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 92 of 126
- LIMITED LIABILITY COMPANY ANGAROFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY KATRADEOFAC SDNCovered Nation
- URANGEOLOGORAZVEDKA AOOFAC SDNCovered Nation
- JOINT STOCK COMPANY RAZREZ SHESTAKIOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY VIRSEMIOFAC SDNCovered Nation
- LESUN, Anatoliy FodorovichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY AURUSOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY CYBERSTEEL ALABUGAOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY SPETSPROEKT 2OFAC SDNCovered Nation
- LOOR, Ivan IvanovichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY SEPTEMBEROFAC SDNCovered Nation
- MAKAROV, Vyatscheslav SerafimovichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY COMBITOFAC SDNCovered Nation
- JOINT STOCK COMPANY JUPITER PLANTOFAC SDNCovered Nation
- NURBAGANDOV, NurbagandOFAC SDNCovered Nation
- MEIN CHEINOFAC SDNCovered Nation
- PANIN, Gennadiy OlegovichOFAC SDNCovered Nation
- MEZENTSEV, Dmitriy FedorovichOFAC SDNCovered Nation
- PONOMAREV, Arkady NikolayevichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY ATM GRUPPOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY EKROPROMSTROYOFAC SDNCovered Nation
- RYABTSEVA, Zhanna AnatolyevnaOFAC SDNCovered Nation
- SEDOV, Aleksei SemyonovichOFAC SDNCovered Nation
- USHKO, Sergei PetrovichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY ECHELON INNOVATIONSOFAC SDNCovered Nation
- ALFA LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- GEORGIEVA, Elena AleksandrovnaOFAC SDNCovered Nation
- FAIZULLIN, Irek EnvarovichOFAC SDNCovered Nation
- OBNOSOV, Boris ViktorovichOFAC SDNCovered Nation
- JOINT-STOCK COMPANY B-CRYPTOOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY ELESAR GRUPPOFAC SDNCovered Nation
- OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU 1MOFAC SDNCovered Nation
- JOINT STOCK COMPANY AZOVSKI OPTIKO MECHANICHESKY ZAVODOFAC SDNCovered Nation
- ALPHA M JOINT STOCK COMPANY RESEARCH AND PRODUCTION COMPLEXOFAC SDNCovered Nation
- NAUCHNO PROIZVODSTVENNAYA FIRMA DOLOMANTOFAC SDNCovered Nation
- LLC SEMICOROFAC SDNCovered Nation
- SLEPOV, Valery MikhaylovichOFAC SDNCovered Nation
- JOINT STOCK COMPANY REDUCTOR - PMOFAC SDNCovered Nation
- TUPOLEV PUBLIC JOINT STOCK COMPANYOFAC SDNCovered Nation
- KHIMTREIDOFAC SDNCovered Nation
- FRANK, Gleb SergeevichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY NAVIMAKS GROUPOFAC SDNCovered Nation
- GUSEV, Dmitry VladimirovichOFAC SDNCovered Nation
- ISKRITSKY, MikhailOFAC SDNCovered Nation
- GARASHCHENKO, Aleksey AlekseyevichOFAC SDNCovered Nation
- YERMOSHKINA, Anastasiya IgorevnaOFAC SDNCovered Nation
- LABIN, Roman ViktorovichOFAC SDNCovered Nation
- BRODSKAIA, Elizaveta YuryevnaOFAC SDNCovered Nation
- KALASHNIKOV, Konstantin SergeyevichOFAC SDNCovered Nation
- IBS EXPERTISEOFAC SDNCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.