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.
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19,042 entities matchingPage 277 of 381
- LIMITED LIABILITY COMPANY NATIONAL CENTRE FOR INFORMATION SECURITYOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- ARTMARINE LLCOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- OOO STANDARD LINEOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LIMITED LIABILITY COMPANY TRADE HOUSE KYUTEKOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LIMITED LIABILITY COMPANY EUROTRANSEXPEDITIONOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- OLIMPIK GAMA IC VE DIS TICARET SANAYI LIMITED SIRKETIOFAC SDN🇹🇷TurkeyEntityRUSSIA-EO14024
- WUHAN MAIWE COMMUNICATION CO LTDOFAC SDNCovered Nation🇨🇳ChinaEntityRUSSIA-EO14024
- MEZENTSEV, Dmitriy FedorovichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- LIMITED LIABILITY COMPANY ADDITIVE TECHNOLOGYOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LIMITED LIABILITY COMPANY DIAPAZONOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LIMITED LIABILITY COMPANY AMS TEKHNIKAOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- JOINT STOCK COMPANY KLINTSOVSKIY MOBILE CRANE PLANTOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- INTERNATIONAL LIMITED LIABILITY COMPANY TMK STEEL HOLDINGOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDINGOFAC SDN🇧🇾BelarusEntityBELARUS-EO14038
- LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ABAMETOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LIMITED LIABILITY COMPANY HERMLE VOSTOKOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- JOINT STOCK COMPANY CHELYABINSK PIPE ROLLING PLANTOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDAOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13662] [RUSSIA-EO14024
- CANOPY SANDS DEVELOPMENT CO. LTD.OFAC SDN🇰🇭CambodiaEntityTCO
- LIMITED LIABILITY COMPANY TMK YARTSEVSKIY METALLURGICAL PLANTOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- COREBAI MICROELECTRONICS BEIJING COMPANY LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityRUSSIA-EO14024
- ALPHA VISIT SHOP FOREIGN TRADE LIMITED COMPANYOFAC SDN🇹🇷TurkeyEntityRUSSIA-EO14024
- POLARSTAR LOGISTICS LLCOFAC SDN🇦🇪United Arab EmiratesEntityRUSSIA-EO14024
- LIMITED LIABILITY COMPANY ATM GRUPPOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LIMITED LIABILITY COMPANY INZHENERNO TEKHNOLOGICHESKI TSENTR ATMOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- JOINT STOCK COMPANY VOLZHSKIY PIPE PLANTOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LIMITED LIABILITY COMPANY ATM TEKHNOLODZHIOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LIMITED LIABILITY COMPANY KNAUER ENGINEERINGOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- BAVENITOFAC SDNvesselRUSSIA-EO14024
- JOINT STOCK COMPANY ORSKIY MACHINE BUILDING PLANTOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- GELENDZHIKOFAC SDNvesselRUSSIA-EO14024
- CARRASCO LEYVA, Josefa YadiraOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- JOINT STOCK COMPANY PERVOURALSKIY NEW PIPE PLANTOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- YUZHMORGEOLOGIYAOFAC SDNvesselRUSSIA-EO14024
- TAUBER, MarinaOFAC SDN🇲🇩MoldovaindividualRUSSIA-EO14024
- NIETO FIERRO, HeberOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- ORTEGA GALLEGOS, Jorge AdrianOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- SALAS AGUAYO, JesusOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- AGUAYO, AdrianOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- LIMITED LIABILITY COMPANY ECHELON INNOVATIONSOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LIMITED LIABILITY COMPANY PROJECT CONSULTING BUREAU ECHELONOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LIMITED LIABILITY COMPANY CYBERSECURITY LABORATORYOFAC SDN🇺🇦UkraineEntityRUSSIA-EO14024
- INTELLEXA S.A.OFAC SDN🇬🇷GreeceEntityCYBER2
- DILIAN, Tal JonathanOFAC SDN🇨🇭SwitzerlandindividualCYBER2
- SMART DEPOTOFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- INTELLEXA LIMITEDOFAC SDN🇮🇪IrelandEntityCYBER2
- TIRADO ANDRADE, JesusOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- CYTROX ADOFAC SDN🏳North Macedonia, The Republic ofEntityCYBER2
- CYTROX HOLDINGS ZARTKORUEN MUKODO RESZVENYTARSASAGOFAC SDN🇭🇺HungaryEntityCYBER2
- MARIN GONZALEZ, PorthosOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.