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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25,175 entitiesPage 229 of 504
- AMINI, Hossein HafezOFAC SDN🇹🇷TurkeyindividualSDGT
- WELMART GROUP LPOFAC SDN🇬🇧United KingdomEntityRUSSIA-EO14024
- KRAVERTON LPOFAC SDN🇬🇧United KingdomEntityRUSSIA-EO14024
- LIMITED LIABILITY COMPANY NOVENKO RUSSLENDOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- WELMART GROUP LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityRUSSIA-EO14024
- WEALTHING HOLDING PTE LTDOFAC SDN🇸🇬SingaporeEntityRUSSIA-EO14024
- CRYPTOVENIENCE OUOFAC SDN🇪🇪EstoniaEntityRUSSIA-EO14024
- CRYPTANET OUOFAC SDN🇪🇪EstoniaEntityRUSSIA-EO14024
- OSTEC ENTERPRISE LTDOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- OSTEC-ST LTDOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- OSTEC-INTEGRA LTDOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- OSTEC-TEST LTDOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- OSTEC-EC LTDOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- OSTEC-ELECTRO LTDOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- OSTEC-ETC LTDOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- OSTEC-SMT LTDOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- RIIT LTDOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- GARSHIN, Vadim VeniaminovichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- RAZORENOV, Aleksandr GennadievichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- OSTEC-ARTTOOL LTDOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- GEFESD LTDOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LIMITED LIABILITY COMPANY BUSINESSPROMESTATEOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- ZHEJIANG QINGJI IND. CO., LTDOFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- LI, ZemingOFAC SDNCovered Nation🇨🇳ChinaindividualNPWMD] [IFSR
- SHEN, WeishengOFAC SDNCovered Nation🇨🇳ChinaindividualNPWMD] [IFSR
- LINGOE PROCESS ENGINEERING LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- BLUE CALM MARINE SERVICES COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- MEDINA GONZALEZ, Oscar NoeOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- HONG KONG KE.DO INTERNATIONAL TRADE CO., LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- QINGDAO ZHONGRONGTONG TRADE DEVELOPMENT CO., LTD.OFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- WEI, ZunyiOFAC SDNCovered Nation🇨🇳ChinaindividualNPWMD] [IFSR
- GONG, JiaoOFAC SDNCovered Nation🇨🇳ChinaindividualNPWMD] [IFSR
- QIN, XutongOFAC SDNCovered Nation🇨🇳ChinaindividualNPWMD] [IFSR
- BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO., LTDOFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- HAGHIGHAT, GhasemOFAC SDNCovered Nation🇨🇳ChinaindividualNPWMD] [IFSR
- DAMGHANI, DavoudOFAC SDNCovered Nation🇨🇳ChinaindividualNPWMD] [IFSR
- HUSSEIN, Ali AhmedOFAC SDN🏳SomaliaindividualSDGT
- BELL FERNANDEZ, Gilbert Hernan de Los AngelesOFAC SDN🏳Costa RicaindividualILLICIT-DRUGS-EO14059
- VAN INGEN, Edwin OnnoOFAC SDN🇳🇱NetherlandsindividualRUSSIA-EO14024
- RONIN MANAGEMENT B.V.OFAC SDN🇳🇱NetherlandsEntityRUSSIA-EO14024
- PRO RATA SOLUTIONS B.V.OFAC SDN🇳🇱NetherlandsEntityRUSSIA-EO14024
- DELTA TECHNICAL AND SCIENTIFIC INSTRUMENTS B.V.OFAC SDN🇳🇱NetherlandsEntityRUSSIA-EO14024
- LIMITED LIABILITY COMPANY TBSOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- VINOGRADOVA, Natalya YuryevnaOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- BUECHEL, Pascal DominikOFAC SDN🏳LiechtensteinindividualRUSSIA-EO14024
- TIMOSHIN, Andrey VladimirovichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- TRADE INITIATIVE ESTABLISHMENTOFAC SDN🏳LiechtensteinEntityRUSSIA-EO14024
- IGT INTERGESTIONS TRUST REG.OFAC SDN🏳LiechtensteinEntityRUSSIA-EO14024
- LESTAFYE, Anton YuryevichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- NIKOLAI LEONOVOFAC SDNvesselRUSSIA-EO14024
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.