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 205 of 381
- SALAD, Mohamed HusseinOFAC SDN🇾🇪YemenindividualSDGT
- SOBYANINA, Olga SergeevnaOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- ERSHOVA, Anna SergeevnaOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- RAPOPORT, Boris YakovlevichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCKOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13846
- MIDDLE EAST KIMIYA PARS CO.OFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13846
- ML HOLDING GROUP LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13846
- TIBALAJI PETROCHEM PRIVATE LIMITEDOFAC SDN🇮🇳IndiaEntityIRAN-EO13846
- SIERRA VISTA TRADING LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13846
- SOPHYCHEM HK LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13846
- CLARA SHIPPING LLCOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13846
- JEERI, AbdullahiOFAC SDN🏳SomaliaindividualSDGT
- ADALE, KhalifOFAC SDN🏳SomaliaindividualSDGT
- AFGOOYE, HassanOFAC SDN🏳SomaliaindividualSDGT
- GAGAALE, Abdikarim HusseinOFAC SDN🏳SomaliaindividualSDGT
- NUREY, AbdirahmanOFAC SDN🏳SomaliaindividualSDGT
- YONG XINOFAC SDNvesselIRAN-EO13846
- BADAAS, Mohamed AliOFAC SDN🇾🇪YemenindividualSDGT
- PUBLIC JOINT STOCK COMPANY BANK URALSIBOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- MATAAN, Ahmed Hasan Ali SulaimanOFAC SDN🇾🇪YemenindividualSDGT
- ARCHAGA CARIAS, Yulan AdonayOFAC SDN🏳HondurasindividualTCO
- CAMPBELL LICONA, David EliasOFAC SDN🇳🇮NicaraguaindividualTCO
- NEW EASTERN SHIPPING CO LTDOFAC SDN🏳Marshall IslandsEntityDPRK4
- CHEN, Shih HuanOFAC SDN🇹🇼TaiwanindividualDPRK4
- ANFASAR TRADING S PTE. LTD.OFAC SDN🇸🇬SingaporeEntityDPRK4
- SWANSEAS PORT SERVICES PTE. LTD.OFAC SDN🇸🇬SingaporeEntityDPRK4
- SAMAD, AbdiOFAC SDN🏳SomaliaindividualSDGT
- BELOUSOV, Andrey RemovichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- BELOZYOROV, Oleg ValentinovichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- CHERNYSHENKO, Dmitriy NikolaevichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- FRANK, Sergey OttovichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- SAZANOV, Aleksey ValerevichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- LA NUEVA FAMILIA MICHOACANAOFAC SDN🇲🇽MexicoEntityFTO] [SDGT] [ILLICIT-DRUGS-EO14059
- HURTADO OLASCOAGA, JohnnyOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- HURTADO OLASCOAGA, Jose AlfredoOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- OPERADORA DEL HUMAYA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- SDM-BANK PUBLIC JOINT STOCK COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- GAO, QiOFAC SDNCovered Nation🇨🇳ChinaindividualGLOMAG] [UHRPA
- MAJID, Vahid Mohammad NaserOFAC SDNCovered Nation🇮🇷IranindividualIRAN-TRA
- ZAREPOUR, EisaOFAC SDNCovered Nation🇮🇷IranindividualIRAN-TRA
- NEJAT, HosseinOFAC SDNCovered Nation🇮🇷IranindividualIRGC] [IFSR] [IRAN-HR
- SAJEDINIA, HosseinOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- RAHIMI, HosseinOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- JAVANI, YadollahOFAC SDNCovered Nation🇮🇷IranindividualIRGC] [IFSR] [IRAN-HR
- GENERAL DIRECTORATE OF MINESOFAC SDN🇳🇮NicaraguaEntityNICARAGUA
- PLAHOTNIUC, VladimirOFAC SDN🇨🇾CyprusindividualGLOMAG
- SERVICIOS ADMINISTRATIVOS FORDTWOO, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- CORPORATIVO TITLE I, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- CORPORATIVO TS BUSINESS INC, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.