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 94 of 126
- LIMITED LIABILITY COMPANY RYABINOVOYEOFAC SDNCovered Nation
- ALL RUSSIAN PUBLIC STATE MOVEMENT OF CHILDREN AND YOUTHOFAC SDNCovered Nation
- OOO VALCOMOFAC SDNCovered Nation
- NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GORIZONTOFAC SDNCovered Nation
- JOINT STOCK COMPANY SR SPACEOFAC SDNCovered Nation
- ROTOROFAC SDNCovered Nation
- BULGAKOV, DmitryOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY GEOSCANOFAC SDNCovered Nation
- AvitonBIS Entity ListCovered Nation
- Dmitry M RodovBIS Entity ListCovered Nation
- Igor SamusevBIS Entity ListCovered Nation
- Kirill A StekhovskiyBIS Entity ListCovered Nation
- Mariya LomovaBIS Entity ListCovered Nation
- SOLARDOFAC SDNCovered Nation
- STC SOFT LIMITEDOFAC SDNCovered Nation
- SFERA JSCOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY EKSIKYUSHN ER DI SIOFAC SDNCovered Nation
- RADIOLINE LTDOFAC SDNCovered Nation
- SUDAKOV, Andrey DmitriyevichOFAC SDNCovered Nation
- KUGEL LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- SHOLOKHOV, Alexander MikhailovichOFAC SDNCovered Nation
- LEVIN, Nikolai AleksandrovichOFAC SDNCovered Nation
- NAUCHNO ISSLEDOVATELSKAYA LABORATORIYA AEROKOSMICHESKOI TEKHNIKI DOSAAFOFAC SDNCovered Nation
- PUBLIC JOINT STOCK COMPANY RUSOLOVOOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY AMURSKIY METALLURGICHESKIY KOMBINATOFAC SDNCovered Nation
- BIFOV, Anatoly ZhamalovichOFAC SDNCovered Nation
- JOINT STOCK COMPANY KONAROFAC SDNCovered Nation
- MOROZOV, AlexandrOFAC SDNCovered Nation
- LLC MURMANSK LNGOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY ELGA FACTORIES 3OFAC SDNCovered Nation
- JOINT STOCK COMPANY YAMALDORSTROYOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY ELGA MINING 2OFAC SDNCovered Nation
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PECHENGSKOE STROITELNOE OBEDINENIEOFAC SDNCovered Nation
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VOSTOKGEOLOGIYAOFAC SDNCovered Nation
- JOINT STOCK COMPANY BIZNES PROYEKTOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY OIL TERMINAL BELOKAMENKAOFAC SDNCovered Nation
- YAKUBOVSKY, Alexander VladimirovichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY RSB-GROUPOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY BVKOFAC SDNCovered Nation
- AVIAAVTOMATIKA NAMED AFTER V. TARASOV JSCOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY ABAKAN AIROFAC SDNCovered Nation
- JOINT STOCK COMMERCIAL BANK SLAVIA JOINT STOCK COMPANYOFAC SDNCovered Nation
- JOINT STOCK COMPANY PRODUCTION ASSOCIATION URAL OPTICAL AND MECHANICAL PLANT NAMED AFTER E.S. YALAMOVOFAC SDNCovered Nation
- TERENTYEV, Mikhail BorisovichOFAC SDNCovered Nation
- SPIRIDONOV, Alexander YurevichOFAC SDNCovered Nation
- BARANOV, Dmitrii AleksandrovichOFAC SDNCovered Nation
- STRATIM LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- SOSONNYY, Aleksey PetrovichOFAC SDNCovered Nation
- AITKULOVA, Elvira RinatovnaOFAC SDNCovered Nation
- ISTOK ENGINEERING AND CONSTRUCTION JOINT STOCK COMPANYOFAC SDNCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.