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 155 of 381
- ALEKSIN, Aliaksey IvanavichOFAC SDN🇧🇾BelarusindividualBELARUS
- RYBAKOV, Andrei AlekseevichOFAC SDN🇧🇾BelarusindividualBELARUS
- LYASHENKO, Igor VasilyevichOFAC SDN🇧🇾BelarusindividualBELARUS
- INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF BELARUSOFAC SDN🇧🇾BelarusEntityBELARUS-EO14038
- SHANDAROVICH, Oleg StanislavovichOFAC SDN🇧🇾BelarusindividualBELARUS-EO14038
- VASILIEV, Anatoly IvanovichOFAC SDN🇧🇾BelarusindividualBELARUS-EO14038
- AZEMSHA, Siarhei YakaulevichOFAC SDN🇧🇾BelarusindividualBELARUS-EO14038
- RECINOS DE BERNAL, Martha CarolinaOFAC SDN🏳El SalvadorindividualGLOMAG
- FOREIGN LIMITED LIABILITY COMPANY DANA ASTRAOFAC SDN🇧🇾BelarusEntityBELARUS-EO14038
- SEDOV, Aleksei SemyonovichOFAC SDNCovered Nation🇷🇺RussiaindividualNPWMD
- LIMITED LIABILITY COMPANY EMIRATES BLUE SKYOFAC SDN🇧🇾BelarusEntityBELARUS-EO14038
- LIMITED LIABILITY COMPANY DUBAI WATER FRONTOFAC SDN🇧🇾BelarusEntityBELARUS-EO14038
- CLOSED JOINT STOCK COMPANY ENERGO-OILOFAC SDN🇧🇾BelarusEntityBELARUS-EO14038
- LIMITED LIABILITY COMPANY INTER TOBACCOOFAC SDN🇧🇾BelarusEntityBELARUS-EO14038
- ADDITIONAL LIABILITY COMPANY BELNEFTEGAZOFAC SDN🇧🇾BelarusEntityBELARUS-EO14038
- FU YUAN YU 557OFAC SDNvesselGLOMAG
- KUDRYAVTSEV, KonstantinOFAC SDNCovered Nation🇷🇺RussiaindividualNPWMD] [MAGNIT
- MAKSHAKOV, Stanislav ValentinovichOFAC SDNCovered Nation🇷🇺RussiaindividualNPWMD
- ZHIROV, Artur AleksandrovichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- FSB CRIMINALISTICS INSTITUTEOFAC SDNCovered Nation🇷🇺RussiaEntityNPWMD
- HAIDUKEVICH, Aleh SiarheevichOFAC SDN🇧🇾BelarusindividualBELARUS-EO14038
- CHURO, Leanid MikalaevichOFAC SDN🇧🇾BelarusindividualBELARUS-EO14038
- STATE INSTITUTE FOR EXPERIMENTAL MILITARY MEDICINE OF THE MINISTRY OF DEFENSEOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- OOO OBORONNYE INITSIATIVYOFAC SDN🇧🇾BelarusEntityBELARUS-EO14038
- ALEXANDROV, Alexey AlexandrovichOFAC SDNCovered Nation🇷🇺RussiaindividualNPWMD] [MAGNIT
- AURAMENKA, Aliaksei MikalaevichOFAC SDN🇧🇾BelarusindividualBELARUS-EO14038
- KHORONEKO, Vyacheslav VasilyevichOFAC SDN🇧🇾BelarusindividualBELARUS-EO14038
- SIKORSKI, Artsiom IgaravichOFAC SDN🇧🇾BelarusindividualBELARUS-EO14038
- DAVYDZKA, Genadz BranislavavichOFAC SDN🇧🇾BelarusindividualBELARUS-EO14038
- VASILIEV, Kirill YurievichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- BOGDANOV, Vladimir MikhaylovichOFAC SDNCovered Nation🇷🇺RussiaindividualNPWMD
- OO, ThidaOFAC SDN🏳BurmaindividualBURMA-EO14014
- OO, Tun TunOFAC SDN🏳BurmaindividualBURMA-EO14014
- MONTENEGRO ESPINOZA, Luis AngelOFAC SDN🇳🇮NicaraguaindividualNICARAGUA
- OO, TinOFAC SDN🏳BurmaindividualBURMA-EO14014
- MINISTERIO PUBLICO DE NICARAGUAOFAC SDN🇳🇮NicaraguaEntityNICARAGUA] [NICARAGUA-NHRAA
- AFRICAN GOLD REFINERY LIMITEDOFAC SDN🇺🇬UgandaEntityDRCONGO
- PANYAEV, Vladimir AlexandrovichOFAC SDNCovered Nation🇷🇺RussiaindividualNPWMD] [MAGNIT
- OMAR, Bonomade MachudeOFAC SDN🏳MozambiqueindividualSDGT
- HITTA, Sidan AgOFAC SDN🇲🇱MaliindividualSDGT] [HOSTAGES-EO14078
- BREIHMATT, Salem ouldOFAC SDN🇲🇱MaliindividualSDGT] [HOSTAGES-EO14078
- RAGE, Ali MohamedOFAC SDN🏳SomaliaindividualSDGT
- ABDIKADIR, Abdikadir MohamedOFAC SDN🏳SomaliaindividualSDGT
- OSIPOV, Ivan VladimirovichOFAC SDNCovered Nation🇷🇺RussiaindividualNPWMD] [MAGNIT
- AL HABSI, Mahmood Rashid AmurOFAC SDN🏳OmanindividualSDGT] [IFSR
- WOLDEYOHANNES, FiliposOFAC SDN🇪🇹EthiopiaindividualGLOMAG
- NIMR INTERNATIONAL L.L.C.OFAC SDN🏳OmanEntitySDGT
- NIMR INTERNATIONAL S.R.L.OFAC SDN🇷🇴RomaniaEntitySDGT
- BRAVERY MARITIME CORPORATIONOFAC SDN🇦🇪United Arab EmiratesEntitySDGT
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.