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 280 of 381
- ABYSSOFAC SDNvesselSDGT
- DAVID, YafiOFAC SDN🇦🇪United Arab EmiratesindividualPAARSSR-EO13894
- MELODY SHIPMANAGEMENT PVT LTDOFAC SDN🇮🇳IndiaEntitySDGT
- SHENZHEN 5G HIGH-TECH INNOVATION CO., LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityBELARUS-EO14038
- YOUSSEF, Adnan MahmoudOFAC SDN🇱🇧LebanonindividualSDGT
- OPEN JOINT STOCK COMPANY STANKOGOMELOFAC SDN🇧🇾BelarusEntityBELARUS-EO14038
- AL-ZEIN, Mazen HassanOFAC SDN🇦🇪United Arab EmiratesindividualSDGT
- YURCHIK, OlegOFAC SDN🇧🇾BelarusindividualBELARUS-EO14038
- MOUKALLED, Firas HasanOFAC SDN🇱🇧LebanonindividualSDGT
- BRAIM, DmitryOFAC SDN🇧🇾BelarusindividualBELARUS-EO14038
- MUSHANTAF, Andriyah SamirOFAC SDN🇱🇧LebanonindividualSDGT
- AKSIANCHUK, AliaksandraOFAC SDN🇧🇾BelarusindividualBELARUS-EO14038
- MANSUR, Bashir IbrahimOFAC SDN🇱🇧LebanonindividualSDGT
- TELEPORT COMPANY SALOFAC SDN🇱🇧LebanonEntitySDGT
- THE CRYSTAL GROUPOFAC SDN🇱🇧LebanonEntitySDGT
- BERTIEOFAC SDNvesselIRAN-EO13902
- JSC NIIEVMOFAC SDN🇧🇾BelarusEntityBELARUS-EO14038
- MALDONADO BUSTOS, RodolfoOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- RAMIREZ CARRERA, JosueOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- LOPEZ HERNANDEZ, JosueOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- DURAN ALVAREZ, DavidOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- TABARES MARTINEZ, UrielOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- BLACK SHIELD COMPANY FOR GENERAL TRADING LLCOFAC SDN🇮🇶IraqEntityBELARUS-EO14038
- FALLON SHIPPING COMPANY LIMITEDOFAC SDN🏳SeychellesEntityIRAN-EO13902
- ZHONGCHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY SHANDONG GROUP CO., LTD.OFAC SDNCovered Nation🇨🇳ChinaEntityRUSSIA-EO14024
- RAYYA, SamerOFAC SDN🇱🇧LebanonindividualBELARUS-EO14038
- DEIRY, Mohamad MajdOFAC SDN🇸🇾SyriaindividualBELARUS-EO14038
- ALI, Alhaitham AlOFAC SDN🇸🇰SlovakiaindividualBELARUS-EO14038
- PROTOPOVICH, TatyanaOFAC SDN🇧🇾BelarusindividualBELARUS-EO14038
- YAGMUR, NoraOFAC SDN🇹🇷TurkeyindividualBELARUS-EO14038
- S. GROUP AIRLINES LTDOFAC SDN🇨🇾CyprusEntityBELARUS-EO14038
- RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETIOFAC SDN🇹🇷TurkeyEntityBELARUS-EO14038
- PHOENIX LINES S.R.O.OFAC SDN🇸🇰SlovakiaEntityBELARUS-EO14038
- ARZATE GOMEZ, KevinOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- CAMACHO GOICOCHEA, EuclidesOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- OCHOA LAGUNES, LucioOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- JOINT STOCK COMPANY IBS IT SERVICESOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- IBS SOFT LTDOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LIMITED LIABILITY COMPANY IBS INFINISOFTOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- OCEANLINK MARITIME DMCCOFAC SDN🇦🇪United Arab EmiratesEntitySDGT] [IFSR
- IBS EXPERTISEOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- HECATEOFAC SDNvesselSDGT
- SIRIOFAC SDNvesselSDGT
- BOREASOFAC SDNvesselSDGT
- CAPE GASOFAC SDNvesselSDGT
- CALYPSO GASOFAC SDNvesselSDGT
- MERAKIOFAC SDNvesselSDGT
- ELSAOFAC SDNvesselSDGT
- LANIT INCORPORATEDOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- DEMETEROFAC SDNvesselSDGT
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.