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.
Lists:
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25,175 entitiesPage 113 of 504
- 27th Scientific Center of the Russian Ministry of DefenseState NonproliferationCovered Nation🇷🇺RussiaEntityAdded 2023-04-20US-DOS-ISN
- EBRAHIMI, RezaState NonproliferationCovered Nation🇮🇷IranIndividualAdded 2023-04-20US-DOS-ISN
- Atomic Energy Organization of Iran (AEOI)State NonproliferationCovered Nation🇮🇷IranEntityAdded 2023-04-20US-DOS-ISN
- Academy of National Defense ScienceState NonproliferationCovered Nation🇰🇵North KoreaEntityAdded 2023-04-20US-DOS-ISN
- Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad OrganizationState NonproliferationCovered Nation🇮🇷IranEntityAdded 2023-04-20US-DOS-ISN
- 33rd Scientific Research and Testing InstituteState NonproliferationCovered Nation🇷🇺RussiaEntityAdded 2023-04-20US-DOS-ISN
- Federal Security Service (FSB)State NonproliferationCovered Nation🇷🇺RussiaEntityAdded 2023-04-20US-DOS-ISN
- Main Intelligence DirectorateState NonproliferationCovered Nation🇷🇺RussiaEntityAdded 2023-04-20US-DOS-ISN
- Sun Yat-Sen UniversityBIS UnverifiedCovered Nation🇨🇳ChinaEntityAdded 2023-04-20US-BIS-UVL
- Chongqing Optel TelecomBIS UnverifiedCovered Nation🇨🇳ChinaEntityAdded 2023-04-20US-BIS-UVL
- Government of North KoreaState NonproliferationCovered Nation🇰🇵North KoreaEntityAdded 2023-04-20US-DOS-ISN
- Shanghai Institute of Applied Physics, Chinese Academy of SciencesBIS UnverifiedCovered Nation🇨🇳ChinaEntityAdded 2023-04-20US-BIS-UVL
- State Scientific Research Institute of Organic Chemistry and TechnologyBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-04-20US-BIS-EL
- Iran Space AgencyState NonproliferationCovered Nation🇮🇷IranEntityAdded 2023-04-20US-DOS-ISN
- 27th Scientific Center of the Russian Ministry of DefenseBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-04-20US-BIS-EL
- Atomic Energy Organization of Iran (AEOI)BIS Entity ListCovered Nation🇮🇷IranEntityAdded 2023-04-20US-BIS-EL
- Alsaroud General TradingBIS Unverified🇦🇪UAEEntityAdded 2023-04-20US-BIS-UVL
- 33rd Scientific Research and Testing InstituteBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-04-20US-BIS-EL
- Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad OrganizationBIS Entity ListCovered Nation🇮🇷IranEntityAdded 2023-04-20US-BIS-EL
- Resit TavanBIS Entity List🇹🇷TurkeyIndividualAdded 2023-04-20US-BIS-EL
- Federal Security Service (FSB)BIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-04-20US-BIS-EL
- CHINA GENERAL NUCLEAR POWER CORPORATIONBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-04-20US-BIS-EL
- Main Intelligence DirectorateBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-04-20US-BIS-EL
- CHANGSHA JINGJIA MICROELECTRONICS COMPANY LIMITEDBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-04-20US-BIS-EL
- Jiangxi Hongdu Aviation Industry Group Co., Ltd.BIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-04-20US-BIS-EL
- Michael CoxState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- Ismael RetaState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- JOSEPH ESEQUIEL-GONZALEZState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- Alexander FishenkoState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- ANDY LLOYD HUEBSCHMANNState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- Bassem Afif HerzState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- MIKHAIL SHAPOVALOVState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- RODRIGO CHICO RODRIGUEZState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- Papa FaalState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- SONG II KIMState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- Alex BryukhovState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- Maurice TaylorState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- Oguzhan AydinState ITAR🇹🇷TurkeyEntityAdded 2023-04-20US-AECA-DEBARRED
- Sarah Majid ZeaiterState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- Daniel Miranda-MendozaState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- Shirley Trinity InzunzaState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- Abdul Majid SaidiState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- Claudia GuerraState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- Eldar RezvanovState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- Mark HenryState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- Hany VeletanlicState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- Gregory Allen JusticeState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- Earl Henry RichmondState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- Irina MorgovskyState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- Usama Darwich HamadeState ITAR🏳LBEntityAdded 2023-04-20US-AECA-DEBARRED
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.