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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19,042 entities matchingPage 231 of 381
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU GREND SIOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- NASIM BAHR KISHOFAC SDNCovered Nation🇮🇷IranEntityRUSSIA-EO14024
- JOINT STOCK COMPANY LOMOOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LIMITED LIABILITY COMPANY CONDOR TRADINGOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- CLOSED JOINT STOCK COMPANY LOMO LAZEROFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- MANAGEMENT COMPANY NEVA JOINT STOCK COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LIMITED LIABILITY COMPANY SBYTOVAYA ENERGETICHESKAYA KOMPANIYAOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LIMITED LIABILITY COMPANY SCIENTIFIC-PRODUCTION FIRM RADIO-ELECTRONIC TECHNOLOGIESOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- METROVAGONMASH JOINT STOCK COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MEZHDUNARODNYE TRANSPORTNYE USLUGIOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- ARCTIC ENERGY GROUP LIMITED LIABILITY COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- STRELA LIMITED LIABILITY COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- VERKHOVTSEVA, Svetlana YuryevnaOFAC SDNCovered Nation🇷🇺RussiaindividualRUSSIA-EO14024
- ARCTIC BULKER LIMITED LIABILITY COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- AKVAMARIN LIMITED LIABILITY COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LIMITED LIABILITY COMPANY SMT-ILOGICOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- NEW ARCTIC SHIPPING LIMITED LIABILITY COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- RA-76592OFAC SDNaircraftRUSSIA-EO14024
- DIREKTSIYA MORSKOI PORT INDIGA LIMITED LIABILITY COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- RA-76638OFAC SDNaircraftRUSSIA-EO14024
- LIMITED LIABILITY COMPANY DEVICE CONSULTINGOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- RA-76669OFAC SDNaircraftRUSSIA-EO14024
- RA-76686OFAC SDNaircraftRUSSIA-EO14024
- PREOBRAZOVATEL MASH LIMITED LIABILITY COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- UNIVERSALNY MORSKOI PORT INDIGA LIMITED LIABILITY COMPANYOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- LLC FORTAOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- RA-76713OFAC SDNaircraftRUSSIA-EO14024
- RA-76719OFAC SDNaircraftRUSSIA-EO14024
- RA-76738OFAC SDNaircraftRUSSIA-EO14024
- RA-78750OFAC SDNaircraftRUSSIA-EO14024
- BEIJING LUCHENG WEIYE TECHNOLOGY DEVELOPMENT COMPANY LIMITEDOFAC SDNCovered Nation🇨🇳ChinaEntityRUSSIA-EO14024
- MARIAOFAC SDNvesselRUSSIA-EO14024
- RA-85559OFAC SDNaircraftRUSSIA-EO14024
- RA-85563OFAC SDNaircraftRUSSIA-EO14024
- RA-85571OFAC SDNaircraftRUSSIA-EO14024
- RA-78762OFAC SDNaircraftRUSSIA-EO14024
- RA-85586OFAC SDNaircraftRUSSIA-EO14024
- RA-85594OFAC SDNaircraftRUSSIA-EO14024
- VERSVET SROOFAC SDN🇨🇿Czech RepublicEntityRUSSIA-EO14024
- RA-82038OFAC SDNaircraftRUSSIA-EO14024
- RA-78776OFAC SDNaircraftRUSSIA-EO14024
- RA-85605OFAC SDNaircraftRUSSIA-EO14024
- RA-78789OFAC SDNaircraftRUSSIA-EO14024
- RA-85686OFAC SDNaircraftRUSSIA-EO14024
- RA-86495OFAC SDNaircraftRUSSIA-EO14024
- RA-86496OFAC SDNaircraftRUSSIA-EO14024
- RA-78794OFAC SDNaircraftRUSSIA-EO14024
- RA-86539OFAC SDNaircraftRUSSIA-EO14024
- RA-82039OFAC SDNaircraftRUSSIA-EO14024
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.