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 77 of 126
- OPEN JOINT STOCK COMPANY BALASHIKHINSKIY LITEYNO MEKHANICHESKIY ZAVODOFAC SDNCovered Nation
- KHOMENKO, Tatyana ValentinovnaOFAC SDNCovered Nation
- AKHMADOVA, AminatOFAC SDNCovered Nation
- MIKHAILOV, Oleg AlexeyevichOFAC SDNCovered Nation
- GAMBASHIDZE, Ilya AndreevichOFAC SDNCovered Nation
- MOSKVICHEV, Evgeny SergeyevichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY LIS GRUPPOFAC SDNCovered Nation
- NOVIKOV, Vladimir MikhailovichOFAC SDNCovered Nation
- NURIEV, Marat AbdulhaevichOFAC SDNCovered Nation
- ORGEYEVA, Marina EduardovnaOFAC SDNCovered Nation
- PAHOMOV, Sergey AlexandrovichOFAC SDNCovered Nation
- PISKAREV, Vasily IvanovichOFAC SDNCovered Nation
- FOTONIKS KLAUDOFAC SDNCovered Nation
- BUBNOVA, Irina SergeyevnaOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY STATUS COMPLAINSOFAC SDNCovered Nation
- ARESHEV, Andrey GrigoryevichOFAC SDNCovered Nation
- YAMPOLSKAYA, Elena AlexandrovnaOFAC SDNCovered Nation
- NOVA ENERGIES LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- KRIP TEKHNOOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY NORTHERN TECHNOLOGIESOFAC SDNCovered Nation
- IVANOV, TimurOFAC SDNCovered Nation
- SHOIGU, Sergei KuzhugetovichOFAC SDNCovered Nation
- BULATOV, Ruslan RustemovichOFAC SDNCovered Nation
- JOINT STOCK COMPANY KOMMUNAROVSKIY GOLD MINEOFAC SDNCovered Nation
- JOINT STOCK COMPANY KRAFTWAY CORPORATION PLSOFAC SDNCovered Nation
- LIMITED LIABILITY CORPORATION GELIOSOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY CONSTRUCTION BUREAU OF INTEGRATED SYSTEMSOFAC SDNCovered Nation
- AKTSIONERNOE OBSHCHESTVO DEPOZITARNAYA KOMPANIYA REGIONOFAC SDNCovered Nation
- CLOSED JOINT STOCK COMPANY SUPERCONDUCTING NANOTECHNOLOGYOFAC SDNCovered Nation
- JOINT STOCK COMPANY FORTIANAOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE RADIOVOLNAOFAC SDNCovered Nation
- MOSCOW INSTITUTE OF ELECTROMECHANICS AND AUTOMATICS JSCOFAC SDNCovered Nation
- ASSET AUTOMATION LLCOFAC SDNCovered Nation
- JOINT STOCK COMPANY RADIOZAVODOFAC SDNCovered Nation
- GUROV, Grigoriy AleksandrovichOFAC SDNCovered Nation
- ZYUGANOV, Gennady AndreyevichOFAC SDNCovered Nation
- SCIENTIFIC INDUSTRIAL COMPANY DIPAUL PRIVATE JOINT STOCK COMPANYOFAC SDNCovered Nation
- JOINT STOCK COMPANY PRODUCTION ASSOCIATION STRELAOFAC SDNCovered Nation
- GUTSAN, Aleksandr VladimirovichOFAC SDNCovered Nation
- BOBKOV, Sergei AlekseevichOFAC SDNCovered Nation
- JOINT STOCK COMPANY RESEARCH INSTITUTE POLYUS OF M.F. STELMAKHOFAC SDNCovered Nation
- DROBOT, Maria VladimirovnaOFAC SDNCovered Nation
- OOO LAVINA PULSOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY TPK FOLIPLASTOFAC SDNCovered Nation
- IVANOV, Aleksandr AleksandrovichOFAC SDNCovered Nation
- DJUMA, AbbasOFAC SDNCovered Nation
- KULEMEKOV, VladimirOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY EUROTRANSEXPEDITIONOFAC SDNCovered Nation
- OOO TITAN-MICROOFAC SDNCovered Nation
- DANILTSEV, Yuriy ViktorovichOFAC SDNCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.