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 87 of 126
- LIMITED LIABILITY COMPANY AEROSCANOFAC SDNCovered Nation
- AO EVRAZ MARKETOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY ADVANTA ELECTROOFAC SDNCovered Nation
- CLOUDRUN LLCOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY NEW DECISIONS 5OFAC SDNCovered Nation
- KAMBO, TaranjeetOFAC SDNCovered Nation
- CHUBAROV, Aleksey SergeyevichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY RADIO REKLAMA VOLOGDAOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY INVEST GROUPOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY GRK BYSTRINSKOEOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY FINANCE DECISIONSOFAC SDNCovered Nation
- CLOSED JOINT STOCK COMPANY SPECIAL TRANSPORTATION SERVICESOFAC SDNCovered Nation
- BONDARENKO, Anastasiya BorisovnaOFAC SDNCovered Nation
- EVTUKHOV, Viktor LeonidovichOFAC SDNCovered Nation
- AKTSIONERNOE OBSHCHESTVO NORILSK AVIAOFAC SDNCovered Nation
- DMITRIEV, Dmitriy AlekseyevichOFAC SDNCovered Nation
- MORENETS, Aleksei SergeyevichOFAC SDNCovered Nation
- SHEVELIN, Pavel PavlovichOFAC SDNCovered Nation
- FOMIN, Alexander VasilyevichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY RADIO REKLAMA NNOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY PUTORANSKAYA GORNAYA KOMPANIYAOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION COMPANY MAKROOPTIKAOFAC SDNCovered Nation
- AURIGA LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- SIGNAL-TEPLOTEKHNIKA OOOOFAC SDNCovered Nation
- ICL ELECTRONICS LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- CHERBOV, Gleb SergeyevichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINESOFAC SDNCovered Nation
- JOINT STOCK COMPANY VOSKRESENSKY AGGREGATION FACTORYOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY TRIBITOFAC SDNCovered Nation
- DUNAY PROBABLE NAVAL MISSILE FACILITYOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY TREIDKOMOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY ENTRAROFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY DATA 51OFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY AEON MININGOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY KRDV CHUKOTKAOFAC SDNCovered Nation
- ONISHCHENKO, Aleksandr VladimirovichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY FIBET NAMI ADVANCED ENGINEERINGOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY MAIGEOPROMOFAC SDNCovered Nation
- SIBAVTORESURSOFAC SDNCovered Nation
- OPEN JOINT STOCK COMPANY GUBAKHINSKIY KOKSOFAC SDNCovered Nation
- STANKI.RU LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA INVESTITSIONNAYA GRUPPAOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY EXPERIMENTAL DESIGN BUREAU TEKHNIKAOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY STUDIYA PIKSADZHIOOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY RUSTEKH TDOFAC SDNCovered Nation
- AKTSIONERNOE OBSHCHESTVO MARPOSADKABELOFAC SDNCovered Nation
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INNOVATSIONNYE TEKHNOLOGII I MATERIALYOFAC SDNCovered Nation
- PODOLSKKABELOFAC SDNCovered Nation
- STANKOMASHSTROYOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY TUBOROFAC SDNCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.