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 27 of 126
- AO URAL CIVIL AVIATION FACTORYOFAC SDNCovered Nation
- BICHAYEV, Artyom AleksandrovichOFAC SDNCovered Nation
- AF TELECOM HOLDING LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- BOBYLEV, Peter MikhailovichOFAC SDNCovered Nation
- BIDONKO, Sergey YuryevichOFAC SDNCovered Nation
- LUGOVOY, Andrey KonstantinovichOFAC SDNCovered Nation
- DEDOV, Mikhail AleksandrovichOFAC SDNCovered Nation
- MATVEEV, Aleksei AnatolievichOFAC SDNCovered Nation
- KOLOKOLTSEV, Vladimir AlexandrovichOFAC SDNCovered Nation
- BOGACHEV, Evgeniy MikhaylovichOFAC SDNCovered Nation
- BURKOV, Aleksandr LeonidovichOFAC SDNCovered Nation
- JOINT STOCK COMPANY VTB DEVELOPMENTOFAC SDNCovered Nation
- ZABRALOVA, Olga SergeyevnaOFAC SDNCovered Nation
- USM CEMENT LLCOFAC SDNCovered Nation
- SELIVERSTOV, Viktor ValentinovichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTSOFAC SDNCovered Nation
- PRIGOZHIN, Pavel EvgenyevichOFAC SDNCovered Nation
- SKACHKOV, Alexander AnatolevichOFAC SDNCovered Nation
- VALYAEV, Yuri KonstantinovichOFAC SDNCovered Nation
- CLOUD SOLUTIONS LLCOFAC SDNCovered Nation
- TARASENKO, Michail VasilevichOFAC SDNCovered Nation
- OKB SPEKTR OOOOFAC SDNCovered Nation
- FIROV, Alim KhazkhismelovichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY TRANSLOMMARKETOFAC SDNCovered Nation
- DATANAOFAC SDNCovered Nation
- TEN, Sergey YuryevichOFAC SDNCovered Nation
- SAVCHENKO, Evgeny StepanovichOFAC SDNCovered Nation
- FRADKOV, Mikhail EfimovichOFAC SDNCovered Nation
- CHAPLIN, Nikita YuryevichOFAC SDNCovered Nation
- PERMINOVA, Yelena AlekseyevnaOFAC SDNCovered Nation
- KOSTIN, Andrey LeonidovichOFAC SDNCovered Nation
- STROYTRANSGAZ GROUPOFAC SDNCovered Nation
- NOVIUKHOV, Alexander VyacheslavovichOFAC SDNCovered Nation
- MITIN, Sergei GerasimovichOFAC SDNCovered Nation
- JOINT STOCK COMPANY TYUMEN BATTERY FACTORYOFAC SDNCovered Nation
- LAZUTKINA, Yulia ViktorovnaOFAC SDNCovered Nation
- LEDKOV, Grigory PetrovichOFAC SDNCovered Nation
- ABRAMOV, Valeri VyacheslavovichOFAC SDNCovered Nation
- INVESTCAPITALBANKOFAC SDNCovered Nation
- CLOSED JOINT STOCK COMPANY MEKAMINEFTOFAC SDNCovered Nation
- KISLYAK, Sergei IvanovichOFAC SDNCovered Nation
- KHOKHLOVA, Olga NikolayevnaOFAC SDNCovered Nation
- GAZPROM VNIIGAZ, OOOOFAC SDNCovered Nation
- KHLYAKINA, Oksana VladimirovnaOFAC SDNCovered Nation
- KONDRATYUK, Nikolai FyodorovichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY KERAMAKS LIZINGOFAC SDNCovered Nation
- BASTRYKIN, Alexander IvanovichOFAC SDNCovered Nation
- KARLIN, Alexander BogdanovichOFAC SDNCovered Nation
- GORYACHEVA, Svetlana PetrovnaOFAC SDNCovered Nation
- GORNYAKOV, Sergei VasilyevichOFAC SDNCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.