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 47 of 126
- PUBLIC JOINT STOCK COMPANY VYMPEL INTERSTATE CORPORATIONOFAC SDNCovered Nation
- OOO OTKRITIE ASSET MANAGEMENTOFAC SDNCovered Nation
- JANG, Kuk CholOFAC SDNCovered Nation
- JOINT STOCK COMPANY KLINTSOVSKIY MOBILE CRANE PLANTOFAC SDNCovered Nation
- ALSHEVSKIH, Andrey GennadyevichOFAC SDNCovered Nation
- SHCHEGOLEV, Igor OlegovichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY SASOVSKI LITEINY ZAVODOFAC SDNCovered Nation
- ALTUKHOV, Sergey ViktorovichOFAC SDNCovered Nation
- OOO RGS HOLDINGOFAC SDNCovered Nation
- TOS VARNSDORF RUS CO LTDOFAC SDNCovered Nation
- PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANYOFAC SDNCovered Nation
- JOINT STOCK COMPANY 53 ARSENALOFAC SDNCovered Nation
- SAVELYEV, Dmitry IvanovichOFAC SDNCovered Nation
- AGROPROMYSHLENNY KOMPLEKS VORONEZHSKI OOOOFAC SDNCovered Nation
- ROSSEEV, Mikhail NikolaevichOFAC SDNCovered Nation
- AUCTION LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICSOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY FO-MENEDZHMENTOFAC SDNCovered Nation
- AVANGARD JOINT STOCK BANKOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY TMK PIPELINE SOLUTIONSOFAC SDNCovered Nation
- OSTEC-EC LTDOFAC SDNCovered Nation
- AKSENENKO, Alexander SergeyevichOFAC SDNCovered Nation
- RUSSIAN NATIONAL COMMERCIAL BANKOFAC SDNCovered Nation
- ENERGONOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY CHELYABINSKIY ZAVOD PO PROIZVODSTVU KOKSOKHIMICHESKOY PRODUKTSIIOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY RIMERA ALNASOFAC SDNCovered Nation
- OSTEC-ST LTDOFAC SDNCovered Nation
- CLOSED JOINT-STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE TOPAZOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY GENERAL CONTRACTOR MFSOFAC SDNCovered Nation
- Nikolai BraginBIS Entity ListCovered Nation
- MARSHALL CAPITAL PARTNERSOFAC SDNCovered Nation
- BORISENKO, Elena AdolfovnaOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY DIGITAL CENTER HYPERSPACEOFAC SDNCovered Nation
- POLIN, Vladimir AnatolevichOFAC SDNCovered Nation
- SEREDA, Mikhail LeonidovichOFAC SDNCovered Nation
- TOKHTAKHUNOV, Alimzhan TursunovichOFAC SDNCovered Nation
- MYTISHCHI MACHINE BUILDING PLANTOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY ALTERNATIVAOFAC SDNCovered Nation
- LEVITIN, Igor YevgenyevichOFAC SDNCovered Nation
- KANOKOV, Timur BorisovichOFAC SDNCovered Nation
- ABRAMCHENKO, Viktoriya ValeriyevnaOFAC SDNCovered Nation
- USATYUK, Valery PetrovichOFAC SDNCovered Nation
- DIDENKO, Alexey NikolayevichOFAC SDNCovered Nation
- Mikhail VinogradovBIS Entity ListCovered Nation
- TULTAEV, Peter NikolayevichOFAC SDNCovered Nation
- A.E. NUDELMAN PRECISION ENGINEERING DESIGN BUREAU JOINT STOCK COMPANYOFAC SDNCovered Nation
- OKULOV, AleksandrOFAC SDNCovered Nation
- SMOLIN, Oleg NikolayevichOFAC SDNCovered Nation
- PRUSAKOVA, Maria NikolayevnaOFAC SDNCovered Nation
- VTB BANK PUBLIC JOINT STOCK COMPANYOFAC SDNCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.