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.
Type:
Lists:
Country:Severity:Sort:
Active:Russia
6,285 entities matchingPage 25 of 126
- BOVDA, Robert SergeyevichOFAC SDNCovered Nation
- GRINEXOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY NEW CITYOFAC SDNCovered Nation
- SHAMANOV, Vladimir AnatolievichOFAC SDNCovered Nation
- BASHLIKOV, AlekseiOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY GARANTIYAOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY AFORRA ENGINEERINGOFAC SDNCovered Nation
- KRASOVSKIY, Maksim BorisovichOFAC SDNCovered Nation
- CHEPA, Alexey VasilievichOFAC SDNCovered Nation
- TOPILIN, Maxim AnatolievichOFAC SDNCovered Nation
- PROKOFYEV, Yuriy AnatolyevichOFAC SDNCovered Nation
- KOTELNIKOV, Maksim AlekseyevichOFAC SDNCovered Nation
- ANISIMOV, Anton SergeevichOFAC SDNCovered Nation
- TERESHKOVA, Valentina VladimirovnaOFAC SDNCovered Nation
- PLYAKIN, Vladimir VladimirovichOFAC SDNCovered Nation
- PSB INNOVATIONS AND INVESTMENTS LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- PEVTSOV, Dmitry AnatolievichOFAC SDNCovered Nation
- NIKOLAEVA, Victoria VictorovnaOFAC SDNCovered Nation
- KIRIYENKO, Vladimir SergeevichOFAC SDNCovered Nation
- JOINT STOCK COMPANY CENTRAL DESIGN BUREAU OF AUTOMATICSOFAC SDNCovered Nation
- MUTSOEV, Zelimkhan AlikoevichOFAC SDNCovered Nation
- PATRUSHEV, AndreyOFAC SDNCovered Nation
- MATVEICHEV, Oleg AnatolievichOFAC SDNCovered Nation
- KURBANOV, Rizvan DaniyalovichOFAC SDNCovered Nation
- IVANOVA, Elena NikolaevnaOFAC SDNCovered Nation
- GROMOV, Alexei AlexeyevichOFAC SDNCovered Nation
- SIMONYAN, Margarita SimonovnaOFAC SDNCovered Nation
- KRASOV, Andrey LeonidovichOFAC SDNCovered Nation
- KAVINOV, Artem AlexandrovichOFAC SDNCovered Nation
- BURCHIK, Mikhail LeonidovichOFAC SDNCovered Nation
- ZAVARZIN, Victor MikhailovichOFAC SDNCovered Nation
- ZAVALNY, Pavel NikolaevichOFAC SDNCovered Nation
- INTERNET RESEARCH AGENCY LLCOFAC SDNCovered Nation
- KOVALCHUK, Kira ValentinovnaOFAC SDNCovered Nation
- DEMIN, Alexander VyacheslavovichOFAC SDNCovered Nation
- DAMDINTSURUNOV, Vyacheslav AnatolievichOFAC SDNCovered Nation
- GUTENEV, Vladimir VladimirovichOFAC SDNCovered Nation
- AUTONOMOUS NONCOMMERCIAL ORGANIZATION PROFESSIONAL ASSOCIATION OF DESIGNERS OF DATA PROCESSING SYSTEMSOFAC SDNCovered Nation
- SPECIAL TECHNOLOGY CENTEROFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY GRUPPA MAGNEZITOFAC SDNCovered Nation
- MelkomBIS Entity ListCovered Nation
- IRKUT-AVTOTRANSOFAC SDNCovered Nation
- TK LOGIMEKSOFAC SDNCovered Nation
- BELOUS, German ValentinovichOFAC SDNCovered Nation
- ILISHKIN, Ulan VladimirovichOFAC SDNCovered Nation
- SKRUG, Valeriy StepanovichOFAC SDNCovered Nation
- GULIN, Maxim AlexeyevichOFAC SDNCovered Nation
- VODOLATSKY, Victor PetrovichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORTOFAC SDNCovered Nation
- LLC SIBCAPITALOFAC SDNCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.