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 88 of 381
- SAFIEDDINE, HashemOFAC SDN🇱🇧LebanonindividualSDGT
- ZHANG, KepingOFAC SDNCovered Nation🇨🇳ChinaindividualSDNTK
- KOREA COMPUTER CENTEROFAC SDN🏳Korea, NorthEntityDPRK3
- SONGI TRADING COMPANYOFAC SDN🏳Korea, NorthEntityDPRK3
- KOREA ZINC INDUSTRIAL GROUPOFAC SDN🏳Korea, NorthEntityDPRK3
- RI, Song-hyokOFAC SDNCovered Nation🇨🇳ChinaindividualDPRK3
- RUELAS AVILA, Jose LuisOFAC SDN🇲🇽MexicoindividualSDNTK
- KPSK, OOOOFAC SDN🇺🇦UkraineEntityUKRAINE-EO13685
- VOROBEV, Aleksandr NikolayevichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13661
- PLISYUK, Mikhail AlekseyevichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13661
- MOLOT-ORUZHIE, OOOOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13661
- OBORONLOGISTIKA OOOOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13685] [RUSSIA-EO14024
- KORNET, Igor AleksandrovichOFAC SDN🇺🇦UkraineindividualUKRAINE-EO13660
- PASECHNIK, Leonid IvanovichOFAC SDN🇺🇦UkraineindividualUKRAINE-EO13660] [RUSSIA-EO14024
- KHORSHEVA, Natalya IvanovnaOFAC SDN🇺🇦UkraineindividualUKRAINE-EO13660
- JAROSH, Petr GrigorievichOFAC SDN🇺🇦UkraineindividualUKRAINE-EO13660
- KOSTRUBITSKY, Aleksey AleksandrovichOFAC SDN🇺🇦UkraineindividualUKRAINE-EO13660] [RUSSIA-EO14024
- DYKIY, Oleksii OleksandrovychOFAC SDN🇺🇦UkraineindividualUKRAINE-EO13660] [RUSSIA-EO14024
- NIKITINA, IrinaOFAC SDN🇺🇦UkraineindividualUKRAINE-EO13660
- RIVIERA SUNRISE RESORT & SPAOFAC SDN🇺🇦UkraineEntityUKRAINE-EO13685
- KARLOV, Gennady VyacheslavovichOFAC SDNindividualMAGNIT
- IFDK, ZAOOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13685
- PLAKSINA, OlgaOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13685
- ALVAREZ ESCOBAR, JonathanOFAC SDN🇨🇴ColombiaindividualSDNTK
- RUANO YANDUN, Tito AldemarOFAC SDN🇨🇴ColombiaindividualSDNTK
- AL-JABURI, Attallah Salman 'Abd KafiOFAC SDN🇮🇶IraqindividualSDGT
- AL-KUBAYSI, 'UmarOFAC SDN🇮🇶IraqindividualSDGT
- AL-KAWTHAR MONEY EXCHANGEOFAC SDN🇮🇶IraqEntitySDGT
- AL-AZAWI, Marwan Ibrahim Hussayn TahOFAC SDN🇮🇶IraqindividualSDGT
- MAJELIS MUJAHIDIN INDONESIAOFAC SDN🇮🇩IndonesiaEntitySDGT
- KAMSHILOV, Oleg AnatolievichOFAC SDN🇺🇦UkraineindividualUKRAINE-EO13660
- CENTRAL REPUBLIC BANKOFAC SDN🇺🇦UkraineEntityUKRAINE-EO13660
- STATE BANK LUHANSK PEOPLE'S REPUBLICOFAC SDN🇺🇦UkraineEntityUKRAINE-EO13660
- AMIR AL MO'MENIN INDUSTRIESOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- TSMRBANK, OOOOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13660] [DPRK3] [RUSSIA-EO14024
- TAATTA, AOOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13685
- JOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTIONOFAC SDN🇺🇦UkraineEntityUKRAINE-EO13685
- JOINT STOCK COMMERCIAL BANK RUBLEVOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13685
- JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDITOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13685
- IS BANK, AOOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13685
- VVB, PAOOFAC SDN🇺🇦UkraineEntityUKRAINE-EO13685
- AL BINALI, Mohammed Isa Yousif SaqarOFAC SDNindividualSDGT
- ATAR, Oussama AhmadOFAC SDN🇸🇾SyriaindividualSDGT
- ARMAR, Mohammad ShafiOFAC SDN🇸🇾SyriaindividualSDGT
- LORA ENTERPRISES LIMITEDOFAC SDN🏳Virgin Islands, BritishEntityGLOMAG
- LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTINGOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13661] [CYBER2
- CONCORD CATERINGOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13661] [CYBER2
- PRIVATE MILITARY COMPANY 'WAGNER'OFAC SDNCovered Nation🇷🇺RussiaEntityTCO] [UKRAINE-EO13660] [CAR] [RUSSIA-EO14024
- UTKIN, Dmitriy ValeryevichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13660
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.