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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Active:Russia
6,285 entities matchingPage 30 of 126
- NIKULOV, Gennadii AnatolievichOFAC SDNCovered Nation
- NEW MOSCOW BANKOFAC SDNCovered Nation
- ZENKIN, Denis VladimirovichOFAC SDNCovered Nation
- TSARGRAD PARK OOOOFAC SDNCovered Nation
- TSARGRAD OOOOFAC SDNCovered Nation
- VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANYOFAC SDNCovered Nation
- OOO NAUCHNO-TEKHNICHESKII TSENTR METROTEKOFAC SDNCovered Nation
- NAZAROV, Sergey MakarovichOFAC SDNCovered Nation
- TEREK SPECIAL RAPID RESPONSE TEAMOFAC SDNCovered Nation
- GRININ, Yevgeniy AleksandrovichOFAC SDNCovered Nation
- MAKSHAKOV, Stanislav ValentinovichOFAC SDNCovered Nation
- SHOIGU, Irina AleksandrovnaOFAC SDNCovered Nation
- JOINT STOCK COMMERCIAL BANK RUBLEVOFAC SDNCovered Nation
- YERMAKOV, Ivan SergeyevichOFAC SDNCovered Nation
- Valentina MazalovaBIS Entity ListCovered Nation
- COMMERCIAL BANK KREMLYOVSKIYOFAC SDNCovered Nation
- Evgeni Viktorovich EgorovBIS Entity ListCovered Nation
- LIMITED LIABILITY COMPANY INKOROFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY UNDYTKANOFAC SDNCovered Nation
- INTELLEKT LLCOFAC SDNCovered Nation
- BUSINESS-FINANCE LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- PAO MOSOBLBANKOFAC SDNCovered Nation
- HYDRA MARKETOFAC SDNCovered Nation
- BURLINOVA, Natalya ValeryevnaOFAC SDNCovered Nation
- AKTSIONERNOE OBSHCHESTVO TORGOVYI DOM PROTON-ELEKTROTEKSOFAC SDNCovered Nation
- MANIDIS, GeorgiosOFAC SDNCovered Nation
- GORKOV, Sergey NikolaevichOFAC SDNCovered Nation
- KHARAMPURNEFTEGAZOFAC SDNCovered Nation
- JOINT STOCK COMPANY DESIGN OFFICE FOR SHIPBUILDING VYMPELOFAC SDNCovered Nation
- FEDERAL STATE UNITARY ENTERPRISE KRONSHTADTSKYY MORSKOY FACTORY MINOBORONY ROSSIIOFAC SDNCovered Nation
- PAO RADIOFIZIKAOFAC SDNCovered Nation
- KALININ, Vadim KonstantinovichOFAC SDNCovered Nation
- PUBLIC JOINT STOCK COMPANY PROLETARSKY ZAVODOFAC SDNCovered Nation
- POTANINA, Anastasia VladimirovnaOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY SBERBANK CAPITALOFAC SDNCovered Nation
- PONOMARENKO, Alexander AnatolevichOFAC SDNCovered Nation
- PUBLIC JOINT STOCK COMPANY AMURSKY SHIPBUILDING PLANTOFAC SDNCovered Nation
- TAATTA, AOOFAC SDNCovered Nation
- NATIONAL CUSTODIAL COMPANY STOCK CLOSED CORPORATIONOFAC SDNCovered Nation
- NEW EASTERN OUTLOOKOFAC SDNCovered Nation
- TECHNOPARK SKOLKOVO LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- LOGAIDOFAC SDNCovered Nation
- KIM, Ho KyuOFAC SDNCovered Nation
- PUBLIC JOINT STOCK COMPANY SARATOV OIL REFINERYOFAC SDNCovered Nation
- ESHSTRUT, Anastasiya OlegovnaOFAC SDNCovered Nation
- INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY ASTECLINGOFAC SDNCovered Nation
- JOINT STOCK COMPANY SREDNE-NEVSKY SHIPYARDOFAC SDNCovered Nation
- SLOBODSKOY, Kirill AlekseyevichOFAC SDNCovered Nation
- OBORONLOGISTIKA OOOOFAC SDNCovered Nation
- TREID-INVEST, OOOOFAC SDNCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.