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.
Type:
Lists:
Country:Severity:Sort:
Active:Russia
6,285 entities matchingPage 69 of 126
- PRIGOZHINA, Lyubov ValentinovnaOFAC SDNCovered Nation
- THE LIMITED LIABILITY COMPANY NETWORKING COMPANY IRKUTOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY BASTIONOFAC SDNCovered Nation
- UMAC LLCOFAC SDNCovered Nation
- FRANK, Ksenia GennadevnaOFAC SDNCovered Nation
- JOINT STOCK COMPANY 18TH NAVY SPECIAL DESIGN AND ENGINEERING OFFICEOFAC SDNCovered Nation
- VALIAKHMETOV, Vadym FirdavysovychOFAC SDNCovered Nation
- GKR OOOOFAC SDNCovered Nation
- SAMARA HEAT AND ENERGY PROPERTY FUNDOFAC SDNCovered Nation
- JOINT STOCK COMPANY NIZHNY NOVGOROD RESEARCH AND PRODUCTION ASSOCIATION NAMED AFTER MV FRUNZEOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY PRIUS ELECTRONICSOFAC SDNCovered Nation
- GRUPPA RODINA OOOOFAC SDNCovered Nation
- BROWNING, NatalyaOFAC SDNCovered Nation
- BRAVERMAN, Anatoly AlexandrovichOFAC SDNCovered Nation
- BADIKOV, AlexeyOFAC SDNCovered Nation
- BALTIYSKAYA PROMISHLENNAYA KOMPANIYAOFAC SDNCovered Nation
- JOINT STOCK COMPANY AEROELEKTROMASHOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY KYIV SQUAREOFAC SDNCovered Nation
- EKODOROFAC SDNCovered Nation
- OOO INSTRUMENTALNO PODSHIPNIKOVAYA KOMPANIYAOFAC SDNCovered Nation
- JOURNAL KAMERTONOFAC SDNCovered Nation
- GENESIS MARKETOFAC SDNCovered Nation
- ZAKHAROVA, Mariya VladimirovnaOFAC SDNCovered Nation
- AKTSIONERNOE OBSHCHESTVO BASHVZRYVTEKHNOLOGIIOFAC SDNCovered Nation
- HERBARIUM OFFICE MANAGEMENT LLCOFAC SDNCovered Nation
- TRANSSTROIMEKHANIZATSIYA LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY KVAZAROFAC SDNCovered Nation
- NOVITSKY, Evgeny GrigorievichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY BERING METALSOFAC SDNCovered Nation
- OOO TD SIBIRSKIY PODSHIPNIKOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY AMURSKAYA GORNO RUDNAYA KOMPANIYAOFAC SDNCovered Nation
- NPF-RADIOTEKHKOMPLEKT AOOFAC SDNCovered Nation
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LUCHANOOFAC SDNCovered Nation
- USM CITY LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- MATRIKS ELEKTRONIKAOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY DALNEVOSTOCHNAYA GORNO RUDNAYA KOMPANIYAOFAC SDNCovered Nation
- BRAND SERVER OPTIONSOFAC SDNCovered Nation
- INTERNATIONAL COMPANY JOINT STOCK COMPANY HIGHLAND GOLDOFAC SDNCovered Nation
- JOINT STOCK COMPANY ARCTUROFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY FORTIANA INVESTOFAC SDNCovered Nation
- PAYLINK LIMITEDOFAC SDNCovered Nation
- PUBLICHNOE AKTSIONERNOE OBSCHESTVO ELECTROVIPRYAMITELOFAC SDNCovered Nation
- JOINT STOCK COMPANY COMPELOFAC SDNCovered Nation
- INELSO OOOOFAC SDNCovered Nation
- KRIVORUCHKO, Aleksei YurievichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY VORKUTA MANAGEMENT COMPANYOFAC SDNCovered Nation
- FEDOROVSKOE OOOOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY YANSKAYA GORNAYA KOMPANIYAOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY RAZREZ LEMBEROVSKIYOFAC SDNCovered Nation
- USM GOLD LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.