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 67 of 126
- JOINT STOCK COMPANY CONCERN AVRORA SCIENTIFIC AND PRODUCTION ASSOCIATIONOFAC SDNCovered Nation
- CENTRAL RESEARCH INSTITUTE OF THE RUSSIAN AIR AND SPACE FORCESOFAC SDNCovered Nation
- IC VELES CAPITAL LLCOFAC SDNCovered Nation
- AKTSIONERNOE OBSHCHESTVO MOVEN NNOFAC SDNCovered Nation
- OLENIN, Yurii AleksandrovichOFAC SDNCovered Nation
- JOINT STOCK COMPANY NPO STEKLOPLASTICOFAC SDNCovered Nation
- GRUPPA PROMAVTOOFAC SDNCovered Nation
- AKTSIONERNOE OBSHCHESTVO AKONIT ALABUGAOFAC SDNCovered Nation
- JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION CRITICAL INFORMATION SYSTEMSOFAC SDNCovered Nation
- POLUYANOVA, Nataliya VladimirovnaOFAC SDNCovered Nation
- RUSSIAN ASSOCIATION OF EMPLOYERS THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURSOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY GAZPROMNEFT DEVELOPMENTOFAC SDNCovered Nation
- AO NPO KURGANPRIBOROFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY PERMNEFTEOTDACHAOFAC SDNCovered Nation
- Yekaterina ParfenovaBIS Entity ListCovered Nation
- JOINT STOCK COMPANY ASTROPHYSIKA NATIONAL CENTRE OF LASER SYSTEMS AND COMPLEXESOFAC SDNCovered Nation
- BOGDANOV, Vladimir MikhaylovichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY TPK SIBOFAC SDNCovered Nation
- MIRAN LLCOFAC SDNCovered Nation
- VEKTOR, OOOOFAC SDNCovered Nation
- ROMANOV, Mikhail ValentinovichOFAC SDNCovered Nation
- FEDERAL STATE UNITARY ENTERPRISE ALL RUSSIAN RESEARCH INSTITUTE OF OIL GEOLOGYOFAC SDNCovered Nation
- SKRUG, Valeriy StepanovichOFAC SDNCovered Nation
- JOINT STOCK COMPANY PETERSBURG SOCIAL COMMERCIAL BANKOFAC SDNCovered Nation
- GAZPROMNEFT MOSCOW REFINERY JOINT STOCK COMPANYOFAC SDNCovered Nation
- GAZPROMNEFT ORENBURG LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORTOFAC SDNCovered Nation
- DIRKS, Natalia GermanovaOFAC SDNCovered Nation
- AKTSIONERNOE OBSHCHESTVO LAMAOFAC SDNCovered Nation
- UMATEX JOINT-STOCK COMPANYOFAC SDNCovered Nation
- UVICOM LTDOFAC SDNCovered Nation
- KHUSNULLIN, Marat ShakirzyanovichOFAC SDNCovered Nation
- MTSENSKPROKATOFAC SDNCovered Nation
- PYANOV, Dmitrii VasilyevichOFAC SDNCovered Nation
- TPZ-RONDOL OOOOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY STANKOMASHOFAC SDNCovered Nation
- VORONKOV, Ilya VladimirovichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY ARMEKSOFAC SDNCovered Nation
- STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATIONOFAC SDNCovered Nation
- RIF CORPORATIONOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY KRDV ZABAYKALYEOFAC SDNCovered Nation
- SHAGIVALEEV, Timur NailevichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY CYBERSTEEL PROJECT 2OFAC SDNCovered Nation
- OOO STANDARD LINEOFAC SDNCovered Nation
- INTERPOLYTRADE LIMITED COMPANYOFAC SDNCovered Nation
- MORETTI, Svetlana AlekseyevnaOFAC SDNCovered Nation
- JSC KOMPOZITOFAC SDNCovered Nation
- JOINT STOCK COMPANY LYTKARINO OPTICAL GLASS PLANTOFAC SDNCovered Nation
- GOSTEV, Arkadiy AleksandrovichOFAC SDNCovered Nation
- SALAMOV, Nurid DenilbekovichOFAC SDNCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.