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 150 of 381
- FEDERAL GOVERNMENT INSTITUTION PRETRIAL DETENTION CENTER NO 1 OF THE DIRECTORATE OF THE FEDERAL PENITENTIARY SERVICE FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOLOFAC SDN🇺🇦UkraineEntityUKRAINE-EO13685
- MIKHAILIUK, LeonidOFAC SDN🇺🇦UkraineindividualUKRAINE-EO13660
- KARANDA, Pavel LeonidovichOFAC SDN🇺🇦UkraineindividualUKRAINE-EO13660
- RYZHENKIN, Leonid KronidovichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13685
- LENPROMTRANSPROYEKTOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13685
- AKTSIONERNOE OBSHCHESTVO ASTOFAC SDNCovered Nation🇷🇺RussiaEntityNPWMD] [CYBER2] [CAATSA - RUSSIA] [RUSSIA-EO14024
- PRIGOZHINA, Polina EvgenyevnaOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- PRIGOZHIN, Pavel EvgenyevichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- PRIGOZHINA, Lyubov ValentinovnaOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- KARPIANKOU, MikalaiOFAC SDN🇧🇾BelarusindividualBELARUS
- DIRECTORATE OF INTERNAL AFFAIRS OF THE BREST OBLAST EXECUTIVE COMMITTEEOFAC SDN🇧🇾BelarusEntityBELARUS
- AKRESTSINA DETENTION CENTEROFAC SDN🇧🇾BelarusEntityBELARUS
- LONG XING 611OFAC SDNvesselGLOMAG
- INTERNAL TROOPS OF THE MINISTRY OF INTERNAL AFFAIRS OF THE REPUBLIC OF BELARUSOFAC SDN🇧🇾BelarusEntityBELARUS
- MYANMA TIMBER ENTERPRISEOFAC SDN🏳BurmaEntityBURMA-EO14014
- MYANMAR PEARL ENTERPRISEOFAC SDN🏳BurmaEntityBURMA-EO14014
- SHAPETSKA, Yauhen AndreevichOFAC SDN🇧🇾BelarusindividualBELARUS-EO14038
- ALEJOS CAMBARA, Gustavo AdolfoOFAC SDN🏳GuatemalaindividualGLOMAG
- ALEJOS LORENZANA, FelipeOFAC SDN🏳GuatemalaindividualGLOMAG
- DAHER, Ibrahim AliOFAC SDN🇱🇧LebanonindividualSDGT
- YAZBECK, Ahmad MohamadOFAC SDN🇱🇧LebanonindividualSDGT
- GHARIB, Abbas HassanOFAC SDN🇱🇧LebanonindividualSDGT
- SUBAYTI, Wahid MahmudOFAC SDN🇱🇧LebanonindividualSDGT
- NYUNT, TheinOFAC SDN🏳BurmaindividualBURMA-EO14014
- HARB, Mustafa HabibOFAC SDN🇱🇧LebanonindividualSDGT
- SWE, Khin MaungOFAC SDN🏳BurmaindividualBURMA-EO14014
- MAUNG, Mahn NyeinOFAC SDN🏳BurmaindividualBURMA-EO14014
- NAUNG, Tun TunOFAC SDN🏳BurmaindividualBURMA-EO14014
- SOE, TheinOFAC SDN🏳BurmaindividualBURMA-EO14014
- AKAR, Ezzat YoussefOFAC SDN🇱🇧LebanonindividualSDGT
- OTHMAN, Hasan ChehadehOFAC SDN🇱🇧LebanonindividualSDGT
- NYEIN, ThanOFAC SDN🏳BurmaindividualBURMA-EO14014
- HERMESOFAC SDNvesselRUSSIA-EO14024] [PEESA-EO14039
- ANTEYOFAC SDNvesselRUSSIA-EO14024] [PEESA-EO14039
- FAYZIMATOV, Farrukh FurkatovitchOFAC SDN🇸🇾SyriaindividualSDGT
- HRYB, MikhailOFAC SDN🇧🇾BelarusindividualBELARUS
- MAIN DIRECTORATE FOR COMBATING ORGANIZED CRIME AND CORRUPTION OF THE MVD OF THE REPUBLIC OF BELARUSOFAC SDN🇧🇾BelarusEntityBELARUS
- SHVED, Andrei IvanavichOFAC SDN🇧🇾BelarusindividualBELARUS
- NOVE PARTNERS OODOFAC SDN🇧🇬BulgariaEntityGLOMAG
- CASTRO RIVERA, Edwin RamonOFAC SDN🇳🇮NicaraguaindividualNICARAGUA
- AL FAY COMPANYOFAC SDN🇹🇷TurkeyEntitySDGT
- DARASHENKA, Volha LieanidawnaOFAC SDN🇧🇾BelarusindividualBELARUS
- GURZHY, Andrei AnatoljevichOFAC SDN🇧🇾BelarusindividualBELARUS
- KALINOWSKI, Siarhei AliaksiejevichOFAC SDN🇧🇾BelarusindividualBELARUS
- SAMARA HEAT AND ENERGY PROPERTY FUNDOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024] [PEESA-EO14039
- KATSUBA, Sviatlana PiatrownaOFAC SDN🇧🇾BelarusindividualBELARUS
- LASIAKIN, Aliaksandr MikhajlavichOFAC SDN🇧🇾BelarusindividualBELARUS
- AKADEMIK CHERSKIYOFAC SDNvesselRUSSIA-EO14024] [PEESA-EO14039
- PLYSHEWSKI, Ihar AnatoljevichOFAC SDN🇧🇾BelarusindividualBELARUS
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
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