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 149 of 381
- ALSHAER, Saleh MesferOFAC SDN🇾🇪YemenindividualYEMEN
- AL-GHAMARI, Muhammad Abd Al-KarimOFAC SDN🇾🇪YemenindividualYEMEN
- AL-SA'ADI, MansurOFAC SDN🇾🇪YemenindividualYEMEN
- AL-HAMZI, AhmadOFAC SDN🇾🇪YemenindividualYEMEN
- THE FOUNDATION FOR NATIONAL VALUES PROTECTIONOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13661] [CYBER2] [ELECTION-EO13848
- SOUTHFRONTOFAC SDNCovered Nation🇷🇺RussiaEntityNPWMD] [CYBER2] [ELECTION-EO13848
- THE STRATEGIC CULTURE FOUNDATIONOFAC SDNCovered Nation🇷🇺RussiaEntityELECTION-EO13848
- KRASNOV, Igor VictorovichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13661] [RUSSIA-EO14024
- KALASHNIKOV, Alexander PetrovichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13661
- KILIMNIK, Konstantin ViktorovichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13660] [ELECTION-EO13848
- TRANS LOGISTIK, OOOOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13661] [CYBER2] [ELECTION-EO13848
- PRIBYSHIN, Taras KirillovichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13661] [CYBER2] [ELECTION-EO13848
- OOO YUNIDZHETOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13661] [CYBER2] [ELECTION-EO13848
- OOO ALKONOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13661] [CYBER2] [ELECTION-EO13848
- STEPANOV, Artem NikolaevichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13661] [CYBER2] [ELECTION-EO13848] [RUSSIA-EO14024
- ZUEVA, Mariya EvgenevnaOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13661] [CYBER2] [ELECTION-EO13848
- SHCHERBAKOV, Kirill KonstantinovichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13661] [CYBER2] [ELECTION-EO13848
- BUSTAMANTE PUERTA, Dinorah YoselinOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- SONE, Aung PyaeOFAC SDN🏳BurmaindividualBURMA-EO14014
- FU YUAN YU 7864OFAC SDNvesselGLOMAG
- THE YANGON RESTAURANTOFAC SDN🏳BurmaEntityBURMA-EO14014
- A & M MAHAR COMPANY LIMITEDOFAC SDN🏳BurmaEntityBURMA-EO14014
- SKY ONE CONSTRUCTION COMPANY LIMITEDOFAC SDN🏳BurmaEntityBURMA-EO14014
- THE YANGON GALLERYOFAC SDN🏳BurmaEntityBURMA-EO14014
- EVERFIT COMPANY LIMITEDOFAC SDN🏳BurmaEntityBURMA-EO14014
- SEVENTH SENSE COMPANY LIMITEDOFAC SDN🏳BurmaEntityBURMA-EO14014
- ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUEOFAC SDN🏳MozambiqueEntityFTO] [SDGT
- WANG, JunzhengOFAC SDNCovered Nation🇨🇳ChinaindividualGLOMAG
- HASSAN, Abu YasirOFAC SDN🏳MozambiqueindividualSDGT
- AKTSIONERNOE OBSHCHESTVO PASITOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NEOBITOFAC SDNCovered Nation🇷🇺RussiaEntityNPWMD] [CYBER2] [CAATSA - RUSSIA] [RUSSIA-EO14024
- FEDERAL STATE AUTONOMOUS SCIENTIFIC ESTABLISHMENT SCIENTIFIC RESEARCH INSTITUTE SPECIALIZED SECURITY COMPUTING DEVICES AND AUTOMATIONOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- NEWSFRONTOFAC SDN🇺🇦UkraineEntityNPWMD] [CYBER2] [CAATSA - RUSSIA] [ELECTION-EO13848
- FEDERAL STATE AUTONOMOUS INSTITUTION MILITARY INNOVATIVE TECHNOPOLIS ERAOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- CHEN, MingguoOFAC SDNCovered Nation🇨🇳ChinaindividualGLOMAG
- DOLGOPOLOV, Andrey NikolayevichOFAC SDN🇺🇦UkraineindividualUKRAINE-EO13685
- AKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZOFAC SDNCovered Nation🇷🇺RussiaEntityNPWMD] [CYBER2] [CAATSA - RUSSIA] [RUSSIA-EO14024
- BELOUSOV, Mikhail NikolaevichOFAC SDN🇺🇦UkraineindividualUKRAINE-EO13685
- MOZHELYANSKIY, Viktor AnatolyevichOFAC SDN🇺🇦UkraineindividualUKRAINE-EO13685
- 77TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMYOFAC SDN🏳BurmaEntityBURMA-EO14014
- HLAING, ThanOFAC SDN🏳BurmaindividualBURMA-EO14014
- SOE, AungOFAC SDN🏳BurmaindividualBURMA-EO14014
- MYANMAR ECONOMIC CORPORATION LIMITEDOFAC SDN🏳BurmaEntityBURMA-EO14014
- MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITEDOFAC SDN🏳BurmaEntityBURMA-EO14014
- REYES RAMIREZ, Leonardo OvidioOFAC SDN🇳🇮NicaraguaindividualNICARAGUA
- ORTEGA MURILLO, Camila AntoniaOFAC SDN🇳🇮NicaraguaindividualNICARAGUA
- RODRIGUEZ BALLADARES, Julio ModestoOFAC SDN🇳🇮NicaraguaindividualNICARAGUA
- KULINICH, Larisa VitalievnaOFAC SDN🇺🇦UkraineindividualUKRAINE-EO13660
- PRIMEIRO COMANDO DA CAPITALOFAC SDN🇧🇷BrazilEntityILLICIT-DRUGS-EO14059
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.