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 251 of 381
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM ROBOTIKSOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- KULASHOVA, Anna VladimirovnaOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSAVTOMATIKAOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- BORSHCHEV, Daniil SergeyevichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- DUKHVALOV, Andrey PetrovichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- ZENKIN, Denis VladimirovichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNGOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- HAITIAN PRECISION LLCOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFTOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- JOINT STOCK COMPANY VNIIR PROGRESSOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- AL-ANSAR CHARITY ASSOCIATIONOFAC SDN🏳Region: GazaEntitySDGT
- BEIJING JIAHEHENGDE TECHNOLOGY COMPANY LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityRUSSIA-EO14024
- BEIJING SHANGYIXIANDA TECHNOLOGY COMPANY LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityRUSSIA-EO14024
- COMMERCIAL BANK ABSOLUT BANK PAOOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- JOINT STOCK COMPANY RUSSIAN STANDARD BANKOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- FAIZULLAHI, Ali AhmadOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IRGC] [IFSR
- PETROV, Artur AleksandrovichOFAC SDN🇨🇾CyprusindividualRUSSIA-EO14024
- ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.OFAC SDN🇸🇩SudanEntitySDGT
- AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADAOFAC SDN🇪🇸SpainEntitySDGT
- DREAM LITE TRADING LLCOFAC SDN🇦🇪United Arab EmiratesEntityRUSSIA-EO14024
- LARRYCOM FOR INVESTMENT LTDOFAC SDN🇸🇩SudanEntitySDGT
- TADAWUL FINANCIAL SERVICES SAOCOFAC SDN🏳OmanEntityRUSSIA-EO14024
- O'REILLY, DermotOFAC SDN🇦🇪United Arab EmiratesindividualRUSSIA-EO14024
- ARX FINANCIAL ENGINEERING LIMITEDOFAC SDN🇦🇪United Arab EmiratesEntityRUSSIA-EO14024
- TAMANI-PHELLA, AegliOFAC SDN🇨🇾CyprusindividualRUSSIA-EO14024
- ISAEV, Beyshen KasymovichOFAC SDN🇦🇪United Arab EmiratesindividualRUSSIA-EO14024
- SOLOZHENTSEVA, Natalia VladimirovnaOFAC SDN🇦🇪United Arab EmiratesindividualRUSSIA-EO14024
- SKUTELIS, DonatsOFAC SDN🇦🇪United Arab EmiratesindividualRUSSIA-EO14024
- FRAHER, Liam EoinOFAC SDN🇦🇪United Arab EmiratesindividualRUSSIA-EO14024
- LIMITED LIABILITY COMPANY GLENIKS TEKHNOLODZHISOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- ALI, Nasser Al SheikhOFAC SDN🏳Region: GazaindividualSDGT
- LIMITED LIABILITY COMPANY KISMET CAPITAL GROUPOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- MOSCOW STATE TECHNICAL UNIVERSITY NAMED AFTER NE BAUMANOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LIMITED LIABILITY COMPANY SPUTNIK ELECTRONICSOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- SHIRAZI, Ali MorshedOFAC SDN🇱🇧LebanonindividualSDGT] [IRGC] [IFSR
- LIMITED LIABILITY COMPANY ALFAKOMPONENTOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- KHANI, Mostafa MohammadOFAC SDN🇱🇧LebanonindividualSDGT] [IRGC] [IFSR
- TAVRIN, Ivan VladimirovichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- LIMITED LIABILITY COMPANY TECHNICAL CENTER WINDEQOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- TROTSENKO, Gleb RomanovichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- STASKUS, SauliusOFAC SDN🇱🇹LithuaniaindividualILLICIT-DRUGS-EO14059
- LIMITED LIABILITY COMPANY FOTOPARKOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- A LEVEL AEROSYSTEMS CST LLCOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LIMITED LIABILITY COMPANY LANMAXOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LIMITED LIABILITY COMPANY BIK INFORMOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 1OFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LIMITED LIABILITY COMPANY SPETSTECHNOTRADEOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LIMITED LIABILITY COMPANY NANOCHIPOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LIMITED LIABILITY COMPANY ZALA AEROOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- AL-ATILI, Ma'ad Ibrahim Muhammad RashidOFAC SDN🏳Region: West BankindividualSDGT
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.