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 73 of 381
- LIMITED LIABILITY COMPANY SBERBANK INVESTMENTSOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- KIBIS, Boris BorisovichOFAC SDNindividualMAGNIT
- JOINT STOCK COMPANY SBERBANK LEASINGOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- SETELEM BANK LIMITED LIABILITY COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- OPEN JOINT STOCK COMPANY BPS-SBERBANKOFAC SDN🇧🇾BelarusEntityUKRAINE-EO13662] [RUSSIA-EO14024
- JOINT STOCK COMPANY SBERBANKOFAC SDN🇺🇦UkraineEntityUKRAINE-EO13662] [RUSSIA-EO14024
- SBERBANK EUROPE AGOFAC SDN🇦🇹AustriaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- VTB BANK BELARUS CLOSED JOINT STOCK COMPANYOFAC SDN🇧🇾BelarusEntityUKRAINE-EO13662] [RUSSIA-EO14024
- VTB BANK ARMENIA CLOSED JOINT STOCK COMPANYOFAC SDN🇦🇲ArmeniaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- BANK VTB KAZAKHSTAN JOINT STOCK COMPANYOFAC SDN🇰🇿KazakhstanEntityUKRAINE-EO13662] [RUSSIA-EO14024
- VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANYOFAC SDN🇦🇿AzerbaijanEntityUKRAINE-EO13662] [RUSSIA-EO14024
- LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULTOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- BANCO VTB AFRICA SAOFAC SDN🏳AngolaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- VTB BANK GEORGIA JOINT STOCK COMPANYOFAC SDN🇬🇪GeorgiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- VTB PENSION ADMINISTRATOR LIMITEDOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- ROSOBORONEKSPORT OAOOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [IRAN-CON-ARMS-EO] [RUSSIA-EO14024
- LIMITED LIABILITY COMPANY VTB DCOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- VTB FACTORING LTDOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- NPF VTB PENSION FUND JOINT STOCK COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- VTB REAL ESTATE LIMITED LIABILITY COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- AGRICOLA TAVO S.P.R. DE R.L.OFAC SDN🇲🇽MexicoEntitySDNTK
- VTB REGISTRAR CLOSED JOINT STOCK COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- VTB LEASING JOINT STOCK COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENTOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- AUCTION LIMITED LIABILITY COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEMOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUNDOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKEROFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- SB SECURITIES SAOFAC SDN🇱🇺LuxembourgEntityUKRAINE-EO13662] [RUSSIA-EO14024
- ASESORES TURISTICOS S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- JSC NPO HIGH PRECISION SYSTEMSOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICSOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- NPK TEKHMASH OAOOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- JOINT STOCK COMPANY TEKHNODINAMIKAOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- JOINT STOCK COMPANY SHVABEOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L.OFAC SDN🇲🇽MexicoEntitySDNTK
- JOINT STOCK COMMERCIAL BANK NOVIKOMBANKOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- RT-INFORM LIMITED LIABILITY COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKAOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- VERTOLETY ROSSII AOOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- AGRICOLA BOREAL S.P.R. DE R.L.OFAC SDN🇲🇽MexicoEntitySDNTK
- DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L.OFAC SDN🇲🇽MexicoEntitySDNTK
- STEP LATINAMEDICA S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- STATUS ADMINISTRATIVO S. DE R.L.OFAC SDN🇲🇽MexicoEntitySDNTK
- KIM, Kwang HyokOFAC SDN🏳BurmaindividualDPRK2
- STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION MASSANDRAOFAC SDN🇺🇦UkraineEntityUKRAINE-EO13685
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.