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 145 of 381
- SHEN, YueyueOFAC SDNCovered Nation🇨🇳ChinaindividualHK-EO13936
- JI, BingxuanOFAC SDNCovered Nation🇨🇳ChinaindividualHK-EO13936
- IMIRBAKI, ArkenOFAC SDNCovered Nation🇨🇳ChinaindividualHK-EO13936
- IBRAHIM, Osama Al KuniOFAC SDN🇱🇾LibyaindividualLIBYA3
- WAN, ExiangOFAC SDNCovered Nation🇨🇳ChinaindividualHK-EO13936
- CHEN, ZhuOFAC SDNCovered Nation🇨🇳ChinaindividualHK-EO13936
- WANG, DongmingOFAC SDNCovered Nation🇨🇳ChinaindividualHK-EO13936
- CHOLING, PadmaOFAC SDNCovered Nation🇨🇳ChinaindividualHK-EO13936
- DING, ZhongliOFAC SDNCovered Nation🇨🇳ChinaindividualHK-EO13936
- HAO, MingjinOFAC SDNCovered Nation🇨🇳ChinaindividualHK-EO13936
- DONGMEI INVESTMENT GROUP CO., LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityGLOMAG
- CAI, DafengOFAC SDNCovered Nation🇨🇳ChinaindividualHK-EO13936
- WU, WeihuaOFAC SDNCovered Nation🇨🇳ChinaindividualHK-EO13936
- ASTREIKA, Alyaksandr VyachaslavavichOFAC SDN🇧🇾BelarusindividualBELARUS
- SECONDEYE SOLUTIONOFAC SDN🇵🇰PakistanEntityCYBER2] [ELECTION-EO13848
- RAZA, MohsinOFAC SDN🇵🇰PakistanindividualCYBER2] [ELECTION-EO13848
- AGUILAR GARCIA, Marvin RamiroOFAC SDN🇳🇮NicaraguaindividualNICARAGUA
- RAZA, Mujtaba AliOFAC SDN🇵🇰PakistanindividualCYBER2] [ELECTION-EO13848
- THE OXYTECHOFAC SDN🇵🇰PakistanEntityCYBER2] [ELECTION-EO13848
- LIKE WISEOFAC SDN🇵🇰PakistanEntityCYBER2] [ELECTION-EO13848
- FRESH AIR FARM HOUSEOFAC SDN🇵🇰PakistanEntityCYBER2] [ELECTION-EO13848
- MKSOFTTECHOFAC SDN🇵🇰PakistanEntityCYBER2] [ELECTION-EO13848
- AHMED, ShahzadOFAC SDN🇵🇰PakistanindividualCYBER2] [ELECTION-EO13848
- IRLU, HasanOFAC SDN🇾🇪YemenindividualSDGT] [IRGC] [IFSR
- KAZAKEVICH, Henadz ArkadzievichOFAC SDN🇧🇾BelarusindividualBELARUS
- MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE COMMITTEEOFAC SDN🇧🇾BelarusEntityBELARUS
- MINSK SPECIAL PURPOSE POLICE UNITOFAC SDN🇧🇾BelarusEntityBELARUS
- FIDES SHIP MANAGEMENT LLCOFAC SDN🇺🇦UkraineEntityVENEZUELA-EO13850
- RAZA, Syed AliOFAC SDN🇵🇰PakistanindividualCYBER2] [ELECTION-EO13848
- HAYAT, Muhammad KhizarOFAC SDN🇵🇰PakistanindividualCYBER2] [ELECTION-EO13848
- HASNAIN, Syed JoharOFAC SDN🇵🇰PakistanindividualCYBER2] [ELECTION-EO13848
- SHAHID MEISAMI GROUPOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- BABRI, MehranOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- CHERIZIER, JimmyOFAC SDN🏳HaitiindividualGLOMAG
- DUPLAN, Joseph Pierre RichardOFAC SDN🏳HaitiindividualGLOMAG
- MONCHERY, FednelOFAC SDN🏳HaitiindividualGLOMAG
- KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATIONOFAC SDNCovered Nation🇷🇺RussiaEntityMAGNIT
- KHUTAEV, Khusein MerlovichOFAC SDNCovered Nation🇷🇺RussiaindividualMAGNIT
- SALAMOV, Nurid DenilbekovichOFAC SDNCovered Nation🇷🇺RussiaindividualMAGNIT
- AKHMATOV, Dzhabrail AlkhazurovichOFAC SDNCovered Nation🇷🇺RussiaindividualMAGNIT
- ABSOLUTE CHAMPIONSHIP AKHMATOFAC SDNCovered Nation🇷🇺RussiaEntityGLOMAG
- MATRAIMOV, RaimbekOFAC SDN🇰🇬KyrgyzstanindividualGLOMAG
- AKHMAT MMAOFAC SDNCovered Nation🇷🇺RussiaEntityGLOMAG
- FC AKHMAT GROZNYOFAC SDNCovered Nation🇷🇺RussiaEntityGLOMAG
- AKHMAT KADYROV FOUNDATIONOFAC SDNCovered Nation🇷🇺RussiaEntityGLOMAG] [RUSSIA-EO14024
- WORLD HONGMEN HISTORY AND CULTURE ASSOCIATIONOFAC SDN🇰🇭CambodiaEntityGLOMAG
- USMAYEV, VakhitOFAC SDNCovered Nation🇷🇺RussiaindividualGLOMAG
- MEGASTROYINVEST LTDOFAC SDNCovered Nation🇷🇺RussiaEntityGLOMAG
- CHECHEN MINERAL WATERS LTDOFAC SDNCovered Nation🇷🇺RussiaEntityGLOMAG
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.