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 194 of 381
- RASHKIN, Valery FedorovichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- REVENKO, Evgeny VasilievichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- RUMYANTSEV, Nikita GennadyevichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- SABLIN, Dmitry VadimovichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- SAVITSKAYA, Svetlana EvgenievnaOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- SKRIVANOV, Dmitry StanislavovichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- SOLODOVNIKOV, Ivan AlexandrovichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- SOLOMATINA, Tatiana VasilievnaOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- STANKEVICH, Yuri ArkadievichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- STRELYUKHIN, Alexander MikhailovichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- TARBAEV, Sangadzhi AndreyevichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- TERESHKOVA, Valentina VladimirovnaOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- TIMOFEYEVA, Olga VictorovnaOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- TKACHEV, Alexey NikolaevichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- TKACHYOV, Anton OlegovichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- TOLMACHEV, Alexander RomanovichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- TOLSTOY, Petr OlegovichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- TOPILIN, Maxim AnatolievichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- TRETIAK, Vladislav AlexandrovichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- UZDENOV, Dzhasharbek BorisovichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- UMAKHANOV, Saygidpasha DarbishevichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- HAMITOV, Amir MakhsudovichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- KHINSHTEIN, Alexander EvseyevichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- KHOR, Gleb YakovlevichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- KHUBEZOV, Dmitry AnatolievichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- CHEMERIS, Roza BasirovnaOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- CHEPA, Alexey VasilievichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- CHILINGAROV, Artur NikolaevichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- SHAYHUTDINOV, Rifat GabdulkhakovichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- SHAMANOV, Vladimir AnatolievichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- SHILKIN, Grigory VladimirovichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- SHOLOKHOV, Alexander MikhailovichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- YAMPOLSKAYA, Elena AlexandrovnaOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- YAROVAYA, Irina AnatolievnaOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- ABDALLAH, Ahmad Jalal RedaOFAC SDN🇱🇧LebanonindividualSDGT
- ATTIA, Hussein KamelOFAC SDN🇱🇧LebanonindividualSDGT
- HAIDAMOUS, Joseph IlyaOFAC SDN🇱🇧LebanonindividualSDGT
- UNITED GENERAL HOLDING SALOFAC SDN🇱🇧LebanonEntitySDGT
- UNITED GENERAL OFFSHORE SALOFAC SDN🇱🇧LebanonEntitySDGT
- UNITED GENERAL SERVICES SARLOFAC SDN🇱🇧LebanonEntitySDGT
- NEGAOFAC SDNvesselRUSSIA-EO14024
- UNITED GENERAL CONTRACTING COMPANY SARLOFAC SDN🇱🇧LebanonEntitySDGT
- AL MOUKHTAR PRODUCTS CO. SARLOFAC SDN🇱🇧LebanonEntitySDGT
- FOCUS COMPANY SARLOFAC SDN🇱🇧LebanonEntitySDGT
- FOCUS MEDIA COMPANY SAL OFFSHOREOFAC SDN🇱🇧LebanonEntitySDGT
- UNITED INTERNATIONAL EXHIBITION COMPANY SARLOFAC SDN🇱🇧LebanonEntitySDGT
- ABDALLAH, Hussein RedaOFAC SDN🇱🇧LebanonindividualSDGT
- ANDA COMPANYOFAC SDN🇸🇦Saudi ArabiaEntitySDGT
- ABDALLAH, Ali RedaOFAC SDN🇱🇧LebanonindividualSDGT
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.