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 90 of 126
- INTERMOST LOGISTICS EAST CO LTDOFAC SDNCovered Nation
- CRYOGAS VYSOTSK LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- LUZHANSKAYA, Anna YuryevnaOFAC SDNCovered Nation
- Sergei Evgenevich KlinovBIS Entity ListCovered Nation
- NIZHNY NOVGOROD JOINT STOCK COMPANY HYDROMASH NAMED AFTER VI LUZYANINOFAC SDNCovered Nation
- SpekElectronGroupBIS Entity ListCovered Nation
- FINANSOVYE INFORMATSIONNYE SISTEMYOFAC SDNCovered Nation
- GENAITIOFAC SDNCovered Nation
- 3DATAOFAC SDNCovered Nation
- O2 KLAUDOFAC SDNCovered Nation
- TRUSTINFOOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY KERAMAKS PROFESSIONALNYE SVAROCHNYE RESHENIYAOFAC SDNCovered Nation
- MOBILNYE PLATEZHI LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- GUN MAKING COMPANY LEVSHA T LLCOFAC SDNCovered Nation
- Stanislav OrelskyBIS Entity ListCovered Nation
- NOVATEK LNG FUEL KASHIRA LLCOFAC SDNCovered Nation
- VLADIMIROVKA ADVANCED WEAPONS AND RESEARCH COMPLEXOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY KEYDZHI RUSOFAC SDNCovered Nation
- JOINT STOCK COMPANY TECHNOLOGICAL ENTERPRISE PERM PLANT OF METAL WORKING CENTERSOFAC SDNCovered Nation
- DRONOV, Evgenii AnatolevichOFAC SDNCovered Nation
- RHYTHM OF EURASIAOFAC SDNCovered Nation
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MODUL ELEKTRONIKAOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY BALTMASHOFAC SDNCovered Nation
- SILK WAY RALLY ASSOCIATIONOFAC SDNCovered Nation
- TROSHEV, Andrej NikolaevichOFAC SDNCovered Nation
- JOINT STOCK COMPANY QUORUMOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY BSF CAPITALOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY TUBES 2000OFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY PROIZVODSTVENNYE RESHENIYAOFAC SDNCovered Nation
- LLC VEB SERVICEOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY SINARATRANSAUTOOFAC SDNCovered Nation
- KARAVATSKY, PavelOFAC SDNCovered Nation
- TSENTRALNOE PGO PAOOFAC SDNCovered Nation
- INNODRIVE LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- OOO SERNIYA INZHINIRINGOFAC SDNCovered Nation
- Systema VPBIS Entity ListCovered Nation
- OOO ROBIN TREIDOFAC SDNCovered Nation
- JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION ALMAZYUVELIREXPORTOFAC SDNCovered Nation
- PANKOV, NikolayOFAC SDNCovered Nation
- TSALIKOV, RuslanOFAC SDNCovered Nation
- KALASHNIKOV, Leonid IvanovichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY GROUP OF COMPANIES MKCOFAC SDNCovered Nation
- KOZHEVNIKOV, Vyacheslav EvgenevichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY MANAGEMENT COMPANY FORT DIALOGOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY GROUP OF COMPANIES SPETSMETALLMASTEROFAC SDNCovered Nation
- MARTYNOV, Daniil VasilievichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY IT1 RTKOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY CYBERSTEELOFAC SDNCovered Nation
- ARTMARINE LLCOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY AMS TEKHNIKAOFAC SDNCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.