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 210 of 504
- MULAVI, Ali ShamsOFAC SDN🇹🇷TurkeyindividualSDGT] [IFSR
- ROTENBERG, Boris RomanovichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13661] [RUSSIA-EO14024
- BANCO PRODEM S.A.OFAC SDN🇧🇴BoliviaEntityVENEZUELA-EO13850
- BANCO DE VENEZUELA SA BANCO UNIVERSALOFAC SDN🇻🇪VenezuelaEntityVENEZUELA-EO13850
- MIRONOV, Sergey MikhailovichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13661] [RUSSIA-EO14024
- KHORASAN METALLURGY INDUSTRIESOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.OFAC SDN🇻🇪VenezuelaEntityVENEZUELA-EO13850
- BANCO BANDES URUGUAY S.A.OFAC SDN🇺🇾UruguayEntityVENEZUELA-EO13850
- ROTENBERG, Arkady RomanovichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13661] [RUSSIA-EO14024
- BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELAOFAC SDN🇻🇪VenezuelaEntityVENEZUELA-EO13850
- LA FLORIDA INVESTMENTS GROUP LLCOFAC SDN🇺🇸United StatesEntitySDNTK
- PEREZ OCAMPO, SantiagoOFAC SDN🇨🇴ColombiaindividualSDNTK
- AGROESPINAL S.A.OFAC SDN🇨🇴ColombiaEntitySDNT
- AL-HARAMAIN : ALBANIA BRANCHOFAC SDN🇦🇱AlbaniaEntitySDGT
- SMILEPAYMENTS, LLCOFAC SDN🇺🇸United StatesEntitySDNTK
- SMILEWALLET, LLCOFAC SDN🇺🇸United StatesEntitySDNTK
- ZHELEZNYAK, Sergei VladimirovichOFAC SDNindividualUKRAINE-EO13661
- HAGHIGHIAN, Mohammad HosseinOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- MASOUMIAN, MehdiOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- YAKUNIN, Vladimir IvanovichOFAC SDNindividualUKRAINE-EO13661
- SINALOA CARTELOFAC SDN🇲🇽MexicoEntitySDNTK] [FTO] [SDGT] [ILLICIT-DRUGS-EO14059
- PARADISE MEDICAL PIONEERS COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- KIMIYA PAKHSH SHARGHOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- TIMCHENKO, Gennady NikolayevichOFAC SDN🇨🇭SwitzerlandindividualUKRAINE-EO13661] [RUSSIA-EO14024
- BARMI, Ruhollah GhaderiOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- SAFARI, Mohammad JavadOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- DZHABAROV, Vladimir MikhailovichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13661] [RUSSIA-EO14024
- LA FAMILIA MICHOACANAOFAC SDN🇲🇽MexicoEntitySDNTK] [ILLICIT-DRUGS-EO14059
- AL-HARAMAIN : AFGHANISTAN BRANCHOFAC SDN🇦🇫AfghanistanEntitySDGT
- AL-AQSA FOUNDATIONOFAC SDN🇸🇪SwedenEntitySDGT
- JAM'YAH TA'AWUN AL-ISLAMIAOFAC SDN🇦🇫AfghanistanEntitySDGT
- KURDISTAN WORKERS' PARTYOFAC SDNEntitySDNTK] [FTO] [SDGT
- PRENSA LATINA CANADA LTD.OFAC SDN🇨🇦CanadaEntityCUBA
- BORJI, Sa'idOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- ASGARI, MansurOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- OZEROV, Viktor AlekseevichOFAC SDNindividualUKRAINE-EO13661
- SHAHID AVINI GROUPOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- SHAHID FAKHAR MOGHADDAM GROUPOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- SLUTSKY, Leonid EduardovichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13661] [RUSSIA-EO14024
- CARTEL DEL NORESTEOFAC SDN🇲🇽MexicoEntitySDNTK] [FTO] [SDGT] [TCO] [ILLICIT-DRUGS-EO14059
- HASHEMITABAR, Sayyed AsgharOFAC SDNindividualNPWMD] [IFSR
- SHAHID CHAMRAN GROUPOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- MIZULINA, Yelena BorisovnaOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13661] [RUSSIA-EO14024
- ETA'ATI, Gholam RezaOFAC SDNindividualNPWMD] [IFSR
- SHAFA'I, MohsenOFAC SDNindividualNPWMD] [IFSR
- MATVIYENKO, Valentina IvanovnaOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13661] [RUSSIA-EO14024
- EMPRESA EDITORA CONTINENTE PRESS S.A.OFAC SDN🇵🇪PeruEntitySDNTK
- INTERNATIONAL PACIFIC TRADING, INC.OFAC SDN🇺🇸United StatesEntitySDNTK
- ATTARAN, Mohammad Mahdi Da'emiOFAC SDNindividualNPWMD] [IFSR
- PUYA ELECTRO SAMAN NIRUOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.