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 42 of 126
- JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUNDOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY SHAKHTA N 12OFAC SDNCovered Nation
- ALTABAEVA, Ekateryna BorysovnaOFAC SDNCovered Nation
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MNOGOPROFILNAYA PROIZVODSTVENNAYA KOMMERCHESKAYA FIRMA ALKOROFAC SDNCovered Nation
- CHAYKA, Yuriy YakovlevichOFAC SDNCovered Nation
- OAO EPK VOLZHSKYOFAC SDNCovered Nation
- KHUCHIEV, Muslim MagomedovichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY RUSSIAN DIGITAL SOLUTIONSOFAC SDNCovered Nation
- SITNIKOV, Alexey VladimirovichOFAC SDNCovered Nation
- SAMARSKII ZAVOD KOMMUNAROFAC SDNCovered Nation
- EBZEEV, Boris SafarovichOFAC SDNCovered Nation
- RAMENSKOYE DESIGN COMPANY JOINT STOCK COMPANYOFAC SDNCovered Nation
- AGEEVA, Irina AnatolyevnaOFAC SDNCovered Nation
- INSTITUTE OF HIGH CURRENT ELECTRONICS SIBERIAN BRANCH RUSSIAN ACADEMY OF SCIENCESOFAC SDNCovered Nation
- TOPCHI, Tamara AleksandrovnaOFAC SDNCovered Nation
- VTB FACTORING LTDOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY AYAKSOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY KISMET CONSULTINGOFAC SDNCovered Nation
- TACTICAL MISSILES CORPORATION JSCOFAC SDNCovered Nation
- RESEARCH AND MANUFACTURING ASSOCIATION DEVELOPMENT OF INNOVATIVE TECHNOLOGIESOFAC SDNCovered Nation
- PROIZVODSTVENNO-STROITELNAYA KOMPANIYA SNMOFAC SDNCovered Nation
- CHALAEV, Zamid AlievichOFAC SDNCovered Nation
- ZAKHAROV, Valery NikolayevichOFAC SDNCovered Nation
- RUSSIAN UNIVERSAL BANKOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY VTB DCOFAC SDNCovered Nation
- UNITED WORLD INTERNATIONALOFAC SDNCovered Nation
- KRUGOVOV, Anton AlekseevichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY SIGMA PARTNERSOFAC SDNCovered Nation
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVY DOM KHIMMEDOFAC SDNCovered Nation
- TSARGRAD PARK OOOOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY 4U AIRCRAFT TECHNIKOFAC SDNCovered Nation
- TIMOFEYEVA, Olga VictorovnaOFAC SDNCovered Nation
- CHIMMED GROUPOFAC SDNCovered Nation
- TSARGRAD OOOOFAC SDNCovered Nation
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVESTOFAC SDNCovered Nation
- VELESSTROI LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- OOO NAUCHNO-TEKHNICHESKII TSENTR METROTEKOFAC SDNCovered Nation
- VESNA HOTEL AND SPAOFAC SDNCovered Nation
- AVTONOMNOE UCHREZHDENIE TEKHNOPARK MORDOVIYAOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY PROSPEKTOFAC SDNCovered Nation
- MALOFEYEV, KonstantinOFAC SDNCovered Nation
- AO PROTON IMPULSOFAC SDNCovered Nation
- TEREK SPECIAL RAPID RESPONSE TEAMOFAC SDNCovered Nation
- KHUSYAYNOVA, Elena AlekseevnaOFAC SDNCovered Nation
- KASHIN, Valery MikhailovichOFAC SDNCovered Nation
- SCTB EngineeringBIS Entity ListCovered Nation
- PUBLIC JOINT STOCK COMPANY KB VOSTOCHNYOFAC SDNCovered Nation
- SOVCOMBANK TECHNOLOGIES LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- MAKSHAKOV, Stanislav ValentinovichOFAC SDNCovered Nation
- VASILYEV, Nikolay IvanovichOFAC SDNCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.