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:
Country:Severity:Sort:
19,042 entities matchingPage 241 of 381
- LIMITED LIABILITY COMPANY VERUSOFAC SDNCovered Nation🇷🇺RussiaEntityDPRK
- HAKIZIMANA, ApollinaireOFAC SDN🏳Congo, Democratic Republic of theindividualDRCONGO
- UWIMBABAZI, SebastienOFAC SDN🏳Congo, Democratic Republic of theindividualDRCONGO
- PROTOGENE, RuvugayimikoreOFAC SDN🏳Congo, Democratic Republic of theindividualDRCONGO
- BYAMUNGU, BernardOFAC SDN🏳Congo, Democratic Republic of theindividualDRCONGO
- TOKOLONGA, SalomonOFAC SDN🏳Congo, Democratic Republic of theindividualDRCONGO
- DEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIPOFAC SDN🇰🇿KazakhstanEntityDPRK
- VERSOR S.R.O.OFAC SDN🇸🇰SlovakiaEntityDPRK
- SALAMEH, RajaOFAC SDN🇱🇧LebanonindividualLEBANON
- HOAYEK, MarianneOFAC SDN🇱🇧LebanonindividualLEBANON
- SALAMEH, NadyOFAC SDN🇱🇧LebanonindividualLEBANON
- LARA IIOFAC SDNvesselIRAN-EO13902
- SALAMEH, RiadOFAC SDN🇱🇧LebanonindividualLEBANON
- KOSAKOVA, AnnaOFAC SDN🇫🇷FranceindividualLEBANON
- RAHMANI, Mir RahmanOFAC SDN🇹🇷TurkeyindividualGLOMAG
- FIDELIS LOGISTIC AND SUPPLY SERVICESOFAC SDN🇦🇫AfghanistanEntityGLOMAG
- SECURE MOVEMENT LOGISTICS SERVICESOFAC SDN🇦🇫AfghanistanEntityGLOMAG
- OZEAN DEVELOPMENT REAL ESTATE GMBH & CO. KGOFAC SDN🇩🇪GermanyEntityGLOMAG
- PUTILIN, Dmitry SergeyevichOFAC SDNCovered Nation🇷🇺RussiaindividualCYBER2
- NKALUBO, Mohamed AliOFAC SDN🏳Congo, Democratic Republic of theindividualSDGT
- HASSAN ALIYANI, Ahmed MahamudOFAC SDN🏳Congo, Democratic Republic of theindividualSDGT
- OZEAN REAL ESTATE GMBH & CO. KGOFAC SDN🇩🇪GermanyEntityGLOMAG
- ALPHAONE PHARMACEUTICAL B.V.OFAC SDN🇳🇱NetherlandsEntityGLOMAG
- NAHLA, Zuhair SubhiOFAC SDN🇱🇧LebanonindividualSDGT
- GREEN WITHOUT BORDERSOFAC SDN🇱🇧LebanonEntitySDGT
- SULEIMAN SHAH BRIGADEOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- AL-JASIM, Mohammad HusseinOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- AL-JASIM, Walid HusseinOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- HAMZA DIVISIONOFAC SDN🇸🇾SyriaEntityPAARSSR-EO13894
- ABU BAKR, Sayf BouladOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- AL-SAFIR OTOOFAC SDN🇹🇷TurkeyEntityPAARSSR-EO13894
- CHERKASOVA, Irina AleksandrovnaOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- VELESSTROI LIMITED LIABILITY COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- WIN, Khin PhyuOFAC SDN🏳BurmaindividualBURMA-EO14014
- TUN, Zaw MinOFAC SDN🏳BurmaindividualBURMA-EO14014
- SHOON ENERGY PTE. LTD.OFAC SDN🇸🇬SingaporeEntityBURMA-EO14014
- P.E.I ENERGY PTE. LTD.OFAC SDNNuclear Components🇸🇬SingaporeEntityBURMA-EO14014
- PEIA PTE. LTD.OFAC SDN🇸🇬SingaporeEntityBURMA-EO14014
- AGEEVA, Irina AnatolyevnaOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- SHAPUROVA, Olena OleksandrivnaOFAC SDN🇺🇦UkraineindividualRUSSIA-EO14024
- CHALAEV, Zamid AlievichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- KADYROVA, Aymani NesievnaOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- PYATYKH, Galina AnatolevnaOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTE INTERNATIONAL CHILDREN CENTER ARTEKOFAC SDN🇺🇦UkraineEntityRUSSIA-EO14024
- FEDORENKO, Konstantin AlbertovichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- RIO NAPOOFAC SDNvesselIRAN-EO13902
- SOLTAEV, Mansur MussaevichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- KHUCHIEV, Muslim MagomedovichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- KOVALENKO, Vladimir VladislavovichOFAC SDN🇺🇦UkraineindividualRUSSIA-EO14024
- NECHAEV, Vladimir DmitrievichOFAC SDN🇺🇦UkraineindividualRUSSIA-EO14024
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.