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.

Total entities

26,271

Critical-list entries

23,353

UFLPA forced labor

192

12-month additions

DOD 1260H (China military)

12-month additions

BIS Entity List

3,419

12-month additions

Type:

Lists:

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Active:China

2,740 entities matchingPage 30 of 55

PORTSON TRADING LIMITEDBIS DeniedCovered Nation
🇨🇳ChinaEntityAdded 2005-03-14
SUNFORD TRADING LIMITEDBIS DeniedCovered Nation
🇨🇳ChinaEntityAdded 2005-03-14
PORTSON TRADING LIMITEDBIS DeniedCovered Nation
🇨🇳ChinaEntityAdded 2005-03-14
JOANNA LIUBIS DeniedCovered Nation
🇨🇳ChinaEntityAdded 2005-03-14
HERO PEAK LIMITEDBIS DeniedCovered Nation
🇨🇳ChinaEntityAdded 2005-03-14
ZHENKE INTERNATIONAL TRADING CO. LTD.BIS DeniedCovered Nation
🇨🇳ChinaEntityAdded 2005-03-14
GOLD TECHNOLOGY LIMITEDBIS DeniedCovered Nation
🇨🇳ChinaEntityAdded 2005-03-14
BEIJING RICH LINSCIENCE ELECTRONICS COMPANYBIS DeniedCovered Nation
🇨🇳ChinaEntityAdded 2005-01-31
YU YIBIS DeniedCovered Nation
🇨🇳ChinaEntityAdded 2004-10-01
XINJIAN YIBIS DeniedCovered Nation
🇨🇳ChinaEntityAdded 2004-10-01
China Aerospace Science and Technology Corporation (CASC) 1st Academy First Design DepartmentBIS Entity ListCovered Nation
🇨🇳ChinaEntityAdded 2001-05-14
China Aerospace Science and Technology Corporation (CASC) 1st Academy 702 Research InstituteBIS Entity ListCovered Nation
🇨🇳ChinaEntityAdded 2001-05-14
Beijing University of Aeronautics and Astronautics (BUAA)BIS Entity ListCovered Nation
🇨🇳ChinaEntityAdded 2001-05-14
China Aerospace Science and Technology Corporation (CASC) 9th Academy 13 Research InstituteBIS Entity ListCovered Nation
🇨🇳ChinaEntityAdded 2001-05-14
China Aerospace Science and Industry Corporation (CASIC) 3rd Academy's 239 FactoryBIS Entity ListCovered Nation
🇨🇳ChinaEntityAdded 2001-05-14
Southwest Research Institute of Electronics TechnologyBIS Entity ListCovered Nation
🇨🇳ChinaEntityAdded 2001-05-14
China Aerospace Science and Industry Corporation (CASIC) 3rd AcademyBIS Entity ListCovered Nation
🇨🇳ChinaEntityAdded 2001-05-14
China Aerospace Science and Industry Corporation (CASIC) 3rd AcademyBIS Entity ListCovered Nation
🇨🇳ChinaEntityAdded 2001-05-14
China Aerospace Science and Industry Corporation (CASIC) 3rd Academy, 33 Research InstituteBIS Entity ListCovered Nation
🇨🇳ChinaEntityAdded 2001-05-14
Southwest Research Institute of Electronics TechnologyBIS Entity ListCovered Nation
🇨🇳ChinaEntityAdded 2001-05-14
China Aerospace Science and Technology Corporation (CASC) 1st Academy 702 Research InstituteBIS Entity ListCovered Nation
🇨🇳ChinaEntityAdded 2001-05-14
China Aerospace Science and Industry Corporation (CASIC) 3rd Academy, 31 Research InstituteBIS Entity ListCovered Nation
🇨🇳ChinaEntityAdded 2001-05-14
China Aerospace Science and Industry Corporation (CASIC) 3rd Academy, 35 Research InstituteBIS Entity ListCovered Nation
🇨🇳ChinaEntityAdded 2001-05-14
Baotou Guanghua Chemical Industrial Corporation (Parent Organization: China National Nuclear Group Corporation (CNNC))BIS Entity ListCovered Nation
🇨🇳ChinaEntityAdded 2001-05-14
China Aerospace Science and Industry Corporation (CASIC) 3rd Academy's 159 FactoryBIS Entity ListCovered Nation
🇨🇳ChinaEntityAdded 2001-05-14
Northwestern Polytechnical UniversityBIS Entity ListCovered Nation
🇨🇳ChinaEntityAdded 2001-05-14
China Aerospace Science and Technology Corporation (CASC)BIS Entity ListCovered Nation
🇨🇳ChinaEntityAdded 2001-05-14
Xi'an Research Institute of Navigation TechnologyBIS Entity ListCovered Nation
🇨🇳ChinaEntityAdded 2001-05-14
China Aerospace Science and Technology Corporation (CASC) 1st Academy 702 Research InstituteBIS Entity ListCovered Nation
🇨🇳ChinaEntityAdded 1999-05-28
China Aerospace Science and Technology Corporation (CASC) 8th Academy 811 Research InstituteBIS Entity ListCovered Nation
🇨🇳ChinaEntityAdded 1999-05-28
China Aerospace Science and Technology Corporation (CASC) 8th AcademyBIS Entity ListCovered Nation
🇨🇳ChinaEntityAdded 1999-05-28
China Aerospace Science and Technology Corporation (CASC) 1st Academy 12 Research InstituteBIS Entity ListCovered Nation
🇨🇳ChinaEntityAdded 1999-05-28
Northwest Institute of Nuclear Technology in the Science Research (NINTF)BIS Entity ListCovered Nation
🇨🇳ChinaEntityAdded 1999-05-28
China Aerodynamics Research and Development Center (CARDC)BIS Entity ListCovered Nation
🇨🇳ChinaEntityAdded 1999-05-28
Chinese Academy of Engineering PhysicsBIS Entity ListCovered Nation
🇨🇳ChinaEntityAdded 1997-06-30
JI WAI SUNBIS DeniedCovered Nation
🇨🇳ChinaEntityAdded 1989-11-29
WAI SUN JIBIS DeniedCovered Nation
🇨🇳ChinaEntityAdded 1989-11-29
JI WEI SUNBIS DeniedCovered Nation
🇨🇳ChinaEntityAdded 1989-11-29
EQUIPMENT RENTAL CO. LTD.BIS DeniedCovered Nation
🇨🇳ChinaEntityAdded 1988-12-16
MAN CHUNG TONGBIS DeniedCovered Nation
🇨🇳ChinaEntityAdded 1988-12-16
STILLWELL DEVELOPMENT CO., LTDBIS DeniedCovered Nation
🇨🇳ChinaEntityAdded 1988-12-16
SCIENTIFIC DATA SYSTEMS, LTD.BIS DeniedCovered Nation
🇨🇳ChinaEntityAdded 1988-12-16
SHUTTLE LONG CO, LTD.BIS DeniedCovered Nation
🇨🇳ChinaEntityAdded 1984-12-06
CHAN SUM-TAI ANTHONYBIS DeniedCovered Nation
🇨🇳ChinaEntityAdded 1984-12-06
ANTHONY CHANBIS DeniedCovered Nation
🇨🇳ChinaEntityAdded 1984-12-06
WYSH DATA SYSTEMS, LTD.BIS DeniedCovered Nation
🇨🇳ChinaEntityAdded 1984-12-06
DOFA SHIPPING LTDOFAC SDNCovered Nation
🇨🇳ChinaEntityIRAN-EO13902
QINGDAO ZHONGRONGTONG TRADE DEVELOPMENT CO., LTD.OFAC SDNCovered Nation
🇨🇳ChinaEntityNPWMD] [IFSR
FORABEN TRADING LIMITEDOFAC SDNCovered Nation
🇨🇳ChinaEntityIRAN-EO13846
QINGDAO HAIYE OIL TERMINAL CO., LTD.OFAC SDNCovered Nation
🇨🇳ChinaEntityIRAN-EO13846

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Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.