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 39 of 126
- RESEARCH AND PRODUCTION ASSOCIATION LEPTONOFAC SDNCovered Nation
- LESHCHENKO, Mikhail AleksandrovichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY OBSKY GAS CHEMICAL COMPLEXOFAC SDNCovered Nation
- JOINT STOCK COMPANY SAROVBUSINESSBANKOFAC SDNCovered Nation
- PUBLIC JOINT STOCK COMPANY KORSHUNOV MINING PLANTOFAC SDNCovered Nation
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ESAULSKAYAOFAC SDNCovered Nation
- SILKWAY LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- STEREOTECHOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY INZHINIRINGOVYI TSENTR PO OSNASHCHENIYU PROIZVODSTVOFAC SDNCovered Nation
- JOINT STOCK COMPANY RASCHETNIYE RESHENIYAOFAC SDNCovered Nation
- OOO NOVYI AI TI PROEKTOFAC SDNCovered Nation
- YAKUSHEV, Mikhail IlichOFAC SDNCovered Nation
- IGNATOVA, Yekaterina SergeyevnaOFAC SDNCovered Nation
- AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA INZHINIRINGOVAYA KORPORATSIYAOFAC SDNCovered Nation
- VOLFSON, Ilya SvetoslavovichOFAC SDNCovered Nation
- OOO AQUA SOLIDOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICEOFAC SDNCovered Nation
- OOO MEZHMUNITSIPALNOE ATPOFAC SDNCovered Nation
- KOLOSOV, Bogdan ValeryevichOFAC SDNCovered Nation
- ERA FUND LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- JOINT STOCK COMPANY TEKHNODINAMIKAOFAC SDNCovered Nation
- PSB-FOREKS OOOOFAC SDNCovered Nation
- SADOVENKO, YuriyOFAC SDNCovered Nation
- SO, MyongOFAC SDNCovered Nation
- ASTRON OPTO MECHANICAL DESIGN BUREAUOFAC SDNCovered Nation
- BASHKIN, Alexander DavidovichOFAC SDNCovered Nation
- OOO OTKRITIE CAPITALOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY EVROSELOFAC SDNCovered Nation
- USMANOV, Alisher BurhanovichOFAC SDNCovered Nation
- BARAKHOYEV, Mukharbek OybertovichOFAC SDNCovered Nation
- FRAKDZHET VOLGAOFAC SDNCovered Nation
- JSC ABS ZEIM AUTOMATIONOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY YAKUTSKAYA RUDNAYA KOMPANIYAOFAC SDNCovered Nation
- SARATOVSKII PROIZVODSTVENNO INZHINIRINGOVYI TSENTROFAC SDNCovered Nation
- SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLCOFAC SDNCovered Nation
- SDOBNOV, Alexey BorisovichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY SAKHA DOICH DIAMANOFAC SDNCovered Nation
- ORION LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY VELIKOLUKSKY BATTERY PLANT IMPULSOFAC SDNCovered Nation
- SERGIEVO-POSAD LEND OOOOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY ELGA DOROGAOFAC SDNCovered Nation
- TEKHNOSOFT OOOOFAC SDNCovered Nation
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREIDOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY BRIZANTOFAC SDNCovered Nation
- ALEKSEEV, Mikhail YurevichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY STROITELNYE I KOMMUNALNYE TEKHNOLOGIIOFAC SDNCovered Nation
- JOINT STOCK COMPANY CITYBIKEOFAC SDNCovered Nation
- HASH MAKER LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- RUSANOV, Sergey GeorgievichOFAC 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.