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 74 of 381
- KHURI, MudalalOFAC SDNCovered Nation🇷🇺RussiaindividualPAARSSR-EO13894
- STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINEOFAC SDN🇺🇦UkraineEntityUKRAINE-EO13685
- LABICO SAL OFFSHOREOFAC SDN🇱🇧LebanonEntitySDGT
- AERO SKYONE CO. LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntitySDGT
- CHERRI, Adel MohamadOFAC SDNCovered Nation🇨🇳ChinaindividualSDGT
- LE-HUA ELECTRONIC FIELD CO. LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntitySDGT
- WAKED HATUM, Nidal AhmedOFAC SDNindividualSDNTK
- WAKED FARES, Abdul MohamedOFAC SDNindividualSDNTK
- WAKED HATUM, GazyOFAC SDNindividualSDNTK
- WAKED HATUM, Jalal AhmedOFAC SDNindividualSDNTK
- WAKED HATUM, AliOFAC SDNindividualSDNTK
- VIDA PANAMA (ZONA LIBRE) S.A.OFAC SDN🇵🇦PanamaEntitySDNTK
- GRUPO WISA, S.A.OFAC SDN🇵🇦PanamaEntitySDNTK
- GRUPO W S.A.OFAC SDN🇵🇦PanamaEntitySDNTK
- HAEJIN SHIP MANAGEMENT COMPANY LIMITEDOFAC SDN🏳Korea, NorthEntityDPRK
- YONGJIN SHIP MANAGEMENT COMPANY LIMITEDOFAC SDN🏳Korea, NorthEntityDPRK
- PYONGJIN SHIP MANAGEMENT COMPANY LIMITEDOFAC SDN🏳Korea, NorthEntityDPRK
- RUELAS TORRES DRUG TRAFFICKING ORGANIZATIONOFAC SDN🇲🇽MexicoEntitySDNTK
- RUELAS TORRES, Jose LuisOFAC SDN🇲🇽MexicoindividualSDNTK
- RUELAS TORRES, GilbertoOFAC SDN🇲🇽MexicoindividualSDNTK
- RUELAS AVILA, LeobardoOFAC SDN🇲🇽MexicoindividualSDNTK
- RUELAS AVILA, Joel EfrenOFAC SDN🇲🇽MexicoindividualSDNTK
- RESORT NIZHNYAYA OREANDAOFAC SDN🇺🇦UkraineEntityUKRAINE-EO13685
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORTOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13685
- ABDURAKHMANOV, Maghomed MaghomedzakirovichOFAC SDN🇹🇷TurkeyindividualSDGT
- BARRAZA ACEVES, Jose CarlosOFAC SDN🇲🇽MexicoindividualSDNTK
- STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVETOFAC SDN🇺🇦UkraineEntityUKRAINE-EO13685
- STATE ENTERPRISE UNIVERSAL-AVIAOFAC SDN🇺🇦UkraineEntityUKRAINE-EO13685
- CRIMEAN ENTERPRISE AZOV DISTILLERY PLANTOFAC SDN🇺🇦UkraineEntityUKRAINE-EO13685
- RIVERA SANDOVAL, Hector LibradoOFAC SDN🇲🇽MexicoindividualSDNTK
- ESPINOZA RODRIGUEZ, Maria de JesusOFAC SDN🇲🇽MexicoindividualSDNTK
- KREMSONT COMMERCIAL INC.OFAC SDN🏳BelizeEntityPAARSSR-EO13894
- HASWANI, GeorgeOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- HESCO ENGINEERING & CONSTRUCTION COOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- TABACHNYK, Dmytro VolodymyrovychOFAC SDNindividualUKRAINE-EO13660
- TRANSSERVICE LLCOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13661
- MURATOV, Aleksey ValentinovichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13660] [RUSSIA-EO14024
- RODKIN, Andrei NikolaevichOFAC SDNindividualUKRAINE-EO13660
- SOHO DEVELOPERS, INC.OFAC SDN🇵🇦PanamaEntitySDNTK
- JOINT STOCK COMPANY GENBANKOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13685
- OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANKOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13685
- OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKYOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13685
- JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANKOFAC SDN🇺🇦UkraineEntityUKRAINE-EO13685
- KOFMAN, Aleksandr IgorevichOFAC SDNindividualUKRAINE-EO13660
- PAO MOSOBLBANKOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13661
- INRESBANK OOOOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13661
- AVIA GROUP TERMINAL LIMITED LIABILITY COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13661
- OAO VOLGOGRADNEFTEMASHOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13661
- NIKITIN, Vasiliy AleksandrovichOFAC SDNindividualUKRAINE-EO13660
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.