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 28 of 126
- KAMNEV, Georgy PetrovichOFAC SDNCovered Nation
- JOINT STOCK COMPANY SITRONICS KTOFAC SDNCovered Nation
- KLISHIN, Mikhail AlekseevichOFAC SDNCovered Nation
- KOTEKIN, Roman AleksandrovichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY VECTOROFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY INTEGRATED ELECTRON OPTICAL SYSTEMSOFAC SDNCovered Nation
- GUSAKOVSKY, Alexander VladislavovichOFAC SDNCovered Nation
- LEVCHENKO, Sergey GeorgiyevichOFAC SDNCovered Nation
- GAZPROM INVEST, OOOOFAC SDNCovered Nation
- GEREMEYEV, Suleiman SadulayevichOFAC SDNCovered Nation
- GUMEROVA, Lilia SalavatovnaOFAC SDNCovered Nation
- KADYROV, Ramzan AkhmatovichOFAC SDNCovered Nation
- GIBATDINOV, Airat MinerasikhovichOFAC SDNCovered Nation
- FADZAYEV, Arsen SuleymanovichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY YUZHPOLYMETAL HOLDINGOFAC SDNCovered Nation
- KALININGRADNEFTEPRODUKT OOOOFAC SDNCovered Nation
- EVRO POLIS LTD.OFAC SDNCovered Nation
- KIRAKOSYAN, Ruben RuslanovichOFAC SDNCovered Nation
- SERVICE PROM KOMPLEKTATSIYAOFAC SDNCovered Nation
- SHUPRANOV, Vasily NikolaevichOFAC SDNCovered Nation
- JSC NOVOSIBIRSK AIRCRAFT PRODUCTION ASSOCIATION PLANT NAMED AFTER V.P. CHKALOVOFAC SDNCovered Nation
- EMELYANOV, Gennady EgorovichOFAC SDNCovered Nation
- BEKETOV, Vladimir AndreyevichOFAC SDNCovered Nation
- BEZDENEZHNYKH, Sergei VyacheslavovichOFAC SDNCovered Nation
- ERPSCANOFAC SDNCovered Nation
- PECHATNIKOV, Anatolii YuryevichOFAC SDNCovered Nation
- BARAKHOYEV, Mukharbek OybertovichOFAC SDNCovered Nation
- AKVAMARIN LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- BASHKIN, Alexander DavidovichOFAC SDNCovered Nation
- PEREVALOV, Viktor PavlovichOFAC SDNCovered Nation
- OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKYOFAC SDNCovered Nation
- JOINT STOCK COMPANY RAZREZ KOLYVANSKIYOFAC SDNCovered Nation
- PEARL LOTUS LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- MANSUROV, Dmitri FlerovichOFAC SDNCovered Nation
- MAKEYEV STATE MISSILE CENTEROFAC SDNCovered Nation
- EVIL CORPOFAC SDNCovered Nation
- ALEKSEEV, Oleg AleksandrovichOFAC SDNCovered Nation
- AKHMADOV, Mohmad IsaevichOFAC SDNCovered Nation
- OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANKOFAC SDNCovered Nation
- AKIMOV, Alexander KonstantinovichOFAC SDNCovered Nation
- IZHEVSK UNMANNED SYSTEMS RESEARCH AND PRODUCTION ASSOCIATED LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- SC SOUTH LLCOFAC SDNCovered Nation
- FIRMA VEARDON OOOOFAC SDNCovered Nation
- TRANSSERVICE LLCOFAC SDNCovered Nation
- Vladislav A. SokolovBIS Entity ListCovered Nation
- OOO MEZHMUNITSIPALNOE ATPOFAC SDNCovered Nation
- OOO BM PROEKT-EKOLOGIYAOFAC SDNCovered Nation
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORTOFAC SDNCovered Nation
- AVANFORT OOOOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY NEMCHINOVO INVESTMENTSOFAC SDNCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.