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 266 of 381
- ZAW, Thein WinOFAC SDN🏳BurmaindividualBURMA-EO14014
- AL-QADIRI, Muhammad AliOFAC SDN🇾🇪YemenindividualSDGT
- AL-TALIBI, Muhammad AhmadOFAC SDN🇾🇪YemenindividualSDGT
- AL-ATIFI, MohamedOFAC SDN🇾🇪YemenindividualSDGT
- AL-NABI, Muhammad Fadl AbdOFAC SDN🇾🇪YemenindividualSDGT
- AL-MOUSSAWI, HamadOFAC SDN🇮🇶IraqindividualSDGT] [IFSR
- AL-INTAJ BANKOFAC SDN🏳Region: GazaEntitySDGT
- ALKHALEEJ BANK CO LTDOFAC SDN🇸🇩SudanEntitySUDAN-EO14098
- KYAW, Win PaingOFAC SDN🏳BurmaindividualBURMA-EO14014
- HTET, Theint WinOFAC SDN🏳BurmaindividualBURMA-EO14014
- FY INTERNATIONAL TRADING CO., LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- DULING TECHNOLOGY HK LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- ADVANTAGE TRADING CO., LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD] [IFSR
- NARIN SEPEHR MOBIN ISATISOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- INNFOCUS LIMITED LIABILITY COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- JOINT STOCK COMPANY GLOBATEK GROUPOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- OFITRADEOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LIMITED LIABILITY COMPANY 3D MALLOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- TRIANGULATICAOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LLC COMPANY RUSMARKETOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- TOP 3D GROUPOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- WUHAN TONGSHENG TECHNOLOGY CO., LTD.OFAC SDNCovered Nation🇨🇳ChinaEntityRUSSIA-EO14024
- NS LEADER SHIPPING INCORPORATEDOFAC SDN🏳LiberiaEntityRUSSIA-EO14024
- NS LEADEROFAC SDNvesselRUSSIA-EO14024
- DOUGHMAN, Adel Saad al-Din HassanOFAC SDN🇦🇹AustriaindividualSDGT
- JOINT STOCK COMMERCIAL BANK CHELINDBANKOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUBOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- ICL TECHNO LIMITED LIABILITY COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- INNODRIVE LIMITED LIABILITY COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- RED SOFTOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LLC SECURITY CODEOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION RUSSIAN BASIC INFORMATION TECHNOLOGIESOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LIMITED LIABILITY COMPANY SMARTS QUANTTELECOMOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- KVALITETOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LASHGARIAN, MahdiOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IRGC] [IFSR
- LASHGARIAN, Hamid RezaOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IRGC] [IFSR
- MANSURI, MiladOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IRGC] [IFSR
- SABERIAN, Reza Mohammad AminOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IRGC] [IFSR
- HOMAYUNFAL, HamidOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IRGC] [IFSR
- LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION INSISTENCEOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LIMITED LIABILITY COMPANY RESURSOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- JOINT STOCK COMPANY STANKOMASHKOMPLEKSOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- VENDE GROUP LLCOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LIMITED LIABILITY COMPANY MILLING MACHINESOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LLC OPTIMUS DRIVEOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- BOLDREXOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- DZHENERAL LUBRIKANTSOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- GREMLOSOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- HOLV LUBRICANTS RUS LLCOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LIMITED LIABILITY COMPANY NPF KAVIANTOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.