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 195 of 381
- CAVARA, MarinkoOFAC SDN🏳Bosnia and HerzegovinaindividualBALKANS-EO14033
- NOVALIC, FadilOFAC SDN🏳Bosnia and HerzegovinaindividualBALKANS-EO14033
- NABIZADA, Kamaluddin GulamOFAC SDN🇦🇫AfghanistanindividualSDGT] [IFSR
- TEKE, MuratOFAC SDN🇹🇷TurkeyindividualSDGT] [IFSR
- SEPULVEDA PORTILLO, Obed ChristianOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- ETTEHADI, EsamOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IFSR
- RPP LIMITED LIABILITY COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntitySDGT] [IFSR
- SCF MANAGEMENT SERVICES CYPRUS LTDOFAC SDN🇨🇾CyprusEntityRUSSIA-EO14024
- HAMIDI, Mihrab SuhrabOFAC SDNCovered Nation🇷🇺RussiaindividualSDGT] [IFSR
- GRACEFULOFAC SDNvesselRUSSIA-EO14024
- OLYMPIAOFAC SDNvesselRUSSIA-EO14024
- IRONSTONE MARINE INVESTMENTSOFAC SDN🇨🇾CyprusEntityRUSSIA-EO14024
- JSC ARGUMENTOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- BUMERZ DENIZCILIK VE TICARET ANONIM SIRKETIOFAC SDN🇹🇷TurkeyEntitySDGT
- O'NEILL ASSETS CORPORATIONOFAC SDN🏳Cayman IslandsEntityRUSSIA-EO14024
- RAIN TRADE GIDA IC VE DIS TICARET LIMITED SIRKETIOFAC SDN🇹🇷TurkeyEntitySDGT] [IFSR
- GASILOV, Andrei ValeryevichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- OGC-VICTORIA HOLDING LTDOFAC SDN🇨🇾CyprusEntitySDGT] [IFSR
- ZAMANOIL DMCCOFAC SDN🇦🇪United Arab EmiratesEntitySDGT] [IFSR
- MADAME GUOFAC SDNvesselUKRAINE-EO13661] [RUSSIA-EO14024
- P4-MGUOFAC SDNaircraftUKRAINE-EO13661] [RUSSIA-EO14024
- 3A-MGUOFAC SDNaircraftUKRAINE-EO13661] [RUSSIA-EO14024
- ODEH, Ahmed Sharif AbdallahOFAC SDN🇯🇴JordanindividualSDGT
- SIDAR COMPANYOFAC SDN🇩🇿AlgeriaEntitySDGT
- QAFISHEH, Hisham Younis YahiaOFAC SDN🇹🇷TurkeyindividualSDGT
- NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONSOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- SHELLESTOFAC SDNvesselRUSSIA-EO14024
- ALI, UsamaOFAC SDN🇱🇧LebanonindividualSDGT
- LIMITED LIABILITY CORPORATION GELIOSOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- TREND GYOOFAC SDN🇹🇷TurkeyEntitySDGT
- AL ROWAD REAL ESTATE DEVELOPMENTOFAC SDN🇸🇩SudanEntitySDGT
- AGROGATE HOLDINGOFAC SDN🇸🇩SudanEntitySDGT
- ITQAN REAL ESTATE JSCOFAC SDN🇦🇪United Arab EmiratesEntitySDGT
- SABRI, Abdallah Yusuf FaisalOFAC SDN🇰🇼KuwaitindividualSDGT
- MONZAVI, AzimOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IRGC] [IFSR
- KAPTAN, Mustafa OmerOFAC SDN🇹🇷TurkeyindividualSDGT] [IFSR
- SEVERGROUP LIMITED LIABILITY COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- MORDASHOV, Alexey AleksandrovichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- MORDASHOVA, Marina AleksandrovnaOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- MORDASHOV, Nikita AlekseyevichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- MORDASHOV, Kirill AlekseyevichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- PUBLIC JOINT STOCK COMPANY SEVERSTALOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- LIMITED LIABILITY COMPANY ALGORITMOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- NORD GOLD PLCOFAC SDN🇬🇧United KingdomEntityRUSSIA-EO14024
- GORKOV, Sergey NikolaevichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- NISANOV, God SemenovichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- RABILERO AGUILERA, Eugenio ArmandoOFAC SDN🇨🇺CubaindividualCUBA-EO14404
- NOVITSKY, Evgeny GrigorievichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- ZAKHAROVA, Mariya VladimirovnaOFAC 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.