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 45 of 126
- SLOBODSKOY, Dmitriy AlekseyevichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY ISHIMBAY SPECIALIZED CHEMICAL PLANT OF CATALYSTOFAC SDNCovered Nation
- EVTUSHENKO, Oleg NikolaevichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ABAMETOFAC SDNCovered Nation
- PLOTNITSKIY, AndreyOFAC SDNCovered Nation
- ALKES TREID OOOOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY TRADE HOUSE KYUTEKOFAC SDNCovered Nation
- SEVERGROUP LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- JOINT STOCK COMPANY ILYUSHIN FINANCE COMPANYOFAC SDNCovered Nation
- SERBIN, AndreyOFAC SDNCovered Nation
- OAO 'DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE'OFAC SDNCovered Nation
- Pavel GrishanovichBIS Entity ListCovered Nation
- OOO PV BRIDZHOFAC SDNCovered Nation
- RUSSIAN DIRECT INVESTMENT FUNDOFAC SDNCovered Nation
- VALIULIN, Timur SamirovichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY NEW COMMUNAL TECHNOLOGIESOFAC SDNCovered Nation
- OOO MAYAKOFAC SDNCovered Nation
- PONOMAREV, Valeriy AndreevichOFAC SDNCovered Nation
- JOINT STOCK COMPANY URAL MINING AND METALLURGICAL COMPANYOFAC SDNCovered Nation
- M.V. FRUNZE ARSENAL DESIGN BUREAU JOINT STOCK COMPANYOFAC SDNCovered Nation
- ZHAROV, Alexander AlexandrovichOFAC SDNCovered Nation
- BIBIKOVA, Yelena VasilyevnaOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY PRESSMAN SOFT PACKAGING NOVGORODOFAC SDNCovered Nation
- BOGDANOV, Vladimir LeonidovichOFAC SDNCovered Nation
- MINAEV, Oleg AleksandrovichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY YAKUTSTROIPROEKTOFAC SDNCovered Nation
- ALEKSINSKII KHIMICHESKII KOMBINATOFAC SDNCovered Nation
- IRKUT-STANKO SERVICEOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY ONSINTOFAC SDNCovered Nation
- LOGUNTSOV, SergeyOFAC SDNCovered Nation
- KHARICHEV, Aleksandr DmitrievichOFAC SDNCovered Nation
- BORTNIKOV, Denis AleksandrovichOFAC SDNCovered Nation
- ARENIN, Sergei PetrovichOFAC SDNCovered Nation
- KADYROVA, Aymani NesievnaOFAC SDNCovered Nation
- TULSKOE NIGP AOOFAC SDNCovered Nation
- OSTROVSKY, Svyatoslav EvgenievichOFAC SDNCovered Nation
- FRADKOV, Mikhail EfimovichOFAC SDNCovered Nation
- INTELLEKT TELEKOM LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- Olga V BobrikovaBIS Entity ListCovered Nation
- LIMITED LIABILITY COMPANY SIAISIOFAC SDNCovered Nation
- KOROBOVA, Olga VladimirovnaOFAC SDNCovered Nation
- MOROZOV, Oleg VictorovichOFAC SDNCovered Nation
- IVENSKIKH, Irina ValentinovnaOFAC SDNCovered Nation
- SATURN EK OOOOFAC SDNCovered Nation
- KUZNETSOV, Eduard AnatolievichOFAC SDNCovered Nation
- POLYANIN EVGENII IGOREVICH IPOFAC SDNCovered Nation
- KHURI, MudalalOFAC SDNCovered Nation
- KOVPAK, Lev IgorevichOFAC SDNCovered Nation
- AGROHOLDING KUBANOFAC SDNCovered Nation
- SURGUTNEFTEGASOFAC SDNCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.