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.
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19,042 entities matchingPage 224 of 381
- JOINT STOCK COMPANY COMPELOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- MATRIKS ELEKTRONIKAOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LLC TELLUR ELEKTRONIKSOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- SIBELKOM-LOGISTIK OOOOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE GURAMI ELEKTRONIKSOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- TARGET ELECTRONICSOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- INELSO OOOOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- AVESTO OOOOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- PROISTOK OOOOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- MIKROSAN OOOOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- RSV-EKSPERT OOOOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- NUNEZ AGUIRRE, LiborioOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- EFIMOV, Anton AnatolyevichOFAC SDN🇪🇸SpainindividualRUSSIA-EO14024
- ELFARO OUOFAC SDN🇪🇪EstoniaEntityRUSSIA-EO14024
- MIDAS RESSOURCES SARLUOFAC SDN🏳Central African RepublicEntityRUSSIA-EO14024
- FIROV, Alim KhazkhismelovichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- DEXIAS LIMITED LIABILITY COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- FEDOROVSKOE OOOOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- DIAMVILLE SAUOFAC SDN🏳Central African RepublicEntityRUSSIA-EO14024
- YUESEM MARKIROVKA OOOOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LIMITED LIABILITY COMPANY DMOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- INDUSTRIAL RESOURCES GENERAL TRADINGOFAC SDN🇦🇪United Arab EmiratesEntityRUSSIA-EO14024
- UDOKAN COPPER LLCOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- USM CEMENT LLCOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- MEXPACKING SOLUTIONSOFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- MARTINEZ TREVIZO, Mario ErnestoOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- RODRIGUEZ ALMEIDA, Cinthia AdrianaOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- MACIAS TREVIZO, Ernesto AlonsoOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- USM GOLD LIMITED LIABILITY COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LIMITED LIABILITY COMPANY USM TELECOMOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- DIGITAL INVEST LIMITED LIABILITY COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETIOFAC SDN🇹🇷TurkeyEntityRUSSIA-EO14024
- INTERNATIONAL DIGITAL TECHNOLOGY CENTRE LIMITED LIABILITY COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- AF TELECOM HOLDING LIMITED LIABILITY COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- ONEFACTOR LIMITED LIABILITY COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- NEXIGN JOINT STOCK COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- BODEAU, GaryOFAC SDN🏳HaitiindividualGLOMAG
- USM URBAN MINING LIMITED LIABILITY COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- VASSILIADES, Christodoulos GeorgiouOFAC SDN🇨🇾CyprusindividualRUSSIA-EO14024
- CHRISTODOULOS G. VASSILIADES & CO. LLCOFAC SDN🇨🇾CyprusEntityRUSSIA-EO14024
- VASSILIADES & CO UK LIMITEDOFAC SDN🇬🇧United KingdomEntityRUSSIA-EO14024
- VASSILIADES & CO. MALTA LIMITEDOFAC SDN🏳MaltaEntityRUSSIA-EO14024
- IONICS NOMINEES LIMITEDOFAC SDN🇨🇾CyprusEntityRUSSIA-EO14024
- LEDRA NOMINEES LIMITEDOFAC SDN🇨🇾CyprusEntityRUSSIA-EO14024
- LEDRA TRUSTEES LIMITEDOFAC SDN🇨🇾CyprusEntityRUSSIA-EO14024
- LEDRA TRUSTEE SERVICES LIMITEDOFAC SDN🇨🇾CyprusEntityRUSSIA-EO14024
- VASSILIADES, Anna MariaOFAC SDN🇬🇧United KingdomindividualRUSSIA-EO14024
- VASSILIADES, GiorgosOFAC SDN🇬🇧United KingdomindividualRUSSIA-EO14024
- YANG, QiOFAC SDNCovered Nation🇨🇳ChinaindividualILLICIT-DRUGS-EO14059
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.