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 50 of 126
- JOINT STOCK COMPANY NORTHERN SHIPPING COMPANYOFAC SDNCovered Nation
- GUSEV, Denis IgorevichOFAC SDNCovered Nation
- JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATEOFAC SDNCovered Nation
- SOVCOMBANK FACTORING LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY INTERREGIONGASCONSTRUCTIONOFAC SDNCovered Nation
- JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ANDROIDNAYA TEKHNIKAOFAC SDNCovered Nation
- JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATIONOFAC SDNCovered Nation
- SHUGAYEV, DmitryOFAC SDNCovered Nation
- SADYGOV, Famil Kamil OglyOFAC SDNCovered Nation
- PUBLIC JOINT STOCK COMPANY POLYUSOFAC SDNCovered Nation
- DALMORNEFTEGEOFIZIKA AOOFAC SDNCovered Nation
- PASKAL OOOOFAC SDNCovered Nation
- STROYGAZMONTAZHOFAC SDNCovered Nation
- JSC ACADEMICIAN M.F. RESHETNEV INFORMATION SATELLITE SYSTEMSOFAC SDNCovered Nation
- SARKISYAN, Aleksandr PavlovichOFAC SDNCovered Nation
- JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION CORPORATION URALVAGONZAVOD NAMED AFTER F E DZERZHINSKYOFAC SDNCovered Nation
- KHOKHLOV, Andrei VladimirovichOFAC SDNCovered Nation
- SHOIGU, Kseniya SergeyevnaOFAC SDNCovered Nation
- K SOFT INZHINIRING LLCOFAC SDNCovered Nation
- KAPLUNNIK, Irina AleksandrovnaOFAC SDNCovered Nation
- JOINT STOCK COMPANY ROSSIYSKIYE KOSMICHESKIYE SISTEMYOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY GROUP OF COMPANIES AKVARIUSOFAC SDNCovered Nation
- JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION NAMED AFTER S. A. LAVOCHKINAOFAC SDNCovered Nation
- FEDERAL STATE FINANCED INSTITUTION OF SCIENCE PHYSICAL HIGHER EDUCATION INSTITUTION NAMED AFTER P. N. LEBEDEVA OF THE RUSSIAN FEDERATION ACADEMY SCIENCESOFAC SDNCovered Nation
- FEDERAL RESEARCH CENTER INSTITUTE OF APPLIED PHYSICS OF THE RUSSIAN ACADEMY OF SCIENCESOFAC SDNCovered Nation
- FENIKSOFAC SDNCovered Nation
- JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF THE RUSSIAN MINISTRY OF DEFENSEOFAC SDNCovered Nation
- JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE RADIOSVYAZOFAC SDNCovered Nation
- JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE SAPFIROFAC SDNCovered Nation
- BAIKAL ELECTRONICS JSCOFAC SDNCovered Nation
- ELVEES RESEARCH AND DEVELOPMENT CENTER JSCOFAC SDNCovered Nation
- JOINT STOCK COMPANY RESEARCH CENTER ELINSOFAC SDNCovered Nation
- KARELOVA, Galina NikolayevnaOFAC SDNCovered Nation
- KOZHANOVA, Irina AndreyevnaOFAC SDNCovered Nation
- DYAKONOVA, Tatyana IvanovnaOFAC SDNCovered Nation
- ERSHOVA, Anna SergeevnaOFAC SDNCovered Nation
- ORLOV, Alexei MaratovichOFAC SDNCovered Nation
- ORDENOV, Gennady IvanovichOFAC SDNCovered Nation
- PETINA, Irina AlexandrovnaOFAC SDNCovered Nation
- KONONOV, Vladimir MikhaylovichOFAC SDNCovered Nation
- RAPOTA, Grigoriy AlexeyevichOFAC SDNCovered Nation
- SAVELYEV, Dmitry VladimirovichOFAC SDNCovered Nation
- SKAKOVSKAYA, Lyudmila NikolayevnaOFAC SDNCovered Nation
- TKACH, Oleg PolikarpovichOFAC SDNCovered Nation
- TROSHIN, Aleksei ValeryevichOFAC SDNCovered Nation
- GAVRYUCHENKOV, Andrei ViktorovichOFAC SDNCovered Nation
- TARAKANOV, Pavel VladimirovichOFAC SDNCovered Nation
- VLADIMIROV, Nikolay NikolayevichOFAC SDNCovered Nation
- OTKRYTYE AKTIVY OOOOFAC SDNCovered Nation
- 46TH CENTRAL RESEARCH AND DEVELOPMENT INSTITUTE OF THE MINISTRY OF DEFENSEOFAC SDNCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.