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 75 of 126
- ZUBAREV, Igor DmitryevichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY NAVIGATOROFAC SDNCovered Nation
- DMITRIEV, Kirill AleksandrovichOFAC SDNCovered Nation
- IONOV, Aleksandr ViktorovichOFAC SDNCovered Nation
- IONOV TRANSKONTINENTAL, OOOOFAC SDNCovered Nation
- BUDARINA, Natalya AlekseevnaOFAC SDNCovered Nation
- JOINT STOCK COMPANY NTV BROADCASTING COMPANYOFAC SDNCovered Nation
- ZAVOD PRIBORNYKH PODSHIPNIKOV LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- SHPINNEROFAC SDNCovered Nation
- VYATKIN, Dmitry FedorovichOFAC SDNCovered Nation
- TYURINA, Natalya AleksandrovnaOFAC SDNCovered Nation
- NPF OTKRITIE GROUPOFAC SDNCovered Nation
- PUBLIC JOINT STOCK COMPANY URAL BANK FOR RECONSTRUCTION AND DEVELOPMENTOFAC SDNCovered Nation
- JOINT STOCK COMPANY BUSINESS ENVIRONMENTOFAC SDNCovered Nation
- KUZNETSOVA, Anna YurievnaOFAC SDNCovered Nation
- MARCHENKO, Evgeny EvgenievichOFAC SDNCovered Nation
- JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE POLYOTOFAC SDNCovered Nation
- UMAKHANOV, Saygidpasha DarbishevichOFAC SDNCovered Nation
- OOO BITRIVER-TURMAOFAC SDNCovered Nation
- SUBBOTIN, Alexey AnatolyevichOFAC SDNCovered Nation
- KUPRIYANOV, Alexey AleksandrovichOFAC SDNCovered Nation
- PUBLIC JOINT STOCK COMPANY ROSBANKOFAC SDNCovered Nation
- LAKHTA PLAZA, OOOOFAC SDNCovered Nation
- RYZHENKOV, Sergey ViktorovichOFAC SDNCovered Nation
- ABS ELECTROTEKHNIKA LLCOFAC SDNCovered Nation
- ZENIT 3DOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY DEVICE CONSULTINGOFAC SDNCovered Nation
- POGODIN, Vadim GennadievichOFAC SDNCovered Nation
- CHERKASOVA, Irina AleksandrovnaOFAC SDNCovered Nation
- DOLGOV, Konstantin KonstantinovichOFAC SDNCovered Nation
- TRINITEX OOOOFAC SDNCovered Nation
- LUKYANENKO, Valerii VasilyevichOFAC SDNCovered Nation
- KRANS, Maksim IosifovichOFAC SDNCovered Nation
- ALFA-FOREX LLCOFAC SDNCovered Nation
- FEDOROV, Yury ViktorovichOFAC SDNCovered Nation
- SOVCOMBANK OPEN JOINT STOCK COMPANYOFAC SDNCovered Nation
- LLC APPLICATAOFAC SDNCovered Nation
- CHUGULEVA, Aleyona AnatolyevnaOFAC SDNCovered Nation
- GERBER, Mikhail YuyevichOFAC SDNCovered Nation
- JOINT STOCK COMPANY SOVCOMFLOTOFAC SDNCovered Nation
- BEST2PAY LIMITEDOFAC SDNCovered Nation
- AKTSIONERNOE OBSHCHESTVO TASKOMOFAC SDNCovered Nation
- KARELIN, Alexander AlexandrovichOFAC SDNCovered Nation
- OOO MAKRO GRUPPOFAC SDNCovered Nation
- EURASIAN YOUTH UNIONOFAC SDNCovered Nation
- KOLBIN, Sergey NikolayevichOFAC SDNCovered Nation
- NPK FOTONIKA LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- JOINT STOCK COMPANY STATE RESEARCH INSTITUTE OF INSTRUMENT ENGINEERINGOFAC SDNCovered Nation
- AKTSIONERNOE OBSHCHESTVO PLUTONOFAC SDNCovered Nation
- RYABUKHIN, Sergey NikolayevichOFAC SDNCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.