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 325 of 381
- KAPITAN GOTSKYOFAC SDNvesselUKRAINE-EO13662] [RUSSIA-EO14024
- KIRILL LAVROVOFAC SDNvesselUKRAINE-EO13662] [RUSSIA-EO14024
- KHUDAIBERGANOVA, YulduzOFAC SDN🇺🇿UzbekistanindividualGLOMAG
- MIKHAIL LAZAREVOFAC SDNvesselUKRAINE-EO13662] [RUSSIA-EO14024
- MIKHAIL ULYANOVOFAC SDNvesselUKRAINE-EO13662] [RUSSIA-EO14024
- NIKOLAY ZADORNOVOFAC SDNvesselUKRAINE-EO13662] [RUSSIA-EO14024
- OKEANSKY PROSPECTOFAC SDNvesselUKRAINE-EO13662] [RUSSIA-EO14024
- PATHFINDEROFAC SDNvesselUKRAINE-EO13662] [RUSSIA-EO14024
- PAVEL CHERNYSHOFAC SDNvesselUKRAINE-EO13662] [RUSSIA-EO14024
- VAYA, Mukesh MansukhlalOFAC SDN🇦🇪United Arab EmiratesindividualGLOMAG
- SIRIUSOFAC SDNvesselUKRAINE-EO13662] [RUSSIA-EO14024
- SHTURMAN ALBANOVOFAC SDNvesselUKRAINE-EO13662] [RUSSIA-EO14024
- SHTURMAN OVTSYNOFAC SDNvesselUKRAINE-EO13662] [RUSSIA-EO14024
- SHTURMAN MALYGINOFAC SDNvesselUKRAINE-EO13662] [RUSSIA-EO14024
- TIMOFEY GUZHENKOOFAC SDNvesselUKRAINE-EO13662] [RUSSIA-EO14024
- VASILY DINKOVOFAC SDNvesselUKRAINE-EO13662] [RUSSIA-EO14024
- SOOD, RahulOFAC SDN🇰🇪KenyaindividualGLOMAG
- VICTOR KONETSKYOFAC SDNvesselUKRAINE-EO13662] [RUSSIA-EO14024
- VIKTOR TITOVOFAC SDNvesselUKRAINE-EO13662] [RUSSIA-EO14024
- ZALIV AMERIKAOFAC SDNvesselUKRAINE-EO13662] [RUSSIA-EO14024
- ZALIV BAIKALOFAC SDNvesselUKRAINE-EO13662] [RUSSIA-EO14024
- ZALIV VOSTOKOFAC SDNvesselUKRAINE-EO13662] [RUSSIA-EO14024
- SUNOR ILLCOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- PATTNI, Mishaal HiteshOFAC SDN🇦🇪United Arab EmiratesindividualGLOMAG
- BORAYOFAC SDNvesselUKRAINE-EO13662] [RUSSIA-EO14024
- SANAR 7OFAC SDNvesselUKRAINE-EO13662] [RUSSIA-EO14024
- SANAR 8OFAC SDNvesselUKRAINE-EO13662] [RUSSIA-EO14024
- ARGO TANKER GROUP LLCOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- DIGNITYOFAC SDNvesselUKRAINE-EO13662] [RUSSIA-EO14024
- JOINT STOCK COMPANY OFS TECHNOLOGIESOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- CROSBY, David PaulOFAC SDN🇿🇼ZimbabweindividualGLOMAG
- RPK NORD LIMITED LIABILITY COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- LK VOLGA LIMITED LIABILITY COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- AKTSIONERNOE OBSHCHESTVO SAMOTLORNEFTEPROMKHIMOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- UMBAOFAC SDNvesselUKRAINE-EO13662] [RUSSIA-EO14024
- ENERGY OF OIL AND GAS SERVICE LLCOFAC SDNCovered NationNuclear Components🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- KOLAOFAC SDNvesselUKRAINE-EO13662] [RUSSIA-EO14024
- AKTSIONERNOE OBSHCHESTVO UPRAVLENIE PO POVYSHENIYU NEFTEOTDACHI PLASTOV I KAPITALNOMU REMONTU SKVAZHINOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- BUKOFAC SDNvesselUKRAINE-EO13662] [RUSSIA-EO14024
- ARGOSOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- VYAZOFAC SDNvesselUKRAINE-EO13662] [RUSSIA-EO14024
- JOINT STOCK COMPANY INVESTGEOSERVISOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- TISOFAC SDNvesselUKRAINE-EO13662] [RUSSIA-EO14024
- TNG GRUPPOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- UDS NEFTOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- GAZPROMNEFT ZAPOLYARYE LIMITED LIABILITY COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- RN VANKOROFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- RN BURENIE LIMITED LIABILITY COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- LIMITED LIABILITY COMPANY RN SERVICEOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- RUSGAZALYANSOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.