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 220 of 381
- LIMITED LIABILITY COMPANY OSNOVA LABOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LIMITED LIABILITY COMPANY MALVIN SYSTEMSOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LIMITED LIABILITY COMPANY MFI SOFTOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LIMITED LIABILITY COMPANY TEKHARGOSOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- POLA ANASTASIAOFAC SDNvesselRUSSIA-EO14024
- LIMITED LIABILITY COMPANY BASTIONOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LIMITED LIABILITY COMPANY ADM SYSTEMSOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LIMITED LIABILITY COMPANY GARDA TECHNOLOGIESOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION COMPANY TEKHINKOMOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- HANGZHOU FUYANG KOTO MACHINERY CO., LTDOFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- KNS GROUP OOOOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- JSC SCIENTIFIC AND PRODUCTION COMPANY KRYPTONITOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY CO., LTDOFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- S&C TRADE PTY CO., LTDOFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- YUAN, Yun XiaOFAC SDNCovered Nation🇨🇳ChinaindividualNPWMD] [IFSR
- POLA PELAGIAOFAC SDNvesselRUSSIA-EO14024
- ALEKSANDR SOKOLOVOFAC SDNvesselRUSSIA-EO14024
- SHENZHEN CASPRO TECHNOLOGY CO., LTDOFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- POLA MARIAOFAC SDNvesselRUSSIA-EO14024
- POLA YAROSLAVAOFAC SDNvesselRUSSIA-EO14024
- RAVEN INTERNATIONAL TRADE LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- POLA VARVARAOFAC SDNvesselRUSSIA-EO14024
- POLA AGATAOFAC SDNvesselRUSSIA-EO14024
- POLA ALEXIAOFAC SDNvesselRUSSIA-EO14024
- POLA MARINAOFAC SDNvesselRUSSIA-EO14024
- AVERYANOV, Yuriy TimofeyevichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- RAZINKIN, Anatoliy VyacheslavovichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- GLOTREASURE COMPANY LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13846
- SUKHODOLOV, Aleksei BorisovichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- PARDO ESPINO, EduardoOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- BESTHINGS, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- PRODUZIONI PECA, S. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- SERVICIOS ADMINISTRATIVOS DANTWOO, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- SOCIEDAD SPA PENINSULA, S. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- TARDENCILLA RODRIGUEZ, Nadia CamilaOFAC SDN🇳🇮NicaraguaindividualNICARAGUA
- RODRIGUEZ MEJIA, Ernesto LeonelOFAC SDN🇳🇮NicaraguaindividualNICARAGUA
- SVIRIDENKO, Oleg MikhailovichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- KOZLOV, Ilya PavlovichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- MISHCHENKO, Diana IgorevnaOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- LATT, Tun MinOFAC SDN🏳BurmaindividualBURMA-EO14014
- SOE, Win MinOFAC SDN🏳BurmaindividualBURMA-EO14014
- STAR SAPPHIRE GROUP PTE. LTD.OFAC SDN🇸🇬SingaporeEntityBURMA-EO14014
- STAR SAPPHIRE TRADING COMPANY LIMITEDOFAC SDN🏳BurmaEntityBURMA-EO14014
- AMIRI, MahdiOFAC SDNCovered Nation🇮🇷IranindividualIRAN-EO13846
- NAJI PAS COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-HR
- ASGHARIAN, RezaOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- NAJI PARS AMIN INSTITUTEOFAC SDNCovered Nation🇮🇷IranEntityIRAN-HR
- ABDOLLAHINEJAD, BahramOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- ENTEBAGH GOSTAR SEPEHR COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-HR
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.