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 24 of 126
- JOINT STOCK COMPANY MARINE ARCTIC GEOLOGICAL EXPEDITIONOFAC SDNCovered Nation
- JOINT STOCK COMPANY OBNINSK RESEARCH AND PRODUCTION ENTERPRISE TECHNOLOGIYA NAMED AFTER A. G. ROMASHINOFAC SDNCovered Nation
- JOINT STOCK COMPANY RAMENSKY INSTRUMENT ENGINEERING PLANTOFAC SDNCovered Nation
- AO INFORUSOFAC SDNCovered Nation
- JOINT STOCK COMPANY SHIPREPAIRING CENTER ZVYOZDOCHKAOFAC SDNCovered Nation
- INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERSOFAC SDNCovered Nation
- ProExComBIS Entity ListCovered Nation
- JOINT STOCK COMPANY MILITARY-INDUSTRIAL CORPORATION NPO MASHINOSTROYENIAOFAC SDNCovered Nation
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTVOFAC SDNCovered Nation
- BALTIC SHIPYARD JSCOFAC SDNCovered Nation
- Petersburg Electronic Company WarehouseBIS Entity ListCovered Nation
- LIMITED LIABILITY COMPANY CNC VOLGAOFAC SDNCovered Nation
- PANKOVA, Yulia VladimirovnaOFAC SDNCovered Nation
- MELIKOV, Sergey AlimovichOFAC SDNCovered Nation
- TURASHEV, Igor OlegovichOFAC SDNCovered Nation
- NON-BANK CREDIT INSTITUTION JOINT STOCK COMPANY NATIONAL SETTLEMENT DEPOSITORYOFAC SDNCovered Nation
- TSYBULSKIY, Aleksandr VitalevichOFAC SDNCovered Nation
- KALABAYEVA, ValeriyaOFAC SDNCovered Nation
- SKABEYEVA, Olga VladimirovnaOFAC SDNCovered Nation
- VELICHKO, Sergey YevgenyevichOFAC SDNCovered Nation
- KOZLOV, Sergey MikhaylovichOFAC SDNCovered Nation
- KOSACHEV, Konstantin IosifovichOFAC SDNCovered Nation
- NISANOV, God SemenovichOFAC SDNCovered Nation
- TREST ROSSPETSENERGOMONTAZH OOOOFAC SDNCovered Nation
- DIVETECHNOSERVICESOFAC SDNCovered Nation
- VOSKRESENSKIY, Stanislav SergeyevichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY MANAGEMENT COMPANY SIBANTHRACITEOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY SIBANTHRACITE TEPLOSETOFAC SDNCovered Nation
- AKKERMAN CEMENT OOOOFAC SDNCovered Nation
- ROSHCHUPKIN, Vladimir NikolaevichOFAC SDNCovered Nation
- AUTOMOBILE PLANT URAL JOINT STOCK COMPANYOFAC SDNCovered Nation
- PAO ZVEZDAOFAC SDNCovered Nation
- JOINT STOCK COMPANY AEROSPACE DEFENSE CONCERN ALMAZ-ANTEYOFAC SDNCovered Nation
- LEDA LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY DIAPAZONOFAC SDNCovered Nation
- DUBONOSOV, Aleksey GennadievichOFAC SDNCovered Nation
- MORDASHOV, Kirill AlekseyevichOFAC SDNCovered Nation
- EVROFINANCE MOSNARBANKOFAC SDNCovered Nation
- JOINT STOCK COMPANY ZAVOD KULAKOVAOFAC SDNCovered Nation
- INDEPENDENT INSURANCE GROUP LTDOFAC SDNCovered Nation
- JSC ANGSTREM-TOFAC SDNCovered Nation
- KOBZEV, Igor IvanovichOFAC SDNCovered Nation
- KLYUKIN, Mikhail VasilyevichOFAC SDNCovered Nation
- PAVLOV, Vadim AlekseevichOFAC SDNCovered Nation
- BURKHONOVA, GulsaraOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY PREPREG-DUBNAOFAC SDNCovered Nation
- JOINT STOCK COMPANY PREPREG ADVANCED COMPOSITE MATERIALSOFAC SDNCovered Nation
- SAFAROV, AzamatOFAC SDNCovered Nation
- SELIVERSTOV, Ivan VladimirovichOFAC SDNCovered Nation
- ASLANOV, Dzheykhun Nasimi OglyOFAC SDNCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.