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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25,175 entitiesPage 198 of 504
- PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIAOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- CORPORACION ACS TRADING S.A.S.OFAC SDN🇨🇴ColombiaEntityVENEZUELA-EO13850
- DIMACO TECHNOLOGY, S.A.OFAC SDN🇵🇦PanamaEntityVENEZUELA-EO13850
- BM BANK JSCOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- RUNNING BROOK, LLC (USA)OFAC SDN🇺🇸United StatesEntitySDNTK
- AL-ZIBARI, Arshad Muhammad Ahmad MuhammadOFAC SDN🇮🇶IraqindividualIRAQ2
- RUBIO GONZALEZ, David NicolasOFAC SDN🇨🇴ColombiaindividualVENEZUELA-EO13850
- FUNDACION VENEDIGOFAC SDN🇵🇦PanamaEntityVENEZUELA-EO13850
- GAZPROMBANK JOINT STOCK COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- VENEDIG CAPITAL S.A.S.OFAC SDN🇨🇴ColombiaEntityVENEZUELA-EO13850
- INVERSIONES RODIME S.A.OFAC SDN🇵🇦PanamaEntityVENEZUELA-EO13850
- STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANKOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- LA HACIENDA (USA), LLCOFAC SDN🇺🇸United StatesEntitySDNTK
- SAAB MORAN, Luis AlbertoOFAC SDN🇨🇴ColombiaindividualVENEZUELA-EO13850
- SAAB MORAN, Amir LuisOFAC SDN🇨🇴ColombiaindividualVENEZUELA-EO13850
- VTB BANK PUBLIC JOINT STOCK COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- ALAMO TRADING S.A.OFAC SDN🇨🇴ColombiaEntityVENEZUELA-EO13850
- GLOBAL ENERGY COMPANY S.A.S.OFAC SDNNuclear Components🇨🇴ColombiaEntityVENEZUELA-EO13850
- QUISPE PALOMINO, VictorOFAC SDNindividualSDNTK] [SDGT
- KOREA KWANGSON BANKING CORPOFAC SDN🏳Korea, NorthEntityNPWMD
- AL-SAHHAF, Muhammad Said KazimOFAC SDN🇮🇶IraqindividualIRAQ2
- CORIC, ValentinOFAC SDNindividualBALKANS
- MANARA S.A.S.OFAC SDN🇨🇴ColombiaEntityVENEZUELA-EO13850
- AGRO XPO S.A.S.OFAC SDN🇨🇴ColombiaEntityVENEZUELA-EO13850
- MEGATRADEOFAC SDN🇸🇾SyriaEntityNPWMD
- TECHNO ENERGY, S.A.OFAC SDN🇵🇦PanamaEntityVENEZUELA-EO13850
- SALVIN, Almaida MaraniOFAC SDN🇵🇭PhilippinesindividualSDGT
- EXPERT PARTNERSOFAC SDN🇸🇾SyriaEntityNPWMD
- FLOREZ HERMANOS LTDA.OFAC SDN🇨🇴ColombiaEntitySDNT
- AL-AYY, Muhammad KamalOFAC SDN🏳PalestinianindividualSDGT
- NASSER, Fawaz Mahmud AliOFAC SDN🏳PalestinianindividualSDGT
- CHAUDHRY, Nazir AhmadOFAC SDNindividualSDGT
- AWAD, Kamal Abdelrahman ArefOFAC SDN🏳PalestinianindividualSDGT
- KAYIHURA, KaleOFAC SDNindividualGLOMAG
- GILL, Muhammad HusseinOFAC SDN🇵🇰PakistanindividualSDGT
- CANALES VENECIA LTDA.OFAC SDN🇨🇴ColombiaEntitySDNT
- AL-RUBA, Dr. KhadimOFAC SDN🇮🇶IraqindividualIRAQ2
- WIN, SoeOFAC SDN🏳BurmaindividualGLOMAG] [BURMA-EO14014
- HLAING, Min AungOFAC SDN🏳BurmaindividualGLOMAG] [BURMA-EO14014
- SCHIAVONE, FrancescoOFAC SDNindividualTCO
- AUNG, AungOFAC SDN🏳BurmaindividualGLOMAG
- OO, ThanOFAC SDN🏳BurmaindividualGLOMAG
- DELIMKHANOV, Adam SultanovichOFAC SDNCovered Nation🇷🇺RussiaindividualTCO] [RUSSIA-EO14024
- COMERCIAL JINAN S.A.OFAC SDN🏳GuatemalaEntitySDNT
- KIM, Song HunOFAC SDNCovered Nation🇨🇳ChinaindividualNPWMD
- KANG, Chol HakOFAC SDNCovered Nation🇨🇳ChinaindividualNPWMD
- AL-BADANI, Shawki Ali AhmedOFAC SDN🇾🇪YemenindividualSDGT
- CHOE, Myong HyonOFAC SDNCovered Nation🇷🇺RussiaindividualNPWMD
- SIM, Kwang SokOFAC SDNCovered Nation🇨🇳ChinaindividualNPWMD
- MEDINA DIAZ, Herman De JesusOFAC SDNindividualSDNTK
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.