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 64 of 381
- AL-BADANI, Shawki Ali AhmedOFAC SDN🇾🇪YemenindividualSDGT
- DELIMKHANOV, Adam SultanovichOFAC SDNCovered Nation🇷🇺RussiaindividualTCO] [RUSSIA-EO14024
- SCHIAVONE, FrancescoOFAC SDNindividualTCO
- GILL, Muhammad HusseinOFAC SDN🇵🇰PakistanindividualSDGT
- CHAUDHRY, Nazir AhmadOFAC SDNindividualSDGT
- EXPERT PARTNERSOFAC SDN🇸🇾SyriaEntityNPWMD
- MEGATRADEOFAC SDN🇸🇾SyriaEntityNPWMD
- QUISPE PALOMINO, VictorOFAC SDNindividualSDNTK] [SDGT
- VTB BANK PUBLIC JOINT STOCK COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANKOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- GAZPROMBANK JOINT STOCK COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- BM BANK JSCOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIAOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- DONBASS PEOPLE'S MILITIAOFAC SDN🇺🇦UkraineEntityUKRAINE-EO13660
- OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- LUHANSK PEOPLE'S REPUBLICOFAC SDN🇺🇦UkraineEntityUKRAINE-EO13660] [RUSSIA-EO14065
- BORODAY, Alexander YuryevichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13660] [RUSSIA-EO14024
- MESA VALLEJO, Juan CarlosOFAC SDNindividualSDNTK
- HERNANDEZ GRISALES, Jesus DavidOFAC SDNindividualSDNTK
- RAMIREZ GARCIA, Freyner AlfonsoOFAC SDNindividualSDNTK
- MEDINA CARDONA, RubielOFAC SDNindividualSDNTK
- GONZALEZ VASQUEZ, Julian AndreyOFAC SDNindividualSDNTK
- ROJAS, Edinson RodolfoOFAC SDNindividualSDNTK
- AMHAZ, Kamel MohamadOFAC SDN🇱🇧LebanonindividualSDGT
- IBRAHIM, AymanOFAC SDNindividualSDGT
- MUNOZ AGUDELO, Diego AlbertoOFAC SDNindividualSDNTK
- ZEAITER, AliOFAC SDNCovered Nation🇨🇳ChinaindividualSDGT
- STARS GROUP HOLDINGOFAC SDN🇱🇧LebanonEntitySDGT
- UNIQUE STARS MOBILE PHONES LLCOFAC SDN🇦🇪United Arab EmiratesEntitySDGT
- STARS INTERNATIONAL LTDOFAC SDNCovered Nation🇨🇳ChinaEntitySDGT
- RIOS LOPEZ, Didier de JesusOFAC SDNindividualSDNTK
- STARS COMMUNICATIONS LTDOFAC SDN🇱🇧LebanonEntitySDGT
- TELESERVE PLUS SALOFAC SDN🇱🇧LebanonEntitySDGT
- STARS COMMUNICATIONS OFFSHORE SALOFAC SDN🇱🇧LebanonEntitySDGT
- FASTLINK SARLOFAC SDN🇱🇧LebanonEntitySDGT
- DALE, Anders Cameroon OstensvigOFAC SDNindividualSDGT
- SHCHEGOLEV, Igor OlegovichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13661] [RUSSIA-EO14024
- DONETSK PEOPLE'S REPUBLICOFAC SDN🇺🇦UkraineEntityUKRAINE-EO13660] [RUSSIA-EO14065
- AL-ADNANI, Abu MohammedOFAC SDN🇸🇾SyriaindividualSDGT
- CHONGCHONGANG SHIPPING COMPANY LIMITEDOFAC SDN🏳Korea, NorthEntityDPRK
- OCEAN MARITIME MANAGEMENT COMPANY LIMITEDOFAC SDN🏳Korea, NorthEntityDPRK
- WAREHOUSE OUTLETS, S.A.OFAC SDN🇵🇦PanamaEntitySDNTK
- CHONG CHON GANGOFAC SDNvesselDPRK
- BEZLER, Igor NikolayevichOFAC SDNindividualUKRAINE-EO13660
- AM NOK GANGOFAC SDNvesselDPRK
- BAEK MA KANGOFAC SDNvesselDPRK
- DAI HONG DANOFAC SDNvesselDPRK
- HWANG GUM SAN 2OFAC SDNvesselDPRK
- HYOK SIN 2OFAC SDNvesselDPRK
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.