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 36 of 126
- BREDIKHIN, Aleksei ViktorovichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION RUSSIAN FINANCIAL SOCIETYOFAC SDNCovered Nation
- JOINT STOCK COMPANY URAL SCIENTIFIC AND TECHNOLOGICAL COMPLEXOFAC SDNCovered Nation
- NPO URALPODSHIPNIKOFAC SDNCovered Nation
- ASTRON OPTO MECHANICAL DESIGN BUREAUOFAC SDNCovered Nation
- NAUCHNO PROIZVODSTVENNOE OBYEDINENIE PROMODELOFAC SDNCovered Nation
- FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICEOFAC SDNCovered Nation
- SYNCAM ADDITIVE CENTEROFAC SDNCovered Nation
- OOO OTKRITIE CAPITALOFAC SDNCovered Nation
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INSTRUMENTOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY SCIENTIFIC RESEARCH INSTITUTE OF ORGANIC TECHNOLOGIES INORGANIC CHEMISTRY AND BIOTECHNOLOGYOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVISOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY EVROSELOFAC SDNCovered Nation
- ALMAZ CENTRAL MARINE DESIGN BUREAU JOINT STOCK COMPANYOFAC SDNCovered Nation
- ARGO TANKER GROUP LLCOFAC SDNCovered Nation
- JOINT STOCK COMPANY TOMSK ELECTROTECHNICAL PLANTOFAC SDNCovered Nation
- USMANOV, Alisher BurhanovichOFAC SDNCovered Nation
- SAVELYEV, Vitaly GennadyevichOFAC SDNCovered Nation
- FRAKDZHET VOLGAOFAC SDNCovered Nation
- VEB ENGINEERING LLCOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY YAKUTSKAYA RUDNAYA KOMPANIYAOFAC SDNCovered Nation
- OOO EKOGRUPPOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY SAKHA DOICH DIAMANOFAC SDNCovered Nation
- ARGOSOFAC SDNCovered Nation
- JOINT STOCK COMPANY BALTIC SHIPBUILDING PLANT YANTAROFAC SDNCovered Nation
- BALTELEKTRON LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY UNMANNED TECHNOLOGIES OF MORDOVIAOFAC SDNCovered Nation
- JOINT STOCK COMPANY SBERBANK LEASINGOFAC SDNCovered Nation
- TNG GRUPPOFAC SDNCovered Nation
- SETELEM BANK LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- MAKRO TIM LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- FYODOROV, Nikolai VasilyevichOFAC SDNCovered Nation
- AKTSIONERNOE OBSHCHESTVO GAZPROM SHELFPROEKTOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY NEW DECISIONS 4OFAC SDNCovered Nation
- ZAKHAROVA, Svetlana NikolaevnaOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY RUSSIAN EAGLEOFAC SDNCovered Nation
- GALIN, Dmitrii VladimirovichOFAC SDNCovered Nation
- PUBLIC JOINT STOCK COMPANY AMURSKY SHIPBUILDING PLANTOFAC SDNCovered Nation
- MASHTALYAR, Oleg AlexandrovichOFAC SDNCovered Nation
- GALUSHINA, Rimma FyodorovnaOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY VELIKOLUKSKY BATTERY PLANT IMPULSOFAC SDNCovered Nation
- VTB REAL ESTATE LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTUREOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY TRANSLOMMARKETOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY KSK LTDOFAC SDNCovered Nation
- ZHUCHKOVSKY, AlexanderOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY ELGA DOROGAOFAC SDNCovered Nation
- LLC TSENTRTEKHKHIMMASHOFAC SDNCovered Nation
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREIDOFAC SDNCovered Nation
- ALEKSEEV, Mikhail YurevichOFAC SDNCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.