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 331 of 381
- HUI HAI ATLANTICOFAC SDNvesselUKRAINE-EO13662] [RUSSIA-EO14024
- PRINCE GLOBAL HOLDINGS LIMITEDOFAC SDN🇰🇭CambodiaEntityTCO
- AKADEMIK GUBKINOFAC SDNvesselUKRAINE-EO13662] [RUSSIA-EO14024
- HONG KONG HANYUAN SHIPPING CO LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- SCF SAKHALINOFAC SDNvesselUKRAINE-EO13662] [RUSSIA-EO14024
- KUDRYASHOV, Sergei IvanovichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13662] [RUSSIA-EO14024
- HUIHAI PACIFICOFAC SDNvesselUKRAINE-EO13662] [RUSSIA-EO14024
- AMITIS JAZIREH KISH SHIP MANAGEMENT CO LLCOFAC SDNCovered Nation🇮🇷IranEntitySDGT
- VOROBYEV, Vadim NikolaevichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13662] [RUSSIA-EO14024
- ROMINAOFAC SDNvesselSDGT
- ALEKPEROV, Yusuf VagitovichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13662] [RUSSIA-EO14024
- DOBRYNYAOFAC SDNvesselUKRAINE-EO13662] [RUSSIA-EO14024
- DEMEX TRADING LIMITED DMCCOFAC SDN🇦🇪United Arab EmiratesEntityUKRAINE-EO13662] [RUSSIA-EO14024
- STEPAN MAKAROVOFAC SDNvesselUKRAINE-EO13662] [RUSSIA-EO14024
- PRINCE GROUP PLC.OFAC SDN🇰🇭CambodiaEntityTCO
- NURSULTAN NAZARBAYEVOFAC SDNvesselUKRAINE-EO13662] [RUSSIA-EO14024
- LOTUSOFAC SDNvesselSDGT
- LI BAIOFAC SDNvesselUKRAINE-EO13662] [RUSSIA-EO14024
- VYACHESLAV TIKHONOVOFAC SDNvesselUKRAINE-EO13662] [RUSSIA-EO14024
- MARION COMMODITY DMCCOFAC SDN🇦🇪United Arab EmiratesEntityUKRAINE-EO13662] [RUSSIA-EO14024
- OKEANSKY PROSPECTOFAC SDNvesselUKRAINE-EO13662] [RUSSIA-EO14024
- RAMONA IOFAC SDNvesselSDGT
- KAT DENNINGS LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- YEVGENY PRIMAKOVOFAC SDNvesselUKRAINE-EO13662] [RUSSIA-EO14024
- RN AMUROFAC SDNvesselUKRAINE-EO13662] [RUSSIA-EO14024
- LYRAOFAC SDNvesselUKRAINE-EO13662] [RUSSIA-EO14024
- MARSA ENERGY TRADING DMCCOFAC SDN🇦🇪United Arab EmiratesEntityUKRAINE-EO13662] [RUSSIA-EO14024
- ZALIV AMURSKIYOFAC SDNvesselUKRAINE-EO13662] [RUSSIA-EO14024
- RN SAKHALINOFAC SDNvesselUKRAINE-EO13662] [RUSSIA-EO14024
- DOUBLE HARMONY MARINE CORPORATIONOFAC SDN🏳SeychellesEntityUKRAINE-EO13662] [RUSSIA-EO14024
- MAKALUOFAC SDNvesselUKRAINE-EO13662] [RUSSIA-EO14024
- SUNRISE X TRADING CO LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- RN USSURIOFAC SDNvesselUKRAINE-EO13662] [RUSSIA-EO14024
- PEARL SHIPPING & TRADING LTDOFAC SDN🇱🇧LebanonEntitySDGT
- ALPHACONNECT INVESTMENTS PTE. LTD.OFAC SDN🇸🇬SingaporeEntityTCO
- SVYATOY KNYAZ VLADIMIROFAC SDNvesselUKRAINE-EO13662] [RUSSIA-EO14024
- MERLUZA GROUP LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- MERMAROFAC SDNvesselUKRAINE-EO13662] [RUSSIA-EO14024
- ZION TRADE LIMITEDOFAC SDN🇦🇪United Arab EmiratesEntityUKRAINE-EO13662] [RUSSIA-EO14024
- ARCTOS SHIPPING AND TRADE DMCCOFAC SDN🇦🇪United Arab EmiratesEntityUKRAINE-EO13662] [RUSSIA-EO14024
- LEPUS SAI LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- VALENTIN PIKULOFAC SDNvesselUKRAINE-EO13662] [RUSSIA-EO14024
- VLADIMIR MONOMAKHOFAC SDNvesselUKRAINE-EO13662] [RUSSIA-EO14024
- HARMONY GROVE CORPORATIONOFAC SDN🏳SeychellesEntityUKRAINE-EO13662] [RUSSIA-EO14024
- BARONOFAC SDNvesselSDGT
- MERUOFAC SDNvesselUKRAINE-EO13662] [RUSSIA-EO14024
- AMBRA LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- YAKOVLEV, Yuri VladimirovichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- VLADIMIR VINOGRADOVOFAC SDNvesselUKRAINE-EO13662] [RUSSIA-EO14024
- PRATUM OIL TRADING LLCOFAC SDN🇦🇪United Arab EmiratesEntityUKRAINE-EO13662] [RUSSIA-EO14024
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.