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 334 of 381
- BELTRAN GUZMAN, Jesus AlfredoOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- AKHTAR AND SONS PRIVATE LIMITEDOFAC SDN🇵🇰PakistanEntityNPWMD
- AFFILIATES INTERNATIONALOFAC SDN🇵🇰PakistanEntityNPWMD
- ROCKSIDE ENTERPRISEOFAC SDN🇵🇰PakistanEntityNPWMD
- KATERJI, 'AbbasOFAC SDNindividualSDGT
- ANISIMOV, AndreiOFAC SDN🇮🇳IndiaindividualRUSSIA-EO14024
- HAINDL, DanielOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- FEDKINA, ElenaOFAC SDNCovered Nation🇨🇳ChinaindividualRUSSIA-EO14024
- LISHENKO, IlyaOFAC SDNCovered Nation🇨🇳ChinaindividualRUSSIA-EO14024
- LOGOV, RomanOFAC SDNCovered Nation🇨🇳ChinaindividualRUSSIA-EO14024
- OSTEN BLANCO, Orozman OrlandoOFAC SDN🇨🇴ColombiaindividualILLICIT-DRUGS-EO14059
- PEREZ CASTANEDA, Luis ArmandoOFAC SDN🇨🇴ColombiaindividualILLICIT-DRUGS-EO14059
- CASARRUBIA POSADA, ElkinOFAC SDN🇨🇴ColombiaindividualILLICIT-DRUGS-EO14059
- SAMARIA HOLDINGS LIMITEDOFAC SDN🇦🇪United Arab EmiratesEntityGLOMAG
- MASHARIPOV, AybekOFAC SDN🇺🇿UzbekistanindividualGLOMAG
- KURYAZOV, AnvarOFAC SDN🇺🇿UzbekistanindividualGLOMAG
- MAGOMEDOV, Khadzhi Murat DalgatovichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- KRASNOV, Nikita VladimirovichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- ROSSI, GeorgeOFAC SDN🇬🇧United KingdomindividualRUSSIA-EO14024
- CHIRKINYAN, ElenaOFAC SDN🇬🇧United KingdomindividualRUSSIA-EO14024
- TGR PARTNERSOFAC SDN🇬🇧United KingdomEntityRUSSIA-EO14024
- TGR DWC-LLCOFAC SDN🇦🇪United Arab EmiratesEntityRUSSIA-EO14024
- TGR CORPORATE CONCIERGE LTDOFAC SDN🇬🇧United KingdomEntityRUSSIA-EO14024
- PULLMAN GLOBAL SOLUTIONS LLCOFAC SDN🇺🇸United StatesEntityRUSSIA-EO14024
- ABAKUMOV, DmytroOFAC SDN🇦🇪United Arab EmiratesindividualGLOMAG
- SANJAY, Raj VayaOFAC SDN🇿🇼ZimbabweindividualGLOMAG
- VAYA, Sanjay KeshavjiOFAC SDN🇿🇼ZimbabweindividualGLOMAG
- SAKHARA PETROLEUM OSOOOFAC SDN🇰🇬KyrgyzstanEntityGLOMAG
- MIRDK FYUELS OSOOOFAC SDN🇰🇬KyrgyzstanEntityGLOMAG
- ROYAL SONA OSOOOFAC SDN🇰🇬KyrgyzstanEntityGLOMAG
- SUPRIM EF IKS OSOOOFAC SDN🇰🇬KyrgyzstanEntityGLOMAG
- SUN MULTINATIONAL DMCCOFAC SDN🇦🇪United Arab EmiratesEntityGLOMAG
- MARWA INVESTMENTS LIMITEDOFAC SDN🇦🇪United Arab EmiratesEntityGLOMAG
- SUZAN GENERAL TRADING JLTOFAC SDN🇦🇪United Arab EmiratesEntityGLOMAG
- FIZA GOLD AND BULLION TRADING L.L.COFAC SDN🇦🇪United Arab EmiratesEntityGLOMAG
- SIAM EXPERT TRADING COMPANY LIMITEDOFAC SDN🇹🇭ThailandEntityRUSSIA-EO14024
- GOLDEN LUXURY JEWELLERY TRADING L.L.COFAC SDN🇦🇪United Arab EmiratesEntityGLOMAG
- RUHMEER DIAMONDS DMCCOFAC SDN🇦🇪United Arab EmiratesEntityGLOMAG
- RUBINI INVESTMENT GROUP LIMITEDOFAC SDN🇦🇪United Arab EmiratesEntityGLOMAG
- SKORUS INVESTMENTS PVT LTDOFAC SDN🇿🇼ZimbabweEntityGLOMAG
- MEMORIES GOLDEN JEWELLERY L.L.COFAC SDN🇦🇪United Arab EmiratesEntityGLOMAG
- PRECIOUS BULLION DMCCOFAC SDN🇦🇪United Arab EmiratesEntityGLOMAG
- SUN STAR TRAVEL & TOURISM L.L.COFAC SDN🇦🇪United Arab EmiratesEntityGLOMAG
- MANURAMA LIMITEDOFAC SDN🇰🇪KenyaEntityGLOMAG
- SICHUAN SILENCE INFORMATION TECHNOLOGY COMPANY, LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityCYBER2
- IM, Song JinOFAC SDN🏳Korea, NorthindividualDPRK4
- KIM, Yong BokOFAC SDN🏳Korea, NorthindividualDPRK2
- LU, HuayingOFAC SDN🇦🇪United Arab EmiratesindividualNPWMD
- KIM, Geum CheolOFAC SDN🏳Korea, NorthindividualDPRK2
- RO, Kwang CholOFAC SDN🏳Korea, NorthindividualDPRK2
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.