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 142 of 504
- ALIZAI, Haji Agha JanOFAC SDN🇦🇫AfghanistanindividualSDNTK] [SDGT
- LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKEROFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- CONTE, OusmaneOFAC SDNindividualSDNTK
- RUSDAN, AbuOFAC SDNindividualSDGT
- MLADIC, RatkoOFAC SDNindividualBALKANS
- OPERADORA VALPARK, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUNDOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEMOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- AL-RIMI, QasimOFAC SDNindividualSDGT
- AUCTION LIMITED LIABILITY COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENTOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- LORENZANA LIMA, WaldemarOFAC SDN🏳GuatemalaindividualSDNTK
- AL-HIYARI, Bilal MansurOFAC SDN🇯🇴JordanindividualSDGT
- VTB LEASING JOINT STOCK COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- VTB REGISTRAR CLOSED JOINT STOCK COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- LORENZANA CORDON, WaldemarOFAC SDN🏳GuatemalaindividualSDNTK
- AGRICOLA TAVO S.P.R. DE R.L.OFAC SDN🇲🇽MexicoEntitySDNTK
- VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- LORENZANA CORDON, Haroldo GeremiasOFAC SDN🏳GuatemalaindividualSDNTK
- AHMAD, Muhammad YunisOFAC SDN🇸🇾SyriaindividualIRAQ2
- MILOSEVIC, SlobodanOFAC SDNindividualBALKANS
- VTB REAL ESTATE LIMITED LIABILITY COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- NPF VTB PENSION FUND JOINT STOCK COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- LORENZANA CORDON, Eliu ElixanderOFAC SDN🏳GuatemalaindividualSDNTK
- VTB FACTORING LTDOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- LIMITED LIABILITY COMPANY VTB DCOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- MUTEBUTSI, JulesOFAC SDN🏳RwandaindividualDRCONGO
- SES INTERNATIONAL CORPOFAC SDN🇸🇾SyriaEntityIRAQ2
- ROSOBORONEKSPORT OAOOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [IRAN-CON-ARMS-EO] [RUSSIA-EO14024
- VTB PENSION ADMINISTRATOR LIMITEDOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- NGUDJOLO, Matthieu CuiOFAC SDNindividualDRCONGO
- VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- VTB BANK GEORGIA JOINT STOCK COMPANYOFAC SDN🇬🇪GeorgiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- KATANGA, GermainOFAC SDNindividualDRCONGO
- SHALISH, AsifOFAC SDN🇸🇾SyriaindividualIRAQ2
- MILOSEVIC, MilankaOFAC SDNindividualBALKANS
- GEX EXPLORE S. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- COMERCIALIZADORA DE CARNES LTDA.OFAC SDN🇨🇴ColombiaEntitySDNT
- BANCO VTB AFRICA SAOFAC SDN🏳AngolaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULTOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- LUBANGA, ThomasOFAC SDNindividualDRCONGO
- VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANYOFAC SDN🇦🇿AzerbaijanEntityUKRAINE-EO13662] [RUSSIA-EO14024
- BANK VTB KAZAKHSTAN JOINT STOCK COMPANYOFAC SDN🇰🇿KazakhstanEntityUKRAINE-EO13662] [RUSSIA-EO14024
- NTAGANDA, BoscoOFAC SDN🏳Congo, Democratic Republic of theindividualDRCONGO
- SHALISH, ZuhayrOFAC SDN🇸🇾SyriaindividualIRAQ2
- VTB BANK ARMENIA CLOSED JOINT STOCK COMPANYOFAC SDN🇦🇲ArmeniaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- VTB BANK BELARUS CLOSED JOINT STOCK COMPANYOFAC SDN🇧🇾BelarusEntityUKRAINE-EO13662] [RUSSIA-EO14024
- CAMARA, Ibraima PapaOFAC SDNindividualSDNTK
- SBERBANK EUROPE AGOFAC SDN🇦🇹AustriaEntityUKRAINE-EO13662] [RUSSIA-EO14024
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.