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 62 of 381
- BARBATO, FrancescoOFAC SDNindividualTCO
- PANARO, NicolaOFAC SDNindividualTCO
- PANARO, SebastianoOFAC SDNindividualTCO
- SCHIAVONE, NicolaOFAC SDNindividualTCO
- ZHEREBTSOV, Yuriy GennadievychOFAC SDN🇺🇦UkraineindividualUKRAINE-EO13660
- MEDVEDEV, Valery KirillovichOFAC SDN🇺🇦UkraineindividualUKRAINE-EO13660
- MALYSHEV, Mikhail GrigorevichOFAC SDN🇺🇦UkraineindividualUKRAINE-EO13660
- TSEKOV, Serhiy PavlovichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13660] [RUSSIA-EO14024
- AZAROV, Mykola YanovychOFAC SDNindividualUKRAINE-EO13660
- ISIS-SINAI PROVINCEOFAC SDN🇪🇬EgyptEntityFTO] [SDGT
- KLYUYEV, Andriy PetrovychOFAC SDNindividualUKRAINE-EO13660
- BELAVENCEV, Oleg EvgenyevichOFAC SDNindividualUKRAINE-EO13661
- CORADO PORTILLO, Jenny JudithOFAC SDNindividualTCO
- BIESTRA S.A.OFAC SDN🇨🇴ColombiaEntitySDNTK
- GLOBANTY S.A.S.OFAC SDN🇨🇴ColombiaEntitySDNTK
- LILIANA ESQUENAZI M. & CIA. S. C. S.OFAC SDN🇨🇴ColombiaEntitySDNTK
- OOO VOLGA GROUPOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13661] [RUSSIA-EO14024
- TEREAL INDUSTRY AND TRADE LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- OOO TRANSOILOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13661] [RUSSIA-EO14024
- AQUANIKAOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13661
- INVESTCAPITALBANKOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13661
- CJSC ZESTOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13661
- JSB SOBINBANKOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13661
- KARNER, AlenkaOFAC SDN🇸🇮SloveniaindividualSDNTK
- KARNER, MatevzOFAC SDN🇸🇮SloveniaindividualSDNTK
- HU, YonganOFAC SDNindividualSDNTK
- ZHANG, JichengOFAC SDNindividualSDNTK
- WANG, GuoyingOFAC SDNCovered Nation🇨🇳ChinaindividualSDNTK
- SAKHATRANS LLCOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13661
- AVIA GROUP LLCOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13661
- AVIA GROUP NORD LLCOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13661
- DALIAN ZHENGHUA MAOYI YOUXIAN GONGSIOFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- STROYGAZMONTAZHOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13661
- SMP BANKOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13661] [RUSSIA-EO14024
- STROYTRANSGAZ HOLDINGOFAC SDN🇨🇾CyprusEntityUKRAINE-EO13661
- STROYTRANSGAZ GROUPOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13661
- STROYTRANSGAZ OJSCOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13661
- STROYTRANSGAZ-M LLCOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13661
- STROYTRANSGAZ LLCOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13661
- THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROSOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13661
- BAMEX LIMITEDOFAC SDN🇦🇹AustriaEntitySDNTK
- NORTHSTAR TRADING CORPORATIONOFAC SDN🏳SeychellesEntitySDNTK
- KALLIOPE LIMITEDOFAC SDN🏳GibraltarEntitySDNTK
- PANYA AGOFAC SDN🏳LiechtensteinEntitySDNTK
- MERIDEIS D.O.O.OFAC SDN🇸🇮SloveniaEntitySDNTK
- VELINVESTMENT D.O.O.OFAC SDN🇸🇮SloveniaEntitySDNTK
- PALEA D.O.O.OFAC SDN🇸🇮SloveniaEntitySDNTK
- SUCCESS MOVE LTD.OFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- DALIAN ZHONGCHUANG CHAR-WHITE CO., LTD.OFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.