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:
Country:Severity:Sort:
25,175 entitiesPage 114 of 504
- 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
- Peter Steve PlesingerState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- Paul Stuart BruntState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- Akeem Shonari AwerState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- Ali Afif Al HerzState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- Rrok Martin CamajState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- LUIS ANTONIO URDANETA POZOState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- Randy Lew WilliamsState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- Roger SobradoState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- Tian Min WUState ITARCovered Nation🇨🇳ChinaEntityAdded 2023-04-20US-AECA-DEBARRED
- Barbara Jo LuqueState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- Junior Joel JosephState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- JOEL PRADO, JR.State ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- Luis Alberto Najera-CitalanState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- Arnoldo Antonio ArredondoState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- Alexandre AstakhovState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- Ronald Adjei DansoState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- Si Mong ParkState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- Sam Rafic GhanemState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- Walid ChehadeState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.