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 80 of 381
- VAKHITOV, Ayrat NasimovichOFAC SDNindividualSDGT
- SMT TECNOLOGIA, C.A.OFAC SDN🇻🇪VenezuelaEntitySDNTK
- ARBASH, YusufOFAC SDNCovered Nation🇷🇺RussiaindividualPAARSSR-EO13894
- KHURI, Imad MtanyusOFAC SDNindividualPAARSSR-EO13894
- EL AISSAMI MADDAH, Tareck ZaidanOFAC SDN🇻🇪VenezuelaindividualSDNTK
- LOPEZ BELLO, Samark JoseOFAC SDN🇻🇪VenezuelaindividualSDNTK
- PROFIT CORPORATION, C.A.OFAC SDN🇻🇪VenezuelaEntitySDNTK
- YAKIMA TRADING CORPORATIONOFAC SDN🇵🇦PanamaEntitySDNTK
- GRUPO SAHECT, C.A.OFAC SDN🇻🇪VenezuelaEntitySDNTK
- ALFA ONE, C.A.OFAC SDN🇻🇪VenezuelaEntitySDNTK
- SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A.OFAC SDN🇻🇪VenezuelaEntitySDNTK
- MFAA HOLDINGS LIMITEDOFAC SDN🏳Virgin Islands, BritishEntitySDNTK
- YAKIMA OIL TRADING, LLPOFAC SDN🇬🇧United KingdomEntitySDNTK
- 1425 BRICKELL AVE 63-F LLCOFAC SDN🇺🇸United StatesEntitySDNTK
- 1425 BRICKELL AVENUE UNIT 46B, LLCOFAC SDN🇺🇸United StatesEntitySDNTK
- 1425 BRICKELL AVENUE 64E LLCOFAC SDN🇺🇸United StatesEntitySDNTK
- AGUSTA GRAND I LLCOFAC SDN🇺🇸United StatesEntitySDNTK
- 200G PSA HOLDINGS LLCOFAC SDN🇺🇸United StatesEntitySDNTK
- SHEREMET, Mikhail SergeyevichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13660] [RUSSIA-EO14024
- POLONSKY, Dmitry AnatolievichOFAC SDNindividualUKRAINE-EO13660
- ANYUKHINA, Anna VladimirovnaOFAC SDNindividualUKRAINE-EO13660
- BORODULINA, Svetlana AlekseevnaOFAC SDNindividualUKRAINE-EO13660
- KIVIKO, Irina ValerievnaOFAC SDNindividualUKRAINE-EO13660
- DEMIDOV, Valentin ValentinovichOFAC SDNindividualUKRAINE-EO13660
- SHAPOVALOV, Oleg GeorgievichOFAC SDNindividualUKRAINE-EO13660
- VASYUTA, Andrey GennadievichOFAC SDNindividualUKRAINE-EO13660
- PALAGIN, Viktor NikolayevichOFAC SDNindividualUKRAINE-EO13660
- NAZAROV, Mikhail AnatolievichOFAC SDNindividualUKRAINE-EO13660
- MURADOV, Georgiy L'vovichOFAC SDNindividualUKRAINE-EO13660
- AO ABR MANAGEMENTOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13661] [RUSSIA-EO14024
- SALVATION COMMITTEE OF UKRAINEOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13660
- AO 'INSTITUTE GIPROSTROYMOST-SAINT-PETERSBURG'OFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13685
- OOO 'STG-EKO'OFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13685
- OOO 'DSK'OFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13685
- SOVFRACHT-SOVMORTRANS GROUPOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13685
- SMT-KOFAC SDN🇺🇦UkraineEntityUKRAINE-EO13685
- LLC KOKSOKHIMTRANSOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13685] [RUSSIA-EO14024] [PEESA-EO14039
- SOVFRACHT MANAGING COMPANY LLCOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13685
- OJSC SOVFRACHTOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13685
- CJSC SOVMORTRANSOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13685
- KRIOGENMASH OAOOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- GAZPROMBANK (SWITZERLAND) LTDOFAC SDN🇨🇭SwitzerlandEntityUKRAINE-EO13662] [RUSSIA-EO14024
- GPB-DI HOLDINGS LIMITEDOFAC SDN🇨🇾CyprusEntityUKRAINE-EO13662] [RUSSIA-EO14024
- GPB FINANCIAL SERVICES LIMITEDOFAC SDN🇨🇾CyprusEntityUKRAINE-EO13662] [RUSSIA-EO14024
- GPB INTERNATIONAL SAOFAC SDN🇱🇺LuxembourgEntityUKRAINE-EO13662] [RUSSIA-EO14024
- RAHMUN, Muhammad KhalidOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- ABRINI, MohamedOFAC SDN🇧🇪BelgiumindividualSDGT
- JAMAAT-UL-AHRAROFAC SDN🇦🇫AfghanistanEntitySDGT
- KOBE YAMAGUCHI-GUMIOFAC SDN🇯🇵JapanEntityTCO
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.