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 310 of 381
- BITZIOS, FelixOFAC SDN🇬🇷GreeceindividualCYBER2
- JA'FARABADI, AliOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IRGC] [IFSR
- KARAOLI, PanagiotaOFAC SDN🇨🇾CyprusindividualCYBER2
- ARTEMIOU, ArtemisOFAC SDN🇨🇾CyprusindividualCYBER2
- ALIADA GROUP, INC.OFAC SDN🏳Virgin Islands, BritishEntityCYBER2
- INTEGRITY TECHNOLOGY GROUP, INCORPORATEDOFAC SDNCovered Nation🇨🇳ChinaEntityCYBER2
- AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG REGIONSOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- JALILI, MasoudOFAC SDNCovered Nation🇮🇷IranindividualIRGC] [IFSR] [ELECTION-EO13848
- CASTELLANOS MEZA, RobertoOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- CASTANEDA MEZA, GiovanniOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- CASTANEDA MEZA, Ivan AtzayacatlOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- CASTANEDA MEZA, Juan CarlosOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- RAHIMI HAJJIABADI, Sayyed MehdiOFAC SDNCovered Nation🇮🇷IranindividualELECTION-EO13848
- AMAD BEHINEH SAZ ENGINEERING COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IRGC] [IFSR
- TALIEH SABZ JEHAN GROUP COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IRGC] [IFSR
- SANJESH GOSTAR DANA ENGINEERING AND QUALITY CONTROL INSPECTION COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IRGC] [IFSR
- MAHDAVIAN, AliOFAC SDNCovered Nation🇮🇷IranindividualELECTION-EO13848
- SADEGHI, FatemehOFAC SDNCovered Nation🇮🇷IranindividualELECTION-EO13848
- YAZDI, ElahehOFAC SDNCovered Nation🇮🇷IranindividualELECTION-EO13848
- ABDOLRAHIMI, Mohammad HoseinOFAC SDNCovered Nation🇮🇷IranindividualELECTION-EO13848
- ASKARIZADEH, RahmatollahOFAC SDNCovered Nation🇮🇷IranindividualELECTION-EO13848
- BARAKALLAH, Abdel Rahman Joma'aOFAC SDN🇸🇩SudanindividualSUDAN-EO14098
- GARASHCHENKO, Aleksey AlekseyevichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- YERMOSHKINA, Anastasiya IgorevnaOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- NEZHENTSEV, Aleksandr VitalyevichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- SIMONYAN, Margarita SimonovnaOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- BRODSKAIA, Elizaveta YuryevnaOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- KIYASHKO, Andrey VladimirovichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- ANISIMOV, Anton SergeevichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- AFANASYEVA, Elena MikhaylovnaOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- KALASHNIKOV, Konstantin SergeyevichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- BORIS KUSTODIEVOFAC SDNvesselRUSSIA-EO14024
- PORT OLYA-4OFAC SDNvesselRUSSIA-EO14024
- PORT OLYA-3OFAC SDNvesselRUSSIA-EO14024
- KOMPOZITOR RAKHMANINOVOFAC SDNvesselRUSSIA-EO14024
- LY, Yong PhatOFAC SDN🇹🇭ThailandindividualGLOMAG
- EFTEKHARI, Sayyed Hosein Majid MusaviOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IRGC] [IFSR
- VAFA WHOLESALE LTDOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- VAFAOFAC SDNvesselRUSSIA-EO14024
- VAFA-1OFAC SDNvesselRUSSIA-EO14024
- SEA RIVER SERVICE LIMITED LIABILITY COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- OMSKIY-103OFAC SDNvesselRUSSIA-EO14024
- OMSKIY-119OFAC SDNvesselRUSSIA-EO14024
- ZAKAMSKOFAC SDNvesselRUSSIA-EO14024
- KATEBI, RuhollahOFAC SDNCovered Nation🇷🇺RussiaindividualNPWMD] [IFSR
- BAHRAMI, EbrahimOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- MARQUEZ CORDERO, Fanny BeatrizOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- KOH KONG RESORTOFAC SDN🇰🇭CambodiaEntityGLOMAG
- DUENEZ REYES, Luis ErnestoOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- NIKULIN, Dmitry YuryevichOFAC SDNCovered Nation🇷🇺RussiaindividualDPRK3] [RUSSIA-EO14024
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.