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.
Type:
Lists:
Country:Severity:Sort:
Active:Russia
6,285 entities matchingPage 43 of 126
- KULIK, Vadim ValerievichOFAC SDNCovered Nation
- SHOIGU, Irina AleksandrovnaOFAC SDNCovered Nation
- OJSC ACHINSK REFINERYOFAC SDNCovered Nation
- JOINT STOCK COMPANY INVESTTRADEBANKOFAC SDNCovered Nation
- USHKO, Aleksandr SergeyevichOFAC SDNCovered Nation
- BUSINESS-FINANCE LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- KHOLTSVUD OOOOFAC SDNCovered Nation
- PSB INNOVATIONS AND INVESTMENTS LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- HYDRA MARKETOFAC SDNCovered Nation
- VTB PENSION ADMINISTRATOR LIMITEDOFAC SDNCovered Nation
- JOINT STOCK COMPANY 6 ARSENALOFAC SDNCovered Nation
- ELITNYE DOMA OOOOFAC SDNCovered Nation
- FRADKOV, Petr MikhailovichOFAC SDNCovered Nation
- KAGANSKIY, Vladimir YakovlevichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 3OFAC SDNCovered Nation
- Vitaliy NagorniyBIS Entity ListCovered Nation
- RI, Jong WonOFAC SDNCovered Nation
- RN-YUGANSKNEFTEGAZ LLCOFAC SDNCovered Nation
- PRIKHODKO, Andrei ValeryevichOFAC SDNCovered Nation
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FILAKSKOMOFAC SDNCovered Nation
- MANIDIS, GeorgiosOFAC SDNCovered Nation
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELEKTROKOM VPKOFAC SDNCovered Nation
- Viktor BokovoiBIS Entity ListCovered Nation
- GORKOV, Sergey NikolaevichOFAC SDNCovered Nation
- EXIMBANK OF RUSSIA JSCOFAC SDNCovered Nation
- AVIA GROUP NORD LLCOFAC SDNCovered Nation
- INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- Video LogicBIS Entity ListCovered Nation
- JOINT STOCK COMPANY DESIGN OFFICE FOR SHIPBUILDING VYMPELOFAC SDNCovered Nation
- STANKIMOFAC SDNCovered Nation
- T-PLATFORMSOFAC SDNCovered Nation
- FEDERAL STATE UNITARY ENTERPRISE KRONSHTADTSKYY MORSKOY FACTORY MINOBORONY ROSSIIOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY EPLEKS GRUPPOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY SBERBANK CIB HOLDINGOFAC SDNCovered Nation
- KALININ MACHINE PLANT JSCOFAC SDNCovered Nation
- PUBLIC JOINT STOCK COMPANY PROLETARSKY ZAVODOFAC SDNCovered Nation
- KHACHATUROV, Tigran GarikovichOFAC SDNCovered Nation
- JOINT STOCK COMPANY ALMAZ-ANTEY AIR DEFENSE CONCERN MAIN SYSTEM DESIGN BUREAU NAMED BY ACADEMICIAN A.A. RASPLETINOFAC SDNCovered Nation
- POTANINA, Anastasia VladimirovnaOFAC SDNCovered Nation
- CLOSED JOINT STOCK COMPANY SMMOFAC SDNCovered Nation
- Timur Nikoleavich EdigeevBIS Entity ListCovered Nation
- LIMITED LIABILITY COMPANY YOOMONEYOFAC SDNCovered Nation
- PONOMARENKO, Alexander AnatolevichOFAC SDNCovered Nation
- WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANYOFAC SDNCovered Nation
- KIRYANOVA, Tatiana BorisovnaOFAC SDNCovered Nation
- NEW EASTERN OUTLOOKOFAC SDNCovered Nation
- STROYTRANSGAZ OJSCOFAC SDNCovered Nation
- ZHDANOVA, Ekaterina ValeryevnaOFAC SDNCovered Nation
- AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO APPARATOSTROENIYAOFAC SDNCovered Nation
- TECHNOPARK SKOLKOVO LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.