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 330 of 381
- UNITED TANKERS LTDOFAC SDN🏳Marshall IslandsEntityIRAN-EO13902
- VLADIMIR ARSENYEVOFAC SDNvesselUKRAINE-EO13662] [RUSSIA-EO14024
- BANK ITURUP LLCOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- VOYAGEROFAC SDNvesselUKRAINE-EO13662] [RUSSIA-EO14024
- JOINT STOCK COMPANY COALMETBANKOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- SURREY QUAYS COMPANY LIMITEDOFAC SDN🏳Marshall IslandsEntityUKRAINE-EO13662] [RUSSIA-EO14024
- YURI SENKEVICHOFAC SDNvesselUKRAINE-EO13662] [RUSSIA-EO14024
- CATALINA 7OFAC SDNvesselIRAN-EO13902
- HENGTAI SHIPPING LIMITEDOFAC SDN🏳Marshall IslandsEntityUKRAINE-EO13662] [RUSSIA-EO14024
- SURREY QUAYSOFAC SDNvesselUKRAINE-EO13662] [RUSSIA-EO14024
- COMMERCIAL BANK KHLYNOV JOINT STOCK COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- HENG TAIOFAC SDNvesselUKRAINE-EO13662] [RUSSIA-EO14024
- SELENA LIVELY LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- CORPORATE FINANCE BANK LLCOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- THALIA IIIOFAC SDNvesselUKRAINE-EO13662] [RUSSIA-EO14024
- VITABANK PJSCOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LELIAOFAC SDNvesselSDGT
- ALEKSEY CHIRIKOVOFAC SDNvesselUKRAINE-EO13662] [RUSSIA-EO14024
- JSCB ENERGOBANKOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- DANIKA ROBERT LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- HAIMA SHIPPING LIMITEDOFAC SDN🏳SeychellesEntityUKRAINE-EO13662] [RUSSIA-EO14024
- GENNADIY NEVELSKOYOFAC SDNvesselUKRAINE-EO13662] [RUSSIA-EO14024
- JOINT STOCK INVESTMENT COMMERCIAL BANK ENISEISK UNITED BANKOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- AMSHA MARITIMEOFAC SDN🇮🇳IndiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- SCF ENDEAVOUROFAC SDNvesselUKRAINE-EO13662] [RUSSIA-EO14024
- SALINA SHIP MANAGEMENT PVT LTDOFAC SDN🇮🇳IndiaEntitySDGT
- XINGFU HAI SHIPPING LIMITEDOFAC SDN🏳SeychellesEntityUKRAINE-EO13662] [RUSSIA-EO14024
- JOINT STOCK COMPANY NS BANKOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- KRISHNA 1OFAC SDNvesselUKRAINE-EO13662] [RUSSIA-EO14024
- WEI FENGOFAC SDNvesselUKRAINE-EO13662] [RUSSIA-EO14024
- PRIMORSKY TERRITORIAL COMMERCIAL BANK SOCIETY WITH LIMITED LIABILITYOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- JOINT STOCK COMPANY PUBLIC TRUST BANKOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- JOINT STOCK COMPANY SEVERGAZBANKOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- JOINT STOCK COMPANY ROSNEFTEFLOTOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- PUBLIC JOINT STOCK COMPANY FINSTAR BANKOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- CELINEOFAC SDNvesselSDGT
- SCF ENDURANCEOFAC SDNvesselUKRAINE-EO13662] [RUSSIA-EO14024
- PUBLIC JOINT STOCK COMMERCIAL BANK DERZHAVAOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- SCF ENTERPRISEOFAC SDNvesselUKRAINE-EO13662] [RUSSIA-EO14024
- MAGANOV, Nail UlfatovichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13662] [RUSSIA-EO14024
- BLUESPECTRUM SHIPPING S.A.OFAC SDN🇵🇦PanamaEntitySDGT
- INGOSSTRAKH INSURANCE COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- GIFTED PEAK LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- CHERNOV, Vladimir NikolaevichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13662] [RUSSIA-EO14024
- HIMALAYANOFAC SDNvesselUKRAINE-EO13662] [RUSSIA-EO14024
- AKTSIONERNOE OBSHCHESTVO TSENTR EKSPLUATATSIONNYKH USLUGOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- JOELOFAC SDNvesselSDGT
- CHLOEOFAC SDNvesselSDGT
- HUIHAI HONG KONG SHIPPING CO LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- DYUKOV, Aleksandr ValeryevichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13662] [RUSSIA-EO14024
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.