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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25,175 entitiesPage 143 of 504
- JOINT STOCK COMPANY SBERBANKOFAC SDN🇺🇦UkraineEntityUKRAINE-EO13662] [RUSSIA-EO14024
- NA TCHUTO, Jose Americo BuboOFAC SDNindividualSDNTK
- MOHAMMAD, Haji BazOFAC SDNindividualSDNTK
- MILOSEVIC, MarkoOFAC SDNindividualBALKANS
- OPEN JOINT STOCK COMPANY BPS-SBERBANKOFAC SDN🇧🇾BelarusEntityUKRAINE-EO13662] [RUSSIA-EO14024
- SETELEM BANK LIMITED LIABILITY COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- RAHIM, Mufti AbdulOFAC SDN🇵🇰PakistanindividualSDGT
- JOINT STOCK COMPANY SBERBANK LEASINGOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- KIBIS, Boris BorisovichOFAC SDNindividualMAGNIT
- ELLISSA GROUP SAOFAC SDN🏳BeninEntitySDNTK
- CARIBBEAN BEACH PARKOFAC SDN🏳JamaicaEntitySDNTK
- LIMITED LIABILITY COMPANY SBERBANK INVESTMENTSOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- AGHA, TorekOFAC SDN🇵🇰PakistanindividualSDGT
- MAZHAR, MohammedOFAC SDN🇵🇰PakistanindividualSDGT
- LIMITED LIABILITY COMPANY SBERBANK CAPITALOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- RI, Chong CholOFAC SDNindividualDPRK2
- SELEK, AtillaOFAC SDNindividualSDGT
- CARIBBEAN SHOWPLACE LTDOFAC SDN🏳JamaicaEntitySDNTK
- MILOSEVIC, MarijaOFAC SDNindividualBALKANS
- FARMACIA VIDA SUPREMA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- KAIKAI TECHNOLOGY CO., LTD.OFAC SDNCovered Nation🇨🇳ChinaEntitySDNTK
- LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- SAUCEDA GAMBOA, GregorioOFAC SDN🇲🇽MexicoindividualSDNTK
- PENG, BoOFAC SDNindividualSDNTK
- CHERNYKH, Tatiana VOFAC SDNindividualUKRAINE-EO13661
- GONZALEZ DURAN, JaimeOFAC SDN🇲🇽MexicoindividualSDNTK
- RAMCHARAN BROTHERS LTDOFAC SDN🏳JamaicaEntitySDNTK
- KARAMYAN, VakhtangOFAC SDNindividualUKRAINE-EO13661
- IOFFE, Eduard AOFAC SDNindividualUKRAINE-EO13661
- DIAZ LOPEZ, MateoOFAC SDN🇲🇽MexicoindividualSDNTK
- DEYNEGO, Vladyslav NykolayevychOFAC SDNindividualUKRAINE-EO13660
- TSYPLAKOV, Sergey GennadevichOFAC SDNindividualUKRAINE-EO13660
- VASQUEZ MIRELES, Victor ManuelOFAC SDN🇲🇽MexicoindividualSDNTK
- RAMCHARAN LTDOFAC SDN🏳JamaicaEntitySDNTK
- MILOSEVIC, DragomirOFAC SDNindividualBALKANS
- AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA'OFAC SDN🇺🇦UkraineEntityUKRAINE-EO13685
- ATABIYEV, Islam Seit-UmarovichOFAC SDNindividualSDGT
- MONTES SERMENO, Juan GabrielOFAC SDN🇲🇽MexicoindividualSDNTK
- MUTHANA, AseelOFAC SDN🇸🇾SyriaindividualSDGT
- GUCHAYEV, ZaurbekOFAC SDNindividualSDGT
- ROMO LOPEZ, MartinOFAC SDN🇲🇽MexicoindividualSDNTK
- AL-FADHLI, MuhsinOFAC SDN🇰🇼KuwaitindividualSDGT
- CHATAYEV, AkhmedOFAC SDNindividualSDGT
- PLAZA MILENIO, S.A.OFAC SDN🇵🇦PanamaEntitySDNTK
- GONZALEZ PIZANA JR., RogelioOFAC SDN🇲🇽MexicoindividualSDNTK
- ISIL KHORASANOFAC SDN🇦🇫AfghanistanEntityFTO] [SDGT
- ERDOGAN, EmrahOFAC SDNindividualSDGT
- ESTRADA GONZALEZ, EduardoOFAC SDN🇲🇽MexicoindividualSDNTK
- MOVEMENT FOR ISLAMIC REFORM IN ARABIAOFAC SDN🇬🇧United KingdomEntitySDGT
- MILOSEVIC, BorislavOFAC SDNindividualBALKANS
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.