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 289 of 381
- INTERNATIONAL COMPANY JOINT STOCK COMPANY RASPERIA TRADING LIMITEDOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- R.Y H. EL REMATE, SOCIEDAD ANONIMA DE CAPITAL VARIABLEOFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- GAZARYAN, Rafael AnatolyevichOFAC SDNCovered Nation🇷🇺RussiaindividualDPRK
- BUDNEV, AlekseyOFAC SDNCovered Nation🇷🇺RussiaindividualDPRK
- LIMITED LIABILITY COMPANY RUSSIAN EAGLEOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- RAFORT LIMITED LIABILITY COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityDPRK
- TEKHNOLOGIYA, OOOOFAC SDNCovered Nation🇷🇺RussiaEntityDPRK
- TRANS KAPITAL LIMITED LIABILITY COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityDPRK
- ACOSTA OVALLE, DiegoOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- MOHAMED, Osman Mohamed HamidOFAC SDN🇸🇩SudanindividualSUDAN-EO14098
- GIBRIL, Ali YagoubOFAC SDN🇸🇩SudanindividualSUDAN-EO14098
- ARREDONDO PINZON, Griselda MargaritaOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- FOUBERT CADENA, Xeyda Del RefugioOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- CONSTRUCTORA SANDGRIS, S. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- PACIFIC AXIS REAL ESTATE, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- REALTY & MAINTENANCE BJ, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- AZADEGAN TRANSPORTATION COMPANYOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IRGC] [IFSR
- NOORAHMADI, MasoudOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IRGC] [IFSR
- EINI SARKALLEH, GholamrezaOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IRGC] [IFSR
- ZARE, AliOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IRGC] [IFSR
- SHARK INTERNATIONAL SHIPPING L.L.COFAC SDN🇦🇪United Arab EmiratesEntitySDGT
- ARULDHAS, John BrittoOFAC SDN🇦🇪United Arab EmiratesindividualSDGT
- PANDEY, Vivek AshokOFAC SDN🇮🇳IndiaindividualSDGT
- RAYYAN SHIPPING (OPC) PRIVATE LIMITEDOFAC SDN🇮🇳IndiaEntitySDGT
- SANCHEZ MARTINEZ, EmilianoOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- BONA FIDE CONSULTORES FS S.A.S.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- AL-JAMAL, 'Abdallah Najib AhmadOFAC SDN🇾🇪YemenindividualSDGT
- LOS LOBOS DRUG TRAFFICKING ORGANIZATIONOFAC SDN🏳EcuadorEntityFTO] [SDGT] [ILLICIT-DRUGS-EO14059
- CHAVARRIA BARRE, Wilmer GeovannyOFAC SDN🏳EcuadorindividualILLICIT-DRUGS-EO14059
- BISIMWA, BertrandOFAC SDN🏳Congo, Democratic Republic of theindividualDRCONGO
- MINING INDUSTRIES SARLUOFAC SDN🏳Central African RepublicEntityRUSSIA-EO14024
- DESIGN PARTNER MICROCHIP LLCOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- SHANDONG OREE LASER TECHNOLOGY CO., LTD.OFAC SDNCovered Nation🇨🇳ChinaEntityRUSSIA-EO14024
- ZHEJIANG ZHENHUAN CNC MACHINE TOOL CO., LTD.OFAC SDNCovered Nation🇨🇳ChinaEntityRUSSIA-EO14024
- SUPERCHIP LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityRUSSIA-EO14024
- KVANTEK LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityRUSSIA-EO14024
- CHICHENEV, AlexeyOFAC SDNCovered Nation🇨🇳ChinaindividualRUSSIA-EO14024
- OLAX FINANCE LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityRUSSIA-EO14024
- SARIL OVERSEAS LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityRUSSIA-EO14024
- BARGAWINE HONG KONG LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityRUSSIA-EO14024
- DAYTEK CHONGQING INTERNATIONAL TRADE COOFAC SDNCovered Nation🇨🇳ChinaEntityRUSSIA-EO14024
- CHONGQING XIANUOFUGELUODE INTERNATIONAL TRADE COMPANYOFAC SDNCovered Nation🇨🇳ChinaEntityRUSSIA-EO14024
- WAY GOOD TECHNOLOGY LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityRUSSIA-EO14024
- KEKOTECH EQUIPMENT LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityRUSSIA-EO14024
- THOMAS, Mae ToussaintOFAC SDN🏳GuyanaindividualGLOMAG
- HORIZON ADVANCED SOLUTIONS GENERAL TRADING - SOLE PROPRIETORSHIP L.L.C.OFAC SDN🇦🇪United Arab EmiratesEntitySUDAN-EO14098
- AL JIL ALQADEM GENERAL TRADING L.L.C.OFAC SDN🇦🇪United Arab EmiratesEntitySUDAN-EO14098
- TEAM MOHAMED'S RACING TEAMOFAC SDN🏳GuyanaEntityGLOMAG
- AL ZUMOROUD AND AL YAQOOT GOLD & JEWELLERS TRADING L.L.C.OFAC SDN🇦🇪United Arab EmiratesEntitySUDAN-EO14098
- HADI'S WORLD INCORPORATEDOFAC SDN🏳GuyanaEntityGLOMAG
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.