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 324 of 381
- LIMITED LIABILITY COMPANY DEPOSITARY AND CORPORATE TECHNOLOGIESOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- JSC DRAGAOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- EVROAZIATSKII REGISTRATOROFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- JUMBO HIGH LIMITEDOFAC SDN🇰🇭CambodiaEntityTCO
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO PERVYI SPETSIALIZIROVANNYI DEPOZITARIIOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- JOINT STOCK COMPANY INDUSTRIA REESTROFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- AO SPETSIALIZIROVANNYI DEPOZITARII INFINITUMOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- JOINT STOCK COMPANY REGISTRATOR INTRACOOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI REGISTRATOR KOMPASOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- KORPORATIVNAYA REGISTRATORSKAYA KOMPANIYAOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- REGISTRATOR KRTSOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- MOSKOVSKII FONDOVYI TSENTROFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- AKTSIONERNOE OBSHCHESTVO MEZHREGIONALNYI REGISTRATORSKII TSENTROFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- JSC NOVIY REGISTRATOROFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- NATIONAL CUSTODIAL COMPANY STOCK CLOSED CORPORATIONOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- AKTSIONERNOE OBSHCHESTVO NEZAVISIMAYA REGISTRATORSKAYA KOMPANIYA R.O.S.T.OFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SPETSIALIZIROVANNAYA FINANSOVAYA KOMPANIYAOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- ONYXOFAC SDNvesselRUSSIA-EO14024
- TNK TRADING LIMITEDOFAC SDN🇳🇿New ZealandEntityILLICIT-DRUGS-EO14059
- KOROVIN, Valery MikhaylovichOFAC SDNCovered Nation🇷🇺RussiaindividualELECTION-EO13848] [RUSSIA-EO14024
- OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU OBORONREGISTROFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- CENTROCREDIT BANKOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- OOO PARTNEROFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- AKTSIONERNOE OBSHCHESTVO PROFESSIONALNYI REGISTRATSIONNYI TSENTROFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- NOBLE TITLE LIMITEDOFAC SDN🇰🇭CambodiaEntityTCO
- JOINT STOCK COMPANY RDC PARITETOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- FORA BANK JOINT STOCK COMMERCIAL BANKOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- AO REESTROFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- COMMERCIAL BANK KREMLYOVSKIYOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- OOO REESTR RNOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- AKTSIONERNOE OBSHCHESTVO REGISTRATOR KAPITALOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- OOO REGISTRATOR GARANTOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- NEW MOSCOW BANKOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- SPETSIALIZIROVANNYI REGISTRATOR REKOMOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- AKTSIONERNOE OBSHCHESTVO AGENTSTVO REGIONALNYI NEZAVISIMYI REGISTRATOROFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- PUBLIC JOINT STOCK COMPANY BANK SINARAOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- JSC RT REGISTRAROFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LIMITED LIABILITY COMPANY SPECIAL DEPOSITORY PARTNEROFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- SUZAN GENERAL TRADING PVT LTDOFAC SDN🇿🇼ZimbabweEntityGLOMAG
- LIMITED LIABILITY COMPANY SPECIALIZED DEPOSITORY COMPANY GARANTOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- JSC SERVICE REESTROFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- JOINT STOCK COMPANY REGISTRY SOCIETY STATUSOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- AKTSIONERNOE OBSHCHESTVO SURGUTINVESTNEFTOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- TSENTR UCHETA I REGISTRATSIIOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- AKTSIONERNOE OBSHCHESTVO VEDENIE REESTROV KOMPANIIOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- PATTNI, Kamlesh Mansukhlal DamjiOFAC SDN🇦🇪United Arab EmiratesindividualGLOMAG
- JSC REPUBLICAN SPECIALREGISTRAR YAKUT FUND CENTEROFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- YUZHNO REGIONALNYI REGISTRATOROFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- AKTSIONERNOE OBSHCHESTVO INDEPENDENT SPECIALIZED DEPOSITORYOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- CAPTAIN KOSTICHEVOFAC SDNvesselUKRAINE-EO13662] [RUSSIA-EO14024
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.