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.
Type:
Lists:
Country:Severity:Sort:
Active:Russia
6,285 entities matchingPage 100 of 126
- BRYCHEVA, Larisa IgorevnaOFAC SDNCovered Nation
- SHALKOV, Dmitriy VladislavovichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY SANATORIY IM. M.V.FRUNZEOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY LEGION KOMPLEKTOFAC SDNCovered Nation
- AKIFYEV, Pavel ViktorovichOFAC SDNCovered Nation
- TKACHUK, Anatoliy NikolaevichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 1OFAC SDNCovered Nation
- OGURYAEV, Dmitriy AleksandrovichOFAC SDNCovered Nation
- JOINT STOCK COMPANY STAROFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY PERM OIL MACHINE COMPANYOFAC SDNCovered Nation
- SOROKIN, Pavel YurevichOFAC SDNCovered Nation
- AO VOSTOK TREID INVESTOFAC SDNCovered Nation
- FEDERAL STATE ENTERPRISE KAMENSKY COMBINEOFAC SDNCovered Nation
- EXPOBANK JOINT STOCK COMPANYOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY AB OPTIKSOFAC SDNCovered Nation
- KAZAZAEV, Andrey PetrovichOFAC SDNCovered Nation
- JOINT STOCK COMPANY KAMCHATSKOE ZOLOTOOFAC SDNCovered Nation
- JOINT STOCK COMPANY CHUKOTKA MINING GEOLOGICAL COMPANYOFAC SDNCovered Nation
- ARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- LLC RUSSIAN ENERGY GROUPOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY ARCTICGEOOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY MDIKAM EKOFAC SDNCovered Nation
- JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU NOVATOROFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY INVESTMENT CONSULTANT ELBRUS CAPITALOFAC SDNCovered Nation
- TOP 3D GROUPOFAC SDNCovered Nation
- ICL TECHNO LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- A7 AGENT LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- UNIMATIK MSKOFAC SDNCovered Nation
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESPOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY SFINKS SECURE LOGISTICSOFAC SDNCovered Nation
- ZAVOD PODSHIPNIKOVYKH UZLOVOFAC SDNCovered Nation
- FREGAT OOOOFAC SDNCovered Nation
- PUBLIC JOINT STOCK COMPANY BYSTROBANKOFAC SDNCovered Nation
- LLC MIR STANOCHKINAOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY GPB IT1OFAC SDNCovered Nation
- ANISOPRINT RUS LLCOFAC SDNCovered Nation
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIDIS GRUPPOFAC SDNCovered Nation
- ARTEKS LIMITED COMPANYOFAC SDNCovered Nation
- BLANC BANK LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY BODOROFAC SDNCovered Nation
- LLC MELYTECOFAC SDNCovered Nation
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 1AOFAC SDNCovered Nation
- TROTSENKO, Gleb RomanovichOFAC SDNCovered Nation
- SIROKKO TEKHNOLODZHIOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY LEX PRIMEOFAC SDNCovered Nation
- JOINT STOCK COMPANY RUSSIAN TITANIUM RESOURCESOFAC SDNCovered Nation
- ABDRAKHMANOV, Farid KhabibullovichOFAC SDNCovered Nation
- LLC AEON HOLDING DEVELOPMENTOFAC SDNCovered Nation
- OPEN JOINT STOCK COMPANY VOLZHSKY ABRASIVE WORKSOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY NEW TECHNOLOGIESOFAC SDNCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.