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:
Country:Severity:Sort:
25,175 entitiesPage 207 of 504
- BARBATO, FrancescoOFAC SDNindividualTCO
- TRIKULYA, Elena AnatolievnaOFAC SDNCovered Nation🇷🇺RussiaindividualMAGNIT
- GEREMEYEV, RuslanOFAC SDNCovered Nation🇷🇺RussiaindividualMAGNIT
- ARBUZOV, SerhiyOFAC SDNindividualUKRAINE-EO13660
- MEJIA ARTEAGA, NoraOFAC SDN🇨🇴ColombiaindividualSDNT
- JAMMALI, Imed Ben Bechir Ben HamdaOFAC SDN🇮🇹ItalyindividualSDGT
- KOSSIEV, Sergey LeonidovichOFAC SDNindividualMAGNIT
- IRGC NAVYOFAC SDNCovered Nation🇮🇷IranEntityFTO] [IRGC
- CHERNOMORNEFTEGAZOFAC SDN🇺🇦UkraineEntityUKRAINE-EO13660
- IRGC GROUND FORCESOFAC SDNCovered Nation🇮🇷IranEntityFTO] [IRGC
- AL-RAWI, Walid Talib ZughayrOFAC SDN🇮🇶IraqindividualSDGT
- STAVYTSKY, Eduard AnatoliyovychOFAC SDNindividualUKRAINE-EO13660
- MUNERA VELASQUEZ, Martha MarinaOFAC SDN🇨🇴ColombiaindividualSDNT
- AL-RAWI, Muhammad Abd-al-Qadir Mutni AssafOFAC SDN🇮🇶IraqindividualSDGT
- ESPERANZAOFAC SDNvesselVENEZUELA-EO13850
- MUROV, Evgeniy AlekseyevichOFAC SDNindividualUKRAINE-EO13661
- AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANYOFAC SDN🇮🇶IraqEntitySDGT
- ALI, Halima AdanOFAC SDN🇰🇪KenyaindividualSDGT
- PEREZ OCAMPO, German AlbertoOFAC SDN🇨🇴ColombiaindividualSDNTK
- SANCHEZ MARTELL, Julio Cesar Jassan EstuardoOFAC SDN🇵🇦PanamaindividualSDNT
- DARRAJI, KamelOFAC SDN🇮🇹ItalyindividualSDGT
- BANOVIC, PredragOFAC SDNindividualBALKANS
- AL-RAWI, Abd-al-Rahman 'Ali Husayn al-AhmadOFAC SDN🇹🇷TurkeyindividualSDGT
- AL-RAWI, Umar Talib ZughayrOFAC SDN🇹🇷TurkeyindividualSDGT
- MISKINE, AbdoulayeOFAC SDN🏳Congo, Republic of theindividualCAR
- AL-RAWI, Mushtaq Talib ZughayrOFAC SDN🇹🇷TurkeyindividualSDGT
- JENNIFER NAVIGATION LIMITEDOFAC SDN🏳LiberiaEntityVENEZUELA-EO13850
- ADAM, NoureddineOFAC SDNindividualCAR
- PEREZ MONTERO, Maria Marcela del PilarOFAC SDN🇵🇦PanamaindividualSDNT
- AL-RAWI, Muhannad Mushtaq Talib Zghayir KarhoutOFAC SDN🇮🇶IraqindividualSDGT
- ARREAZA MONTSERRAT, Jorge AlbertoOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- BOZIZE, FrancoisOFAC SDNindividualCAR
- LARGE RANGE LIMITEDOFAC SDN🏳LiberiaEntityVENEZUELA-EO13850
- S-TROTTEROFAC SDNvesselVENEZUELA-EO13850
- YANUKOVYCH, Oleksandr ViktorovychOFAC SDNindividualUKRAINE-EO13660
- SANCHEZ RIVERA, Doris PatriciaOFAC SDN🇨🇴ColombiaindividualSDNT
- BARAKAT IMPORT EXPORT LTDAOFAC SDN🇨🇱ChileEntitySDGT
- BURKHONOVA, GulsaraOFAC SDNCovered Nation🇷🇺RussiaindividualCYBER2
- SAFAROV, AzamatOFAC SDNCovered Nation🇷🇺RussiaindividualCYBER2
- ZIMA, Pyotr AnatoliyovychOFAC SDN🇺🇦UkraineindividualUKRAINE-EO13660
- SHEVCHUK, TatianaOFAC SDNCovered Nation🇷🇺RussiaindividualCYBER2
- ALVARES, CarlosOFAC SDNCovered Nation🇷🇺RussiaindividualCYBER2
- VOLODIN, Vyacheslav VictorovichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13661] [RUSSIA-EO14024
- SUAZA BARCO, Maria del CarmenOFAC SDN🇨🇴ColombiaindividualSDNT
- GUBERMAN, DavidOFAC SDNCovered Nation🇷🇺RussiaindividualCYBER2
- ZAMULKO, RuslanOFAC SDNCovered Nation🇷🇺RussiaindividualCYBER2
- TEMIRGALIEV, Rustam IlmirovichOFAC SDNindividualUKRAINE-EO13660
- BASHLIKOV, AlekseiOFAC SDNCovered Nation🇷🇺RussiaindividualCYBER2
- SLOBODSKOY, Kirill AlekseyevichOFAC SDNCovered Nation🇷🇺RussiaindividualCYBER2
- BARROS, Francisco de Fatima FredericoOFAC SDNindividualSDNTK
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.