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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Active:Russia
6,285 entities matchingPage 21 of 126
- Dmitriy MorozBIS Entity ListCovered Nation
- Incorporated Electronics SystemsBIS Entity ListCovered Nation
- Vladimir SafraonovBIS Entity ListCovered Nation
- Andrey Vladimirovich SaponchikBIS Entity ListCovered Nation
- Aleksander KuznetsovBIS Entity ListCovered Nation
- Systema VPBIS Entity ListCovered Nation
- APEX St. PetersburgBIS Entity ListCovered Nation
- Andrey GruzdewBIS Entity ListCovered Nation
- Alexander KuznetsovBIS Entity ListCovered Nation
- Andrey V GromadskihBIS Entity ListCovered Nation
- APEX YekaterinburgBIS Entity ListCovered Nation
- ALEXANDER ZISMANBIS DeniedCovered Nation
- DMITRY N. CHERNYSHENKOBIS DeniedCovered Nation
- SFT ADVERTISING AGENCYBIS DeniedCovered Nation
- All-Russian Scientific Research Institute of Technical Physics (VNIITF)BIS Entity ListCovered Nation
- All-Russian Scientific Research Institute of Experimental Physics (VNIIEF)BIS Entity ListCovered Nation
- PRIMORYE MARITIME LOGISTICS CO LTDOFAC SDNCovered Nation
- Yevgeniy L BiryukovBIS Entity ListCovered Nation
- LIKHACHEV, Vitaly ViktorovichOFAC SDNCovered Nation
- Stanislav BoltBIS Entity ListCovered Nation
- DVOINYKH, Alexander VlademirovichOFAC SDNCovered Nation
- HOLV LUBRICANTS RUS LLCOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY ASTRAKOMOFAC SDNCovered Nation
- KADYROVA, Karina RamzanovnaOFAC SDNCovered Nation
- JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDITOFAC SDNCovered Nation
- STORM TECHNOLOGIES LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- LEBEDINSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANYOFAC SDNCovered Nation
- KOSTENKO, Natalya VasilyevnaOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY RUDNIYOFAC SDNCovered Nation
- AUTONOMOUS NON PROFIT ORGANIZATION INSTITUTE FOR TESTING AND CERTIFICATION OF ARMAMENT AND MILITARY MATERIELOFAC SDNCovered Nation
- KERIMOV, Suleiman AbusaidovichOFAC SDNCovered Nation
- Radel Ltd.BIS Entity ListCovered Nation
- ITB LOGISTIKA OOOOFAC SDNCovered Nation
- Olga RuzmanovaBIS Entity ListCovered Nation
- ZHAROV, Alexander AlexandrovichOFAC SDNCovered Nation
- RYAUZOV, Denis YuryevichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY ISKUSSTVO KRASOTYOFAC SDNCovered Nation
- Oksana TimohinaBIS Entity ListCovered Nation
- GOVORUN, OlegOFAC SDNCovered Nation
- FEDERAL STATE UNITARY ENTERPRISE HYDROGRAPHIC COMPANYOFAC SDNCovered Nation
- Mikhail DavidovichBIS Entity ListCovered Nation
- PUBLIC JOINT STOCK COMPANY UNITED AIRCRAFT CORPORATIONOFAC SDNCovered Nation
- JOINT STOCK COMPANY INKOMNEFTOFAC SDNCovered Nation
- TSMRBANK, OOOOFAC SDNCovered Nation
- Anton Yurevich AlekseyevBIS Entity ListCovered Nation
- JOINT STOCK COMPANY STRATEGY PARTNERS GROUPOFAC SDNCovered Nation
- Dmitriy AverichevBIS Entity ListCovered Nation
- KOLESNIKOV, Oleg AlekseyevichOFAC SDNCovered Nation
- DM LinkBIS Entity ListCovered Nation
- LIMITED LIABILITY COMPANY RUTARGETOFAC SDNCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.