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 254 of 381
- LIMITED LIABILITY COMPANY KALININGRAD BALTTRANSOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LIMITED LIABILITY COMPANY POZITIVINFOOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- MILSKAIA, Elena IgorevnaOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- ZAKRIEV, Salman SoipovichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- LIMITED LIABILITY COMPANY PROSPEKTOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LIMITED LIABILITY COMPANY MACHINE BUILDING ASSOCIATION PRESSMASHOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LLC TSENTRTEKHKHIMMASHOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- OGURYAEV, Dmitriy AleksandrovichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- ZAKRIEV, Yakub SalmanovichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- LIMITED LIABILITY COMPANY RASSVETOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LLC A INVESTOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LIMITED LIABILITY COMPANY NEW TECHNOLOGIESOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- SERKO, Aleksey MikhaylovichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- JOINT STOCK COMPANY NPC SPETSNEFTPRODUKTOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- GERSHANOK, Lev ValentinovichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- KACHANOV, Oleg YurevichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- LIMITED LIABILITY COMPANY STILSOFTOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- TERRA MINAS E INVERSIONES DEL PACIFICO, S.A.P.I. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- LIMITED LIABILITY COMPANY ROSKAPSTROY NOVOROSSIYAOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- AIRCRAFT COMPONENTS LOGISTICS LTDOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- SHAKUTSIN, Aliaksandr VasilevichOFAC SDN🇧🇾BelarusindividualBELARUS-EO14038
- OPEN JOINT STOCK COMPANY AMKODOR MANAGEMENT HOLDING COMPANYOFAC SDN🇧🇾BelarusEntityBELARUS-EO14038
- SOLINVEST LTDOFAC SDN🇦🇪United Arab EmiratesEntityRUSSIA-EO14024
- JAHANDUST, MojtabaOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IRGC
- SIGNAL-TEPLOTEKHNIKA OOOOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- DARRAJI, Habib Hasan MughamisOFAC SDNCovered Nation🇮🇷IranindividualSDGT
- AL-BAHADLI, Imad NajiOFAC SDN🇮🇶IraqindividualSDGT
- AL-HUSAYNI, Ja'farOFAC SDN🇮🇶IraqindividualSDGT
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVESTOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- ALVARADO RUBIO, Teresa De JesusOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- FOUBERT CADENA, Manuel AlejandroOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- DEL VILLAR CONTRERAS, GabrielaOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- CHOE, Song CholOFAC SDN🏳Korea, NorthindividualDPRK4
- IM, Song SunOFAC SDN🏳Korea, NorthindividualDPRK4
- JANG, Myong CholOFAC SDNCovered Nation🇨🇳ChinaindividualDPRK4
- YAGHMOUR, Jihad Muhammad ShakerOFAC SDN🇹🇷TurkeyindividualSDGT
- KHAMIS, Reda AliOFAC SDN🇱🇧LebanonindividualSDGT
- ABU SHARIF, NasserOFAC SDNCovered Nation🇮🇷IranindividualSDGT
- NABIL CHOUMAN & COOFAC SDN🇱🇧LebanonEntitySDGT
- CHOUMAN, Nabil Khaled HalilOFAC SDN🇱🇧LebanonindividualSDGT
- CHOUMAN, KhaledOFAC SDN🇱🇧LebanonindividualSDGT
- AL-AJOURI, AkramOFAC SDN🇸🇾SyriaindividualSDGT
- MUHJAT ALQUDS FOUNDATIONOFAC SDN🏳Region: GazaEntitySDGT
- AXIS SALE & MAINTENANCE BUILDINGS, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- CONDOS & VACATIONS BUILDINGS SALE & MAINTENANCE, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- INTERNATIONAL REALTY & MAINTENANCE, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- REAL ESTATES & HOLIDAY CITIES, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- ASSIS REALTY AND VACATION CLUB, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- COMERCIALIZADORA DE SERVICIOS TURISTICOS DE VALLARTA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- GRUPO EMPRESARIAL EPTA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.