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 141 of 381
- BIN ALI, Khodr TaherOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- SARDASHTI, NasrollahOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IFSR
- ZANGANEH, ViyanOFAC SDNindividualSDGT] [IFSR
- ATLAS SHIP MANAGEMENTOFAC SDN🇦🇪United Arab EmiratesEntitySDGT] [IFSR
- CASTLE SECURITY AND PROTECTION LLCOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- EMMA LLCOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- EMMA TEL LLCOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- ELLA MEDIA SERVICES LLCOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- EMMA TEL PLUS LLCOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- SYRIAN HOTEL MANAGEMENT LLCOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- AL ALI AND AL HAMZA LLCOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- SYRIAN COMPANY FOR METALS AND INVESTMENTS LLCOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- JASMINE CONTRACTING COMPANYOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- GOLDEN STAR TRADING LLCOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- ELLA TOURISM COMPANYOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- M FINANSOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13661] [CYBER2] [ELECTION-EO13848
- LOBAYE INVESTOFAC SDN🏳Central African RepublicEntityUKRAINE-EO13661] [CYBER2] [ELECTION-EO13848
- KHODOTOV, YevgenyOFAC SDN🏳Central African RepublicindividualUKRAINE-EO13661] [CYBER2] [ELECTION-EO13848
- GHADIRIAN, Hamid RezaOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- SHIVA'I, Ahmad AsghariOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- LOUKA, Husam MuhammadOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- NPP PT OKEANOS, AOOFAC SDNCovered Nation🇷🇺RussiaEntityCYBER2
- IVANOVA, Elena NikolaevnaOFAC SDNCovered Nation🇷🇺RussiaindividualCYBER2
- ZANIN, Vladislav YuryevichOFAC SDNCovered Nation🇷🇺RussiaindividualCYBER2
- KUCHUMOVA, Nadezhda LeonidovnaOFAC SDNCovered Nation🇷🇺RussiaindividualCYBER2
- LONG XING 609OFAC SDNvesselGLOMAG
- ESMA'ILPUR, AsgharOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- GHOLAMI, MohammadOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- SHANGHAI CISHUN FINE CHEMICAL CO, LTD.OFAC SDNCovered Nation🇨🇳ChinaEntityILLICIT-DRUGS-EO14059
- KUZIN, Aleksandr YuryevichOFAC SDN🏳Central African RepublicindividualUKRAINE-EO13661] [CYBER2] [ELECTION-EO13848
- SYTII, Dmitry SergeevichOFAC SDN🏳Central African RepublicindividualUKRAINE-EO13661] [CYBER2] [ELECTION-EO13848
- ADEL ABAD PRISONOFAC SDNCovered Nation🇮🇷IranEntityCAATSA - IRAN
- ORUMIYEH PRISONOFAC SDNCovered Nation🇮🇷IranEntityCAATSA - IRAN
- VAKILABAD PRISONOFAC SDNCovered Nation🇮🇷IranEntityCAATSA - IRAN
- SADATI, Seyyed MahmoudOFAC SDNCovered Nation🇮🇷IranindividualCAATSA - IRAN
- SOLTANI, MohammadOFAC SDNCovered Nation🇮🇷IranindividualCAATSA - IRAN
- BRANCH 1 OF THE SHIRAZ REVOLUTIONARY COURTOFAC SDNCovered Nation🇮🇷IranEntityCAATSA - IRAN
- GHANNADI MARAGHEH, MohammadOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- IBRAHIM, Nasreen HusseinOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- IBRAHIM, Rana HusseinOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- JEDID, MiladOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- RODRIGUEZ LOPEZ-CALLEJA, Luis AlbertoOFAC SDN🇨🇺CubaindividualCUBA
- KULYK, KonstantinOFAC SDN🇺🇦UkraineindividualELECTION-EO13848
- DUBINSKY, OleksandrOFAC SDN🇺🇦UkraineindividualELECTION-EO13848
- KOREA CHOLSAN GENERAL TRADING CORPORATIONOFAC SDNCovered Nation🇷🇺RussiaEntityDPRK3
- MOKRAN LLCOFAC SDNCovered Nation🇷🇺RussiaEntityDPRK3
- ISMAIL, Ghassan JaoudatOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- AL-ALI, NasrOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICSOFAC SDNCovered Nation🇷🇺RussiaEntityCAATSA - RUSSIA
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.