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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25,175 entitiesPage 109 of 504
- DEPARTMENT OF INTERNAL AFFAIRS OF THE GOMEL REGIONAL EXECUTIVE COMMITTEEBIS Entity List🇧🇾BelarusEntityAdded 2023-05-27US-BIS-EL
- Sci Box Scientific and Laboratory Equipment Trading, LLC.BIS Entity List🇦🇪UAEEntityAdded 2023-05-27US-BIS-EL
- Shanghai Cambricon Information Technology Co., Ltd.BIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- KRYLOV STATE SCIENTIFIC CENTER FEDERAL STATE UNITARY ENTERPRISEBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL
- KK International Traders (KKIT)BIS Entity List🇵🇰PakistanEntityAdded 2023-05-27US-BIS-EL
- Future Systems Pvt. Ltd.BIS Entity List🇵🇰PakistanEntityAdded 2023-05-27US-BIS-EL
- SANCO Middle East, FZCBIS Entity List🇦🇪UAEEntityAdded 2023-05-27US-BIS-EL
- Euromoto Middle East FZEBIS Entity List🇦🇪UAEEntityAdded 2023-05-27US-BIS-EL
- Leadway Technology LimitedBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- Multi-Mart Electronics Technology Co, Ltd.BIS Entity List🇭🇰Hong KongEntityAdded 2023-05-27US-BIS-EL
- Emal Bilal Construction Company (EBCC)BIS Entity List🏳AFEntityAdded 2023-05-27US-BIS-EL
- LLC FibersenseBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL
- Saeed TalebiBIS Entity List🇦🇪UAEEntityAdded 2023-05-27US-BIS-EL
- BGI Tech Solutions (Hongkong) Co., LtdBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- Xi'an Huawei Technologies Co., Ltd., Xi'an, ShaanxiBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- Broad Engineering (Pakistan)BIS Entity List🇵🇰PakistanEntityAdded 2023-05-27US-BIS-EL
- Rigsol Well Drilling Equipment TradingBIS Entity List🇦🇪UAEEntityAdded 2023-05-27US-BIS-EL
- Avtex Semiconductor LimitedBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- Huawei Chile S.A.BIS Entity List🏳CLEntityAdded 2023-05-27US-BIS-EL· GLEIF
- Malberg LimitedBIS Entity List🏳MTEntityAdded 2023-05-27US-BIS-EL
- Adimir OUBIS Entity List🏳EEEntityAdded 2023-05-27US-BIS-EL
- AKTSIONERNOE OBSHCHESTVO TAMBOVSKII ZAVOD OKTYABRBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL
- KTK Engineering (PVT) LTD,BIS Entity List🇵🇰PakistanEntityAdded 2023-05-27US-BIS-EL
- Concern Radio-Electronic Technologies Joint Stock Company Aeropribor VoskhodBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL
- Beijing University of Posts and Telecommunications (BUPT)BIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- Evans Meridians Ltd.BIS Entity List🇬🇧United KingdomEntityAdded 2023-05-27US-BIS-EL
- National Supercomputing Center Changsha (NSCC-CS)BIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- AbrisBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL· GLEIF
- Joint Stock Company Research and Production Association of Measuring EquipmentBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL
- Joint Stock Company Center of Research and Technology Services DinamikaBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL
- DJIBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- JOINT STOCK COMPANY VOLOGODSKY OPTIKO MEKHANICHESKY FACTORYBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL
- Academy of Military Medical Sciences, Institute of Radiation and Radiation MedicineBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- Central Research and Development Institute TsiklonBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL
- JOINT STOCK COMPANY INSTITUTE OF ELECTRONIC CONTROL COMPUTERS NAMED AFTER I.S. BRUKBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL
- National Institute of Lasers and Optronics (NILOP)BIS Entity List🇵🇰PakistanEntityAdded 2023-05-27US-BIS-EL
- Huawei Technology PortugalBIS Entity List🏳PTEntityAdded 2023-05-27US-BIS-EL
- Pervaiz Commercial Trading Co. (PCTC)BIS Entity List🇵🇰PakistanEntityAdded 2023-05-27US-BIS-EL
- Thomas McGuinnState ITAR🏳IEEntityAdded 2023-05-27US-AECA-DEBARRED
- Iran AirBIS DeniedCovered Nation🇮🇷IranEntityAdded 2023-05-27US-BIS-DPL
- Icarus Marine (Pty) Ltd.BIS Denied🏳ZAEntityAdded 2023-05-27US-BIS-DPL
- Gunther MigeotteBIS Denied🏳NOEntityAdded 2023-05-27US-BIS-DPL
- Gulnihal YeganeBIS Denied🇹🇷TurkeyIndividualAdded 2023-05-27US-BIS-DPL
- ZHENYONG ZHOU -AKA- BENNY ZHOUBIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-DPL
- BOB JEFFERSONBIS Denied🇭🇰Hong KongEntityAdded 2023-05-27US-BIS-DPL
- Valery KosmachovBIS Denied🏳EEEntityAdded 2023-05-27US-BIS-DPL
- Icarus Design ASBIS Denied🏳NOEntityAdded 2023-05-27US-BIS-DPL
- JIE LUO -AKA- IVY LUOBIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-DPL
- Huseyin Engin BorlucaBIS Denied🇹🇷TurkeyEntityAdded 2023-05-27US-BIS-DPL
- ANVIK TECHNOLOGIESBIS Denied🇭🇰Hong KongEntityAdded 2023-05-27US-BIS-DPL
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.