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 151 of 504
- WARNIG, MatthiasOFAC SDN🇨🇭SwitzerlandindividualRUSSIA-EO14024] [PEESA-EO14039
- WIN, Thet KhaingOFAC SDN🏳BurmaindividualBURMA-EO14014
- YI, Khin MaungOFAC SDN🏳BurmaindividualBURMA-EO14014
- HLAING, Ko KoOFAC SDN🏳BurmaindividualBURMA-EO14014
- NORD STREAM 2 AGOFAC SDN🇨🇭SwitzerlandEntityRUSSIA-EO14024] [PEESA-EO14039
- SAN, PwintOFAC SDN🏳BurmaindividualBURMA-EO14014
- LIMITED LIABILITY COMPANY MORTRANSSERVICEOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024] [PEESA-EO14039
- FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICEOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024] [PEESA-EO14039
- BALTIYSKIY ISSLEDOVATELOFAC SDNvesselRUSSIA-EO14024] [PEESA-EO14039
- UMKAOFAC SDNvesselRUSSIA-EO14024] [PEESA-EO14039
- ARTEMIS OFFSHOREOFAC SDNvesselRUSSIA-EO14024] [PEESA-EO14039
- HTET, HeinOFAC SDN🏳BurmaindividualBURMA-EO14014
- FINVALOFAC SDNvesselRUSSIA-EO14024] [PEESA-EO14039
- NARVALOFAC SDNvesselRUSSIA-EO14024] [PEESA-EO14039
- SIVUCHOFAC SDNvesselRUSSIA-EO14024] [PEESA-EO14039
- STATE ADMINISTRATIVE COUNCILOFAC SDN🏳BurmaEntityBURMA-EO14014
- KAPITAN BEKLEMISHEVOFAC SDNvesselRUSSIA-EO14024] [PEESA-EO14039
- HTET, KaungOFAC SDN🏳BurmaindividualBURMA-EO14014
- SPASATEL KAREVOFAC SDNvesselRUSSIA-EO14024] [PEESA-EO14039
- SAING, Sai LoneOFAC SDN🏳BurmaindividualBURMA-EO14014
- THU, Yin MinOFAC SDN🏳BurmaindividualBURMA-EO14014
- BAKHTEMIROFAC SDNvesselRUSSIA-EO14024] [PEESA-EO14039
- MURMANOFAC SDNvesselRUSSIA-EO14024] [PEESA-EO14039
- SHEIN, WinOFAC SDN🏳BurmaindividualBURMA-EO14014
- MYINT, Tun AungOFAC SDN🏳BurmaindividualBURMA-EO14014
- CARITEX LUCKY ADOFAC SDN🇧🇬BulgariaEntityGLOMAG
- RAKHMANAVA, Maryna JurjewnaOFAC SDN🇧🇾BelarusindividualBELARUS
- TSELIKAVIETS, Iryna AliaksandrawnaOFAC SDN🇧🇾BelarusindividualBELARUS
- EISMANT, Natallia MikalaeunaOFAC SDN🇧🇾BelarusindividualBELARUS
- KACHANAVA, Natallia IvanaunaOFAC SDN🇧🇾BelarusindividualBELARUS
- KHANFURAH, AlaaOFAC SDN🇹🇷TurkeyindividualSDGT
- AL-FAY, Idris 'Ali 'AwwadOFAC SDN🇮🇶IraqindividualSDGT
- AL-FAY, Ibrahim Ali 'AwadOFAC SDN🇹🇷TurkeyindividualSDGT
- AL-MADANI, YusufOFAC SDN🇾🇪YemenindividualSDGT
- KRISTIANO GR 53 JSC ADOFAC SDN🇧🇬BulgariaEntityGLOMAG
- NOVE-AD-HOLDING ADOFAC SDN🇧🇬BulgariaEntityGLOMAG
- TRAKIA-PAPIR 96 OODOFAC SDN🇧🇬BulgariaEntityGLOMAG
- PARKSTROY-SOFIA OODOFAC SDN🇧🇬BulgariaEntityGLOMAG
- PUBLISHING HOUSE SPORT LTDOFAC SDN🇧🇬BulgariaEntityGLOMAG
- BUL PARTNERS TRAVEL OODOFAC SDN🇧🇬BulgariaEntityGLOMAG
- BULLET TRADE OODOFAC SDN🇧🇬BulgariaEntityGLOMAG
- THRACE FOUNDATIONOFAC SDN🇧🇬BulgariaEntityGLOMAG
- ANCIENT HERITAGE ADOFAC SDN🇧🇬BulgariaEntityGLOMAG
- VABO INTERNAL ADOFAC SDN🇧🇬BulgariaEntityGLOMAG
- BULGARIAN SUMMEROFAC SDN🇧🇬BulgariaEntityGLOMAG
- CSKA BASKETBALL CLUBOFAC SDN🇧🇬BulgariaEntityGLOMAG
- BOJKOV, Vassil KroumovOFAC SDN🇧🇬BulgariaindividualGLOMAG
- VABO-2005 EOODOFAC SDN🇧🇬BulgariaEntityGLOMAG
- DIGITAL SERVICES EADOFAC SDN🇧🇬BulgariaEntityGLOMAG
- SELKBAF COOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13876
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