Federal-list registry
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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 38 of 126
- OPEN JOINT STOCK COMPANY VA DEGTYAREV PLANTOFAC SDNCovered Nation
- MELIKOV, NikitaOFAC SDNCovered Nation
- USMANOV, Alisher BurhanovichOFAC SDNCovered Nation
- AKHMATOV, Dzhabrail AlkhazurovichOFAC SDNCovered Nation
- FRAKDZHET VOLGAOFAC SDNCovered Nation
- MEGASTROYINVEST LTDOFAC SDNCovered Nation
- CHECHEN MINERAL WATERS LTDOFAC SDNCovered Nation
- JOINT STOCK COMPANY KAMENSKVOLOKNOOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY SBERBANK SERVICEOFAC SDNCovered Nation
- AKTSIONERNOE OBSHCHESTVO PROMYSHLENNYE TEKHNOLOGIIOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY GAZPROMNEFT REGIONAL SALESOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY LOGIK AY SIOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY YAKUTSKAYA RUDNAYA KOMPANIYAOFAC SDNCovered Nation
- JOINT STOCK COMPANY KERAMAXOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY SAKHA DOICH DIAMANOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY KLIN GLASSWORKSOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOYE PREDPRIYATIYE KERAMAKS INZHINIRINGOFAC SDNCovered Nation
- JOINT STOCK COMPANY KRASNOZNAMENSK SEMICONDUCTORS FACTORY ARSENALOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY VELIKOLUKSKY BATTERY PLANT IMPULSOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY TREYD METALLOFAC SDNCovered Nation
- MORDOVIA RADIO ELECTRONIC COMPANYOFAC SDNCovered Nation
- 33RD SCIENTIFIC RESEARCH AND TESTING INSTITUTEOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY ARTEL STARATELEI SININDA 1OFAC SDNCovered Nation
- INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY KHORVIKOFAC SDNCovered Nation
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVISOFAC SDNCovered Nation
- FAYN LAYN LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- JOINT STOCK COMPANY RT LOGISTICSOFAC SDNCovered Nation
- JOINT STOCK COMPANY TULATOCHMASHOFAC SDNCovered Nation
- JOINT STOCK COMPANY FLIGHT RESEARCH INSTITUTE N.A. M.M. GROMOVOFAC SDNCovered Nation
- CHERKOVSKIY, Aleksandr VladimirovichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY ELGA DOROGAOFAC SDNCovered Nation
- JOINT STOCK COMPANY OZGRKOFAC SDNCovered Nation
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREIDOFAC SDNCovered Nation
- INRESBANK OOOOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY KNAUER ENGINEERINGOFAC SDNCovered Nation
- OAO VOLGOGRADNEFTEMASHOFAC SDNCovered Nation
- ALEKSEEV, Mikhail YurevichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY FIRDAWSOFAC SDNCovered Nation
- PUCHKOV, Andrey SergeyevichOFAC SDNCovered Nation
- JOINT STOCK COMMERCIAL BANK CHELINDBANKOFAC SDNCovered Nation
- OOO EVEREST GRUPOFAC SDNCovered Nation
- GREEN CHIP LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- O, Yong HoOFAC SDNCovered Nation
- JOINT STOCK COMPANY COMMERCIAL BANK MODULBANKOFAC SDNCovered Nation
- JOINT STOCK COMPANY CITYBIKEOFAC SDNCovered Nation
- RUSANOV, Sergey GeorgievichOFAC SDNCovered Nation
- FEDERAL STATE BUDGETARY INSTITUTION TECHNOLOGICAL INSTITUTION FOR SUPERHARD AND NOVEL CARBON MATERIALSOFAC SDNCovered Nation
- MALOFEYEV, Kirill KonstantinovichOFAC SDNCovered Nation
- OTKRITIE BROKER GROUPOFAC SDNCovered Nation
- SAMOKISH, Vladimir IgorevichOFAC SDNCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.