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 37 of 126
- LIMITED LIABILITY COMPANY EVROSELOFAC SDNCovered Nation
- AREA JOINT STOCK COMPANYOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY INZHENERNO TEKHNOLOGICHESKI TSENTR ATMOFAC SDNCovered Nation
- KULIKOVSKIH, Nina GermanovnaOFAC SDNCovered Nation
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORPORATSIYA AIPIOFAC SDNCovered Nation
- AO ELEKTROISTOCHNIKOFAC SDNCovered Nation
- USMANOV, Alisher BurhanovichOFAC SDNCovered Nation
- LKKA COMPANY LIMITEDOFAC SDNCovered Nation
- OOO REALEKSPORTOFAC SDNCovered Nation
- JOINT STOCK COMPANY RESEARCH AND PRODUCTION CENTER VIGSTAROFAC SDNCovered Nation
- JSC EXI BANKOFAC SDNCovered Nation
- VTB LEASING JOINT STOCK COMPANYOFAC SDNCovered Nation
- FRAKDZHET VOLGAOFAC SDNCovered Nation
- AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENTOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY AERO-HITOFAC SDNCovered Nation
- JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEMOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY YAKUTSKAYA RUDNAYA KOMPANIYAOFAC SDNCovered Nation
- LAGGAR PRO, OOOOFAC SDNCovered Nation
- PUBLIC JOINT STOCK COMPANY NATIONAL BANK TRUSTOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANYOFAC SDNCovered Nation
- NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ISTOCHNIKOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULTOFAC SDNCovered Nation
- INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- BRATSKY NARODNY BANK JSCOFAC SDNCovered Nation
- JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION IMPULSOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKEROFAC SDNCovered Nation
- JOINT STOCK COMPANY THE CENTRAL RESEARCH INSTITUTE KURSOFAC SDNCovered Nation
- AGM SYSTEMS LLCOFAC SDNCovered Nation
- JOINT STOCK COMPANY SHIPBUILDING PLANT LOTOSOFAC SDNCovered Nation
- GRUPPA KOMPANII ASTROKUPOLOFAC SDNCovered Nation
- FSB CRIMINALISTICS INSTITUTEOFAC SDNCovered Nation
- S&D SOLUTIONS LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- JOINT STOCK COMMERCIAL BANK NOVIKOMBANKOFAC SDNCovered Nation
- MOSCOW EXCHANGEOFAC SDNCovered Nation
- ANTI-GLOBALIZATION MOVEMENT OF RUSSIAOFAC SDNCovered Nation
- INTELLEKT LLCOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY SPECTRUMOFAC SDNCovered Nation
- IMENIE TSARGRAD OOOOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY SAKHA DOICH DIAMANOFAC SDNCovered Nation
- ZARECHE-OKA OOOOFAC SDNCovered Nation
- AO EIRBURGOFAC SDNCovered Nation
- AKTSIONERNOE OBSHCHESTVO KAZANSKOE OPYTNOE KONSTRUKTORSKOE BYURO SOYUZOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY VELIKOLUKSKY BATTERY PLANT IMPULSOFAC SDNCovered Nation
- EKOFERMA ZARECHE OOOOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY ELGA DOROGAOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY NISSA DIGISPACEOFAC SDNCovered Nation
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREIDOFAC SDNCovered Nation
- VERTOLETY ROSSII AOOFAC SDNCovered Nation
- AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENTOFAC 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.