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 84 of 381
- TRANSPETROCHART CO LTDOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13685
- RESTAURANT FOLKLOR Y CANTINA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- MARSHAL ZHUKOVOFAC SDNvesselUKRAINE-EO13685
- RODRIGUEZ LOPEZ, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- STALINGRADOFAC SDNvesselUKRAINE-EO13685
- SERVICIOS EMPRESARIALES SODA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- MONTALVA INMOBILIARIA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- SERVICIOS EMPRESARIALES FICIE, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- JUBAYR AL-RAWI, Fawaz MuhammadOFAC SDN🇸🇾SyriaindividualSDGT
- HANIFA MONEY EXCHANGE OFFICEOFAC SDN🇸🇾SyriaEntitySDGT
- SELSELAT AL THAHABOFAC SDN🇮🇶IraqEntitySDGT
- MANSUROV, Dmitri FlerovichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13661
- ATLANTIC PELICAN COMPANY LTDOFAC SDN🏳The GambiaEntityGLOMAG
- MUTONDO, KalevOFAC SDN🏳Congo, Democratic Republic of theindividualDRCONGO
- BOSHAB, EvaristeOFAC SDN🏳Congo, Democratic Republic of theindividualDRCONGO
- KOVALCHUK, Kirill MikhailovichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13661] [RUSSIA-EO14024
- IBRAHIM, MuhammadOFAC SDNindividualPAARSSR-EO13894
- LEBEDEV, Dmitri AlekseevichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13661] [RUSSIA-EO14024
- ZARGARI, GhodratOFAC SDNindividualNPWMD] [IFSR
- KLISHIN, Mikhail AlekseevichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13661
- MINAEV, Oleg AleksandrovichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13661
- DEDOV, Mikhail AleksandrovichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13661
- PRIGOZHIN, Yevgeniy ViktorovichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13661] [CYBER2] [ELECTION-EO13848] [RUSSIA-EO14024
- PLAKSIN, Gennady NikolaevichOFAC SDNCovered Nation🇷🇺RussiaindividualMAGNIT
- LUGOVOY, Andrey KonstantinovichOFAC SDNCovered Nation🇷🇺RussiaindividualMAGNIT] [RUSSIA-EO14024
- KOVTUN, DmitriOFAC SDNCovered Nation🇷🇺RussiaindividualMAGNIT
- BASTRYKIN, Alexander IvanovichOFAC SDNCovered Nation🇷🇺RussiaindividualMAGNIT
- MOHAMEDOU, Saleck Ould CheikhOFAC SDN🏳MauritaniaindividualSDGT
- GORDIEVSKY, Stanislav EvgenievichOFAC SDNCovered Nation🇷🇺RussiaindividualMAGNIT
- AL-SAFRANI, Ali AhmidahOFAC SDN🇱🇾LibyaindividualSDGT
- ZARQUN, Abd al HadiOFAC SDN🇱🇾LibyaindividualSDGT
- AL-HISNOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- AL-QASIUNOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- CHAM WINGS AIRLINESOFAC SDN🇸🇾SyriaEntitySDGT
- TECHNOLABOFAC SDN🇱🇧LebanonEntityNPWMD
- ALLOUCH, AzizOFAC SDNindividualNPWMD
- BITAR, BayanOFAC SDN🇸🇾SyriaindividualNPWMD
- OLENGA, FrancoisOFAC SDN🏳Congo, Democratic Republic of theindividualDRCONGO
- SAFARI CLUBOFAC SDN🏳Congo, Democratic Republic of theEntityDRCONGO
- AL-HASRI, Bassam AhmadOFAC SDN🇸🇾SyriaindividualSDGT
- CRUZITA NOVEDADESOFAC SDN🇲🇽MexicoEntitySDNTK
- KHALIL, Iyad Nazmi SalihOFAC SDN🇸🇾SyriaindividualSDGT
- SARWAR, MuhammadOFAC SDN🇵🇰PakistanindividualSDGT
- MAHMOOD, ShahidOFAC SDN🇵🇰PakistanindividualSDGT
- BIN LADEN, HamzaOFAC SDNindividualSDGT
- JO, Yong-WonOFAC SDN🏳Korea, NorthindividualDPRK2
- KOSTYUKOV, Igor OlegovichOFAC SDNindividualCYBER2] [CAATSA - RUSSIA
- KANG, P'il-HunOFAC SDN🏳Korea, NorthindividualDPRK2
- MIN, Byong CholOFAC SDN🏳Korea, NorthindividualDPRK2
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.