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 322 of 381
- HAMIEH, KhaldounOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- SHREYA LIFE SCIENCES PRIVATE LIMITEDOFAC SDN🇮🇳IndiaEntityRUSSIA-EO14024
- XIAMEN LIMBACH AIRCRAFT ENGINE CO., LTD.OFAC SDNCovered Nation🇨🇳ChinaEntityRUSSIA-EO14024
- SAAD SAZEH FARAZ SHARIFOFAC SDNCovered Nation🇮🇷IranEntityIRAN-CON-ARMS-EO
- CHEKAD SANAT FARAZ ASIAOFAC SDNCovered Nation🇮🇷IranEntityIRAN-CON-ARMS-EO
- MOTIONAVIGATIONS LIMITEDOFAC SDN🏳Marshall IslandsEntitySDGT
- INDO GULF SHIP MANAGEMENT LLCOFAC SDN🇦🇪United Arab EmiratesEntitySDGT
- WARIKOO RATTANLAL, Rahul RattanlalOFAC SDN🇦🇪United Arab EmiratesindividualSDGT
- KEOT, Dipankar MohanOFAC SDN🇮🇳IndiaindividualSDGT
- DURRANI, Wahid UllahOFAC SDN🇵🇰PakistanindividualSDGT
- BARKHORDAR, AliOFAC SDNCovered Nation🇮🇷IranindividualSDGT
- CHANGTAI SHIPPING LIMITEDOFAC SDN🏳Marshall IslandsEntitySDGT
- SKRIABIN, YevhenOFAC SDN🇺🇦UkraineindividualSDGT
- ECO MAX FZEOFAC SDN🇦🇪United Arab EmiratesEntitySDGT
- ECO MAX TRADING FZEOFAC SDN🇦🇪United Arab EmiratesEntitySDGT
- MARBELOFAC SDNvesselSDGT
- LIANAOFAC SDNvesselSDGT
- KUKKIOFAC SDNvesselSDGT
- TROPHYOFAC SDNvesselSDGT
- ONYXOFAC SDNvesselSDGT
- GRATIAOFAC SDNvesselSDGT
- JUVENISOFAC SDNvesselSDGT
- RODRIGUEZ DIAZ, Dilio GuillermoOFAC SDN🇻🇪VenezuelaindividualVENEZUELA
- YURIMAGUAS LTDOFAC SDN🏳Marshall IslandsEntityIRAN-EO13902
- MEIN CHEINOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- KAPOKOFAC SDNvesselSDGT
- VENTRADE DOOOFAC SDN🇷🇸SerbiaEntityRUSSIA-EO14024
- USHKO, Sergei PetrovichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- USHKO, Aleksandr SergeyevichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- SULEIMAN, Mirghani IdrisOFAC SDN🇸🇩SudanindividualSUDAN-EO14098
- KIM, Myong JinOFAC SDNCovered Nation🇨🇳ChinaindividualDPRK
- RI, Chang HoOFAC SDN🏳Korea, NorthindividualDPRK2
- JU, Chang IlOFAC SDN🏳Korea, NorthindividualDPRK2
- KRAYUSHKIN, EvgeniyOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- SLEPOV, Valery MikhaylovichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- INEKO LLCOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- KOKOREV, SergeiOFAC SDN🏳MontenegroindividualRUSSIA-EO14024
- CJSC PERSPECTIVE TECHNOLOGIES AGENCYOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- STRELCHENKO, Alexey AlekseyevichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- JSC TRANSPORT FREIGHT AGENCYOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- JOINT STOCK COMPANY PERSPECTIVE TECHNOLOGIES CENTEROFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- MOSTRELLO COMMERCIAL LTDOFAC SDN🇨🇾CyprusEntityRUSSIA-EO14024
- EUNOMIA LIMITEDOFAC SDN🏳Cayman IslandsEntityIRAN-EO13902
- NIKESTO INVESTMENTS LTDOFAC SDN🏳Virgin Islands, BritishEntityRUSSIA-EO14024
- BEREZIA MANAGEMENT LTDOFAC SDN🏳BelizeEntityRUSSIA-EO14024
- TONILOFAC SDNvesselIRAN-EO13902
- CERES IOFAC SDNvesselIRAN-EO13902
- LIGHTSHIP MANAGEMENT LTDOFAC SDN🇺🇦UkraineEntityIRAN-EO13902
- FIONA IIOFAC SDNvesselIRAN-EO13902
- YURIOFAC SDNvesselIRAN-EO13902
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.