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 233 of 381
- RA-85155OFAC SDNaircraftRUSSIA-EO14024
- BALWI, Muhammad Ma'rufOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- RA-78830OFAC SDNaircraftRUSSIA-EO14024
- RA-85360OFAC SDNaircraftRUSSIA-EO14024
- RA-78840OFAC SDNaircraftRUSSIA-EO14024
- RA-85426OFAC SDNaircraftRUSSIA-EO14024
- RA-78847OFAC SDNaircraftRUSSIA-EO14024
- RA-85446OFAC SDNaircraftRUSSIA-EO14024
- FIGUEROA BENITEZ, Jorge HumbertoOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- RA-78850OFAC SDNaircraftRUSSIA-EO14024
- RA-85534OFAC SDNaircraftRUSSIA-EO14024
- RA-85554OFAC SDNaircraftRUSSIA-EO14024
- RA-85555OFAC SDNaircraftRUSSIA-EO14024
- HANLEY LIMITEDOFAC SDN🏳Man, Isle ofEntityRUSSIA-EO14024
- FAZLEEVA, Leyla RinatovnaOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- VOSTOKOV, Aleksei AleksandrovichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- LIMITED LIABILITY COMPANY VOSKHOD MANAGEMENT COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- CLOSED JOINT STOCK COMPANY TEKHKRIMOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- SARKISOV, Ruslan EduardovichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- LIMITED LIABILITY COMPANY VOSKHOD DIGITALOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- SADYKOV, Rinat NailyevichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- MISHONOVA, Kseniya VladimirovnaOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- GRIGORIY MIKHEYEVOFAC SDNvesselRUSSIA-EO14024
- A.E. NUDELMAN PRECISION ENGINEERING DESIGN BUREAU JOINT STOCK COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- ABRAMCHENKO, Viktoriya ValeriyevnaOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- LEVITIN, Igor YevgenyevichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- SHALKOV, Dmitriy VladislavovichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- TORGOVYI DOM PROMELECTRONIKA OOOOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LIMITED LIABILITY COMPANY ALTERNATIVAOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- POLIN, Vladimir AnatolevichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- GRACHEV, Pavel SergeyevichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- LIMITED LIABILITY COMPANY GLOBALVOENTREYDING LTDOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- KESAEV, Igor AlbertovichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- LIMITED LIABILITY COMPANY MERKURIY SERVISEZOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LIMITED LIABILITY COMPANY FEMILI OFISOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- PRINCE PLAZA INVESTMENT CO. LTD.OFAC SDN🇰🇭CambodiaEntityTCO
- LIMITED LIABILITY COMPANY FO-MENEDZHMENTOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LIMITED LIABILITY COMPANY IKSORAOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LIMITED LIABILITY COMPANY IK-MENEDZHMENTOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LIMITED LIABILITY COMPANY TRAST KONGOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LIMITED LIABILITY COMPANY SANATORIY IM. M.V.FRUNZEOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- ZHIDKOV, Andrey AleksandrovichOFAC SDN🇺🇦UkraineindividualRUSSIA-EO14024
- OPEN JOINT STOCK COMPANY SAMUSSKIY SUDOSTROITELNO SUDOREMONTNIY ZAVODOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LIMITED LIABILITY COMPANY RN BASHNIPINEFTOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- JOINT STOCK COMPANY INKOMNEFTOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- FEDERAL STATE UNITARY ENTERPRISE HYDROGRAPHIC COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- IVAN KIREEVOFAC SDNvesselRUSSIA-EO14024
- ALEKSEY MARYSHEVOFAC SDNvesselRUSSIA-EO14024
- JOINT STOCK COMPANY 53 ARSENALOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- JOINT STOCK COMPANY 60 ARSENALOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.