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 208 of 504
- VASQUEZ VALENCIA, Natalia AndreaOFAC SDN🇨🇴ColombiaindividualSDNT
- CASA APOLLOOFAC SDN🇵🇾ParaguayEntitySDGT
- BAJAGIC, ZvonkoOFAC SDNindividualBALKANS
- AL-AHDAL, Mohammad Hamdi Mohammad SadiqOFAC SDN🇾🇪YemenindividualSDGT
- LIBERATION TIGERS OF TAMIL EELAMOFAC SDNEntityFTO] [SDGT
- TREID-INVEST, OOOOFAC SDNCovered Nation🇷🇺RussiaEntityCYBER2
- OPTIMA, OOOOFAC SDNCovered Nation🇷🇺RussiaEntityCYBER2
- PUSHKOV, Alexei KonstantinovichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13661] [RUSSIA-EO14024
- MANIDIS, GeorgiosOFAC SDNCovered Nation🇷🇺RussiaindividualCYBER2
- BIZNES-STOLITSA, OOOOFAC SDNCovered Nation🇷🇺RussiaEntityCYBER2
- SKOCH, Andrei VladimirovichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13661] [RUSSIA-EO14024
- JACOME DEL VALLE, Omar AlfredoOFAC SDN🇲🇽MexicoindividualSDNT
- GUSEV, Denis IgorevichOFAC SDNCovered Nation🇷🇺RussiaindividualCYBER2
- TURASHEV, Igor OlegovichOFAC SDNCovered Nation🇷🇺RussiaindividualCYBER2
- KOZAK, DmitryOFAC SDNindividualUKRAINE-EO13661
- SLOBODSKOY, Dmitriy AlekseyevichOFAC SDNCovered Nation🇷🇺RussiaindividualCYBER2
- PLOTNITSKIY, AndreyOFAC SDNCovered Nation🇷🇺RussiaindividualCYBER2
- BABAKOV, Alexander MikhailovichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13661] [RUSSIA-EO14024
- LOPEZ OSPINA, Carlos AntonioOFAC SDN🇨🇴ColombiaindividualSDNT
- BARAKAT, Assad AhmadOFAC SDN🇧🇷BrazilindividualSDGT
- TUCHKOV, Ivan DmitriyevichOFAC SDNCovered Nation🇷🇺RussiaindividualCYBER2
- YAKUBETS, Artem ViktorovichOFAC SDNCovered Nation🇷🇺RussiaindividualCYBER2
- DJOTODIA, MichelOFAC SDN🏳BeninindividualCAR
- SMIRNOV, Dmitriy KonstantinovichOFAC SDNCovered Nation🇷🇺RussiaindividualCYBER2
- EVIL CORPOFAC SDNCovered Nation🇷🇺RussiaEntityCYBER2
- ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGOOFAC SDN🏳Congo, Democratic Republic of theEntityFTO] [SDGT] [DRCONGO
- KATA'IB HIZBALLAHOFAC SDN🇮🇶IraqEntityFTO] [SDGT] [IRAQ3
- YAKUBETS, Maksim ViktorovichOFAC SDNCovered Nation🇷🇺RussiaindividualCYBER2
- BICENTENARIO VIIOFAC SDNvesselVENEZUELA-EO13850
- SECHIN, Igor IvanovichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13661] [RUSSIA-EO14024
- BICENTENARIO IIIOFAC SDNvesselVENEZUELA-EO13850
- BICENTENARIO XVOFAC SDNvesselVENEZUELA-EO13850
- NARYSHKIN, Sergey YevgenyevichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13661] [RUSSIA-EO14024
- AL-MUHANDIS, Abu MahdiOFAC SDNCovered Nation🇮🇷IranindividualIRAQ3
- AL-TURKI, Hassan Abdullah HersiOFAC SDNindividualSDGT
- ADEMI, XhevatOFAC SDNindividualBALKANS
- BICENTENARIO IOFAC SDNvesselVENEZUELA-EO13850
- DESPINA ANDRIANNAOFAC SDNvesselVENEZUELA-EO13850
- IVANOV, Victor PetrovichOFAC SDNindividualUKRAINE-EO13661
- BICENTENARIO VIIIOFAC SDNvesselVENEZUELA-EO13850
- PROPER IN MANAGEMENT INCORPORATEDOFAC SDN🇬🇷GreeceEntityVENEZUELA-EO13850
- GROMOV, Alexei AlexeyevichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13661] [ELECTION-EO13848
- CHEEMA, AzamOFAC SDN🇵🇰PakistanindividualSDGT
- BICENTENARIO XOFAC SDNvesselVENEZUELA-EO13850
- BALLITO BAY SHIPPING INCORPORATEDOFAC SDN🏳LiberiaEntityVENEZUELA-EO13850
- SCHIAVONE, VincenzoOFAC SDNindividualTCO
- GARDENIAOFAC SDNvesselVENEZUELA-EO13850
- AMAPOLA 1OFAC SDNvesselVENEZUELA-EO13850
- IVANOV, Sergei BorisovichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13661] [RUSSIA-EO14024
- ALVI, Mohammad Masood AzharOFAC SDN🇵🇰PakistanindividualSDGT
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.