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 345 of 381
- RN UVATNEFTEGAZOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- JOINT STOCK COMPANY ROSPAN INTERNATIONALOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LIMITED LIABILITY COMPANY RN PURNEFTEGAZOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- JOINT STOCK COMPANY GROZNEFTEGAZOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- JOINT STOCK COMPANY SAMARANEFTEGASOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- AKTSIONERNOE OBSHCHESTVO KUIBYSHEVSKII NEFTEPERERABATYVAYUSHCHII ZAVODOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LIMITED LIABILITY COMPANY KYNSKO CHASELSKOE NEFTEGAZOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- PUBLIC JOINT STOCK COMPANY SARATOV OIL REFINERYOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- JSC RN NYAGANNEFTEGAZOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LIMITED LIABILITY COMPANY RN TUAPSE OIL REFINERYOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LIMITED LIABILITY COMPANY BASHNEFT POLUSOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- PUBLICHNOE AKTSIONERNOE OBSCHESTVO UDMURTNEFT IMENI VI KUDINOVAOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- TAAS YURYAKH NEFTEGAZODOBYCHA LLCOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- KHARAMPURNEFTEGAZOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- BASHNEFT DOBYCHAOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- AO SIBNEFTEGAZOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- KAREN NATIONAL ARMYOFAC SDN🏳BurmaEntityTCO] [BURMA-EO14014
- GREAT SUCCESS SHIPPING COOFAC SDN🇱🇧LebanonEntitySDGT
- THU, Saw ChitOFAC SDN🏳BurmaindividualTCO] [BURMA-EO14014
- MOHAMMADNIA, GholamhosseinOFAC SDNCovered Nation🇮🇷IranindividualHOSTAGES-EO14078
- DANESHVAR, TaqiOFAC SDNCovered Nation🇮🇷IranindividualHOSTAGES-EO14078
- MOGHADAM, Reza AmiriOFAC SDNCovered Nation🇮🇷IranindividualHOSTAGES-EO14078
- LAM, Paul Ting KwokOFAC SDNCovered Nation🇨🇳ChinaindividualHK-EO13936
- AU, Sonny Chi KwongOFAC SDNCovered Nation🇨🇳ChinaindividualHK-EO13936
- KOREA SONGKWANG TRADING GENERAL CORPORATIONOFAC SDN🏳Korea, NorthEntityDPRK4
- KOREA SAENAL TRADING CORPORATIONOFAC SDN🏳Korea, NorthEntityDPRK4
- OCEANIC ORBIT INCORPORATEDOFAC SDN🇵🇦PanamaEntityIRAN-EO13902
- PRO MISSION SDN BHDOFAC SDN🇲🇾MalaysiaEntityIRAN-EO13902
- ASATRYAN LIMITED LIABILITY COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityDPRK3
- RESTONOFAC SDNvesselIRAN-EO13902
- FORTUNA LIMITED LIABILITY COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityDPRK3
- ASATRYAN, GaykOFAC SDNCovered Nation🇷🇺RussiaindividualDPRK3
- DONG, JingweiOFAC SDNCovered Nation🇨🇳ChinaindividualHK-EO13936
- WONG, Dick Chung ChunOFAC SDNCovered Nation🇨🇳ChinaindividualHK-EO13936
- SIU, Raymond Chak YeeOFAC SDNCovered Nation🇨🇳ChinaindividualHK-EO13936
- CHIU, Margaret Wing LanOFAC SDNCovered Nation🇨🇳ChinaindividualHK-EO13936
- RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENTOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- AKBARI, HosseinOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- YOUSEFNEJAD, AbbasOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IFSR
- INFRACOM COMMUNICATION NETWORKS FZEOFAC SDN🇦🇪United Arab EmiratesEntityNPWMD] [IFSR
- ZIBO SHENBO MACHINELECTRONICS CO LTDOFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- DIAMOND CASTLE ELECTRONICS TRADING LLCOFAC SDN🇦🇪United Arab EmiratesEntityNPWMD] [IFSR
- WHITE WHALEOFAC SDNvesselSDGT
- FUTURE TRENDS GOODS WHOLESALERS LLCOFAC SDN🇦🇪United Arab EmiratesEntityNPWMD] [IFSR
- PHENOMENA INTERNATIONAL GENERAL TRADING LLCOFAC SDN🇦🇪United Arab EmiratesEntityNPWMD] [IFSR
- CHIT, Saw ChitOFAC SDN🏳BurmaindividualTCO] [BURMA-EO14014
- KARUSISI, RukiOFAC SDN🏳RwandaindividualDRCONGO
- BRAR, Jugwinder SinghOFAC SDN🇦🇪United Arab EmiratesindividualIRAN-EO13902
- PRIME TANKERS LLCOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13902
- B AND P SOLUTIONS PRIVATE LIMITEDOFAC SDN🏳Region: Jammu and KashmirEntityIRAN-EO13902
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.