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 65 of 126
- DOGAYEV, Akhmed ShamkhanovichOFAC SDNCovered Nation
- JOINT STOCK COMPANY POLIMEROFAC SDNCovered Nation
- BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- TOMENKO, Viktor PetrovichOFAC SDNCovered Nation
- SMIRNOV, Dmitriy KonstantinovichOFAC SDNCovered Nation
- KHABIROV, Radiy FaritovichOFAC SDNCovered Nation
- OPTIMA, OOOOFAC SDNCovered Nation
- GUBERMAN, DavidOFAC SDNCovered Nation
- KACHANOV, Oleg YurevichOFAC SDNCovered Nation
- GOLUBEV, Vasiliy YuryevichOFAC SDNCovered Nation
- DROZDENKO, Aleksandr YuryevichOFAC SDNCovered Nation
- GRACHEV, Pavel SergeyevichOFAC SDNCovered Nation
- JSC DRAGAOFAC SDNCovered Nation
- JOINT STOCK COMPANY COMPANY SCANOFAC SDNCovered Nation
- ISAEV, Andrey KonstantinovichOFAC SDNCovered Nation
- MOSKOVSKII FONDOVYI TSENTROFAC SDNCovered Nation
- OOO TRAST LODZHISTIKS GRUPPOFAC SDNCovered Nation
- OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU OBORONREGISTROFAC SDNCovered Nation
- AKTSIONERNOE OBSHCHESTVO PROFESSIONALNYI REGISTRATSIONNYI TSENTROFAC SDNCovered Nation
- KAZAKOV, Viktor AlekseyevichOFAC SDNCovered Nation
- AKHMAT KADYROV FOUNDATIONOFAC SDNCovered Nation
- KALIMULLIN, Rustam GaliullovichOFAC SDNCovered Nation
- AZIA SHIPPING COMPANYOFAC SDNCovered Nation
- FORA BANK JOINT STOCK COMMERCIAL BANKOFAC SDNCovered Nation
- JONG, Sung HyokOFAC SDNCovered Nation
- AKTSIONERNOE OBSHCHESTVO VEDENIE REESTROV KOMPANIIOFAC SDNCovered Nation
- VOROBYEV, Stanislav AnatolyevichOFAC SDNCovered Nation
- IVANOVA, Elena NikolaevnaOFAC SDNCovered Nation
- AKTSIONERNOE OBSHCHESTVO INDEPENDENT SPECIALIZED DEPOSITORYOFAC SDNCovered Nation
- KISLYAKOV, Mikhail LeonidovichOFAC SDNCovered Nation
- KURDIUMOV, Aleksandr BorisovichOFAC SDNCovered Nation
- PUBLIC JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE IMPULSEOFAC SDNCovered Nation
- JOINT STOCK COMPANY POST BANKOFAC SDNCovered Nation
- SCIENTIFIC PRODUCTION COMPANY OPTOLINKOFAC SDNCovered Nation
- KOZLOVSKY, Alexander NikolayevichOFAC SDNCovered Nation
- UGLOV, Andrey AleksandrovichOFAC SDNCovered Nation
- JOINT STOCK COMPANY NATIONAL AVIATION SERVICE COMPANYOFAC SDNCovered Nation
- AKTSIONERNOYE OBSHCHESTVO 30 SUDOREMONTNYY ZAVODOFAC SDNCovered Nation
- JOINT STOCK COMPANY GALICHSKII AVTOKRANOVYI ZAVODOFAC SDNCovered Nation
- JOINT STOCK COMPANY OFS TECHNOLOGIESOFAC SDNCovered Nation
- AKTSIONERNOE OBSHCHESTVO SAMOTLORNEFTEPROMKHIMOFAC SDNCovered Nation
- CHOE, Myong HyonOFAC SDNCovered Nation
- BURCHIK, Mikhail LeonidovichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY VERESKOFAC SDNCovered Nation
- OSIPYAN INSTITUTE OF SOLID STATE PHYSICS OF THE RUSSIAN ACADEMY OF SCIENCESOFAC SDNCovered Nation
- LUSHNIKOV, Alan ValeryevichOFAC SDNCovered Nation
- STAROVOYT, Roman VladimirovichOFAC SDNCovered Nation
- RYABINOVAYA OOOOFAC SDNCovered Nation
- RN VANKOROFAC SDNCovered Nation
- INTERNET RESEARCH AGENCY LLCOFAC SDNCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.