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 80 of 126
- MP LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- PUBLIC JOINT STOCK COMPANY KIROV PLANT MAYAKOFAC SDNCovered Nation
- KOKOREV, Alexander AleksandrovichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 2OFAC SDNCovered Nation
- GURYEV, Andrey GrigoryevichOFAC SDNCovered Nation
- LLC AEON DEVELOPMENTOFAC SDNCovered Nation
- GHAIRAT, SohrabOFAC SDNCovered Nation
- VOLOBUEV, Nikolai AnatolevichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY ELGALOGISTICSOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY GORA GOLDEN RATIOOFAC SDNCovered Nation
- LLC HOLDING GPMOFAC SDNCovered Nation
- JSC AVIACON ZITOTRANSOFAC SDNCovered Nation
- LIMITED LIABILITY CORPORATION TRADING HOUSE EPKOFAC SDNCovered Nation
- DALNEVOSTOCHNOE PGO AOOFAC SDNCovered Nation
- SPETSIALNOE KONSTRUKTORSKO TEKHNOLOGICHESKOE BYURO PLASTIKOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY PIK PLUSOFAC SDNCovered Nation
- LUKOIL WEST SIBERIA LIMITEDOFAC SDNCovered Nation
- LLC SCIENTIFIC PRODUCTION ENTERPRISE DIGITAL SOLUTIONSOFAC SDNCovered Nation
- MITISHINSKIY SCIENTIFIC RESEARCH INSTITUTE OF RADIO MEASURING INSTRUMENTSOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY MURMANSK TRANSGAZOFAC SDNCovered Nation
- NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TRIM SSHP IZMERITELNYE SISTEMYOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY DM TECHNOLOGIESOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY CATKONEFTOFAC SDNCovered Nation
- TD ESKO LIMITEDOFAC SDNCovered Nation
- KERIMOVA, Gulnara SuleymanovnaOFAC SDNCovered Nation
- AVDEYEV, Aleksandr AleksandrovichOFAC SDNCovered Nation
- JOINT STOCK COMPANY EXPERIMENTAL DESIGN AND TECHNOLOGICAL BUREAU VALDAYOFAC SDNCovered Nation
- FEDERALNOE KAZENNOE PREDPRIIATIE AVANGARDOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY KRIOGENAVIA NNOFAC SDNCovered Nation
- ALIKHANOV, Anton AndreyevichOFAC SDNCovered Nation
- SKOLKOVO INSTITUTE OF SCIENCE AND TECHNOLOGYOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY MOLOT AEROOFAC SDNCovered Nation
- AZAROV, Dmitriy IgorevichOFAC SDNCovered Nation
- MARINE BRIDGE AND NAVIGATION SYSTEMS LTDOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY MODERN CONVERSION TECHNOLOGIESOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY OKTYABROFAC SDNCovered Nation
- MEDIA LAND TECHNOLOGY LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- JOINT STOCK COMPANY TERRA TECHOFAC SDNCovered Nation
- JOINT STOCK COMPANY CHEBOKSARY PRODUCTION ASSOCIATION NAMED AFTER VI CHAPAEVOFAC SDNCovered Nation
- TECHNOLOGY 5 CO., LIMITEDOFAC SDNCovered Nation
- ENERGOTEST LLCOFAC SDNCovered Nation
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MARKUSOFAC SDNCovered Nation
- OBSHCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU DALNEVOSTOCHNYY PROEKTNYY INSTITUT VOSTOKPROEKTVERFOFAC SDNCovered Nation
- MEDVEDEVA, Svetlana VladimirovnaOFAC SDNCovered Nation
- ZAO NTTS MODULOFAC SDNCovered Nation
- ZHIDKOV, Viktor OlegovichOFAC SDNCovered Nation
- ROTEK ELPOM, LLCOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY EKSITONOFAC SDNCovered Nation
- JOINT STOCK INVESTMENT COMMERCIAL BANK ENISEISK UNITED BANKOFAC SDNCovered Nation
- OOO ZENIT FINANCEOFAC SDNCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.