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 46 of 126
- SOIN, Dmitriy YurevichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY URAL EDUCATIONAL RESIDENCEOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY KRDV BURYATIYAOFAC SDNCovered Nation
- BERULAVA, Mikhail NikolaevichOFAC SDNCovered Nation
- BUTSKAYA, Tatiana ViktorovnaOFAC SDNCovered Nation
- SHKOLOV, Evgeniy MikhailovichOFAC SDNCovered Nation
- JSC ROSGEOLOGIAOFAC SDNCovered Nation
- TRAVNIKOVA, AnnaOFAC SDNCovered Nation
- NOVYI VEK - MEDIAOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY GROSSOFAC SDNCovered Nation
- OOO YAKHT-TREIDOFAC SDNCovered Nation
- MININ, Alexey ValerevichOFAC SDNCovered Nation
- PUBLIC JOINT STOCK COMPANY GAZPROM NEFTOFAC SDNCovered Nation
- OOO VOLGA GROUPOFAC SDNCovered Nation
- NIKITIN, Gleb SergeyevichOFAC SDNCovered Nation
- OPEN JOINT STOCK COMPANY MOSKOVSKII YUVELIRNYI ZAVODOFAC SDNCovered Nation
- KUZMIN, Pavel VladimirovichOFAC SDNCovered Nation
- SUEX OTC, S.R.O.OFAC SDNCovered Nation
- CHISTYUKHIN, VladimirOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY MTM PROOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY NATSIONALNAYA SURMYANAYA KOMPANIYAOFAC SDNCovered Nation
- BULAVINOV, Vadim YevgenyevichOFAC SDNCovered Nation
- GKR UK OOOOFAC SDNCovered Nation
- MALYSHEV, Sergey GennadevichOFAC SDNCovered Nation
- OOO BITRIVER-KOFAC SDNCovered Nation
- LEASING COMPANY KAMAZ INCORPORATEDOFAC SDNCovered Nation
- OOO BITRIVER-BOFAC SDNCovered Nation
- AO KONTSERN OKEANPRIBOROFAC SDNCovered Nation
- KOSTIN, Andrey LeonidovichOFAC SDNCovered Nation
- Olga NaumovaBIS Entity ListCovered Nation
- CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATIONOFAC SDNCovered Nation
- JOINT STOCK COMPANY MECHEL MAININGOFAC SDNCovered Nation
- STATE FLIGHT TESTING CENTER NAMED AFTER V.P. CHKALOVOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY MAKETIROFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY GALIKA METOFAC SDNCovered Nation
- THE STRATEGIC CULTURE FOUNDATIONOFAC SDNCovered Nation
- JOINT STOCK COMPANY ANTARESOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY RNCB INSURANCEOFAC SDNCovered Nation
- VERKHOVTSEVA, Svetlana YuryevnaOFAC SDNCovered Nation
- ANUFRIYEVA, Olga NikolayevnaOFAC SDNCovered Nation
- SPICHAK, Mikhail GrigoryevichOFAC SDNCovered Nation
- Oleg KunilovBIS Entity ListCovered Nation
- LIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION ENTERPRISE ANTARESOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY TMK YARTSEVSKIY METALLURGICAL PLANTOFAC SDNCovered Nation
- MegelBIS Entity ListCovered Nation
- LIMITED LIABILITY COMPANY TMK PREMIUM SERVICESOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY TMK TECHNICAL SERVICEOFAC SDNCovered Nation
- TYURIN, Vladimir AnatolyevichOFAC SDNCovered Nation
- PUBLIC JOINT STOCK COMPANY SAMARANEFTEGEOFIZIKAOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY SOVMESTNOE PREDPRIYATIE BARZASSKOYE TOVARISHTESTVOOFAC SDNCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.