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:
Country:Severity:Sort:
19,042 entities matchingPage 225 of 381
- RUSATOM OVERSEAS JOINT STOCK COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- KOVROV MECHANICAL PLANT PJSCOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- FEDERAL SCIENTIFIC AND PRODUCTION CENTER MV PROTSENKO START PRODUCTION ASSOCIATION JSCOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- PATRIOT PRIVATE MILITARY COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- KHUSNULLIN, Marat ShakirzyanovichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- LEON RODRIGUEZ, JuvenalOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- PAKERMANOV, Evgeny MarkovichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- CHINA HEAD AEROSPACE TECHNOLOGY COMPANYOFAC SDNCovered Nation🇨🇳ChinaEntityRUSSIA-EO14024
- U-TERRA LLCOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- ZINCUM LLCOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- METALLOINVEST TRADING AGOFAC SDN🇨🇭SwitzerlandEntityRUSSIA-EO14024
- HAMRIYAH STEEL FREE ZONE COMPANYOFAC SDN🇦🇪United Arab EmiratesEntityRUSSIA-EO14024
- AKKERMANN CEMENT CA LIMITED LIABILITY COMPANYOFAC SDN🇺🇿UzbekistanEntityRUSSIA-EO14024
- CITY DEVELOPMENT LIMITED LIABILITY COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- AKHANGARANCEMENT JOINT STOCK COMPANYOFAC SDN🇺🇿UzbekistanEntityRUSSIA-EO14024
- LIMITED LIABILITY COMPANY FORUMOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LIMITED LIABILITY COMPANY LAND TECHNOLOGIESOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- VLADIMIR LATYSHEVOFAC SDNvesselRUSSIA-EO14024
- LIMITED LIABILITY COMPANY NOVOGORSK REAL ESTATEOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- MEGAFON PAOOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- JOINT STOCK COMPANY VLADIMIR PRODUCTION AMALGAMATION TOCHMASHOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- HOLDINGOVAYA KOMPANIYA METALLOINVEST AOOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- MANAGEMENT COMPANY METALLOINVEST LLCOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- MIKHAILOVSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- USM METALLOINVEST LIMITED LIABILITY COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- BALTIYSKOFAC SDNvesselRUSSIA-EO14024
- AVRORA ALTAIROFAC SDNvesselRUSSIA-EO14024
- AKKERMAN CEMENT OOOOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- AVRORA REGULOFAC SDNvesselRUSSIA-EO14024
- OSKOL ELECTROMETALLURGICAL PLANT AOOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- GENNADY EGOROVOFAC SDNvesselRUSSIA-EO14024
- AHMAD, Firas NazemOFAC SDN🇿🇦South AfricaindividualSDGT
- AHMAD, Hind NazemOFAC SDN🇫🇷FranceindividualSDGT
- BAKER, Rami YaacoubOFAC SDN🇱🇧LebanonindividualSDGT
- DITRIKH, Yevgeniy IvanovichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- BAKER, Rima YaacoubOFAC SDN🇱🇧LebanonindividualSDGT
- HIJAZI, Mohamad HusseinOFAC SDN🇦🇪United Arab EmiratesindividualSDGT
- ISMAIL, Mohamad HassanOFAC SDN🇧🇬BulgariaindividualSDGT
- ARTVIN MARITIME AND TRADE LIMITED COMPANYOFAC SDN🇹🇷TurkeyEntityRUSSIA-EO14024
- SALDA MANAGEMENT MARITIME AND TRADE LIMITED COMPANYOFAC SDN🇹🇷TurkeyEntityRUSSIA-EO14024
- AVRORA SIRIUSOFAC SDNvesselRUSSIA-EO14024
- NAVIS 6OFAC SDNvesselRUSSIA-EO14024
- PETROTRANS 5902OFAC SDNvesselRUSSIA-EO14024
- LIMITED LIABILITY COMPANY NOVELCOOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- VICTOR ANDRYUKHINOFAC SDNvesselRUSSIA-EO14024
- ALL RUSSIAN CHILDREN AND YOUTH MILITARY PATRIOTIC PUBLIC MOVEMENT YOUTH ARMYOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LEONID PESTRIKOVOFAC SDNvesselRUSSIA-EO14024
- GRIGORIEV, Grigoriy IgorevichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- NIKOLAI LEONOVOFAC SDNvesselRUSSIA-EO14024
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.