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 335 of 381
- PAK, Jong ChonOFAC SDN🏳Korea, NorthindividualDPRK2
- NOVOSIBIRSKOBLGAZ LIMITED LIABILITY COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityDPRK4] [RUSSIA-EO14024
- VOSTOK TRADING LIMITED LIABILITY COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityDPRK4] [RUSSIA-EO14024
- DV INK LIMITED LIABILITY COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityDPRK4] [RUSSIA-EO14024
- SIBREGIONGAZ, AOOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- GAZPROM NEFT SHELF LIMITED LIABILITY COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- GAZPROMNEFT KHANTOS LIMITED LIABILITY COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- GAZPROMNEFT VOSTOK LLCOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- GAZPROM NEFT INTERNATIONAL SAOFAC SDN🇱🇺LuxembourgEntityUKRAINE-EO13662] [RUSSIA-EO14024
- GAZPROMNEFT MOSCOW REFINERY JOINT STOCK COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- GAZPROMNEFT OMSK REFINERY JOINT STOCK COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- GAZPROMNEFT ORENBURG LIMITED LIABILITY COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- LIMITED LIABILITY COMPANY GAZPROMNEFT REGIONAL SALESOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- GAZPROMNEFT YAMAL LIMITED LIABILITY COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- EH MOO, Saw HtooOFAC SDN🏳BurmaindividualTCO] [BURMA-EO14014
- GAZPROMNEFT AERO JOINT STOCK COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- OKRYU TRADING COMPANYOFAC SDN🏳Korea, NorthEntityDPRK4
- GAZPROMNEFT NOYABRSK OIL AND GAS JOINT STOCK COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- GAZPROMNEFT LUBRICANTS LTDOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- GAZPROMNEFT BITUMEN MATERIALS LIMITED LIABILITY COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- ALPHACONNECT INVESTMENTS II PTE. LTD.OFAC SDN🇸🇬SingaporeEntityTCO
- OSOO GAZPROM NEFT AZIYAOFAC SDN🇰🇬KyrgyzstanEntityUKRAINE-EO13662] [RUSSIA-EO14024
- GAZPROM NEFT KAZAKHSTAN LLCOFAC SDN🇰🇿KazakhstanEntityUKRAINE-EO13662] [RUSSIA-EO14024
- CHAMAIYATI DOROI MASAULIYATI MAKHDUDI GAZPROM NEFT TADZHIKISTANOFAC SDN🇹🇯TajikistanEntityUKRAINE-EO13662] [RUSSIA-EO14024
- ZAO MUNAY MYRZAOFAC SDN🇰🇬KyrgyzstanEntityUKRAINE-EO13662] [RUSSIA-EO14024
- NIS AD NOVI SADOFAC SDN🇷🇸SerbiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- DUNCAN, RandolphOFAC SDN🏳GuyanaindividualILLICIT-DRUGS-EO14059
- BLACK PEARL ENERGY TRADING LLCOFAC SDN🇦🇪United Arab EmiratesEntityUKRAINE-EO13662] [RUSSIA-EO14024
- HALAVINS, AleksejsOFAC SDN🇱🇻LatviaindividualUKRAINE-EO13662] [RUSSIA-EO14024
- HOUTHI NATIONAL COMMITTEE FOR PRISONERS AFFAIRSOFAC SDN🇾🇪YemenEntityGLOMAG
- AL-MURTADHA, Abdulqader Hasan YahyaOFAC SDN🇾🇪YemenindividualGLOMAG
- DERYUSHKIN, Denis OlegovichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13662] [RUSSIA-EO14024
- NEMIROVSKIY, Alexander ValeryevichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13662] [RUSSIA-EO14024
- CONMAR MARITIME DMCCOFAC SDN🇦🇪United Arab EmiratesEntityUKRAINE-EO13662] [RUSSIA-EO14024
- CONRAD MANAGEMENT COMPANY LLC FZOFAC SDN🇦🇪United Arab EmiratesEntityUKRAINE-EO13662] [RUSSIA-EO14024
- LATHYRUS SHIPPING COMPANYOFAC SDN🏳LiberiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- LULE ONE SERVICES INCOFAC SDN🏳LiberiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- FULDA SHIPPING COOFAC SDN🏳LiberiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- INTERNATIONAL MARINE MANAGEMENT FZEOFAC SDN🇦🇪United Arab EmiratesEntityUKRAINE-EO13662] [RUSSIA-EO14024
- ZHANG, JianOFAC SDN🇦🇪United Arab EmiratesindividualNPWMD
- GREEN ALPINE TRADING, LLCOFAC SDN🇦🇪United Arab EmiratesEntityNPWMD
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTVOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA EVOKORPOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- JIANGXI XINTUO ENTERPRISE CO LTDOFAC SDNCovered Nation🇨🇳ChinaEntityRUSSIA-EO14024
- NEKOMMERCHESKAYA ORGANIZATSIYA FOND INVESTITSIONNYKH PROGRAMMOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- FARTON MITEX SDN BHDOFAC SDN🇲🇾MalaysiaEntityRUSSIA-EO14024
- VIKTOROV, Maksim ValeryevichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- LIMITED LIABILITY COMPANY BRIDZH BEAROFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LIMITED LIABILITY COMPANY TSENTRALNYY DEPOZITARIY FONDOVOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LEGAL INTELLIGENCE GROUP LIMITEDOFAC SDN🇬🇧United KingdomEntityRUSSIA-EO14024
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.