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 111 of 504
- Volgograd Machine Building Company Limited Liability CompanyBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-25US-BIS-EL
- JOINT STOCK COMPANY ZAVOLZHSKY CRAWLER VEHICLE PLANTBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-25US-BIS-EL
- Joint Stock Company Scientific Research Engineering InstituteBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-25US-BIS-EL
- VXI-Systems Limited Liability CompanyBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-25US-BIS-EL
- AO KONTSERN OKEANPRIBORBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-25US-BIS-EL
- Joint Stock Company Marine Instrument Engineering CorporationBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-25US-BIS-EL
- Joint Stock Company VodtranspriborBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-25US-BIS-EL
- JOINT STOCK COMPANY MOTOVILICHA PLANTSBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-25US-BIS-EL
- IZHEVSK UNMANNED SYSTEMS RESEARCH AND PRODUCTION ASSOCIATED LIMITED LIABILITY COMPANYBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-25US-BIS-EL
- JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION VOLNABIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-25US-BIS-EL
- Public Joint Stock Company Scientific Production Association StrelaBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-25US-BIS-EL
- PUBLIC JOINT STOCK COMPANY PROLETARSKY ZAVODBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-25US-BIS-EL
- Joint Stock Company 150 Aircraft Repair PlantBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-25US-BIS-EL
- Joint Stock Company Scientific Technical Institute RadiosvyazBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-25US-BIS-EL
- Joint Stock Company RatepBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-25US-BIS-EL
- LIMITED LIABILITY COMPANY PROMTEKHNOLOGIYABIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-25US-BIS-EL
- FEDERAL STATE ENTITY UNITARY ENTERPRISE ROSTOV ON DON RESEARCH INSTITUTE OF RADIO COMMUNICATIONSBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-25US-BIS-EL
- Joint Stock Company Ulyanovsk Mechanical PlantBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-25US-BIS-EL
- A.E. NUDELMAN PRECISION ENGINEERING DESIGN BUREAU JOINT STOCK COMPANYBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-25US-BIS-EL
- Joint Stock Company Machine Building Company VityazBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-25US-BIS-EL
- Machine Building Group Limited Liability CompanyBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-25US-BIS-EL
- AKTSIONERNOE OBSHCHESTVO ULYANOVSKII PATRONNYI ZAVODBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-25US-BIS-EL
- Joint Stock Company Khabarovsk Shipbuilding YardBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-25US-BIS-EL
- JOINT STOCK COMPANY TULA MACHINE BUILDING PLANTBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-25US-BIS-EL
- Informtest Firm Limited Liability CompanyBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-25US-BIS-EL
- Joint Stock Company Zelenodolsk Plant Named After A.M. GorkyBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-25US-BIS-EL
- Joint Stock Company Scientific Production Concern TekhmashBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-25US-BIS-EL
- JOINT STOCK COMPANY CENTRAL SCIENTIFIC RESEARCH INSTITUTE BUREVESTNIKBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-25US-BIS-EL
- JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH VYCHISLITELNYKH KOMPLEKSOV NAMED AFTER M. A. KARTSEVABIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-25US-BIS-EL
- Joint Stock Company Management Company RadiostandardBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-25US-BIS-EL
- JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION IMPULSBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-25US-BIS-EL
- Joint Stock Company Bryansk Automobile PlantBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-25US-BIS-EL
- JOINT STOCK COMPANY PERMSKIY ZAVOD MASHINOSTROITELBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-25US-BIS-EL
- KURGANMASHZAVODBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-25US-BIS-EL
- Jacobo Javier Garza-SolisState ITAR🇺🇸United StatesEntityAdded 2023-05-25US-AECA-DEBARRED
- REYNOLDO LOPEZ-COTABIS Denied🇺🇸United StatesEntityAdded 2023-05-25US-BIS-DPL
- LUIS MANUEL BRAY-VAZQUEZBIS Denied🇺🇸United StatesEntityAdded 2023-05-25US-BIS-DPL
- LEONEL APOLINAR LOPEZBIS Denied🇺🇸United StatesEntityAdded 2023-05-25US-BIS-DPL
- JOHNATHON MARTIN SORIABIS Denied🇺🇸United StatesEntityAdded 2023-05-25US-BIS-DPL
- DAVID ALBERTO DUARTE-MARQUEZBIS Denied🇲🇽MexicoEntityAdded 2023-05-25US-BIS-DPL
- OSCAR IGNACIO LOPEZ SOTOBIS Denied🇺🇸United StatesEntityAdded 2023-05-25US-BIS-DPL
- MARIO ISMAEL QUIJADA, JR.BIS Denied🇺🇸United StatesEntityAdded 2023-05-25US-BIS-DPL
- Jacobo Javier Garza-SolisBIS Denied🇺🇸United StatesEntityAdded 2023-05-25US-BIS-DPL
- VICTOR CEBALLOS POLANCOBIS Denied🇺🇸United StatesEntityAdded 2023-05-25US-BIS-DPL
- LUIS SANCHEZBIS Denied🇺🇸United StatesEntityAdded 2023-05-25US-BIS-DPL
- ALEX YUN CHEONG YUEBIS Denied🇺🇸United StatesEntityAdded 2023-05-25US-BIS-DPL
- MANUEL ALBERTO MUNOZ-SANDOVALBIS Denied🇺🇸United StatesEntityAdded 2023-05-23US-BIS-DPL
- CARLOS DANIEL RODRIGUEZBIS Denied🇺🇸United StatesEntityAdded 2023-05-23US-BIS-DPL
- VIRGIL GRIFFITHBIS Denied🇺🇸United StatesEntityAdded 2023-05-12US-BIS-DPL
- ANDRES MORALESBIS Denied🇺🇸United StatesEntityAdded 2023-05-12US-BIS-DPL
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.