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 283 of 381
- JOINT STOCK COMPANY COMMUNICATION EQUIPMENTOFAC SDN🇧🇾BelarusEntityBELARUS-EO14038
- GLOBAL GENESISOFAC SDNvesselIRAN-EO13902
- JSC AGAT-SYSTEMOFAC SDN🇧🇾BelarusEntityBELARUS-EO14038
- LLC INNOTECH SOLUTIONSOFAC SDN🇧🇾BelarusEntityBELARUS-EO14038
- TULUN INTERNATIONAL HOLDING LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityRUSSIA-EO14024
- LIMITED LIABILITY COMPANY ULTRAN ELECTRONIC COMPONENTSOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- RG SOLUTIONS LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityRUSSIA-EO14024
- FINDER TECHNOLOGY LTDOFAC SDNCovered Nation🇨🇳ChinaEntityRUSSIA-EO14024
- JUHANG AVIATION TECHNOLOGY SHENZHEN CO., LTD.OFAC SDNCovered Nation🇨🇳ChinaEntityRUSSIA-EO14024
- CONGO RIVER ALLIANCEOFAC SDN🏳Congo, Democratic Republic of theEntityDRCONGO
- MIKHALTSOU, DzmitryOFAC SDN🇧🇾BelarusindividualBELARUS-EO14038
- KHOROSHEV, Dmitry YuryevichOFAC SDNCovered Nation🇷🇺RussiaindividualCYBER2
- SELIVERSTOV, Ivan VladimirovichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- MOZHAYEV, Yegor IgoryevichOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- LUANDA 1OFAC SDNvesselIRAN-EO13902
- MILITECHTRADE LIMITED LIABILITY COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- JOINT STOCK COMPANY MILITECHOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LEDA LIMITED LIABILITY COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- AKSIOMA LIMITED LIABILITY COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- GLOBAL KEY LIMITED LIABILITY COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- ALFA LIMITED LIABILITY COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LIMITED LIABILITY COMPANY PROTEY SPETSTEKHNIKAOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- BIMLOGIC LIMITED LIABILITY COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- XI'AN LONGDE TECHNOLOGY DEVELOPMENT COMPANY LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD
- GRANPECT CO. LTD.OFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD
- TIANJIN CREATIVE SOURCE INTERNATIONAL TRADE CO LTDOFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD
- COMPLIGAOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- PIXEL DEVICES LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityRUSSIA-EO14024
- BAHMAN DIESEL CO.OFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- IRAN DOCHARKH CO.OFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- AL-ZEER, MajedOFAC SDN🇩🇪GermanyindividualSDGT
- IRAN CHASSIS MANUFACTURING CO.OFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- GOOD RUN LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAN-EO13871
- MAGELLANIC PHOENIX MARINE AND TRADING LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityIRAN-EO13871
- HSF DIS TICARET LIMITED SIRKETIOFAC SDN🇹🇷TurkeyEntityIRAN-EO13871
- PSI DMCCOFAC SDN🇦🇪United Arab EmiratesEntityIRAN-EO13871
- VEKTOR ETALONOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- KARA INDUSTRIAL TRADING GMBHOFAC SDN🇩🇪GermanyEntityIRAN-EO13871
- ALGORITM TOCHNOSTIOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- NASAB, Alireza ShafieOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IRGC] [IFSR
- HARUNI, Hosein MohammadOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IRGC] [IFSR
- ARCTICA 2OFAC SDNvesselRUSSIA-EO14024
- AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BYURO FARVATEROFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- SALMANI, Komeil BaradaranOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IRGC] [IFSR
- ARTA SYSTEM LIMITEDOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- RAHMAN, Reza KazemifarOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IRGC] [IFSR
- LIMITED LIABILITY COMPANY VIPAKS+OFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- ASEMAN PISHRANEH CO. LTDOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- ABUTALEBI, Mohammad SadeghOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IRGC] [IFSR
- ABUTALEBI, Ali AsgharOFAC SDNCovered Nation🇮🇷IranindividualNPWMD] [IRGC] [IFSR
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.