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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6,285 entities matchingPage 22 of 126
- PLAKSINA, OlgaOFAC SDNCovered Nation
- AVIA GROUP TERMINAL LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANYOFAC SDNCovered Nation
- PATRUSHEV, Nikolai PlatonovichOFAC SDNCovered Nation
- KOGAN, Alexander BorisovichOFAC SDNCovered Nation
- VORONTSOVA, Maria VladimirovnaOFAC SDNCovered Nation
- Aleksey MarkovBIS Entity ListCovered Nation
- BURMATOV, Vladimir VladimirovichOFAC SDNCovered Nation
- BORODAY, Alexander YuryevichOFAC SDNCovered Nation
- OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 INTEGRATOROFAC SDNCovered Nation
- SERDYUKOV, Sergey AnatolevichOFAC SDNCovered Nation
- RENOVA GROUPOFAC SDNCovered Nation
- GRACHEV, Pavel SergeyevichOFAC SDNCovered Nation
- KOPTEV, Yury NikolayevichOFAC SDNCovered Nation
- KANDELAKI, TinaOFAC SDNCovered Nation
- SIMIGIN, Pavel VladimirovichOFAC SDNCovered Nation
- ARDIS-BEARINGS LLCOFAC SDNCovered Nation
- KIRYANOV, Victor NikolayevichOFAC SDNCovered Nation
- POPOV, Aleksandr NikolaevichOFAC SDNCovered Nation
- AKSAKOV, Anatoly GennadyevichOFAC SDNCovered Nation
- Abris-KEYBIS Entity ListCovered Nation
- ZARECHE-OKA OOOOFAC SDNCovered Nation
- NAPSO, Yuri AisovichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY KRONA BANKOFAC SDNCovered Nation
- GIRKIN, Igor VsevolodovichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY RESEARCH AND DEVELOPMENT CENTER ECOPROMSERTIFIKAOFAC SDNCovered Nation
- OPEN JOINT STOCK COMPANY MSTATOROFAC SDNCovered Nation
- AbrisBIS Entity ListCovered Nation
- 76TH GUARDS AIRBORNE ASSAULT CHERNIGOV RED BANNER ORDER OF SUVOROV DIVISIONOFAC SDNCovered Nation
- PAYKIN, Boris RomanovichOFAC SDNCovered Nation
- ZHUKOV, Aleksandr ArkadyevichOFAC SDNCovered Nation
- TSARGRAD-MEDIA OOOOFAC SDNCovered Nation
- KARGINOV, Sergey GenrikhovichOFAC SDNCovered Nation
- MICHURIN, Igor AleksandrovichOFAC SDNCovered Nation
- GAZ GROUPOFAC SDNCovered Nation
- USTINOV, Vladimir VasilyevichOFAC SDNCovered Nation
- VOSTOKOV, Aleksei AleksandrovichOFAC SDNCovered Nation
- VASILENKO, Dmitriy YuryevichOFAC SDNCovered Nation
- UMAHANOV, Ilyas Magomed-SalamovichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY KINGISEPSKY MACHINE BUILDING PLANTOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY KM GROUPOFAC SDNCovered Nation
- CHERKASOVA, Nadia NarimanovnaOFAC SDNCovered Nation
- NIKOLAEV, Viktor AndreevichOFAC SDNCovered Nation
- KREMLEVA, Irina VladimirovnaOFAC SDNCovered Nation
- AKTSIONERNOE OBSHCHESTVO SPETSIALNOE KONSTRUKTORSKOE BYURO VYCHISLITELNOI TEKHNIKIOFAC SDNCovered Nation
- KAVERZINA, Irina ViktorovnaOFAC SDNCovered Nation
- AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT SREDSTV VYCHISLITELNOI TEKHNIKIOFAC SDNCovered Nation
- RUSSIAN MACHINESOFAC SDNCovered Nation
- NESTEROV, Igor VladimirovichOFAC SDNCovered Nation
- RT-PROJECT TECHNOLOGY OPEN JOINT STOCK COMPANYOFAC SDNCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.