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 168 of 381
- GEOPOLITICAOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13660
- UNITED WORLD INTERNATIONALOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13661] [CYBER2] [ELECTION-EO13848
- AKOYA GASOFAC SDNvesselIRAN-EO13846
- KNYRIK, Konstantin SergeyevichOFAC SDN🇺🇦UkraineindividualNPWMD] [CYBER2] [CAATSA - RUSSIA
- FEDIN, Yuriy SergeyevichOFAC SDN🇺🇦UkraineindividualNPWMD] [CYBER2
- MAMAKOVA, Aelita LeonidovnaOFAC SDNCovered Nation🇷🇺RussiaindividualNPWMD] [CYBER2] [ELECTION-EO13848
- PROKOFYEV, Yuriy AnatolyevichOFAC SDNCovered Nation🇷🇺RussiaindividualELECTION-EO13848
- DUGINA, Darya AleksandrovnaOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13661] [CYBER2] [ELECTION-EO13848
- KRASOVSKIY, Maksim BorisovichOFAC SDNCovered Nation🇷🇺RussiaindividualNPWMD] [CYBER2] [CAATSA - RUSSIA
- TACTICAL MISSILES CORPORATION JSCOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- SUNIGA MORFIN, Isel AneliOFAC SDN🏳GuatemalaindividualILLICIT-DRUGS-EO14059
- PSB LIZING OOOOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- BALTIC LEADEROFAC SDNvesselRUSSIA-EO14024
- LINDAOFAC SDNvesselRUSSIA-EO14024
- PEGASOFAC SDNvesselRUSSIA-EO14024
- KARPENKA, Ihar VasilyevichOFAC SDN🇧🇾BelarusindividualBELARUS-EO14038
- BALDOUSKAYA, Alena AnatolieunaOFAC SDN🇧🇾BelarusindividualBELARUS-EO14038
- DUK, Dzyanis UladzimiravichOFAC SDN🇧🇾BelarusindividualBELARUS-EO14038
- FEDASENKA, Katsyaryna AlyaksandraunaOFAC SDN🇧🇾BelarusindividualBELARUS-EO14038
- YUZHYK, Alyaksandr UladzimiravichOFAC SDN🇧🇾BelarusindividualBELARUS-EO14038
- ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCEOFAC SDN🇾🇪YemenEntitySDGT
- AL HADHA EXCHANGE CO.OFAC SDN🇾🇪YemenEntitySDGT
- SAADE, AliOFAC SDN🇱🇧LebanonindividualSDGT
- TAHER, IbrahimOFAC SDN🏳GuineaindividualSDGT
- STAVRIDIS, KonstantinosOFAC SDN🇦🇪United Arab EmiratesindividualSDGT
- FANI OIL TRADING FZEOFAC SDN🇦🇪United Arab EmiratesEntitySDGT
- AURUM SHIP MANAGEMENT FZCOFAC SDN🇦🇪United Arab EmiratesEntitySDGT
- SINGH, Chiranjeev KumarOFAC SDN🇮🇳IndiaindividualSDGT
- PERIDOT SHIPPING AND TRADING LLCOFAC SDN🇦🇪United Arab EmiratesEntitySDGT
- VOLFOVICH, Aleksandr GrigorievichOFAC SDN🇧🇾BelarusindividualBELARUS-EO14038
- LIGHT MOONOFAC SDNvesselSDGT
- JJO GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETIOFAC SDN🇹🇷TurkeyEntitySDGT
- KINAHAN ORGANIZED CRIME GROUPOFAC SDN🇮🇪IrelandEntityTCO
- KINAHAN, Christopher VincentOFAC SDN🇦🇪United Arab EmiratesindividualTCO
- PUBLIC JOINT STOCK COMPANY INTEGRALOFAC SDN🇧🇾BelarusEntityBELARUS-EO14038
- OROFINO NVOFAC SDN🇧🇪BelgiumEntityDRCONGO
- KINAHAN, Daniel JosephOFAC SDN🇦🇪United Arab EmiratesindividualTCO
- GARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETIOFAC SDN🇹🇷TurkeyEntitySDGT
- MOAZ ABDULLA DAEL FOR IMPORT AND EXPORTOFAC SDN🇾🇪YemenEntitySDGT
- AHMED, Abdo Abdullah DaelOFAC SDN🇸🇪SwedenindividualSDGT
- AL FOULK TRADING CO. L.L.COFAC SDN🇦🇪United Arab EmiratesEntitySDGT
- OJSC KB RADAR-MANAGING COMPANY HOLDING RADAR SYSTEMOFAC SDN🇧🇾BelarusEntityBELARUS-EO14038
- BURLINOVA, Natalya ValeryevnaOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- JSC 558 AIRCRAFT REPAIR PLANTOFAC SDN🇧🇾BelarusEntityRUSSIA-EO14024] [BELARUS-EO14038
- KINAHAN JUNIOR, Christopher VincentOFAC SDN🇦🇪United Arab EmiratesindividualTCO
- MCGOVERN, Sean GerardOFAC SDN🇦🇪United Arab EmiratesindividualTCO
- MORRISSEY, John FrancisOFAC SDN🇪🇸SpainindividualTCO
- BUSINESS-FINANCE LIMITED LIABILITY COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- DIXON, Ian ThomasOFAC SDN🇦🇪United Arab EmiratesindividualTCO
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.