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 40 of 126
- VOLFSON, Ilya SvetoslavovichOFAC SDNCovered Nation
- JOINT STOCK COMPANY ALFA-BANKOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICEOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY ARMOR ENGINEERINGOFAC SDNCovered Nation
- KOLOSOV, Bogdan ValeryevichOFAC SDNCovered Nation
- DVOINYKH, Alexander VlademirovichOFAC SDNCovered Nation
- JOINT STOCK COMPANY TEKHNODINAMIKAOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY ITCOFAC SDNCovered Nation
- SADOVENKO, YuriyOFAC SDNCovered Nation
- ALFA-DIRECTOFAC SDNCovered Nation
- SO, MyongOFAC SDNCovered Nation
- KIRIYENKO, Sergei VladilenovichOFAC SDNCovered Nation
- T1 HOLDINGOFAC SDNCovered Nation
- ML.CLOUD, LLCOFAC SDNCovered Nation
- ASTRON OPTO MECHANICAL DESIGN BUREAUOFAC SDNCovered Nation
- EMELYANOV, Gennady EgorovichOFAC SDNCovered Nation
- OOO OTKRITIE CAPITALOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY EVROSELOFAC SDNCovered Nation
- USMANOV, Alisher BurhanovichOFAC SDNCovered Nation
- SEPTEM CAPITAL LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- FRAKDZHET VOLGAOFAC SDNCovered Nation
- JOINT STOCK COMPANY SOVCOMBANK LIFEOFAC SDNCovered Nation
- GIBATDINOV, Airat MinerasikhovichOFAC SDNCovered Nation
- INTERNATIONAL ANTICRISIS CENTEROFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY YAKUTSKAYA RUDNAYA KOMPANIYAOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY 3D MALLOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY SAKHA DOICH DIAMANOFAC SDNCovered Nation
- AFANASYEVA, Yulia AndreevnaOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY VELIKOLUKSKY BATTERY PLANT IMPULSOFAC SDNCovered Nation
- SOUTHFRONTOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY ELGA DOROGAOFAC SDNCovered Nation
- BALTPROMSERVISOFAC SDNCovered Nation
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREIDOFAC SDNCovered Nation
- RYZHENKOV, Aleksandr ViktorovichOFAC SDNCovered Nation
- ALEKSEEV, Mikhail YurevichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY RESURSOFAC SDNCovered Nation
- TRANS LOGISTIK, OOOOFAC SDNCovered Nation
- TSIFROVYE TEKHNOLOGII BUDUSHCHEGO LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- JOINT STOCK COMPANY CITYBIKEOFAC SDNCovered Nation
- PANKRATOVA, Yuliya VladimirovnaOFAC SDNCovered Nation
- RUSANOV, Sergey GeorgievichOFAC SDNCovered Nation
- ZUEVA, Mariya EvgenevnaOFAC SDNCovered Nation
- PASHAEV, Dzhamaldin EmirmagomedovichOFAC SDNCovered Nation
- JOINT STOCK COMPANY STANKOMASHKOMPLEKSOFAC SDNCovered Nation
- GORYACHEVA, Svetlana PetrovnaOFAC SDNCovered Nation
- KALEDINA, Diana EvgenevnaOFAC SDNCovered Nation
- SAMOKISH, Vladimir IgorevichOFAC SDNCovered Nation
- BABUSHKIN, Igor YuryevichOFAC SDNCovered Nation
- RESEARCH AND DEVELOPMENT INSTITUTE OF SCIENTIFIC INSTRUMENTS JOINT STOCK COMPANYOFAC SDNCovered Nation
- BAKHMETYEV, Vitaly ViktorovichOFAC SDNCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.