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 91 of 126
- PJSC TRANSCONTAINEROFAC SDNCovered Nation
- PRIMINER RUSSLANDOFAC SDNCovered Nation
- STC INNOVATIONS LIMITEDOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY INFERITOFAC SDNCovered Nation
- GAVRILOV, Sergey AnatolyevichOFAC SDNCovered Nation
- ZAVOD LIPETSKTEKHNOLITOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY NPK TESARTOFAC SDNCovered Nation
- KEIS STUDIOOFAC SDNCovered Nation
- YARIN, Andrei VeniaminovichOFAC SDNCovered Nation
- AI TI SI COOFAC SDNCovered Nation
- AKTSIONERNOE OBSHCHESTVO EVRAZ VANADI TULAOFAC SDNCovered Nation
- KONDRATIEV, Ivan GennadievichOFAC SDNCovered Nation
- STACK TELECOM LTDOFAC SDNCovered Nation
- NAUMOV, Stanislav AleksandrovichOFAC SDNCovered Nation
- VAIBOSOFAC SDNCovered Nation
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KONSTRUKTORSKOE BYURO VOSTOKOFAC SDNCovered Nation
- THE FOUNDATION FOR NATIONAL VALUES PROTECTIONOFAC SDNCovered Nation
- O, In ChunOFAC SDNCovered Nation
- WASSERMAN, Anatoly AleksandrovichOFAC SDNCovered Nation
- KHOVANSKAYA, Galina PetrovnaOFAC SDNCovered Nation
- PORKHACHEV, Nikolay VladimirovichOFAC SDNCovered Nation
- ASPECTRIYM LIMITED TRADE DEVELOPMENTOFAC SDNCovered Nation
- AKTSIONERNOE OBSHCHESTVO KONSALTOFAC SDNCovered Nation
- KHARCHENKO, Ekaterina VladimirovnaOFAC SDNCovered Nation
- KUDRYAVTSEV, Gennady IvanovichOFAC SDNCovered Nation
- RYZHENKIN, Leonid KronidovichOFAC SDNCovered Nation
- JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE AEROSILAOFAC SDNCovered Nation
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKNIKELREMONTOFAC SDNCovered Nation
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI OBESPECHIVAYUSHCHI KOMPLEKSOFAC SDNCovered Nation
- TATRIEV, Muslim BarisovichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY ZHELTUGINSKAYA MINING COMPANYOFAC SDNCovered Nation
- JOINT STOCK COMPANY RIMERAOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY NORNIKEL TECHNICAL SERVICESOFAC SDNCovered Nation
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NN DEVELOPMENTOFAC SDNCovered Nation
- BASHANKAYEV, Badma NikolayevichOFAC SDNCovered Nation
- BOYARSKIY, Sergey MikhaylovichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY KAMCHATSKAYA GORNAYA KOMPANIYAOFAC SDNCovered Nation
- LLC TURBO KINGOFAC SDNCovered Nation
- GEKKIEV, Zaur DalkhatovichOFAC SDNCovered Nation
- ALADDIN RDOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY TRADING AND PRODUCTION COMPLEX MAXIMUMOFAC SDNCovered Nation
- IVANOV, Maxim AnatolyevichOFAC SDNCovered Nation
- OOO RUSKHIMALYANSOFAC SDNCovered Nation
- LLC ZAVOD SPETSAGREGATOFAC SDNCovered Nation
- SEVMORNEFTEGEOFIZIKA AOOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY STEKOFAC SDNCovered Nation
- KIDYAEV, Viktor BorisovichOFAC SDNCovered Nation
- DIAGNOSTIKA M LLCOFAC SDNCovered Nation
- KOLESNIK, Andrey IvanovichOFAC SDNCovered Nation
- S 7 ENGINEERING LLCOFAC SDNCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.