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 70 of 126
- GAS INDUSTRY INSURANCE COMPANY SOGAZOFAC SDNCovered Nation
- INFOROS, OOOOFAC SDNCovered Nation
- OOO TD PODSHIPNIK TRADEOFAC SDNCovered Nation
- CENTRAL INSTITUTE OF AVIATION MOTORSOFAC SDNCovered Nation
- IA INFOROS, OOOOFAC SDNCovered Nation
- KRASNOV, Igor VictorovichOFAC SDNCovered Nation
- TOKAREVA, Galina AlekseyevnaOFAC SDNCovered Nation
- DIGITAL INVEST LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- JSC 560 ARMORED REPAIR PLANTOFAC SDNCovered Nation
- BESPALOV, Anton SergeyevichOFAC SDNCovered Nation
- MAKSIMENKO, Vladimir IlichOFAC SDNCovered Nation
- SCIENTIFIC AND TECHNICAL CENTER PRIVODNAYA TEHNIKA LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- VELES AKTIV OOOOFAC SDNCovered Nation
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO PERVYI SPETSIALIZIROVANNYI DEPOZITARIIOFAC SDNCovered Nation
- ZSERVERSOFAC SDNCovered Nation
- AKTSIONERNOE OBSHCHESTVO ASTOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY KVARTA VKOFAC SDNCovered Nation
- NURGALIEV, Rashid GumarovichOFAC SDNCovered Nation
- SERYSHEV, Anatoliy AnatolievichOFAC SDNCovered Nation
- JOINT STOCK COMPANY SIGNALTEKOFAC SDNCovered Nation
- LLC MASHIMPORTOFAC SDNCovered Nation
- RUSATOM OVERSEAS JOINT STOCK COMPANYOFAC SDNCovered Nation
- PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK'OFAC SDNCovered Nation
- RBH TOOLS LTDOFAC SDNCovered Nation
- MAKHMUDOV, Dzhakhangir IskandarovichOFAC SDNCovered Nation
- TROITSK CRANE PLANT LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- CITY DEVELOPMENT LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- SLYUSAR, Yury BorisovichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY KRASNOYARSKAYA ENERGETICHESKAYA KOMPANIYAOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY NEW OIL COMPANY EASTOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY PRODUCTION PLANT NAMED AFTER SHAUMYANOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY AY GOU 3DEOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY NOVOGORSK REAL ESTATEOFAC SDNCovered Nation
- ALEXANDROV, Alexey AlexandrovichOFAC SDNCovered Nation
- LYABIKHOV, Roman MikhaylovichOFAC SDNCovered Nation
- OOO NAVIGATOR ASSET MANAGEMENTOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY RAZREZ KUZNETSKIY YUZHNYYOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY RAZREZ MALINOVSKIYOFAC SDNCovered Nation
- VYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- LUKOIL AIK A LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- AKTSIONERNOE OBSHCHESTVO KUIBYSHEVSKII NEFTEPERERABATYVAYUSHCHII ZAVODOFAC SDNCovered Nation
- MIKHAILOVSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANYOFAC SDNCovered Nation
- MARINE EQUIPMENT ENGINEERING CORPORATION JSCOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY BASHNEFT POLUSOFAC SDNCovered Nation
- MANAGEMENT COMPANY PROMSVYAZ LLCOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY INTERNATIONAL BUSINESS CORPORATIONOFAC SDNCovered Nation
- CHEPIKOV, Sergey VladimirovichOFAC SDNCovered Nation
- STENYAKINA, Ekaterina PetrovnaOFAC SDNCovered Nation
- ASATRYAN LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- ALL RUSSIAN CHILDREN AND YOUTH MILITARY PATRIOTIC PUBLIC MOVEMENT YOUTH ARMYOFAC SDNCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.