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 99 of 126
- SUROVIKINA, Anna BorisovnaOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY LEGIONOFAC SDNCovered Nation
- JOINT STOCK COMPANY SEVERGAZBANKOFAC SDNCovered Nation
- SITNIKOV, Sergey KonstantinovichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY RSK LABSOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY ADM SYSTEMSOFAC SDNCovered Nation
- PUBLIC JOINT STOCK COMMERCIAL BANK DERZHAVAOFAC SDNCovered Nation
- RAZINKIN, Anatoliy VyacheslavovichOFAC SDNCovered Nation
- MISHCHENKO, Diana IgorevnaOFAC SDNCovered Nation
- INGOSSTRAKH INSURANCE COMPANYOFAC SDNCovered Nation
- GAST, Vladimir VyacheslavovichOFAC SDNCovered Nation
- MIKROSAN OOOOFAC SDNCovered Nation
- OOO LANPRINTOFAC SDNCovered Nation
- KRIVORUCHKO, Ekaterina VladimirovnaOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY KEKO ROFAC SDNCovered Nation
- NOVIKOV, Sergei GennadyevichOFAC SDNCovered Nation
- KHALIULLIN, Maksim MarselevichOFAC SDNCovered Nation
- PETROENGINEERING LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY SEA COMMERCIAL PORT LAVNAOFAC SDNCovered Nation
- OOO KSK AUDITOFAC SDNCovered Nation
- MEGAFON PAOOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY GAZPROMNEFT ANGARAOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY PERM ENGINEERING TECHNICAL CENTER GEOFIZIKAOFAC SDNCovered Nation
- RAZREZ SAYANO PARTIZANSKI OOOOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY TAYMYRSKAYA GORNAYA KOMPANIYAOFAC SDNCovered Nation
- AEZA LOGISTIC LLCOFAC SDNCovered Nation
- SIBREGIONGAZ, AOOFAC SDNCovered Nation
- GAZPROM NEFT SHELF LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- GAZPROMNEFT VOSTOK LLCOFAC SDNCovered Nation
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA A1OFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA EVOKORPOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY SKAY17OFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY ELLAND POLYUSOFAC SDNCovered Nation
- JOINT STOCK COMPANY SEROV MECHANICAL PLANTOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY MVOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY SPETSTEKHNIKAOFAC SDNCovered Nation
- MISHIN, Alexander IgorevichOFAC SDNCovered Nation
- JOINT STOCK COMPANY STARTOFAC SDNCovered Nation
- MENDELEEV, SergeyOFAC SDNCovered Nation
- URALDOMNOREMONT EKATERINBURGOFAC SDNCovered Nation
- STANKOPROM OOOOFAC SDNCovered Nation
- PUBLIC JOINT STOCK COMPANY SASTAOFAC SDNCovered Nation
- LLC GROUP 99OFAC SDNCovered Nation
- GHAIRAT, HushangOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY LUKOIL PERMOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY RN PURNEFTEGAZOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY RN TUAPSE OIL REFINERYOFAC SDNCovered Nation
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU GREND SIOFAC SDNCovered Nation
- MEDIA LAND, LLCOFAC SDNCovered Nation
- JOINT STOCK COMPANY VNIIR PROGRESSOFAC SDNCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.