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 62 of 126
- INSTITUT STROIPROEKT, AOOFAC SDNCovered Nation
- BURANOVA, Larisa NikolaevnaOFAC SDNCovered Nation
- Dmitriy RakhimovBIS Entity ListCovered Nation
- OAO KRASNOARMEYSKIY MEKHANICHESKIY ZAVODOFAC SDNCovered Nation
- VINSAVEROFAC SDNCovered Nation
- BEKETOV, Vladimir AndreyevichOFAC SDNCovered Nation
- KIRIYANOV, Artem YurievichOFAC SDNCovered Nation
- STROYTREYD LLCOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY SD RUDOFAC SDNCovered Nation
- HASH MAKER LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- KHOKHLUN, Andrei RostislavovichOFAC SDNCovered Nation
- BEZDENEZHNYKH, Sergei VyacheslavovichOFAC SDNCovered Nation
- SOTISOFAC SDNCovered Nation
- JSC ARGUMENTOFAC SDNCovered Nation
- PETROVSKIY, Yan IgorevichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY TMK BUSINESS SERVICES CENTEROFAC SDNCovered Nation
- POLOZOV, Sergey PavlovichOFAC SDNCovered Nation
- KOSHELEV, Vladimir AlekseyevichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY STMOFAC SDNCovered Nation
- VASILCHENKO, Gleb IgorevichOFAC SDNCovered Nation
- KATEBI, RuhollahOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY BRIZANTOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY GLOBALVOENTREYDING LTDOFAC SDNCovered Nation
- JSCB ENERGOBANKOFAC SDNCovered Nation
- RUSSIAN FINANCIAL CORPORATIONOFAC SDNCovered Nation
- REZNIK, Vladislav MatusovichOFAC SDNCovered Nation
- TEREK SPECIAL RAPID RESPONSE TEAMOFAC SDNCovered Nation
- LADOGA MENEDZHMENT, OOOOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY MACHINE BUILDING PLANT TONAROFAC SDNCovered Nation
- GKR NEDVIZHIMOST OOOOFAC SDNCovered Nation
- MORDASHOVA, Marina AleksandrovnaOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY VOZDUSHNYI TRAKTATOFAC SDNCovered Nation
- OOO MEZHMUNITSIPALNOE ATPOFAC SDNCovered Nation
- TEKHNOSOFT OOOOFAC SDNCovered Nation
- PSB AVIALIZING OOOOFAC SDNCovered Nation
- PUBLIC JOINT STOCK COMPANY SEVERSTALOFAC SDNCovered Nation
- SEA RIVER SERVICE LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- SERGIEVO-POSAD LEND OOOOFAC SDNCovered Nation
- NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE MIKROSISTEMAOFAC SDNCovered Nation
- SKOROBOGATOVA, Olga NikolaevnaOFAC SDNCovered Nation
- MAKSHAKOV, Stanislav ValentinovichOFAC SDNCovered Nation
- KOCHAROVA, Gulnoz ZunnurovnaOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY OPYTNO KONSTRUKTORSKOE BYURO SOKOLOFAC SDNCovered Nation
- SVETLANA ROST JOINT STOCK COMPANYOFAC SDNCovered Nation
- JSC SCIENTIFIC AND PRODUCTION ASSOCIATION OF ELECTRO MECHANICOFAC SDNCovered Nation
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEMOFAC SDNCovered Nation
- LLC T-KOMPONENT SPOFAC SDNCovered Nation
- SDOBNOV, Alexey BorisovichOFAC SDNCovered Nation
- SHOIGU, Irina AleksandrovnaOFAC SDNCovered Nation
- SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLCOFAC SDNCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.