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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6,285 entities matchingPage 35 of 126
- AKTSIONERNOE OBSHCHESTVO OPTRONOFAC SDNCovered Nation
- CSOFT DEVELOPMENTOFAC SDNCovered Nation
- SO, MyongOFAC SDNCovered Nation
- SUSU COMPUTER ENGINEERING CENTEROFAC SDNCovered Nation
- AKTSIONERNOE OBSHCHESTVO ZAVOD PROTONOFAC SDNCovered Nation
- JOINT STOCK COMPANY SCANOFAC SDNCovered Nation
- MELNIKOV, Andrei GennadyevichOFAC SDNCovered Nation
- MUSHNIKOVA, Natalia EvgenievnaOFAC SDNCovered Nation
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPPOFAC SDNCovered Nation
- OPEN JOINT STOCK COMPANY MUROMTEPLOVOZOFAC SDNCovered Nation
- POPOV, Pavel AnatolievichOFAC SDNCovered Nation
- ASTRON OPTO MECHANICAL DESIGN BUREAUOFAC SDNCovered Nation
- AKSIOMA LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- TYURIN, Denis ValeriyevichOFAC SDNCovered Nation
- INEKO LLCOFAC SDNCovered Nation
- KILIMNIK, Konstantin ViktorovichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY SEVERNAYA ENERGETICHESKAYA KOMPANIYAOFAC SDNCovered Nation
- GLOBAL KEY LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- OOO OTKRITIE CAPITALOFAC SDNCovered Nation
- ISLAMIC STATE OF IRAQ AND THE LEVANT - CAUCASUS PROVINCEOFAC SDNCovered Nation
- OPEN JOINT STOCK COMPANY AERO ENGINE SCIENTIFIC AND TECHNICAL COMPANY SOYUZOFAC SDNCovered Nation
- ZAMULKO, RuslanOFAC SDNCovered Nation
- TRANSMASHHOLDING JSCOFAC SDNCovered Nation
- POLTAVCHENKO, Georgiy SergeyevichOFAC SDNCovered Nation
- ALVARES, CarlosOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY IT1 SOLUTIONSOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY EVROSELOFAC SDNCovered Nation
- SHEVCHUK, TatianaOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY VIPAKS+OFAC SDNCovered Nation
- PUBLIC JOINT STOCK COMPANY VYBORG SHIPYARDOFAC SDNCovered Nation
- A LEVEL AEROSYSTEMS CST LLCOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY SPUTNIK SPETSPOSTAVKAOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION COMPANY ELECTRONIC OPTICAL AND MECHANICAL SYSTEMSOFAC SDNCovered Nation
- USMANOV, Alisher BurhanovichOFAC SDNCovered Nation
- FRAKDZHET VOLGAOFAC SDNCovered Nation
- LTD BINA GROUPOFAC SDNCovered Nation
- STATE CORPORATION ROSTECOFAC SDNCovered Nation
- OTRADNENSKAYA PAPER AND CARTON FACTORY LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY NEW DECISIONS 1OFAC SDNCovered Nation
- VOROBEV, Aleksandr NikolayevichOFAC SDNCovered Nation
- JSC TRANSPORT FREIGHT AGENCYOFAC SDNCovered Nation
- JOINT STOCK COMPANY NEW HOLDING 2OFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY YAKUTSKAYA RUDNAYA KOMPANIYAOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEONOFAC SDNCovered Nation
- JOINT STOCK COMPANY PERSPECTIVE TECHNOLOGIES CENTEROFAC SDNCovered Nation
- JOINT STOCK COMPANY OMUTNINSK METALLURGICAL PLANTOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY SAKHA DOICH DIAMANOFAC SDNCovered Nation
- BORISOV, Yegor AfanasyevichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY VELIKOLUKSKY BATTERY PLANT IMPULSOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY ELGA DOROGAOFAC SDNCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.