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 95 of 126
- KHVOSHCH, Sergei TimofeevichOFAC SDNCovered Nation
- BELYKH, Irina ViktorovnaOFAC SDNCovered Nation
- JOINT STOCK COMPANY COALMETBANKOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA MECHEL MAININGOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY SP ROMANTIKAOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY RAZREZ BEREZOVSKIYOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY PROFI GLASS PLUSOFAC SDNCovered Nation
- ERSHOV, Aleksandr SergeyevichOFAC SDNCovered Nation
- SPETSIALIZIROVANNYI DEPOZITARII DEPO PLAZAOFAC SDNCovered Nation
- KANAYEV, Alexey ValerianovichOFAC SDNCovered Nation
- LITVIN, Vladimir ZalmanovichOFAC SDNCovered Nation
- PANKOV, Nikolay VasilyevichOFAC SDNCovered Nation
- JSC SVETLANA POLUPROVODNIKIOFAC SDNCovered Nation
- AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI REGISTRATOR KOMPASOFAC SDNCovered Nation
- KAMSKII KABELOFAC SDNCovered Nation
- JOINT STOCK COMPANY INSTITUTE OF ELECTRONIC CONTROL COMPUTERS NAMED AFTER I.S. BRUKOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY TSIFRAOFAC SDNCovered Nation
- AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SPETSIALIZIROVANNAYA FINANSOVAYA KOMPANIYAOFAC SDNCovered Nation
- TECHNOBEARING LIMITED COMPANYOFAC SDNCovered Nation
- POTANIN, Vladimir OlegovichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY VEKTOR IKSOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY ELEKTROPROFIOFAC SDNCovered Nation
- SCIENTIFIC AND PRODUCTION ASSOCIATION STATE INSTITUTE OF APPLIED OPTICSOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY TC ELEMENTOFAC SDNCovered Nation
- ZOLOTOVA, Zhanna ViktorovnaOFAC SDNCovered Nation
- FEDERAL STATE GOVERNMENTAL INSTITUTION 27 CENTRAL RESEARCH INSTITUTE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATIONOFAC SDNCovered Nation
- AKTSIONERNOE OBSHCHESTVO TRANZAKTSII I RASCHETYOFAC SDNCovered Nation
- NOVAK, Aleksandr ValentinovichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY SPECIAL DEPOSITORY PARTNEROFAC SDNCovered Nation
- AKTSIONERNOE OBSHCHESTVO EVRAZ KACHKANARSKI GORNO OBOGATITELNY KOMBINATOFAC SDNCovered Nation
- AUTONOMOUS NON PROFIT ORGANIZATION INSTITUTE OF ENGINEERING PHYSICSOFAC SDNCovered Nation
- LVOVA-BELOVA, Maria AlexeyevnaOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY RESEARCH INSTITUTION ISON ORBITAL DYNAMICSOFAC SDNCovered Nation
- JOINT STOCK COMPANY KT - UNMANNED SYSTEMSOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY YADRO FAB DUBNAOFAC SDNCovered Nation
- L.D. LANDAU INSTITUTE FOR THEORETICAL PHYSICS OF RUSSIAN ACADEMY OF SCIENCESOFAC SDNCovered Nation
- MULTICLET CORPORATIONOFAC SDNCovered Nation
- SERENITY CYBER SECURITY LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- JOINT STOCK COMPANY 78 CENTRAL ENGINEERING BASEOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY GERMESOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY AVIATION ENGINEERING AND SERVICES COMPANYOFAC SDNCovered Nation
- TIKHONOVA, Katerina VladimirovnaOFAC SDNCovered Nation
- GABRIEL, Valery AlexandrovichOFAC SDNCovered Nation
- BELOZYOROV, Oleg ValentinovichOFAC SDNCovered Nation
- ZINUROV, Vildan KhanifovichOFAC SDNCovered Nation
- SYPALO, Kirill IvanovichOFAC SDNCovered Nation
- KONTUR OOOOFAC SDNCovered Nation
- RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICSOFAC SDNCovered Nation
- SHKLIANIK, Sergei IvanovichOFAC SDNCovered Nation
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU REINOLDSOFAC SDNCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.