Federal-list registry
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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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6,285 entities matchingPage 103 of 126
- KOLESNIKOV, Mikhail VladimirovichOFAC SDNCovered Nation
- ALIYEV, YevgeniOFAC SDNCovered Nation
- DALKOS CO LTDOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY NORNICKEL SFERAOFAC SDNCovered Nation
- OOO SOFT PLYUSOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY BASEALTOFAC SDNCovered Nation
- JOINT STOCK COMPANY 41 CENTRAL PLANT OF THE RAILWAY TECHNOLOGYOFAC SDNCovered Nation
- JOINT STOCK COMPANY EKAOFAC SDNCovered Nation
- FABCENTER LLCOFAC SDNCovered Nation
- SOROKIN, Dmitrii SergeevichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOWOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY MINTOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY BANK TOCHKAOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY ASROFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYDOFAC SDNCovered Nation
- PUBLIC JOINT STOCK COMPANY PRIBOYOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY ITECO KRANOFAC SDNCovered Nation
- JSC THE SPECIAL BOILER DESIGN BUREAUOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY REMSTALOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY REVOLEMCOFAC SDNCovered Nation
- MORAN SECURITY GROUP LTDOFAC SDNCovered Nation
- OSTEC SMART TECHNOLOGIES LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- PARITETOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY GK TRIZ ROBOTICSOFAC SDNCovered Nation
- YAKUBETS, Viktor GrigoryevichOFAC SDNCovered Nation
- SHCHETININ, Aleksey YevgenevichOFAC SDNCovered Nation
- ZHILKIN, Viktor NikolaevichOFAC SDNCovered Nation
- KISELEV, Dmitry KonstantinovichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY MAGISTRALOFAC SDNCovered Nation
- AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA SODEYSTVIYA RAZVITIYU MEZHDUNARODNOVO SOTRUDNICHESTVA EVRAZIYAOFAC SDNCovered Nation
- RUSSKAYA MEKHANIKA JOINT STOCK COMPANYOFAC SDNCovered Nation
- OOO KONSTRUKTORSKOE BYURO SPEKTR INZHINIRINGOFAC SDNCovered Nation
- SOLDREAM SPB LTDOFAC SDNCovered Nation
- OOO KRASMKOFAC SDNCovered Nation
- OOO DST URALOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY HORIZON AEROOFAC SDNCovered Nation
- LLC DELIONOFAC SDNCovered Nation
- ZAO BUDAPHONE LTDOFAC SDNCovered Nation
- BELOBROV, Vladislav VladimirovichOFAC SDNCovered Nation
- TOOL COMPANY GUT LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- Petersburg Electronic Company (PEC), LLCBIS Entity ListCovered Nation
- LIMITED LIABILITY COMPANY URALDRONZAVODOFAC SDNCovered Nation
- JOINT STOCK COMPANY 63 ARSENALOFAC SDNCovered Nation
- GOREMYKIN, Viktor PetrovichOFAC SDNCovered Nation
- FGUP PO OKTYABROFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY 4TESTOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY COMPANY SCANOFAC SDNCovered Nation
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROGRESSOFAC SDNCovered Nation
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ALARDINSKAYAOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY FASTEIR INTERNESHNLOFAC SDNCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.