Federal-list registry
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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 78 of 126
- LIMITED LIABILITY COMPANY PYASINSKAYA GORNAYA KOMPANIYAOFAC SDNCovered Nation
- LUKIN, Sergey NikolaevichOFAC SDNCovered Nation
- NEKRASOV, Aleksandr NikolaevichOFAC SDNCovered Nation
- JOINT STOCK COMPANY OMSKIY NAUCHNO ISSLEDOVATELSKIY INSTITUT PRIBOROSTROENIYAOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY INDUSTRIAL PARK STANKOMASHOFAC SDNCovered Nation
- TRANS-FLOT JSCOFAC SDNCovered Nation
- AVKSENTIEVA, Sardana VladimirovnaOFAC SDNCovered Nation
- BUTRYM, NatalliaOFAC SDNCovered Nation
- ARTYAKOV, Dmitriy VladimirovichOFAC SDNCovered Nation
- BORISOVA, Natalya VladimirovnaOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY PORT ELGAOFAC SDNCovered Nation
- DMITRIEVA, Oksana GenrikhovnaOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY KOULSTAROFAC SDNCovered Nation
- KAZAKOVA, Olga MikhailovnaOFAC SDNCovered Nation
- MOSEN ESSET MENEDZHMENT LLCOFAC SDNCovered Nation
- CENTER FOR UNMANNED SYSTEMS OF THE TULA REGIONOFAC SDNCovered Nation
- DOMINION TVERSKAYA YAROSLAVSKAYA LLCOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY NEBESNAYA MEKHANIKAOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY BONUM CAPITALOFAC SDNCovered Nation
- POLYAKOV, Alexander AlekseevichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY AVIAKOMPANIYA DALNEVOSTOCHNAYA KSMOFAC SDNCovered Nation
- AUTONOMOUS NON-PROFIT ORGANIZATION DIALOGOFAC SDNCovered Nation
- SIERRA, Elena OduliovnaOFAC SDNCovered Nation
- JOINT STOCK COMPANY DESIGN TECHNOLOGY CENTER ELEKTRONIKAOFAC SDNCovered Nation
- PROMYSHLENNAYA GRUPPA VEKPROM LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- AKTSIONERNOE OBSHCHESTVO GRUPPA KREMNII ELOFAC SDNCovered Nation
- AKTSIONERNOE OBSHCHESTVO OPYTNOE KONSTRUKTORSKOE BYURO EKSITONOFAC SDNCovered Nation
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MAGNITOGORSKII ZAVOD PROKATNYKH VALKOVOFAC SDNCovered Nation
- AKTSIONERNOE OBSHCHESTVO RUST 95OFAC SDNCovered Nation
- STAN LLCOFAC SDNCovered Nation
- TSYB, Sergey AnatolyevichOFAC SDNCovered Nation
- SMOLENSKOE PROIZVODSTVENNOE OBYEDINENIE ANALITPRIBOROFAC SDNCovered Nation
- HAMIDI, Mihrab SuhrabOFAC SDNCovered Nation
- JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGAOFAC SDNCovered Nation
- GASILOV, Andrei ValeryevichOFAC SDNCovered Nation
- REGIONAL CENTER FOR LASER TECHNOLOGIES CJSCOFAC SDNCovered Nation
- MISHUSTIN, Aleksandr MikhaylovichOFAC SDNCovered Nation
- ALBATROS OOOOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION COMPANY ADVENTOFAC SDNCovered Nation
- HAN, Jang SuOFAC SDNCovered Nation
- NAZAROV, Aleksander YuryevichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY MICROPRIBOROFAC SDNCovered Nation
- LLC KB 78OFAC SDNCovered Nation
- MAVERIKSOFAC SDNCovered Nation
- SPEECH TECHNOLOGY CENTER LIMITEDOFAC SDNCovered Nation
- LLC ADDITIVE ENGINEERINGOFAC SDNCovered Nation
- BYZOV, Sergey VyacheslavovichOFAC SDNCovered Nation
- SPETSIALNOE KONSTRUKTORSKOE BYURO-14 VOLOGDAOFAC SDNCovered Nation
- JOINT STOCK CORPORATION SHIPBUILDING AND SHIP REPAIR TECHNOLOGY CENTEROFAC SDNCovered Nation
- SERDYUKOV, Anatoly EduardovichOFAC SDNCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.