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 156 of 381
- ORBIT PETROCHEMICALS TRADING LLCOFAC SDN🏳OmanEntitySDGT
- TROPAS DE PREVENCIONOFAC SDN🇨🇺CubaEntityGLOMAG
- SOTOMAYOR GARCIA, Romarico VidalOFAC SDN🇨🇺CubaindividualGLOMAG
- MARTINEZ FERNANDEZ, Pedro OrlandoOFAC SDN🇨🇺CubaindividualGLOMAG
- JOINT STOCK COMPANY NOBILITYOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024] [PEESA-EO14039
- OSTAP SHEREMETAOFAC SDNvesselRUSSIA-EO14024] [PEESA-EO14039
- IVAN SIDORENKOOFAC SDNvesselRUSSIA-EO14024] [PEESA-EO14039
- MUSSO TORRES, Zulma MariaOFAC SDN🇨🇴ColombiaindividualSDNTK
- REALES BRITTO, Juan CarlosOFAC SDN🇨🇴ColombiaindividualSDNTK
- BERMUDEZ MEJIA, Luis AntonioOFAC SDN🇨🇴ColombiaindividualSDNTK
- POLIGONO SANTA MARTA S.A.S.OFAC SDN🇨🇴ColombiaEntitySDNTK
- EXCLUSIVE IMPORT EXPORT S.A.S.OFAC SDN🇨🇴ColombiaEntitySDNTK
- LIMITED LIABILITY COMPANY RNCB INSURANCEOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024] [PEESA-EO14039
- PARSHIN, Andrei YevgenevichOFAC SDN🇧🇾BelarusindividualBELARUS-EO14038
- LARIN, Oleg ValentinovichOFAC SDN🇧🇾BelarusindividualBELARUS-EO14038
- FU YUAN YU 7863OFAC SDNvesselGLOMAG
- CHEMODANOV, Denis GrigorievichOFAC SDN🇧🇾BelarusindividualBELARUS-EO14038
- LEGRA SOTOLONGO, RobertoOFAC SDN🇨🇺CubaindividualGLOMAG
- GONZALEZ BRITO, Andres LaureanoOFAC SDN🇨🇺CubaindividualGLOMAG
- BEDUNKEVICH, Mikhail PetrovichOFAC SDN🇧🇾BelarusindividualBELARUS-EO14038
- SYSOYEV, Vasiliy VasilievichOFAC SDN🇧🇾BelarusindividualBELARUS-EO14038
- KOVACH, Dmitriy AleksandrovichOFAC SDN🇧🇾BelarusindividualBELARUS-EO14038
- JIMENEZ GONZALEZ, AbelardoOFAC SDN🇨🇺CubaindividualGLOMAG
- GUTNIK, Igor NikolaevichOFAC SDN🇧🇾BelarusindividualBELARUS-EO14038
- JOINT STOCK COMPANY 140 REPAIR PLANTOFAC SDN🇧🇾BelarusEntityBELARUS-EO14038
- FARAHANI, Alireza ShahvaroghiOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- KHAZEIN, MahmoudOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- SADEGHI, KiyaOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- NOORI, OmidOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- SUEX OTC, S.R.O.OFAC SDNCovered Nation🇷🇺RussiaEntityCYBER2
- REPUBLICAN UNITARY ENTERPRISE TSENTRKURORTOFAC SDN🇧🇾BelarusEntityBELARUS-EO14038
- LAPO, Anatol PiatrovichOFAC SDN🇧🇾BelarusindividualBELARUS-EO14038
- BUTKEVICH, Ihar YauhenavichOFAC SDN🇧🇾BelarusindividualBELARUS-EO14038
- PODLINEU, Raman LeanidavichOFAC SDN🇧🇾BelarusindividualBELARUS-EO14038
- PECHAN, Ihar MikalaevichOFAC SDN🇧🇾BelarusindividualBELARUS-EO14038
- NOVIKAU, Siarhei IhnatavichOFAC SDN🇧🇾BelarusindividualBELARUS-EO14038
- MOLOSTOV, Konstantin GennadievichOFAC SDN🇧🇾BelarusindividualBELARUS-EO14038
- ZHIVLYUK, Aleksandr PavlovichOFAC SDN🇧🇾BelarusindividualBELARUS-EO14038
- MAKAREVICH, Andrei IosifovichOFAC SDN🇧🇾BelarusindividualBELARUS-EO14038
- VASHKEVICH, Vladimir VladimirovichOFAC SDN🇧🇾BelarusindividualBELARUS-EO14038
- ALYOKSA, Aleksandr IvanovichOFAC SDN🇧🇾BelarusindividualBELARUS-EO14038
- KORZYUK, Dmitriy MikhaylovichOFAC SDN🇧🇾BelarusindividualBELARUS-EO14038
- AL BANAI, Ali Reda HassanOFAC SDN🇶🇦QatarindividualSDGT
- LARI, 'Ali Ridha QasabiOFAC SDN🇶🇦QatarindividualSDGT
- AL-BANAI, Abd al-MuayyidOFAC SDN🇶🇦QatarindividualSDGT
- SHAMS, 'Abd Al-Rahman 'Abd Al-NabiOFAC SDN🏳BahrainindividualSDGT
- YAZDANPARAST, OmidOFAC SDNCovered Nation🇮🇷IranindividualSDGT
- DAMIRCHILU, SamanehOFAC SDNCovered Nation🇮🇷IranindividualSDGT
- DAMIRCHILU, Mohammad AliOFAC SDNCovered Nation🇮🇷IranindividualSDGT
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.