentinovichOFAC SDNindividualUKRAINE-EO13660
- NEW LINE EXCHANGE TRUST CO.OFAC SDN๐ฑ๐งLebanonEntitySDNTK
- AMEZCUA CONTRERAS ORGANIZATIONOFAC SDN๐ฒ๐ฝMexicoEntitySDNTK
- STEPANOVIC, NovakOFAC SDNindividualBALKANS
- KIVIKO, Irina ValerievnaOFAC SDNindividualUKRAINE-EO13660
- BORODULINA, Svetlana AlekseevnaOFAC SDNindividualUKRAINE-EO13660
- GOLDI ELECTRONICS S.A.OFAC SDN๐ต๐ฆPanamaEntitySDNTK
- ANYUKHINA, Anna VladimirovnaOFAC SDNindividualUKRAINE-EO13660
- POLONSKY, Dmitry AnatolievichOFAC SDNindividualUKRAINE-EO13660
- HASSAN AYASH EXCHANGE COMPANYOFAC SDN๐ฑ๐งLebanonEntitySDNTK
- SCORE COMMERCIAL COMPANY LTD.OFAC SDN๐น๐ญThailandEntitySDNTK
- SHEREMET, Mikhail SergeyevichOFAC SDNCovered Nation๐ท๐บRussiaindividualUKRAINE-EO13660] [RUSSIA-EO14024
- 200G PSA HOLDINGS LLCOFAC SDN๐บ๐ธUnited StatesEntitySDNTK
- ELLISSA EXCHANGE COMPANYOFAC SDN๐ฑ๐งLebanonEntitySDNTK
- AGUSTA GRAND I LLCOFAC SDN๐บ๐ธUnited StatesEntitySDNTK
- 1425 BRICKELL AVENUE 64E LLCOFAC SDN๐บ๐ธUnited StatesEntitySDNTK
- PHENICIA SHIPPING OFFSHORE SARLOFAC SDN๐ฑ๐งLebanonEntitySDNTK
- SIAM NICE COMPANY LTD.OFAC SDN๐น๐ญThailandEntitySDNTK
- STANKOVIC, RadovanOFAC SDNindividualBALKANS
- AL-AQSA MARTYRS BRIGADEOFAC SDNEntityFTO] [SDGT
- WEI, Hsueh KangOFAC SDNindividualSDNTK
- JABRIL, AhmadOFAC SDNindividualSDGT
- EMPRESA DE TURISMO NACIONAL Y INTERNACIONALOFAC SDN๐ฆ๐ทArgentinaEntityCUBA
- 1425 BRICKELL AVENUE UNIT 46B, LLCOFAC SDN๐บ๐ธUnited StatesEntitySDNTK
- 1425 BRICKELL AVE 63-F LLCOFAC SDN๐บ๐ธUnited StatesEntitySDNTK
- JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATIONOFAC SDN๐ฑ๐งLebanonEntitySDNTK
- YAKIMA OIL TRADING, LLPOFAC SDN๐ฌ๐งUnited KingdomEntitySDNTK
- MFAA HOLDINGS LIMITEDOFAC SDN๐ณVirgin Islands, BritishEntitySDNTK
- JOUMAA, Ayman SaiedOFAC SDN๐ฑ๐งLebanonindividualSDNTK
- V.R. FRUIT COMPANYOFAC SDN๐น๐ญThailandEntitySDNTK
- SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A.OFAC SDN๐ป๐ชVenezuelaEntitySDNTK
- ALFA ONE, C.A.OFAC SDN๐ป๐ชVenezuelaEntitySDNTK
- AYASH, HassanOFAC SDN๐ฑ๐งLebanonindividualSDNTK
- GRUPO SAHECT, C.A.OFAC SDN๐ป๐ชVenezuelaEntitySDNTK
- YAKIMA TRADING CORPORATIONOFAC SDN๐ต๐ฆPanamaEntitySDNTK
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only โ not legal advice.