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 84 of 126
- LIMITED LIABILITY COMPANY CONDOR TRADINGOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY SBYTOVAYA ENERGETICHESKAYA KOMPANIYAOFAC SDNCovered Nation
- MOSKOVSKY, Alexander AleksandrovichOFAC SDNCovered Nation
- KOLYUSHIN, Yevgeny IvanovichOFAC SDNCovered Nation
- RUDENYA, Igor MikhaylovichOFAC SDNCovered Nation
- ZAITSEVA, Lyudmila NikolaevnaOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY TERRA STAL GRUPPOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY KERAMAKS METALLURGICHESKIYE MATERIALYOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY TORGOVYY DOM VOLFRAM MOLIBDENOFAC SDNCovered Nation
- DMITRIENKO, Aleksei GennadievichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION CENTER SKADAOFAC SDNCovered Nation
- JOINT STOCK COMPANY UMIRSOFAC SDNCovered Nation
- NAZAROVA, Alina OlegovnaOFAC SDNCovered Nation
- SMART TURBO TECHNOLOGY LTDOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION ASSOCIATION TSENTROTEKHOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY VELES TRUSTOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY AFORRA DEVELOPMENTOFAC SDNCovered Nation
- OOO YUPELOFAC SDNCovered Nation
- ALIKHANOV, Dmitrii VladimirovichOFAC SDNCovered Nation
- MINING AND CHEMICAL COMPLEX FEDERAL STATE UNITARY ENTERPRISEOFAC SDNCovered Nation
- SCIENTIFIC RESEARCH INSTITUTE OF COMMAND DEVICESOFAC SDNCovered Nation
- FORWARD SYSTEMS, R&DCOFAC SDNCovered Nation
- PSV TECHNOLOGIES LLCOFAC SDNCovered Nation
- PUBLIC JOINT STOCK COMPANY UGOLNAYA KOMPANIYA YUZHNYI KUZBASSOFAC SDNCovered Nation
- FAZLEEVA, Leyla RinatovnaOFAC SDNCovered Nation
- JOINT STOCK COMPANY AVTOAGREGATOFAC SDNCovered Nation
- COMPLIGAOFAC SDNCovered Nation
- AKTSIONERNOE OBSHCHESTVO ATLANT TORGOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY ANTELSOFAC SDNCovered Nation
- KHASIKOV, Batu SergeyevichOFAC SDNCovered Nation
- KLYCHKOV, Andrey EvgenyevichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY CITADELOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY STROYTEKHNOLOGIYAOFAC SDNCovered Nation
- URALS PLANT OF TRANSPORTATION MACHINERY JOINT STOCK COMPANYOFAC SDNCovered Nation
- NEVA ELECTRONICS JOINT STOCK COMPANYOFAC SDNCovered Nation
- BOLSHAKOV, Aleksandr SergeyevichOFAC SDNCovered Nation
- LLC EVROMIKROTEKHOFAC SDNCovered Nation
- ONEFACTOR LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- KOROBKO, Nikolai AlekseevichOFAC SDNCovered Nation
- JOINT STOCK COMPANY OKTAVAOFAC SDNCovered Nation
- K A VOLODIN INSTRUMENT ENGINEERING PLANT FEDERAL STATE UNITARY ENTERPRISEOFAC SDNCovered Nation
- PROISTOK OOOOFAC SDNCovered Nation
- TUCHKOV, Ivan DmitriyevichOFAC SDNCovered Nation
- PAKERMANOV, Evgeny MarkovichOFAC SDNCovered Nation
- JOINT STOCK COMPANY TULA CARTRIDGE WORKSOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY LAND TECHNOLOGIESOFAC SDNCovered Nation
- UMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- JSC CONSULTING GROUP POSTPROCESSOROFAC SDNCovered Nation
- EAST STAR INVESTMENTS LIMITEDOFAC SDNCovered Nation
- VORONKOV, Alexander PetrovichOFAC SDNCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.