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:
Country:Severity:Sort:
25,175 entitiesPage 189 of 504
- AHMAD, Nazem SaidOFAC SDN🇱🇧LebanonindividualSDGT
- ROMDOUL DEVELOPMENT CO., LTD.OFAC SDN🇰🇭CambodiaEntityGLOMAG
- GUBAREV, PavelOFAC SDNindividualUKRAINE-EO13660
- CAMBO ELITE SECURITY FORCE CO., LTD.OFAC SDN🇰🇭CambodiaEntityGLOMAG
- PHARA, KimOFAC SDN🇰🇭CambodiaindividualGLOMAG
- MYTISHCHI MACHINE BUILDING PLANTOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13661] [RUSSIA-EO14024
- GUTIERREZ BARBOZA, Maureen PatriciaOFAC SDN🇲🇽MexicoindividualSDNTK
- JARACO S.A.OFAC SDN🇨🇭SwitzerlandEntityIRAQ2
- SOPHARY, KimOFAC SDN🇰🇭CambodiaindividualGLOMAG
- BUSINESS DIVERSITY LIMITEDOFAC SDN🇭🇰Hong KongEntityGLOMAG
- QUALITY AUTOS S.A.OFAC SDN🇵🇦PanamaEntitySDNTK
- MOONSTORM ENTERPRISES LIMITEDOFAC SDN🇨🇾CyprusEntityGLOMAG
- TARDIGRADE LIMITEDOFAC SDN🇨🇾CyprusEntityGLOMAG
- FREEZER AIR CONTRACTOR S.A.OFAC SDN🇵🇦PanamaEntitySDNTK
- MARTINEZ CANTABRANA, CesarOFAC SDN🇲🇽MexicoindividualSDNTK
- FINROST LIMITEDOFAC SDN🇨🇾CyprusEntityGLOMAG
- VECTURA TRANS DOOOFAC SDN🇷🇸SerbiaEntityGLOMAG
- JSC V. TIKHOMIROV SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT DESIGNOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13661
- GATEWICK LLCOFAC SDN🇦🇪United Arab EmiratesEntitySDGT] [IFSR
- ARANEKS DOOOFAC SDN🇷🇸SerbiaEntityGLOMAG
- OAO 'DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE'OFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13661
- MORENO PEREZ, FelipeOFAC SDN🇲🇽MexicoindividualSDNTK
- IRAQI TRADE CENTEROFAC SDN🇦🇪United Arab EmiratesEntityIRAQ2
- HALILI, NevzatOFAC SDNindividualBALKANS
- MELVALE CORPORATION DOO BEOGRADOFAC SDN🇷🇸SerbiaEntityGLOMAG
- VELCOM TRADE DOO BEOGRADOFAC SDN🇷🇸SerbiaEntityGLOMAG
- LUKOIL OAOOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- FALCON STRATEGIC SOLUTIONS DOOOFAC SDN🇷🇸SerbiaEntityGLOMAG
- PETROVIC, ZelimirOFAC SDN🇷🇸SerbiaindividualGLOMAG
- PROFAKTOR, TOVOFAC SDN🇺🇦UkraineEntityUKRAINE-EO13660
- ESTETIC CARR DE OCCIDENTE, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- SUBOTIC, MilanOFAC SDN🇷🇸SerbiaindividualGLOMAG
- BRKIC, NikolaOFAC SDN🇷🇸SerbiaindividualGLOMAG
- SAVCHENKO, PetrOFAC SDN🇺🇦UkraineindividualUKRAINE-EO13660
- PETROVIC, ZoranOFAC SDN🇷🇸SerbiaindividualGLOMAG
- SARENAC, NebojsaOFAC SDN🇷🇸SerbiaindividualGLOMAG
- INMOBILIARIA MULTI-TIENDAS, S.A.OFAC SDN🇵🇦PanamaEntitySDNTK
- ESTETICA CAR WASH S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- IRAQI FREIGHT SERVICES LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- KAPIDZIC, EsadOFAC SDN🇷🇸SerbiaindividualGLOMAG
- GOMEI AIR SERVICES CO., LTD.OFAC SDN🇭🇰Hong KongEntitySDGT] [IFSR
- KOZITSYN, NikolaiOFAC SDNindividualUKRAINE-EO13660
- JAHAN DESTINATIONS TRAVEL AND TOURISM LLCOFAC SDN🇦🇪United Arab EmiratesEntitySDGT] [IFSR
- MARITIME SILK ROAD LLCOFAC SDN🏳OmanEntitySDGT] [IFSR
- MANDEGAR BASPAR KIMIYA COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- CONTRERAS NOVOA, HectorOFAC SDN🇲🇽MexicoindividualSDNTK
- GENAVA 11OFAC SDNvesselSDGT] [IFSR
- GENAVA 12OFAC SDNvesselSDGT] [IFSR
- JAHAN TECH ROOYAN PARSOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- KHEDRI JAHAN DARYA COOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.