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 169 of 381
- LLC RESORT ZOLOTOE KOLTSOOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- JSC RUSSIAN EXPORT CENTEROFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- EURO VIKINGOFAC SDNvesselIRAN-EO13846
- LLC VEB VENTURESOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LLC VEB SERVICEOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- CLANCY, Bernard PatrickOFAC SDN🇪🇸SpainindividualTCO
- LLC SPECIAL ORGANIZATION FOR PROJECT FINANCE FACTORY OF PROJECT FINANCEOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LLC SIBUGLEMET GROUPOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- JSC ANGSTREM-TOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LLC NM-TEKHOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- NERO DRINKS COMPANY LIMITEDOFAC SDN🇬🇧United KingdomEntityTCO
- DUBROVINSKIY, Viacheslav YuryevichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- HOOPOE SPORTS LLCOFAC SDN🇦🇪United Arab EmiratesEntityTCO
- KRUGOVOV, Anton AlekseevichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- JSC SLAVAOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- GLOBAL FALCONOFAC SDNvesselIRAN-EO13902
- GRININ, Yevgeniy AleksandrovichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- DUCASHEW GENERAL TRADING LLCOFAC SDN🇦🇪United Arab EmiratesEntityTCO
- JSC PFC CSKAOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LLC TORGOVY KVARTAL-NOVOSIBIRSKOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LLC BAIKAL CENTEROFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LLC PROGORODOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- NIKOLAEVA, Irina ViktorovnaOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- LLC VEB.RF ASSET MANAGEMENTOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- ZAKHAROV, Andrey GeorgiyevichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- YERSHOV, Sergey AleksandrovichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- PODGORNOVA, Yevgeniya AleksandrovnaOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- ALEXSONG PTE LTDOFAC SDN🇸🇬SingaporeEntityRUSSIA-EO14024
- OOO NAUCHNO-TEKHNICHESKII TSENTR METROTEKOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- OOO PAMKIN KHAUSOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- OOO FOTON PROOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- TOPCHI, Tamara AleksandrovnaOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- CENTRAL RESERVE POLICEOFAC SDN🇸🇩SudanEntityGLOMAG
- MBAGA, Peter CharlesOFAC SDN🇿🇦South AfricaindividualSDGT
- HOOMER, FarhadOFAC SDN🇿🇦South AfricaindividualSDGT
- MALBERG LIMITEDOFAC SDN🏳MaltaEntityRUSSIA-EO14024
- BERNOVA, Evgeniya VladimirovnaOFAC SDN🏳MaltaindividualRUSSIA-EO14024
- DJECO GROUP LPOFAC SDN🇬🇧United KingdomEntityRUSSIA-EO14024
- ABADIGGA, Abdella HusseinOFAC SDN🇿🇦South AfricaindividualSDGT
- DJECO GROUP HOLDING LTDOFAC SDN🏳MaltaEntityRUSSIA-EO14024
- MALTARENT LTDOFAC SDN🏳MaltaEntityRUSSIA-EO14024
- MILLER, SiraajOFAC SDN🇿🇦South AfricaindividualSDGT
- LAKHTA PLAZA, OOOOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LAKHTA PARK, OOOOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LAKHTA PARK PREMIUM, OOOOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- TOKAREVA, Maiya NikolaevnaOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- SCI GRIBEROFAC SDN🇫🇷FranceEntityRUSSIA-EO14024
- SERNIA-FILM CO, LTDOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- TOKAREVA, Galina AlekseyevnaOFAC 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.