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 262 of 381
- ASADULLAH, SyedOFAC SDN🇵🇰PakistanindividualRUSSIA-EO14024
- PJSC VYSOCHAISHYOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- KOTEKIN, Roman AleksandrovichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- SHAKH, Nur KhabibOFAC SDN🇵🇰PakistanindividualRUSSIA-EO14024
- ZALEVSKII, Andrei DenisovichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- GUGNIN, Vladimir VladimirovichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- DOKUCHAEV, Sergey VladimirovichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- ASAN, Nihat Abdul KadirOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- KOCAK, AliOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- YAKUTUMBA, William AmuriOFAC SDN🏳Congo, Democratic Republic of theindividualDRCONGO
- RUKUNDA, MichelOFAC SDN🏳Congo, Democratic Republic of theindividualDRCONGO
- NGOMA, WillyOFAC SDN🏳Congo, Democratic Republic of theindividualDRCONGO
- SINHA, SwetangOFAC SDN🇿🇼ZimbabweindividualGLOMAG
- DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIPOFAC SDN🇾🇪YemenEntitySDGT
- ALODHARI, Khaled Yahya RagehOFAC SDN🇾🇪YemenindividualSDGT
- BYABASHAIJA, JohnsonOFAC SDN🇺🇬UgandaindividualGLOMAG
- DURI, AhmetOFAC SDN🇹🇷TurkeyindividualSDGT
- PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETIOFAC SDN🇹🇷TurkeyEntitySDGT
- DENIZ CAPITAL LLPOFAC SDN🇬🇧United KingdomEntitySDGT
- JANAT AL ANHAR GENERAL TRADING LLCOFAC SDN🇦🇪United Arab EmiratesEntitySDGT
- DENIZ, FadiOFAC SDN🇱🇧LebanonindividualSDGT
- VANESSA GROUP LIMITEDOFAC SDN🇬🇧United KingdomEntitySDGT
- VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETIOFAC SDN🇹🇷TurkeyEntitySDGT
- KOBI INTERNATIONAL COMPANYOFAC SDNCovered Nation🇨🇳ChinaEntityRUSSIA-EO14024
- OOO RUSSTROI-SKOFAC SDNCovered Nation🇷🇺RussiaEntitySDGT
- HAMIDIRAVARI, RezaOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- DENIZ CAPITAL MARITIME INCOFAC SDN🏳Saint Kitts and NevisEntitySDGT
- HUDROJ, BilalOFAC SDN🇱🇧LebanonindividualSDGT
- HODROJ EXCHANGE S.A.R.LOFAC SDN🇱🇧LebanonEntitySDGT
- KOCAK, AbdulvahapOFAC SDN🇹🇷TurkeyindividualIRAN-HR
- GEORGY MASLOVOFAC SDNvesselRUSSIA-EO14024
- RYAN, Damion Patrick JohnOFAC SDN🇨🇦CanadaindividualIRAN-HR
- PEARSON, Adam RichardOFAC SDN🇨🇦CanadaindividualIRAN-HR
- HU, LianheOFAC SDNCovered Nation🇨🇳ChinaindividualGLOMAG
- ARDESTANI, Mohammad Mahdi KhanpourOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- FARAHANI, Majid DastjaniOFAC SDN🇻🇪VenezuelaindividualIRAN-HR
- ARDAKANI, Hossein HatefiOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IRGC] [IFSR
- TEYF TADBIR ARYA ENGINEERING COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IRGC] [IFSR
- ARDAKANI, Gholamreza EbrahimzadehOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IRGC] [IFSR
- SKYLINE ADVANCED TECNOLOGIES SDN BHDOFAC SDN🇲🇾MalaysiaEntityNPWMD] [IRGC] [IFSR
- SALIM, Mu'min al-Mawji MahmudOFAC SDN🇪🇬EgyptindividualSDGT
- KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IRGC] [IFSR
- MOHAMMADABADI, Mehdi DehghaniOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IRGC] [IFSR
- AL-SAYYID, Sarah Jamal MuhammadOFAC SDN🇪🇬EgyptindividualSDGT
- BASAMAD ELECTRONIC POUYA ENGINEERING LIMITED LIABILITY COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IRGC] [IFSR
- SURABAYA HOBBY CVOFAC SDN🇮🇩IndonesiaEntityNPWMD] [IRGC] [IFSR
- DEWANTO, Agung SuryaOFAC SDN🇮🇩IndonesiaindividualNPWMD] [IRGC] [IFSR
- SAMAN INDUSTRIAL GROUPOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IRGC] [IFSR
- DIRAC TECHNOLOGY HK LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IRGC] [IFSR
- PRINCE PROPERTY CAMBODIA MANAGEMENT CO. LTD.OFAC SDN🇰🇭CambodiaEntityTCO
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.