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 255 of 381
- MEGA COMERCIAL FERRELECTRICA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- BANLU COMERCIALIZADORA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- TOPUZIDIS, Pavel GeorgievichOFAC SDN🇧🇾BelarusindividualBELARUS-EO14038
- PETROVICH, Viktor EvgenievichOFAC SDN🇧🇾BelarusindividualBELARUS-EO14038
- TABAK INVEST LLCOFAC SDN🇧🇾BelarusEntityBELARUS-EO14038
- CROWLANDS, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- SKAIRU, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- AL-DIN, Haroun Mansour Yaqoub NasserOFAC SDN🇹🇷TurkeyindividualSDGT
- AL-WARDIAN, HassanOFAC SDN🏳Region: West BankindividualSDGT
- BARHUM, Ismail Musa AhmadOFAC SDN🏳Region: GazaindividualSDGT
- KAYA, MehmetOFAC SDN🇹🇷TurkeyindividualSDGT
- 'ALIYAN, Jamil Yusuf AhmadOFAC SDN🏳Region: GazaindividualSDGT
- OZTUNC, Ekrem AbdulkerymOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- TAMARZADEH ZAVIEH JAKKI, Shahram Ali RezaOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- CHIL 1OFAC SDNvesselIRAN-EO13902
- ALAVI, Seyyed AbdoljavadOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IFSR
- ALSKENI, Khalid Kadhim JasimOFAC SDN🇮🇶IraqindividualSDGT
- AKKUMULYATORNYE TEKHNOLOGIIOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- AKTSIONERNOE OBSHCHESTVO AKKUMULYATORNYI ZAVOD IM. N.M.IGNATYEVA AKOMOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- AKTSIONERNOE OBSHCHESTVO GIDROAGREGATOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- AO ELEKTROISTOCHNIKOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- JOINT STOCK COMPANY ENERGIYAOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- SHARIFI-ZINDASHTI, Naji IbrahimOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- LIGOVSKY PROSPECTOFAC SDNvesselRUSSIA-EO14024
- GALLION NAVIGATION INCORPORATEDOFAC SDN🏳LiberiaEntityRUSSIA-EO14024
- NS CENTURYOFAC SDNvesselRUSSIA-EO14024
- SALLEH ADOUM KETTE, MahamatOFAC SDN🏳Central African RepublicindividualCAR
- BOZIZE, Jean-FrancisOFAC SDN🏳Central African RepublicindividualCAR
- AL-MAJIDI, Basim Mohammad HasabOFAC SDN🇮🇶IraqindividualSDGT
- NIROOMAND TOOMAJ, ElyasOFAC SDNCovered Nation🇮🇷IranindividualSDGT
- PISHRO TEJARAT SANA COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT
- TETIS GLOBAL FZEOFAC SDN🇦🇪United Arab EmiratesEntitySDGT
- KATA'IB SAYYID AL-SHUHADAOFAC SDN🇮🇶IraqEntityFTO] [SDGT
- A'ZAMI, MajidOFAC SDNCovered Nation🇮🇷IranindividualSDGT
- SEPEHR ENERGY JAHAN NAMA PARS COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- AL-SARAJI, Hashim Finyan RahimOFAC SDN🇮🇶IraqindividualSDGT
- HK SIHANG HAOCHEN TRADING LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntitySDGT
- UNIQUE PERFORMANCE GENERAL TRADING L.L.COFAC SDN🇦🇪United Arab EmiratesEntitySDGT
- PUYUAN TRADE CO., LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntitySDGT
- FUTURE ENERGY TRADING L.L.COFAC SDN🇦🇪United Arab EmiratesEntitySDGT
- OPG GLOBAL GENERAL TRADING CO. L.L.COFAC SDN🇦🇪United Arab EmiratesEntitySDGT
- A THREE ENERGY FZEOFAC SDN🇦🇪United Arab EmiratesEntitySDGT
- ROYAL SHELL GOODS WHOLESALERS L.L.COFAC SDN🇦🇪United Arab EmiratesEntitySDGT
- BET CITY INTERNATIONAL D.O.O. SKOPJE, ADVERTISING, MARKETING, AND SERVICES COMPANYOFAC SDN🏳North Macedonia, The Republic ofEntityBALKANS-EO14033
- REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICEOFAC SDN🇧🇾BelarusEntityBELARUS-EO14038
- BABARIKIN, Vadim AleksandrovichOFAC SDN🇧🇾BelarusindividualBELARUS-EO14038
- OPEN JOINT STOCK COMPANY EBC MANAGEMENT COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- EUROPEAN BEARING CORPORATIONOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LIMITED LIABILITY CORPORATION TRADING HOUSE EPKOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- OAO EPK SARATOVOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.