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 76 of 126
- TRUTNEV, Yuriy PetrovichOFAC SDNCovered Nation
- USM LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIEOFAC SDNCovered Nation
- BEGLOV, Aleksandr DmitrievichOFAC SDNCovered Nation
- AO NPO ANGSTREMOFAC SDNCovered Nation
- SAVIN, Alexander AlexandrovichOFAC SDNCovered Nation
- SHIROKOV, Anatoly IvanovichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 2OFAC SDNCovered Nation
- YEPISHIN, Andrei NikolayevichOFAC SDNCovered Nation
- VEDYAKHIN, Alexander AleksandrovichOFAC SDNCovered Nation
- SHAMALOV, Yurii NikolaevichOFAC SDNCovered Nation
- GEOPOLITICAOFAC SDNCovered Nation
- RYSKIN, Vladimir MarkovichOFAC SDNCovered Nation
- BROVKO, Vasily YuryevichOFAC SDNCovered Nation
- OOO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE TSVBPOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY RIVER PARKOFAC SDNCovered Nation
- ANNINSKII ELEVATOR OOOOFAC SDNCovered Nation
- LLC VALTEX-STOFAC SDNCovered Nation
- NORD PROJECT LLC TRANSPORT COMPANYOFAC SDNCovered Nation
- M LEASING LLCOFAC SDNCovered Nation
- MARINE TRANS SHIPPING LLCOFAC SDNCovered Nation
- CHEPURNOI, Mikhail YuryevichOFAC SDNCovered Nation
- FKU UPRDOR 'TAMAN'OFAC SDNCovered Nation
- INTERNATIONAL LIMITED LIABILITY COMPANY TMK STEEL HOLDINGOFAC SDNCovered Nation
- ZLATKIS, Bella IlyinichnaOFAC SDNCovered Nation
- KUZNETSOV, Stanislav KonstantinovichOFAC SDNCovered Nation
- LLC CHELYABINSK TRACTOR PLANT URALTRAKOFAC SDNCovered Nation
- DOMINION NIKOLSKI LLCOFAC SDNCovered Nation
- COMPANY GROUP STRUCTURA LLCOFAC SDNCovered Nation
- CHEMEZOV, Stanislav SergeyevichOFAC SDNCovered Nation
- SOCIAL DESIGN AGENCYOFAC SDNCovered Nation
- BULAEV, Nikolay IvanovichOFAC SDNCovered Nation
- JOINT STOCK COMPANY KARACHEV PLANT ELECTRODETALOFAC SDNCovered Nation
- JSC INFRAVEBOFAC SDNCovered Nation
- PUMPYANSKIY, Dmitriy AleksandrovichOFAC SDNCovered Nation
- OOO EPK KUZNITSAOFAC SDNCovered Nation
- LLC RESORT ZOLOTOE KOLTSOOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY DURMA RUSYAOFAC SDNCovered Nation
- OOO NORD MARIN INZHINIRINGOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY SIBIRSKAYA UGOLNAYA KOMPANIYAOFAC SDNCovered Nation
- JOINT STOCK COMPANY RIFOFAC SDNCovered Nation
- VTORYGINA, Elena AndreyevnaOFAC SDNCovered Nation
- ZATULIN, Konstantin FedorovichOFAC SDNCovered Nation
- JSC OMSK TRANSPORT MACHINE FACTORY OMSKTRANSMASHOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY TM TECHOFAC SDNCovered Nation
- KOBYLKIN, Dmitry NikolaevichOFAC SDNCovered Nation
- IBRAGIMOV, Turpal-Ali VakhayevichOFAC SDNCovered Nation
- TUPIKIN, Nikolai AleksandrovichOFAC SDNCovered Nation
- ARTAMONOV, Anatoly DmitrievichOFAC SDNCovered Nation
- LARIONOVA, Tatiana PetrovnaOFAC SDNCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.