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 104 of 126
- TRADESTORY LLCOFAC SDNCovered Nation
- SUPERWAVE GROUP LLCOFAC SDNCovered Nation
- O-SI-ES-TSENTR, OOOOFAC SDNCovered Nation
- GABITOV, Marat KhanbalevichOFAC SDNCovered Nation
- EVROAZIATSKII REGISTRATOROFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY SHAKHTOUPRAVLENIYE MAISKOYEOFAC SDNCovered Nation
- AO SPETSIALIZIROVANNYI DEPOZITARII INFINITUMOFAC SDNCovered Nation
- JOINT STOCK COMPANY CHERNIGOVETSOFAC SDNCovered Nation
- JOINT STOCK COMPANY REGISTRATOR INTRACOOFAC SDNCovered Nation
- JSC NOVIY REGISTRATOROFAC SDNCovered Nation
- OOO REESTR RNOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY ENERGETICHESKAYA KOMPANIYA SIBMAININGOFAC SDNCovered Nation
- JSC SERVICE REESTROFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY SERVISNYY TSENTR SDS UGOLOFAC SDNCovered Nation
- RUSGAZALYANSOFAC SDNCovered Nation
- KOVRIGIN, Mikhail AnatolyevichOFAC SDNCovered Nation
- PRONIN, KirillOFAC SDNCovered Nation
- GARANT INVEST BANK JOINT STOCKOFAC SDNCovered Nation
- JOINT STOCK COMPANY ENGINEERING CENTER IKAROFAC SDNCovered Nation
- COMMERCIAL JOINT STOCK BANK VIKINGOFAC SDNCovered Nation
- ETS SIBERIAOFAC SDNCovered Nation
- LLC ARSENALOFAC SDNCovered Nation
- CORPORATE FINANCE BANK LLCOFAC SDNCovered Nation
- PROMSVYAZRADIOOFAC SDNCovered Nation
- JOINT STOCK COMPANY ROSNEFTEFLOTOFAC SDNCovered Nation
- PUBLIC JOINT STOCK COMPANY FINSTAR BANKOFAC SDNCovered Nation
- OOO REGISTRATOR GARANTOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY EMTOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY TEKHSPETSKOMPLEKTOFAC SDNCovered Nation
- OOO FABRIKONOFAC SDNCovered Nation
- EK IMPORTOFAC SDNCovered Nation
- LLC AM LOGISTICSOFAC SDNCovered Nation
- ARMALIT JOINT STOCK COMPANYOFAC SDNCovered Nation
- GIT SISTEMSOFAC SDNCovered Nation
- MAGNITOGORSKII ELEKTRODNYI ZAVODOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY KUZBASSRAZREZUGOL VZRYVPROMOFAC SDNCovered Nation
- JSC RUSSIAN COALOFAC SDNCovered Nation
- EKVIK LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY REMONTNO PROIZVODSTVENNAYA BAZA KOLMAROFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY INZHINIRINGOVIY TSENTR AVTONOMNAYA ENERGETIKAOFAC SDNCovered Nation
- JOINT STOCK COMPANY 51 CENTRAL DESIGN TECHNOLOGICAL INSTITUTE SHIP REPAIROFAC SDNCovered Nation
- JOINT STOCK COMPANY 780 NAVIGATION TECHNICAL MEANS REPAIR PLANTOFAC SDNCovered Nation
- BULYGA, Andrey MikhaylovichOFAC SDNCovered Nation
- FRADKOV, Pavel MikhaylovichOFAC SDNCovered Nation
- KRASNOV, Nikita VladimirovichOFAC SDNCovered Nation
- TORNETCOM LLCOFAC SDNCovered Nation
- REGISTRATOR KRTSOFAC SDNCovered Nation
- OOO PARTNEROFAC SDNCovered Nation
- DATA CENTER KIRISHI LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- KOMAROV, Artem AndreyevichOFAC SDNCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.