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 226 of 381
- STATE BUDGETARY EDUCATIONAL INSTITUTION OF ADDITIONAL EDUCATION OF THE REPUBLIC OF CRIMEA CRIMEA PATRIOT CENTEROFAC SDN🇺🇦UkraineEntityRUSSIA-EO14024
- ALPHA HERMESOFAC SDNvesselRUSSIA-EO14024
- MOSSALEM, AliOFAC SDN🇱🇧LebanonindividualSDGT
- VYACHESLAV ARSHINOVOFAC SDNvesselRUSSIA-EO14024
- BASHKIROV, Aleksei VladimirovichOFAC SDN🇨🇾CyprusindividualRUSSIA-EO14024
- NAGARAJAN, SundarOFAC SDN🇬🇧United KingdomindividualSDGT
- ALEXANDR DEEVOFAC SDNvesselRUSSIA-EO14024
- LIMITED LIABILITY COMPANY NOVELCO GLOBAL FORWARDINGOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- WCP MANAGEMENT COMPANY LTDOFAC SDN🇦🇪United Arab EmiratesEntityRUSSIA-EO14024
- NIKOLAY ANISHCHENKOVOFAC SDNvesselRUSSIA-EO14024
- LIMITED LIABILITY COMPANY NDNOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LIMITED LIABILITY COMPANY TRANSLINEINVESTOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- OSSEIRAN, AliOFAC SDN🇦🇪United Arab EmiratesindividualSDGT
- SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANYOFAC SDN🇹🇷TurkeyEntityRUSSIA-EO14024
- HEADEY INVESTMENTS LIMITEDOFAC SDN🇨🇾CyprusEntityRUSSIA-EO14024
- ALARAOFAC SDNvesselRUSSIA-EO14024
- WALDAU INVESTMENTS LIMITEDOFAC SDN🇨🇾CyprusEntityRUSSIA-EO14024
- IPSALAOFAC SDNvesselRUSSIA-EO14024
- ALAYNE INVESTMENTS LIMITEDOFAC SDN🇨🇾CyprusEntityRUSSIA-EO14024
- FRANCISCO, Maricel FacturaOFAC SDN🇦🇪United Arab EmiratesindividualSDGT
- IRONHILL HOLDINGS LIMITEDOFAC SDN🇨🇾CyprusEntityRUSSIA-EO14024
- ULAOFAC SDNvesselRUSSIA-EO14024
- MASTERSKILL INVESTMENTS LIMITEDOFAC SDN🇨🇾CyprusEntityRUSSIA-EO14024
- SAAD, Fadi AbbasOFAC SDN🇱🇧LebanonindividualSDGT
- G AND S DIAMOND FZEOFAC SDN🇦🇪United Arab EmiratesEntitySDGT
- IDIAMS DMCCOFAC SDN🇦🇪United Arab EmiratesEntitySDGT
- YURI BABAEVOFAC SDNvesselRUSSIA-EO14024
- WEHBE, MohamadOFAC SDN🇿🇦South AfricaindividualSDGT
- OXFOCENTO PROPRIETARY LTDOFAC SDN🇿🇦South AfricaEntitySDGT
- DIOTRIX PROPRIETARY LTDOFAC SDN🇿🇦South AfricaEntitySDGT
- GAVIA TRADINGS PTY LTDOFAC SDN🇿🇦South AfricaEntitySDGT
- HIGHRISE PROPERTY INVESTMENTS PTY LTDOFAC SDN🇿🇦South AfricaEntitySDGT
- HS ATLANTICA LIMITEDOFAC SDN🏳LiberiaEntityRUSSIA-EO14024
- THULA UZWE TRADINGOFAC SDN🇿🇦South AfricaEntitySDGT
- ASSOCIATES OF PARTNERS SAL OFF-SHOREOFAC SDN🇱🇧LebanonEntitySDGT
- DEBBIYE 383 SALOFAC SDN🇱🇧LebanonEntitySDGT
- ISMAIL GENERAL TRADINGOFAC SDN🇱🇧LebanonEntitySDGT
- JOUD GENERAL TRADINGOFAC SDN🇱🇧LebanonEntitySDGT
- TIA TRADING 2013 LTD OODOFAC SDN🇧🇬BulgariaEntitySDGT
- LLC ALTRABETAOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- UNITED INVESTMENT GROUP SALOFAC SDN🇱🇧LebanonEntitySDGT
- SADER, FadiOFAC SDNCovered Nation🇨🇳ChinaindividualSDGT
- FADICO H.K. LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntitySDGT
- FADICO S A CCOFAC SDN🇿🇦South AfricaEntitySDGT
- HOUSE OF ART LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntitySDGT
- KHOSHGHADAM, MehdiOFAC SDN🇲🇾MalaysiaindividualNPWMD] [IFSR
- EL RIZ, DaoudOFAC SDN🇫🇷FranceindividualSDGT
- MUSSE, Bashir KhalifOFAC SDN🇦🇪United Arab EmiratesindividualSOMALIA
- NASSER, RimOFAC SDN🇱🇧LebanonindividualSDGT
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.