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.
Lists:
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19,042 entities matchingPage 165 of 381
- THULIN, AntonOFAC SDN🇸🇪SwedenindividualSDGT
- DIAB, AdelOFAC SDN🇱🇧LebanonindividualSDGT
- DAOUN, Ali MohamadOFAC SDN🇱🇧LebanonindividualSDGT
- 'ALAMAH, Jihad SalimOFAC SDN🇱🇧LebanonindividualSDGT
- DAR AL SALAM FOR TRAVEL & TOURISMOFAC SDN🇱🇧LebanonEntitySDGT
- ALAR, Roman AnatolyevichOFAC SDNCovered Nation🇷🇺RussiaindividualNPWMD
- PARSEK LLCOFAC SDNCovered Nation🇷🇺RussiaEntityNPWMD
- SIVKOVICH, Vladimir LeonidovichOFAC SDN🇺🇦UkraineindividualRUSSIA-EO14024
- OLIYNYK, Volodymyr MykolayovychOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- VOLOSHYN, OlehOFAC SDN🇺🇦UkraineindividualRUSSIA-EO14024
- AYAD, AdnanOFAC SDN🇱🇧LebanonindividualSDGT
- AYAD, Jihad AdnanOFAC SDN🏳ZambiaindividualSDGT
- DIAB, Ali AdelOFAC SDN🏳ZambiaindividualSDGT
- AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARLOFAC SDN🇱🇧LebanonEntitySDGT
- INSHAAT CO SARLOFAC SDN🇱🇧LebanonEntitySDGT
- GOLDEN GROUP SAL OFF SHOREOFAC SDN🇱🇧LebanonEntitySDGT
- GOLDEN GROUP TRADING SARLOFAC SDN🇱🇧LebanonEntitySDGT
- JAMMOUL AND AYAD FOR INDUSTRY AND TRADEOFAC SDN🇱🇧LebanonEntitySDGT
- LAND METICS SARLOFAC SDN🇱🇧LebanonEntitySDGT
- LANDMETICS SAL OFF-SHOREOFAC SDN🇱🇧LebanonEntitySDGT
- TOP FASHION GMBH KONFEKTIONSBUGELEIOFAC SDN🇩🇪GermanyEntitySDGT
- HAMIDCO INVESTMENT LIMITEDOFAC SDN🏳ZambiaEntitySDGT
- HAMER AND NAIL CONSTRUCTION LIMITEDOFAC SDN🏳ZambiaEntitySDGT
- TDPMOLDSOFAC SDNCovered Nation🇨🇳ChinaEntityILLICIT-DRUGS-EO14059
- SALAZAR FLORES, Freddy ArnoldoOFAC SDN🏳GuatemalaindividualILLICIT-DRUGS-EO14059
- SAMAYOA MONTEJO, Roger AntulioOFAC SDN🏳GuatemalaindividualILLICIT-DRUGS-EO14059
- CHAVEZ TAMAYO, Jesus GerardoOFAC SDN🇲🇽MexicoindividualTCO
- PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIEOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- PUBLIC JOINT STOCK COMPANY INSURANCE COMPANY ROSGOSSTRAKHOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- OTKRITIE LTD GROUPOFAC SDN🇨🇾CyprusEntityRUSSIA-EO14024
- OTKRITIE BROKER GROUPOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- NPF OTKRITIE GROUPOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- OOO TAMOZHENNAYA KARTAOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- OOO OTKRITIE FACTORINGOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- PAO ROSGOSSTRAKH BANKOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- OOO RGS HOLDINGOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- OOO NAVIGATOR ASSET MANAGEMENTOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- OOO OTKRITIE ASSET MANAGEMENTOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- OOO OTKRITIE CAPITALOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- OTKRITIE CAPITAL CYPRUS LIMITEDOFAC SDN🇨🇾CyprusEntityRUSSIA-EO14024
- PUBLIC JOINT STOCK COMPANY URAL BANK FOR RECONSTRUCTION AND DEVELOPMENTOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATIONOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- CENTER FOR SUPPORT AND DEVELOPMENT OF PUBLIC INITIATIVE CREATIVE DIPLOMACYOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKSOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- VIETNAM-RUSSIA JOINT VENTURE BANKOFAC SDN🇻🇳VietnamEntityRUSSIA-EO14024
- JOINT STOCK COMPANY SAROVBUSINESSBANKOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- SECHIN, Ivan IgorevichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- PATRUSHEV, AndreyOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.