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 97 of 126
- JSC RN NYAGANNEFTEGAZOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY PROMTEKHEKSPERTOFAC SDNCovered Nation
- KRINITSYN, Oleg AnatolyevichOFAC SDNCovered Nation
- JOINT STOCK COMPANY RESEARCH CENTRE VITYAZOFAC SDNCovered Nation
- PUGACHYOV, Oleg IvanovichOFAC SDNCovered Nation
- JOINT STOCK COMPANY 5 ARSENALOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY PRECISION LASER SYSTEMSOFAC SDNCovered Nation
- TSYDENOV, Aleksey SambuyevichOFAC SDNCovered Nation
- GPZ77 LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE SVYAZOFAC SDNCovered Nation
- MAGOMEDOV, Magomedsalam MagomedaliyevichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY POWERCOM RUSOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY TORGOVYY DOM PPZOFAC SDNCovered Nation
- KOZLOV, Aleksandr AleksandrovichOFAC SDNCovered Nation
- AKTSIONERNOE OBSHCHESTVO ACHIMGAZOFAC SDNCovered Nation
- KOVITIDI, Olga FedorovnaOFAC SDNCovered Nation
- SHADAYEV, Maksut IgorevichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY TD ELEKTROTEKHMONTAZHOFAC SDNCovered Nation
- BOZOYAN, Yurii MeruzhanovichOFAC SDNCovered Nation
- JOINT STOCK COMPANY ARGUS HOLDINGOFAC SDNCovered Nation
- JOINT STOCK COMPANY REGISTRY SOCIETY STATUSOFAC SDNCovered Nation
- AKTSIONERNOE OBSHCHESTVO SURGUTINVESTNEFTOFAC SDNCovered Nation
- VYBORNYKH, Maksim VladimirovichOFAC SDNCovered Nation
- LENINOGORSKREMSERVICE LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY MFI SOFTOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY TEKHARGOSOFAC SDNCovered Nation
- GONIN, Leonid MikhailovichOFAC SDNCovered Nation
- NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE BURENIEOFAC SDNCovered Nation
- TAIMYRBURSERVISOFAC SDNCovered Nation
- TSS LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- KOZLOV, Ilya PavlovichOFAC SDNCovered Nation
- LLC GOLFSTRIMOFAC SDNCovered Nation
- PETRO WELT TECHNOLOGIESOFAC SDNCovered Nation
- SHABLYA, BogdanOFAC SDNCovered Nation
- INTERSTATE BANKOFAC SDNCovered Nation
- JOINT STOCK COMPANY BANK UNITED CAPITALOFAC SDNCovered Nation
- MISHUSTINA, Vladlena YuryevnaOFAC SDNCovered Nation
- DENKARSOFAC SDNCovered Nation
- JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH ELEKTRONNOY TEKHNIKIOFAC SDNCovered Nation
- MAGANOV, Nail UlfatovichOFAC SDNCovered Nation
- GAZPROMNEFT TECHNOLOGICAL PARTNERSHIPS LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY OIL SERVICE GARANTOFAC SDNCovered Nation
- KUDRYASHOV, Sergei IvanovichOFAC SDNCovered Nation
- JSC NAUCHNO ISSLEDOVATELSKY I KONSTRUKTORSKY INSTITUT MONTAZHNOY TECHNOLOGY ATOMSTROYOFAC SDNCovered Nation
- U-TERRA LLCOFAC SDNCovered Nation
- JOINT STOCK COMPANY VLADIMIR PRODUCTION AMALGAMATION TOCHMASHOFAC SDNCovered Nation
- TEKHNRAIZOFAC SDNCovered Nation
- NEWTECK WELL SERVICE LLCOFAC SDNCovered Nation
- GRIGORIEV, Grigoriy IgorevichOFAC SDNCovered Nation
- DEGTYARENKO, Denis OlegovichOFAC SDNCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.