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 139 of 504
- LORD'S RESISTANCE ARMYOFAC SDN🏳Central African RepublicEntityCAR
- ISHAKZAI, Gul AghaOFAC SDNindividualSDGT
- ANICHIN, Aleksey VasilyevichOFAC SDNindividualMAGNIT
- KOZYAKOV, SerhiyOFAC SDNindividualUKRAINE-EO13660
- IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANONOFAC SDN🇱🇧LebanonEntitySDGT] [IFSR
- AUTO EXPRESS DORADOS S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- WHITE SEAL HOLDINGS LIMITEDOFAC SDN🇨🇾CyprusEntityUKRAINE-EO13661
- FENTEX PROPERTIES LTD.OFAC SDN🏳Virgin Islands, BritishEntityUKRAINE-EO13661
- ALLAHDAD, HushangOFAC SDNindividualSDGT] [IRGC] [IFSR
- MAPLES SAOFAC SDN🇱🇺LuxembourgEntityUKRAINE-EO13661
- LTS HOLDING LIMITEDOFAC SDN🇨🇭SwitzerlandEntityUKRAINE-EO13661
- MUSAVI, RaziOFAC SDN🇸🇾SyriaindividualSDGT] [IFSR
- TANCHON COMMERCIAL BANKOFAC SDN🏳Korea, NorthEntityNPWMD
- NATIONAL LIBERATION ARMYOFAC SDNEntityBALKANS
- LERMA TRADING S.A.OFAC SDN🇵🇦PanamaEntityUKRAINE-EO13661
- OLSSON, Sven AndersOFAC SDN🇸🇪SwedenindividualUKRAINE-EO13661
- ZURAIK, Ali HasanOFAC SDNindividualSDGT
- NIKITIN, Vasiliy AleksandrovichOFAC SDNindividualUKRAINE-EO13660
- OAO VOLGOGRADNEFTEMASHOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13661
- FLORBEL OPERADORA DE RESTAURANTES, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- KOREA MINING DEVELOPMENT TRADING CORPORATIONOFAC SDN🏳Korea, NorthEntityNPWMD] [DPRK2
- AVIA GROUP TERMINAL LIMITED LIABILITY COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13661
- INRESBANK OOOOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13661
- IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)OFAC SDN🇱🇧LebanonEntitySDGT] [IFSR
- PAO MOSOBLBANKOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13661
- KOFMAN, Aleksandr IgorevichOFAC SDNindividualUKRAINE-EO13660
- ZAHEDI, Mohammed RezaOFAC SDN🇱🇧LebanonindividualSDGT] [IRGC] [IFSR
- DIODATO DEL GALLO, Marco MarinoOFAC SDN🇧🇴BoliviaindividualSDNTK
- NATIONAL COMMITTEE FOR THE LIBERATION AND PROTECTION OF ALBANIAN LANDSOFAC SDNEntityBALKANS
- ARELLANO FELIX, EnedinaOFAC SDN🇲🇽MexicoindividualSDNTK
- JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANKOFAC SDN🇺🇦UkraineEntityUKRAINE-EO13685
- OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKYOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13685
- MORTEZAVI, HasanOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IRGC] [IFSR
- OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANKOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13685
- JOINT STOCK COMPANY GENBANKOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13685
- MUSAVI, HosseinOFAC SDNindividualSDGT] [IRGC] [IFSR
- GAXIOLA MEDINA, RigobertoOFAC SDN🇲🇽MexicoindividualSDNTK
- SOHO DEVELOPERS, INC.OFAC SDN🇵🇦PanamaEntitySDNTK
- RODKIN, Andrei NikolaevichOFAC SDNindividualUKRAINE-EO13660
- IRANIAN MINISTRY OF INTELLIGENCE AND SECURITYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR] [IRAN-HR] [HRIT-IR] [CYBER2] [HOSTAGES-EO14078
- MURATOV, Aleksey ValentinovichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13660] [RUSSIA-EO14024
- TRANSSERVICE LLCOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13661
- COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A.OFAC SDN🇨🇴ColombiaEntitySDNT
- WONG, Moon ChiOFAC SDNCovered Nation🇨🇳ChinaindividualSDNTK
- NALETILIC, MladenOFAC SDNindividualBALKANS
- TABACHNYK, Dmytro VolodymyrovychOFAC SDNindividualUKRAINE-EO13660
- HESCO ENGINEERING & CONSTRUCTION COOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- MASA FACIL, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNT
- HASWANI, GeorgeOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- KREMSONT COMMERCIAL INC.OFAC SDN🏳BelizeEntityPAARSSR-EO13894
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.