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 97 of 381
- MELNYCHUK, SerhiyOFAC SDN🇺🇦UkraineindividualUKRAINE-EO13660
- DONCOALTRADE SP Z O OOFAC SDN🇵🇱PolandEntityUKRAINE-EO13660
- UGOLNYE TEKHNOLOGII, OOOOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13660
- PAVLENKO, Vladimir NikolaevichOFAC SDN🇺🇦UkraineindividualUKRAINE-EO13660
- TIMOFEEV, Aleksandr YurievichOFAC SDN🇺🇦UkraineindividualUKRAINE-EO13660
- MATYUSHCHENKO, Ekaterina SergeevnaOFAC SDN🇺🇦UkraineindividualUKRAINE-EO13660
- NIKONOROVA, Natalya YurievnaOFAC SDN🇺🇦UkraineindividualUKRAINE-EO13660
- GRANOVSKY, Aleksey IvanovichOFAC SDN🇺🇦UkraineindividualUKRAINE-EO13660
- ANTIPOV, Igor YurievichOFAC SDN🇺🇦UkraineindividualUKRAINE-EO13660
- RADOMSKAYA, Elena VladimirovnaOFAC SDN🇺🇦UkraineindividualUKRAINE-EO13660
- RINCON CASTILLO, Pedro NelOFAC SDN🇨🇴ColombiaindividualSDNTK
- RINCON CASTILLO, Omar JosueOFAC SDN🇨🇴ColombiaindividualSDNTK
- RINCON CASTILLO, GilbertoOFAC SDN🇨🇴ColombiaindividualSDNTK
- RINCON CASTILLO, SalvadorOFAC SDN🇨🇴ColombiaindividualSDNTK
- RINCON CASTILLO, GustavoOFAC SDN🇨🇴ColombiaindividualSDNTK
- RINCON CASTILLO, EmerioOFAC SDN🇨🇴ColombiaindividualSDNTK
- SOLANO CHAVES, Julio RodolfoOFAC SDN🇨🇴ColombiaindividualSDNTK
- COMERCIALIZADORA INTERNACIONAL AGRICOLA Y GANADERA RINCON CASTILLO LIMITADAOFAC SDN🇨🇴ColombiaEntitySDNTK
- DISTRIBUIDORA Y ELECTRICOS RINCON LTDA.OFAC SDN🇨🇴ColombiaEntitySDNTK
- ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I.OFAC SDN🇨🇴ColombiaEntitySDNTK
- ESMERALDAS NARAPAY LTDAOFAC SDN🇨🇴ColombiaEntitySDNTK
- SOCIEDAD ESMERALDIFERA DE MARIPI LTDA.OFAC SDN🇨🇴ColombiaEntitySDNTK
- ZULIANA DE ESMERALDAS C.I. S.A.S.OFAC SDN🇨🇴ColombiaEntitySDNTK
- MUHAMMAD, FaqirOFAC SDN🇵🇰PakistanindividualSDGT
- HANIYEH, IsmailOFAC SDNindividualSDGT
- HASMOFAC SDN🇪🇬EgyptEntityFTO] [SDGT
- PLM TRANSPORTE, C.A.OFAC SDN🇻🇪VenezuelaEntitySDNTK
- INAYATULLAH, MaulawiOFAC SDN🇵🇰PakistanindividualSDGT
- LIWA AL-THAWRAOFAC SDN🇪🇬EgyptEntitySDGT
- SANI, Abdul SamadOFAC SDN🇵🇰PakistanindividualSDGT
- HARAKAT AL-SABIREENOFAC SDN🏳PalestinianEntitySDGT
- HAMIDI, Gula KhanOFAC SDN🇦🇫AfghanistanindividualSDGT
- ABDUL BASEER, Abdul Qadeer BasirOFAC SDN🇵🇰PakistanindividualSDGT
- POPALZAI, Hafiz MohammedOFAC SDN🇵🇰PakistanindividualSDGT
- MUNDOS, Muhindo AkiliOFAC SDN🏳Congo, Democratic Republic of theindividualDRCONGO
- MWISSA, Guidon ShimirayOFAC SDNindividualDRCONGO
- NZABAMWITA, LucienOFAC SDNindividualDRCONGO
- MUTANGA, Gedeon KyunguOFAC SDNindividualDRCONGO
- WEI, ZhaoOFAC SDN🇭🇰Hong KongindividualTCO
- ZHAO WEI TCOOFAC SDN🇱🇦LaosEntityTCO
- SU, GuiqinOFAC SDN🇭🇰Hong KongindividualTCO
- EBERAHIM, AbbasOFAC SDN🇦🇺AustraliaindividualTCO
- RUNGTAWANKHIRI, NatOFAC SDN🇹🇭ThailandindividualTCO
- KINGS ROMANS INTERNATIONAL (HK) CO., LIMITEDOFAC SDN🇭🇰Hong KongEntityTCO
- KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITEDOFAC SDN🇭🇰Hong KongEntityTCO
- INMUEBLES Y DESARROLLOS WEST POINT, C.A.OFAC SDN🇻🇪VenezuelaEntitySDNTK
- KING ROMANS COMPANY LIMITEDOFAC SDN🇹🇭ThailandEntityTCO
- QANSU, Jihad MuhammadOFAC SDN🇱🇧LebanonindividualSDGT
- QANSU, Ali MuhammadOFAC SDN🇱🇧LebanonindividualSDGT
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.