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.
Type:
Lists:
Country:Severity:Sort:
Active:Russia
6,285 entities matchingPage 53 of 126
- AKTSIONERNOE OBSHCHESTVO DISPLEI KOMPONENTOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY YATEK INVESTOFAC SDNCovered Nation
- JOINT STOCK COMPANY SBERBANK TECHNOLOGIESOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY SBERBANK REAL ESTATE CENTEROFAC SDNCovered Nation
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO VNEDRENCHESKOE PREDPRIYATIE BOLIDOFAC SDNCovered Nation
- BELOUSOV, Pavel AndreyevichOFAC SDNCovered Nation
- TROSHIN, Aleksei ValeryevichOFAC SDNCovered Nation
- Mikhail KarpushinBIS Entity ListCovered Nation
- NATIONAL PAYMENT CARD SYSTEM JOINT STOCK COMPANYOFAC SDNCovered Nation
- JOINT STOCK COMPANY EXMASHOFAC SDNCovered Nation
- 46TH CENTRAL RESEARCH AND DEVELOPMENT INSTITUTE OF THE MINISTRY OF DEFENSEOFAC SDNCovered Nation
- THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATIONOFAC SDNCovered Nation
- JOINT STOCK COMPANY TECHNOROSOFAC SDNCovered Nation
- KADYROVA, Ayshat RamzanovnaOFAC SDNCovered Nation
- JOINT STOCK COMPANY CONCERN RADIO ELECTRONIC TECHNOLOGIESOFAC SDNCovered Nation
- OOO TUVAASBESTOFAC SDNCovered Nation
- BRILKA, Sergey FateevichOFAC SDNCovered Nation
- KRESS, Viktor MelkhiorovichOFAC SDNCovered Nation
- JOINT STOCK COMPANY NAUCHNO ISSLEDOVATELSKII INSTITUT STALIOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY LEGION KOMPLEKTOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY UMNYI SKLADOFAC SDNCovered Nation
- OOO INZHINIRING.RFOFAC SDNCovered Nation
- UTYASHEVA, Rimma AmirovnaOFAC SDNCovered Nation
- VELES MANAGEMENT LTDOFAC SDNCovered Nation
- ATOLOFAC SDNCovered Nation
- UDODOV, Aleksandr YevgenyevichOFAC SDNCovered Nation
- BELOVA, Yuliya AleksandrovnaOFAC SDNCovered Nation
- THE PLANAR COMPANYOFAC SDNCovered Nation
- NARUSOVA, Lyudmila BorisovnaOFAC SDNCovered Nation
- KAZAN SYNTHETIC RUBBER PLANT JSCOFAC SDNCovered Nation
- ZOBNEV, Viktor ViktororvichOFAC SDNCovered Nation
- ROSSEL, Eduard ErgartovichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY TRANSLOMOFAC SDNCovered Nation
- TURCHAK, Andrey AnatolyevichOFAC SDNCovered Nation
- PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANKOFAC SDNCovered Nation
- AFANASYEV, Dmitriy ValeryevichOFAC SDNCovered Nation
- OOO ZENIT LEASINGOFAC SDNCovered Nation
- OOO ZENIT FACTORING MSPOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY OPTIMA INVESTOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY RUSSULOFAC SDNCovered Nation
- IKONNIKOV, Vasily NikolayevichOFAC SDNCovered Nation
- ARTYAKOV, Vladimir VladimirovichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY BIK INFORMOFAC SDNCovered Nation
- JOINT STOCK COMPANY ZAVOLZHSKY CRAWLER VEHICLE PLANTOFAC SDNCovered Nation
- SHARGUNOV, Sergey AleksandrovichOFAC SDNCovered Nation
- KISLOV, Andrey IgoryevichOFAC SDNCovered Nation
- JOINT STOCK COMPANY PREPREG ADVANCED COMPOSITE MATERIALSOFAC SDNCovered Nation
- JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ORIONOFAC SDNCovered Nation
- AKSENOV, Igor BorisovichOFAC SDNCovered Nation
- Dmitriy RakhimovBIS Entity ListCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.