Federal-list registry
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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 64 of 126
- KERIMOV, Said SuleymanovichOFAC SDNCovered Nation
- BORSHCHEV, Daniil SergeyevichOFAC SDNCovered Nation
- NOVIKOV, Alexey AlexeyevichOFAC SDNCovered Nation
- ANIKEEV, Grigory ViktorovichOFAC SDNCovered Nation
- BUDNEV, AlekseyOFAC SDNCovered Nation
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM ROBOTIKSOFAC SDNCovered Nation
- RUSTANKER LLCOFAC SDNCovered Nation
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM KHOLDINGOFAC SDNCovered Nation
- RIIT LTDOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY OMPOFAC SDNCovered Nation
- BRYKIN, Nikolay GavrilovichOFAC SDNCovered Nation
- OOO IP NTSVO FOTONIKAOFAC SDNCovered Nation
- BUDUYEV, Nikolay RobertovichOFAC SDNCovered Nation
- GAZPROMNEFT NOYABRSK OIL AND GAS GEOPHYSICS LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- SIBERIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOLOGY GEOPHYSICS AND MINERAL RAW MATERIAL JOINT STOCK COMPANYOFAC SDNCovered Nation
- SERGEEVA, Yulia AleksandrovnaOFAC SDNCovered Nation
- JOINT STOCK COMPANY POLIMETALLOFAC SDNCovered Nation
- VOROBEV, Andrey ViktorovichOFAC SDNCovered Nation
- SHEVCHENKO, Yevgeny AleksandrovichOFAC SDNCovered Nation
- ASTANIN, Eddie VladimirovichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY TRADING HOUSE VECTOROFAC SDNCovered Nation
- ORESHKIN, Maxim StanislavovichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY MANAGEMENT COMPANY POLYUSOFAC SDNCovered Nation
- ZAVOD KOMPLEKSNYE DOROZHNYE MASHINYOFAC SDNCovered Nation
- JON, Jin YongOFAC SDNCovered Nation
- INTERNATIONAL COMPANY JOINT STOCK COMPANY RASPERIA TRADING LIMITEDOFAC SDNCovered Nation
- KINGTAIM KHEDMAN RUSOFAC SDNCovered Nation
- OPEN JOINT STOCK COMPANY ILYENKO ELARA RESEARCH AND PRODUCTION COMPLEXOFAC SDNCovered Nation
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MEZHDUNARODNYE TRANSPORTNYE USLUGIOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY GEOPROMAINING VERKHNE MENKECHEOFAC SDNCovered Nation
- JOINT STOCK COMPANY VISMUTOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY KSP TREIDOFAC SDNCovered Nation
- JSC MOSCOW CENTER OF SPARC TECHNOLOGIESOFAC SDNCovered Nation
- JSC ADDITIVE TECHNOLOGIES CENTEROFAC SDNCovered Nation
- HARDBERRY LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- NETYKSHO, Viktor BorisovichOFAC SDNCovered Nation
- UNIVERSALNY MORSKOI PORT INDIGA LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- MALYSHEV, Artem AndreyevichOFAC SDNCovered Nation
- LLC ABZ BELYI RASTOFAC SDNCovered Nation
- POTEMKIN, Aleksey AleksandrovichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY HOLDING FINANCEOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY KERAMAKSOFAC SDNCovered Nation
- MOZHAYEV, Yegor IgoryevichOFAC SDNCovered Nation
- GURULEV, Andrey ViktorovichOFAC SDNCovered Nation
- ZELENODOLSK SHIPYARD PLANT NAMED AFTER A.M. GORKYOFAC SDNCovered Nation
- CJSC PERSPECTIVE TECHNOLOGIES AGENCYOFAC SDNCovered Nation
- KUVSHINNIKOV, Oleg AleksandrovichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY TORGRECHTRANSOFAC SDNCovered Nation
- NIKITIN, Andrey SergeyevichOFAC SDNCovered Nation
- DIMOV, Oleg DmitriyevichOFAC SDNCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.