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 70 of 381
- MSN 550OFAC SDNaircraftSDGT] [NPWMD] [IFSR
- ARENAS DE LORETOOFAC SDN🇲🇽MexicoEntitySDNTK
- TABAJA, Adham HusaynOFAC SDNindividualSDGT
- AL-INMAA GROUP FOR TOURISM WORKS, LLCOFAC SDN🇱🇧LebanonEntitySDGT
- AL-INMAA ENGINEERING AND CONTRACTINGOFAC SDN🇱🇧LebanonEntitySDGT
- AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTSOFAC SDN🇱🇧LebanonEntitySDGT
- LAGUNA MAR INTERNACIONAL, S.A.OFAC SDN🇵🇦PanamaEntitySDNTK
- CAR CARE CENTEROFAC SDN🇱🇧LebanonEntitySDGT
- FA'UR, Husayn AliOFAC SDNindividualSDGT
- HEJEIJ, KassemOFAC SDNindividualSDGT
- JOK RIAK, GabrielOFAC SDN🏳South SudanindividualSOUTH SUDAN
- DUAL, Simon GatwechOFAC SDN🏳South SudanindividualSOUTH SUDAN
- ALTAF KHANANI MONEY LAUNDERING ORGANIZATIONOFAC SDN🇦🇺AustraliaEntityTCO
- SEGOVIA IMPORT & EXPORT CORP.OFAC SDN🇵🇦PanamaEntitySDNTK
- OJSC ORENBURGNEFTOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- EXIMBANK OF RUSSIA JSCOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- OJSC SAMOTLORNEFTEGAZOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- PJSC VERKHNECHONSKNEFTEGAZOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSCOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- PANAMA-CHILE INTERNACIONAL, S.A.OFAC SDN🇵🇦PanamaEntitySDNTK
- JSC VEB.DVOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- CJSC VANKORNEFTOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- RN-YUGANSKNEFTEGAZ LLCOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- LLC INFRASTRUCTURE MOLZHANINOVOOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- OJSC NOVOKUYBYSHEV REFINERYOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- USACHEV, OlegOFAC SDNindividualUKRAINE-EO13661
- RN KOMSOMOLSKIY REFINERY LLCOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- VEB CAPITALOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- VEB ENGINEERING LLCOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- VEB LEASING OJSCOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- OJSC SYZRAN REFINERYOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- AIRFIX AVIATION OYOFAC SDN🇫🇮FinlandEntityUKRAINE-EO13661
- BANK BELVEB OJSCOFAC SDN🇧🇾BelarusEntityUKRAINE-EO13662] [RUSSIA-EO14024
- OJSC ACHINSK REFINERYOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- VEB ASIA LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- ROSNEFT TRADING S.A.OFAC SDN🇨🇭SwitzerlandEntityUKRAINE-EO13662] [VENEZUELA-EO13850
- PAANANEN, KaiOFAC SDNindividualUKRAINE-EO13661
- SOUTHEAST TRADING OYOFAC SDN🇷🇴RomaniaEntityUKRAINE-EO13661
- SET PETROCHEMICALS OYOFAC SDN🇫🇮FinlandEntityUKRAINE-EO13661
- KOLBIN, PetrOFAC SDNindividualUKRAINE-EO13661
- SOUTHPORT MANAGEMENT SERVICES LIMITEDOFAC SDN🏳Virgin Islands, BritishEntityUKRAINE-EO13661
- IPP OIL PRODUCTS (CYPRUS) LIMITEDOFAC SDN🇨🇾CyprusEntityUKRAINE-EO13661
- ROTENBERG, Roman BorisovichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13661] [RUSSIA-EO14024
- OY LANGVIK CAPITAL LTDOFAC SDN🇫🇮FinlandEntityUKRAINE-EO13661
- VISION 20-20, S.A.OFAC SDN🇵🇦PanamaEntitySDNTK
- BULYUTIN, AndreyOFAC SDN🇬🇧United KingdomindividualUKRAINE-EO13661
- OMELCHENKO, AleksanderOFAC SDNindividualUKRAINE-EO13661
- STATE ENTERPRISE YALTA SEA TRADING PORTOFAC SDN🇺🇦UkraineEntityUKRAINE-EO13685
- IZHEVSKY MEKHANICHESKY ZAVOD JSCOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13661
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.