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 200 of 504
- DEHGHAN, HadiOFAC SDNindividualNPWMD] [IFSR
- DEHGHAN, HamedOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- KOZYURA, Oleg GrigorievichOFAC SDNindividualUKRAINE-EO13660
- SHARIAT, Seyed HosseinOFAC SDNindividualNPWMD] [IFSR
- ASRE SANAT ESHRAGH COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- PURGIN, Andrey YevgenyevichOFAC SDNindividualUKRAINE-EO13660
- VELASQUEZ RODRIGUEZ, Ruth CeciliaOFAC SDN🇨🇴ColombiaindividualSDNT
- SARUR, MuhammadOFAC SDN🇱🇧LebanonindividualSDGT
- AG ALHOUSSEINI, Houka HoukaOFAC SDN🇲🇱MaliindividualMALI-EO13882
- SAVELYEV, Oleg GenrikhovichOFAC SDNindividualUKRAINE-EO13661
- BEN DAHA, Mahri Sidi AmarOFAC SDN🇲🇱MaliindividualMALI-EO13882
- MATALY, Mohamed OuldOFAC SDN🇲🇱MaliindividualMALI-EO13882
- CACIQUE 1 S.A.OFAC SDN🇵🇦PanamaEntitySDNTK
- VELEZ TRUJILLO, Jairo de JesusOFAC SDN🇨🇴ColombiaindividualSDNT
- AL-KHODAIR, Ahmad HusseinOFAC SDNindividualIRAQ2
- CESIC, RankoOFAC SDNindividualBALKANS
- DARKAZANLI, MamounOFAC SDN🇩🇪GermanyindividualSDGT
- PALESTINE LIBERATION FRONT - ABU ABBAS FACTIONOFAC SDNEntityFTO] [SDGT
- SERVINAVES, S.A.OFAC SDN🇵🇦PanamaEntityCUBA
- MAHRI, Mohamed Ben AhmedOFAC SDN🇲🇱MaliindividualMALI-EO13882
- OT-2077OFAC SDNvesselUKRAINE-EO13685
- AL-NUSRAH FRONTOFAC SDNEntitySDGT
- PASSATOFAC SDNvesselUKRAINE-EO13685
- IBRAHIM, Mohamed Ahmed Elsayed AhmedOFAC SDN🇧🇷BrazilindividualSDGT
- KAUROV, Valery VladimirovichOFAC SDNindividualUKRAINE-EO13660
- HARB, Chekri MahmoudOFAC SDN🇨🇴ColombiaindividualSDNT
- SUDAKOFAC SDNvesselUKRAINE-EO13685
- SIGOFAC SDNvesselUKRAINE-EO13685
- PONOMARYOV, VyacheslavOFAC SDNindividualUKRAINE-EO13660
- YAZOFAC SDNvesselUKRAINE-EO13685
- STEPANYAN, KarenOFAC SDNindividualUKRAINE-EO13685
- MENYAILO, Sergei IvanovichOFAC SDNindividualUKRAINE-EO13660
- VARELA BUSTOS, FernandoOFAC SDN🇨🇴ColombiaindividualSDNT
- AL-JABBURI, Sadi Tuma AbbasOFAC SDN🇮🇶IraqindividualIRAQ2
- OKOROKOV, IvanOFAC SDNindividualUKRAINE-EO13685
- LOGINOV, IlyaOFAC SDNindividualUKRAINE-EO13685
- NEVEROV, Sergey IvanovichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13661] [RUSSIA-EO14024
- MARITIME ASSISTANCE LLCOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13685
- AMEEN, MohamadOFAC SDN🏳MaldivesindividualSDGT
- GADET, PeterOFAC SDNindividualSOUTH SUDAN
- GONZALEZ HOYOS, Carlos EnriqueOFAC SDN🇨🇴ColombiaindividualSDNT
- SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETIOFAC SDN🇹🇷TurkeyEntitySDGT
- TASH, IsmaelOFAC SDN🇹🇷TurkeyindividualSDGT
- JOINT STOCK COMPANY CONCERN KALASHNIKOVOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13661] [RUSSIA-EO14024
- AL-RAWI, Marwan Mahdi SalahOFAC SDN🇹🇷TurkeyindividualSDGT
- REDIN EXCHANGEOFAC SDN🇹🇷TurkeyEntitySDGT
- CHUOL, James KoangOFAC SDNindividualSOUTH SUDAN
- MADRID FRANCO, CeciliaOFAC SDN🇨🇴ColombiaindividualSDNT
- AL-HUWAYSH, Isam RashidOFAC SDN🇮🇶IraqindividualIRAQ2
- CERKEZ, MarioOFAC SDNindividualBALKANS
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.