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 44 of 126
- VASILYEV, Valery NikolayevichOFAC SDNCovered Nation
- CENTER FOR SUPPORT AND DEVELOPMENT OF PUBLIC INITIATIVE CREATIVE DIPLOMACYOFAC SDNCovered Nation
- KIM, Ho KyuOFAC SDNCovered Nation
- KOZACHEK, Nikolay YuryevichOFAC SDNCovered Nation
- JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOLOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY PROTEKTOROFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY SOL GROUPOFAC SDNCovered Nation
- SWD EMBEDDED SYSTEMSOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY ARCTIC ENERGIESOFAC SDNCovered Nation
- JSC V. TIKHOMIROV SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT DESIGNOFAC SDNCovered Nation
- AKTSIONERNOE OBSHCHESTVO ELEKTRON OPTRONIKOFAC SDNCovered Nation
- SHEIKIN, Artem GennadyevichOFAC SDNCovered Nation
- JOINT STOCK COMPANY SREDNE-NEVSKY SHIPYARDOFAC SDNCovered Nation
- BENDERSKIY, Eduard VitalyevichOFAC SDNCovered Nation
- JOINT STOCK COMPANY SCIENTIFIC AND RESEARCH INSTITUTE OF ELECTRONIC ENGINEERING MATERIALSOFAC SDNCovered Nation
- NAGOVITSYN, Vyacheslav VladimirovichOFAC SDNCovered Nation
- LUKOIL OAOOFAC SDNCovered Nation
- OSMAKOV, Vasiliy SergeevichOFAC SDNCovered Nation
- JOINT STOCK COMPANY UNITED CREDIT BUREAUOFAC SDNCovered Nation
- REVENKO, Evgeny VasilievichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY VOSTOCHNO SIBIRSKAYA KOMPANIYAOFAC SDNCovered Nation
- JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUNDOFAC SDNCovered Nation
- PROFINET PTE. LTD.OFAC SDNCovered Nation
- MAYOROV, Alexei PetrovichOFAC SDNCovered Nation
- SECHIN, Ivan IgorevichOFAC SDNCovered Nation
- IZHEVSKY MEKHANICHESKY ZAVOD JSCOFAC SDNCovered Nation
- ODNA RODYNAOFAC SDNCovered Nation
- AKTSIONERNOE OBSHCHESTVO MOSINZHPROEKTOFAC SDNCovered Nation
- UNITED SHIPBUILDING CORPORATION JSC AYSBERG CENTRAL DESIGN BUILDINGOFAC SDNCovered Nation
- DANILOVA, ElizavetaOFAC SDNCovered Nation
- SMOLIN, Anatoliy AnatolyevichOFAC SDNCovered Nation
- SOLLERS-FINANCE LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- RN KOMSOMOLSKIY REFINERY LLCOFAC SDNCovered Nation
- UNITED ENGINE CORPORATION PERM ENGINES RESEARCH AND PRODUCTION COMPLEXOFAC SDNCovered Nation
- JOINT STOCK COMPANY HOLDING COMPANY YAKUTUGOLOFAC SDNCovered Nation
- Ravil Mukminovich BagautdinovBIS Entity ListCovered Nation
- LIMITED LIABILITY COMPANY IMEX EXPERTOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY BONUM MANAGEMENTOFAC SDNCovered Nation
- OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 TEKHNOLOGIIOFAC SDNCovered Nation
- KRUGLY, Vladimir IgorevichOFAC SDNCovered Nation
- JOINT STOCK COMPANY ADMIRALTY SHIPYARDSOFAC SDNCovered Nation
- JSC VEB.DVOFAC SDNCovered Nation
- OOO MORSKIE PAROMNYE LINII VANINO SAKHALINOFAC SDNCovered Nation
- AKTSIONERNOE OBSHCHESTVO TOZ METIZOFAC SDNCovered Nation
- KHAMCHIEV, Belan BagaudinovichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY HERMLE VOSTOKOFAC SDNCovered Nation
- JSC 33 SHIPYARDOFAC SDNCovered Nation
- RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSCOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY KNT KATOFAC SDNCovered Nation
- IVANOV, Sergey BorisovichOFAC SDNCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.