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 201 of 504
- KUZMIN, Denis IgorevichOFAC SDNCovered Nation🇷🇺RussiaindividualELECTION-EO13848
- SILVER BAY PARTNERS FZEOFAC SDN🇦🇪United Arab EmiratesEntityVENEZUELA-EO13850
- BOYLE CHEMICAL CO., LTD.OFAC SDNCovered Nation🇨🇳ChinaEntitySDNTK
- LI, YouminOFAC SDNCovered Nation🇨🇳ChinaindividualIRAN-EO13846
- ZHUHAI ZHENRONG COMPANY LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13846
- LEADING EDGE SOURCING CORPORATIONOFAC SDN🇵🇦PanamaEntitySDNTK
- DIB EL MALT, Abdul NaserOFAC SDN🇨🇴ColombiaindividualSDNT
- GRANKO ARTEAGA, Alexander EnriqueOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- FRANCO QUINTERO, Rafael AntonioOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- RESEARCH FX CONSULTANTS LIMITEDOFAC SDN🇨🇦CanadaEntitySDNTK
- BLANCO MARRERO, Rafael RamonOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- GUERRERO MIJARES, Hannover EstebanOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- SOURCE1HERBSOFAC SDN🇨🇦CanadaEntitySDNTK
- ALVARADO, Imad Abdul RahimOFAC SDN🇱🇧LebanonindividualSDNT
- AL-HAMMADI, Hamid YusifOFAC SDN🇮🇶IraqindividualIRAQ2
- SALMAN, Salman RaoufOFAC SDN🇱🇧LebanonindividualSDGT
- NESTEROV, Igor VladimirovichOFAC SDNCovered Nation🇷🇺RussiaindividualELECTION-EO13848
- PRIMUS, Tramayne JohnOFAC SDNindividualSDNTK
- CLIO MANAGEMENT CORP.OFAC SDN🇵🇦PanamaEntityVENEZUELA-EO13850
- MULBERRY PROJE YATIRIM ANONIM SIRKETIOFAC SDN🇹🇷TurkeyEntityVENEZUELA-EO13850
- LOUIE, Francine DeniseOFAC SDNindividualSDNTK
- ABDUL RAHIM, Ali MohamadOFAC SDN🇨🇴ColombiaindividualSDNT
- SEAFIRE FOUNDATIONOFAC SDN🇵🇦PanamaEntityVENEZUELA-EO13850
- SUN PROPERTIES LLCOFAC SDN🇺🇸United StatesEntityVENEZUELA-EO13850
- LOUIE, Kevin GimOFAC SDNindividualSDNTK
- FAKHRZADEH, MohammadOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- SUZHOU A-ONE SPECIAL ALLOY CO., LTDOFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- LOUIE, Daniel MauriceOFAC SDNindividualSDNTK
- HENAO JARAMILLO, Mario AlbertoOFAC SDN🇨🇴ColombiaindividualSDNT
- AL-DAJANI, Sa'adOFAC SDN🇯🇴JordanindividualIRAQ2
- BRDJANIN, RadoslavOFAC SDNindividualBALKANS
- BIN MUHAMMAD, Ayadi ChafiqOFAC SDN🇩🇪GermanyindividualSDGT
- SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD.OFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- NAJAFI, MehdiOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATIONOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13661] [RUSSIA-EO14024
- BORJI, SalimOFAC SDNindividualNPWMD] [IFSR
- TAMIN KALAYE SABZ ARAS COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION CORPORATION URALVAGONZAVOD NAMED AFTER F E DZERZHINSKYOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13661] [RUSSIA-EO14024
- KADDOURA, Ali AhmadOFAC SDN🇨🇴ColombiaindividualSDNT
- HENAN JIAYUAN ALUMINIUM INDUSTRY CO., LTDOFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- SANMING SINO-EURO IMPORT AND EXPORT CO., LTDOFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- JOINT STOCK COMPANY MILITARY-INDUSTRIAL CORPORATION NPO MASHINOSTROYENIAOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13661] [RUSSIA-EO14024
- TALEBI, SohaylOFAC SDN🇧🇪BelgiumindividualNPWMD] [IFSR
- TAWU MECHANICAL ENGINEERING AND TRADING COMPANYOFAC SDN🇧🇪BelgiumEntityNPWMD] [IFSR
- JOINT STOCK COMPANY CONCERN SOZVEZDIEOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13661
- HONG KONG ELECTRONICSOFAC SDNCovered Nation🇮🇷IranEntityNPWMD
- AL-DAJANI, Nadim S.OFAC SDN🇯🇴JordanindividualIRAQ2
- KARIMI-ADEGANI, AfsanehOFAC SDNindividualNPWMD] [IFSR
- BAKHTAR RAAD SEPAHAN COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- JOINT STOCK COMPANY CONCERN RADIO ELECTRONIC TECHNOLOGIESOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13661] [RUSSIA-EO14024
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.