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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Active:Russia
6,285 entities matchingPage 73 of 126
- NILOV, Yaroslav YevgenyevichOFAC SDNCovered Nation
- SVISHCHEV, Dmitry AleksandrovichOFAC SDNCovered Nation
- PARSEK LLCOFAC SDNCovered Nation
- SEMIGIN, Gennady YuryevichOFAC SDNCovered Nation
- REMEZKOV, Alexander AleksandrovichOFAC SDNCovered Nation
- KUZNETSOV, Andrey AnatolyevichOFAC SDNCovered Nation
- BURLYAYEV, Nikolay PetrovichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY TRAST KONGOFAC SDNCovered Nation
- YAKHNYUK, Sergey VasilyevichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY NORNICKEL SPUTNIKOFAC SDNCovered Nation
- AKTSIONERNOE OBSHCHESTVO AKKUMULYATORNYI ZAVOD IM. N.M.IGNATYEVA AKOMOFAC SDNCovered Nation
- TSUNAEVA, Elena MoiseevnaOFAC SDNCovered Nation
- KIBER SERVIS, OOOOFAC SDNCovered Nation
- DIDZHITAL SEKYURITI SERVISIS, OOOOFAC SDNCovered Nation
- FROLOVA, Tamara IvanovnaOFAC SDNCovered Nation
- JOINT STOCK COMPANY ENERGIYAOFAC SDNCovered Nation
- FYODOROV, Yevgeny AlekseevichOFAC SDNCovered Nation
- FARRAKHOV, Airat ZakievichOFAC SDNCovered Nation
- TUROV, Artyom ViktorovichOFAC SDNCovered Nation
- AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNYI KHOLDINGOFAC SDNCovered Nation
- OPEN JOINT STOCK COMPANY SAMUSSKIY SUDOSTROITELNO SUDOREMONTNIY ZAVODOFAC SDNCovered Nation
- SARALIYEV, Shamsail YunusovichOFAC SDNCovered Nation
- ARTAMONOVA, Valentina NikolayevnaOFAC SDNCovered Nation
- JOINT STOCK COMPANY 116 ARSENALOFAC SDNCovered Nation
- BAIGUSKAROV, Zarif ZakirovichOFAC SDNCovered Nation
- JOINT STOCK COMPANY 163 ARMORED REPAIR PLANTOFAC SDNCovered Nation
- JOINT STOCK COMPANY ZELENODOLSKY PROJECT AND DESIGN BUREAUOFAC SDNCovered Nation
- GADZHIYEV, Murad StanislavovichOFAC SDNCovered Nation
- GADZHIYEV, Ruslan GadzhiyevichOFAC SDNCovered Nation
- GLADKIKH, Boris MikhaylovichOFAC SDNCovered Nation
- PUBLIC JOINT STOCK COMPANY KRASNOYE SORMOVO SHIPYARDOFAC SDNCovered Nation
- DANCHIKOVA, Galina InnokentyevnaOFAC SDNCovered Nation
- DEMCHENKO, Ivan IvanovichOFAC SDNCovered Nation
- YEZUBOV, Alexey PetrovichOFAC SDNCovered Nation
- JOINT STOCK COMPANY STRATIMOFAC SDNCovered Nation
- ZAKHAROV, Konstantin YuryevichOFAC SDNCovered Nation
- LAVRISHCHEV, Andrey VasilyevichOFAC SDNCovered Nation
- AKTSIONERNOE OBSHCHESTVO REGISTRATOR KAPITALOFAC SDNCovered Nation
- ILTYAKOV, Alexander VladimirovichOFAC SDNCovered Nation
- ISLAMOV, Dmitry ViktorovichOFAC SDNCovered Nation
- YAMALPROMGEOFIZIKA JOINT STOCK COMPANYOFAC SDNCovered Nation
- KARLOV, Georgy AleksandrovichOFAC SDNCovered Nation
- TRUST LOGISTICOFAC SDNCovered Nation
- JOINT STOCK COMPANY ELECTRONIC COMPANY ELKUSOFAC SDNCovered Nation
- PROMOIL LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- SALPAGAROV, Akhmat AnzorovichOFAC SDNCovered Nation
- CHOE, Un HyokOFAC SDNCovered Nation
- KUSHNAREV, Vitaliy VasilyevichOFAC SDNCovered Nation
- CHIP EXPERT LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- LOGINOV, Vyacheslav YuryevichOFAC SDNCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.