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 26 of 126
- RUMYANTSEV, Alexander GrigoryevichOFAC SDNCovered Nation
- ARSHBA, Otary IonovichOFAC SDNCovered Nation
- KHUSNULLIN, Marat ShakirzyanovichOFAC SDNCovered Nation
- ALIMOVA, Olga NikolaevnaOFAC SDNCovered Nation
- PETRUNIN, Nikolay YuryevichOFAC SDNCovered Nation
- JOINT STOCK COMPANY NORTH WESTERN REGIONAL CENTER OF ALMAZ ANTEY CONCERN OBUKHOVSKY PLANTOFAC SDNCovered Nation
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANSOFAC SDNCovered Nation
- OOO NORD MARINEOFAC SDNCovered Nation
- AKTSIONERNOYE OBSHCHESTVO 179 SUDOREMONTNYY ZAVODOFAC SDNCovered Nation
- JSC ALL RUSSIAN RESEARCH INSTITUTE OF RADIO ENGINEERINGOFAC SDNCovered Nation
- MAXIMOV, Alexander AleksandrovichOFAC SDNCovered Nation
- PRIME SECURITY AND DEVELOPMENTOFAC SDNCovered Nation
- ZAKHAROVA, Mariya VladimirovnaOFAC SDNCovered Nation
- KUZMIN, Mikhail VladimirovichOFAC SDNCovered Nation
- KOTKIN, Sergey NikolayevichOFAC SDNCovered Nation
- NOVITSKY, Evgeny GrigorievichOFAC SDNCovered Nation
- KOCHMAN, Evgeniy BorisovichOFAC SDNCovered Nation
- JOINT STOCK COMPANY CHANNEL ONE RUSSIAOFAC SDNCovered Nation
- KAGANSKIY, Vladimir YakovlevichOFAC SDNCovered Nation
- INDEPENDENT DECENTRALIZED FINANCE SMARTBANK AND ECOSYSTEMOFAC SDNCovered Nation
- KIM, Yevgeniy RadionovichOFAC SDNCovered Nation
- SOVFRACHT-SOVMORTRANS GROUPOFAC SDNCovered Nation
- RI, Jong WonOFAC SDNCovered Nation
- KACHKAYEV, Pavel RyurikovichOFAC SDNCovered Nation
- PAMFILOVA, Ella AleksandrovnaOFAC SDNCovered Nation
- KOVROV MECHANICAL PLANT PJSCOFAC SDNCovered Nation
- ZORSECURITYOFAC SDNCovered Nation
- TSAREV, Kirill AleksandrovichOFAC SDNCovered Nation
- POPOV, Anatoliy LeonidovichOFAC SDNCovered Nation
- SHESHENYA, Alexei NikolaevichOFAC SDNCovered Nation
- JOINT STOCK COMPANY OBUKHOVSKOYEOFAC SDNCovered Nation
- SUBAREV, Viktor VladislavvichOFAC SDNCovered Nation
- OJSC SOVFRACHTOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY RIGINTELOFAC SDNCovered Nation
- JOINT STOCK COMPANY CENTRAL RESEARCH INSTITUTE OF MARINE ENGINEERINGOFAC SDNCovered Nation
- JOINT STOCK COMPANY BATTERY COMPANY RIGELOFAC SDNCovered Nation
- PROFINET PTE. LTD.OFAC SDNCovered Nation
- GADZHIYEV, Abdulkhakim KutbudinovichOFAC SDNCovered Nation
- EKSPLUATIRUYUSHCHAYA KOMPANIYA TSENTR OOOOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY DEVICE CONSULTINGOFAC SDNCovered Nation
- JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANKOFAC SDNCovered Nation
- VASILKOVA, Maria ViktorovnaOFAC SDNCovered Nation
- FKU UPRDOR 'TAMAN'OFAC SDNCovered Nation
- NIKOLAYEV, Oleg AlekseyevichOFAC SDNCovered Nation
- VALEEV, Ernest AbdulovichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY SOVREMENNYE GORNO TRANSPORTNYE TEKHNOLOGIIOFAC SDNCovered Nation
- GAZPROM SPG PORTOVAYA LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- METMA METAL AND CERAMIC MATERIALS PLANT JSCOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY FATTURAOFAC SDNCovered Nation
- JOINT STOCK COMPANY OLOVYANNAYA RUDNAYA KOMPANIYAOFAC SDNCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.