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 71 of 126
- Alexander Georgievich MallabiuBIS Entity ListCovered Nation
- AKTSIONERNOE OBSHCHESTVO FINTENDEROFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY BELTRANSOFAC SDNCovered Nation
- Best Komp GroupBIS Entity ListCovered Nation
- SOVKOM FAKTORINGOFAC SDNCovered Nation
- ASATRYAN, GaykOFAC SDNCovered Nation
- Hermann DerkachBIS Entity ListCovered Nation
- GREF, Herman OskarovichOFAC SDNCovered Nation
- LIFORSOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY NDNOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY PRIME RADAR TECHNOLOGYOFAC SDNCovered Nation
- GOVYRIN, AlexeyOFAC SDNCovered Nation
- CRYOTRADE ENGINEERINGOFAC SDNCovered Nation
- JSC PFC CSKAOFAC SDNCovered Nation
- LLC VEB.RF ASSET MANAGEMENTOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY ELGAUGOLOFAC SDNCovered Nation
- RESEARCH AND PRODUCTION COMPANY HORSTOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY INSPIRA INVEST AOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY ATLANT SOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANYOFAC SDNCovered Nation
- GAZPROMNEFT SCIENCE AND TECHNOLOGY CENTRE LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- MISHUSTIN, Mikhail VladimirovichOFAC SDNCovered Nation
- GAZPROMNEFT CATALYTIC SYSTEM LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY WHITE GOLDOFAC SDNCovered Nation
- PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIEOFAC SDNCovered Nation
- VAINO, Anton EduardovichOFAC SDNCovered Nation
- SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATIONOFAC SDNCovered Nation
- FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SERGO ORDZHONIKIDZE RUSSIAN STATE UNIVERSITY FOR GEOLOGICAL PROSPECTINGOFAC SDNCovered Nation
- MASHOIL LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY PROMISING INVESTMENTSOFAC SDNCovered Nation
- OIL ENERDZHI LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- OSTEC-ETC LTDOFAC SDNCovered Nation
- PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANKOFAC SDNCovered Nation
- AKTSIONERNOE OBSHCHESTVO IPK FINVALOFAC SDNCovered Nation
- ALL RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOPHYSICAL PROSPECTING JOINT STOCK COMPANYOFAC SDNCovered Nation
- SOVCOMCARD LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- INSTITUTE OF PETROLEUM CHEMISTRY SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCESOFAC SDNCovered Nation
- AKTSIONERNOE OBSHCHESTVO RTS-KHOLDINGOFAC SDNCovered Nation
- NATIONAL STANDARD BANK JOINT STOCK COMPANYOFAC SDNCovered Nation
- DUGINA, Darya AleksandrovnaOFAC SDNCovered Nation
- FORT KONSALTING LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- TERYUSHKOV, Roman IgorevichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY RYBINSKAYA VERFOFAC SDNCovered Nation
- EXITONOFAC SDNCovered Nation
- FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATIONOFAC SDNCovered Nation
- BABASHOV, Leonid IvanovichOFAC SDNCovered Nation
- DUKHVALOV, Andrey PetrovichOFAC SDNCovered Nation
- VODYANOV, Roman MikhaylovichOFAC SDNCovered Nation
- PREOBRAZOVATEL MASH LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- JSC SLAVAOFAC SDNCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.