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 74 of 126
- MAZHUGA, Alexander GeorgiyevichOFAC SDNCovered Nation
- MARKOV, Andrey PavlovichOFAC SDNCovered Nation
- NAZAROVA, Natalya VasilyevnaOFAC SDNCovered Nation
- MAKOLOV, Yury YuryevichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY KLER END KLARTEOFAC SDNCovered Nation
- BELOUSOVA, Yevgeniya AlekseyevnaOFAC SDNCovered Nation
- PANKINA, Irina AleksandrovnaOFAC SDNCovered Nation
- PERKO JULLEUCHTEROFAC SDNCovered Nation
- RODINA, Victoria SergeyevnaOFAC SDNCovered Nation
- RODNINA, Irina KonstantinovnaOFAC SDNCovered Nation
- REGION-PROF LLCOFAC SDNCovered Nation
- ANDRESOV, Yuriy NikolaevichOFAC SDNCovered Nation
- OOO RADIOTEKHSNABOFAC SDNCovered Nation
- SAPELIN, Andrey YurievichOFAC SDNCovered Nation
- JOINT STOCK COMPANY 75 ARSENALOFAC SDNCovered Nation
- AFANASYEVA, Elena MikhaylovnaOFAC SDNCovered Nation
- AKTSIONERNOE OBSHCHESTVO GOSUDARSTVENNOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE REGIONOFAC SDNCovered Nation
- TSARGRAD-KULTURA OOOOFAC SDNCovered Nation
- JOINT STOCK COMPANY CONCERN GRANIT-ELECTRONOFAC SDNCovered Nation
- JOINT STOCK COMPANY MARSHAL.GLOBALOFAC SDNCovered Nation
- SAMOYLOV, ArtemOFAC SDNCovered Nation
- JOINT STOCK COMPANY MACHINE BUILDING DESIGN BUREAUOFAC SDNCovered Nation
- EKOS1 JOINT STOCK COMPANYOFAC SDNCovered Nation
- TRV AUTO LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- JOINT STOCK COMPANY 810 AIRCRAFT REPAIR PLANTOFAC SDNCovered Nation
- SHESHENYA, Alexei NikolaevichOFAC SDNCovered Nation
- SKOCH, Vladimir NikitovichOFAC SDNCovered Nation
- MOZHAEV, Alexander VyacheslavovichOFAC SDNCovered Nation
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYAOFAC SDNCovered Nation
- ENERGOTSENTR IRKUTOFAC SDNCovered Nation
- BARUS LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- TIMCHENKO, Elena PetrovnaOFAC SDNCovered Nation
- KHOTIMSKIY, Dmitry VladimirovichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION LEGATOFAC SDNCovered Nation
- CHERSTVOVA, Elena AlexandrovnaOFAC SDNCovered Nation
- OOO BITRIVER RUSOFAC SDNCovered Nation
- KADYROVA, Medni MusaevnaOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY PROMTEKHPOSTAVKAOFAC SDNCovered Nation
- BAZILEVSKY, Andrey AlexandrovichOFAC SDNCovered Nation
- BELOUSOV, Mikhail VladimirovichOFAC SDNCovered Nation
- MAMAKOVA, Aelita LeonidovnaOFAC SDNCovered Nation
- OJSC SOVFRACHTOFAC SDNCovered Nation
- INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY ASTECLINGOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY VOSTOK ZOLOTOOFAC SDNCovered Nation
- OTKE, Anna IvanovnaOFAC SDNCovered Nation
- RUKAVISHNIKOVA, Irina ValeryevnaOFAC SDNCovered Nation
- SINITSYN, Alexei VladimirovichOFAC SDNCovered Nation
- SHEVCHENKO, Andrei AnatolyevichOFAC SDNCovered Nation
- TIMCHENKO, Vyacheslav StepanovichOFAC SDNCovered Nation
- ZHUKOVA, Anastasia GennadyevnaOFAC SDNCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.