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 214 of 381
- MOUSA, Mohammad Sadegh HeidariOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IRGC] [IFSR
- MOHAMMADI, Mohammad RezaOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- SALEHNEJAD, AbulfazlOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- VAKHROMEYEV, Ivan VasilyevichOFAC SDNCovered Nation🇷🇺RussiaindividualCYBER2
- AMIR KABIR PETROCHEMICAL COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13846
- SIMORGH PETROCHEMICAL COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13846
- ASIA FUEL PTE. LTD.OFAC SDN🇸🇬SingaporeEntityIRAN-EO13846
- SENSE SHIPPING AND TRADING SDN. BHD.OFAC SDN🇲🇾MalaysiaEntityIRAN-EO13846
- UNICIOUS ENERGY PTE. LTD.OFAC SDN🇸🇬SingaporeEntityIRAN-EO13846
- KOVALEV, Vitaly NikolayevichOFAC SDNCovered Nation🇷🇺RussiaindividualCYBER2
- LALEH PETROCHEMICAL COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13846
- MARUN TADBIR TINA COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13846
- MARUN SEPEHR OFOGH COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13846
- MARUN SUPPLEMENTAL INDUSTRIES COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-EO13846
- OGAZON SEDANO, Mario EstebanOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- URBANIZACION, INMOBILIARIA Y CONSTRUCCION DE OBRAS, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- TAIWAN PRINCE REAL ESTATE INVESTMENT CO. LTD.OFAC SDN🇹🇼TaiwanEntityTCO
- CONFIDERI PTE LTDOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- SAVELOV, Marat MaratovichOFAC SDN🇦🇹AustriaindividualRUSSIA-EO14024
- RAYKES, Olga BorisovnaOFAC SDN🇮🇱IsraelindividualRUSSIA-EO14024
- VEND ORE GMBHOFAC SDN🇦🇹AustriaEntityRUSSIA-EO14024
- IC VELES CAPITAL LLCOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LAURENOFAC SDNvesselIRAN-EO13846
- VELES AKTIV OOOOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- VELES MANAGEMENT LTDOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LIMITED LIABILITY COMPANY VELES TRUSTOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- GNEDOVSKII, Aleksei DmitrievichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- MALINOV, Nikolay SimeonovOFAC SDN🇧🇬BulgariaindividualGLOMAG
- LIMITED LIABILITY COMPANY AFORRA MANAGEMENTOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- UDODOV, Aleksandr YevgenyevichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- LIMITED LIABILITY COMPANY AFORRA DEVELOPMENTOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- KURBANOV, NurmuradOFAC SDN🇨🇾CyprusindividualBELARUS-EO14038
- STELLA LEONE LIMITEDOFAC SDN🇨🇾CyprusEntityBELARUS-EO14038
- INTER TRADE 2021 EOODOFAC SDN🇧🇬BulgariaEntityGLOMAG
- MS KONSULT 2016 EOODOFAC SDN🇧🇬BulgariaEntityGLOMAG
- HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATIONOFAC SDN🇲🇽MexicoEntityTCO
- RUSSOPHILES NATIONAL MOVEMENTOFAC SDN🇧🇬BulgariaEntityGLOMAG
- HOTELERA LOPEZ MATEOS S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityTCO
- RUSSOPHILES FOR THE REVIVAL OF THE FATHERLAND POLITICAL PARTYOFAC SDN🇧🇬BulgariaEntityGLOMAG
- PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANKOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- GORANOV, Vladislav IvanovOFAC SDN🇧🇬BulgariaindividualGLOMAG
- BANK ZENIT PUBLIC JOINT STOCK COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- OOO ZENIT FINANCEOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- TRILEMMA CONSULTING LTD EOODOFAC SDN🇧🇬BulgariaEntityGLOMAG
- OOO ZENIT LEASINGOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- OOO ZENIT FACTORING MSPOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- OVCHAROV, Rumen StoyanovOFAC SDN🇧🇬BulgariaindividualGLOMAG
- LIMITED LIABILITY COMPANY AFORRA ENGINEERINGOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- NIKOLOV, Aleksandar HristovOFAC SDN🇧🇬BulgariaindividualGLOMAG
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.