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 66 of 126
- BUDKER INSTITUTE OF NUCLEAR PHYSICS OF SIBERIAN BRANCH RUSSIAN ACADEMY OF SCIENCESOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY TYUMEN PETROLEUM RESEARCH CENTEROFAC SDNCovered Nation
- AUTONOMOUS NONCOMMERCIAL ORGANIZATION PROFESSIONAL ASSOCIATION OF DESIGNERS OF DATA PROCESSING SYSTEMSOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY OKTANTAOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY WELLTECHOFAC SDNCovered Nation
- KARASAVIDI, DmitriiOFAC SDNCovered Nation
- FUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGYOFAC SDNCovered Nation
- JOINT STOCK COMPANY RUSSIAN REGIONAL DEVELOPMENT BANKOFAC SDNCovered Nation
- SMART BATTERIESOFAC SDNCovered Nation
- MARINYCHEV, Pavel AlekseevichOFAC SDNCovered Nation
- ANDREYEV, Anton NikolaeyvichOFAC SDNCovered Nation
- JOINT STOCK COMPANY RUSATOM ARCTICOFAC SDNCovered Nation
- KUDRIN, Aleksey LeonidovichOFAC SDNCovered Nation
- LOZGACHEVA, EkaterinaOFAC SDNCovered Nation
- SEMENOV, Dmitry BorisovichOFAC SDNCovered Nation
- NAUCHNO ISSLEDOVATELSKII I PROEKTNYI INSTITUT PO PERERABOTKE GAZA AOOFAC SDNCovered Nation
- PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANYOFAC SDNCovered Nation
- WAYBANK JSCOFAC SDNCovered Nation
- SPECIAL TECHNOLOGY CENTEROFAC SDNCovered Nation
- COMMERCIAL BANK ENERGOTRANSBANK JOINT STOCK COMPANYOFAC SDNCovered Nation
- LOTSMANOV, Dmitriy NikolayevichOFAC SDNCovered Nation
- HOME CREDIT & FINANCE BANK LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- LYUBARSKIY, Roman ValeryevichOFAC SDNCovered Nation
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INSTRUMENTOFAC SDNCovered Nation
- PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUSSKI REGIONALNY BANKOFAC SDNCovered Nation
- MARDANSHIN, Rafael MirkhatimovichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY CLEAN GASES PLUSOFAC SDNCovered Nation
- MOROZOV, Sergey IvanovichOFAC SDNCovered Nation
- QUANTORFORMOFAC SDNCovered Nation
- GRAND SERVICE EXPRESSOFAC SDNCovered Nation
- GLADKOV, Vyacheslav VladimirovichOFAC SDNCovered Nation
- KOREA CHOLSAN GENERAL TRADING CORPORATIONOFAC SDNCovered Nation
- VOROBYEV, Vadim NikolaevichOFAC SDNCovered Nation
- SPACE RESEARCH INSTITUTE RUSSIAN ACADEMY OF SCIENCESOFAC SDNCovered Nation
- AKHMAT MMAOFAC SDNCovered Nation
- BAZIS CENTER LLCOFAC SDNCovered Nation
- UNISTREAM COMMERCIAL BANK JSCOFAC SDNCovered Nation
- FC AKHMAT GROZNYOFAC SDNCovered Nation
- NIKONOV, VyacheslavOFAC SDNCovered Nation
- JOINT STOCK COMPANY OBORONAUTOOFAC SDNCovered Nation
- JSC IQB TECHNOLOGIESOFAC SDNCovered Nation
- NIFANTIEV, Evgeniy OlegovichOFAC SDNCovered Nation
- USMAYEV, VakhitOFAC SDNCovered Nation
- STANKIMOFAC SDNCovered Nation
- OGLOBLINA, Yuliya VasilyevnaOFAC SDNCovered Nation
- GTS GRUPPOFAC SDNCovered Nation
- ALABUGA DEVELOPMENT OOOOFAC SDNCovered Nation
- JOINT STOCK COMPANY LOCKO BANKOFAC SDNCovered Nation
- JSC RESURSOFAC SDNCovered Nation
- ANISIMOV, Andrei AndreevichOFAC SDNCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.