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:
3,223 entities matchingPage 28 of 65
- Scientific-Production Enterprise VolnaBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL
- OOO TesonBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL
- SPACETY LUXEMBOURG S.A.BIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- Joint Stock Company Zlatoustovsky Machine Building PlantBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL
- Majory LLPBIS Entity List🏳ESEntityAdded 2023-05-27US-BIS-EL· GLEIF
- STATE SCIENTIFIC RESEARCH INSTITUTE OF MECHANICAL ENGINEERING IMENI V.V. BAKHIREVABIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL
- Huawei Technologies LebanonBIS Entity List🏳LBEntityAdded 2023-05-27US-BIS-EL
- Djeco Group LPBIS Entity List🇬🇧United KingdomEntityAdded 2023-05-27US-BIS-EL
- Joint Stock Company AvtomatikaBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL
- China Electronics Technology Group Corporation 13th Research Institute (CETC 13)BIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- Open Joint Stock Company Scientific and Production Enterprise PulsarBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL
- Maritime Technology Complex (MTC)BIS Entity List🇵🇰PakistanEntityAdded 2023-05-27US-BIS-EL
- Beijing Zhengyuan Chuangshi Consulting Co., Ltd.BIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- BOB JEFFERSONBIS Entity List🇭🇰Hong KongEntityAdded 2023-05-27US-BIS-EL
- AOOK Technology LimitedBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- OOO AdisBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL
- Dynamic Engineering CorporationBIS Entity List🇵🇰PakistanEntityAdded 2023-05-27US-BIS-EL
- Huawei Technologies Co., Ltd.BIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- China Nuclear Power Technology Research Institute Co. Ltd.BIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- AKTSIONERNOE OBSHCHESTVO VERKHNEUFALEISKII ZAVOD URALELEMENTBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL
- JOINT STOCK COMPANY URAL DESIGN BUREAU DETALBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL
- SHAHED AVIATION INDUSTRIES RESEARCH CENTERBIS Entity ListCovered Nation🇮🇷IranEntityAdded 2023-05-27US-BIS-EL
- Kaluga Scientific-Research Institute of Telemechanical Devices JSCBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL
- Emirates AlloysBIS Entity List🇦🇪UAEEntityAdded 2023-05-27US-BIS-EL
- Micatic General TradingBIS Entity List🇦🇪UAEEntityAdded 2023-05-27US-BIS-EL
- Evro Polis Ltd.BIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL
- Argut OOOBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL
- Joint Stock Company Scientific Production Enterprise KontaktBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL
- AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT PROMYSHLENNOGO TELEVIDENIYA RASTRBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL
- OOO PlanarBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL
- China State Shipbuilding Corporation, Limited (CSSC) 7th Research AcademyBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- MAXTRONIC GLOBAL LIMITEDBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- Institut Stroiproekt, AOBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL
- Dmitry ShegurovBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL
- Global Merchant General Trading LLCBIS Entity List🇦🇪UAEEntityAdded 2023-05-27US-BIS-EL
- AKTSIONERNOE OBSHCHESTVO SPETSIALNOE PROEKTNO KONSTRUKTORSKOE BYURO SREDSTV UPRAVLENIYABIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL
- FiberHome Technologies GroupBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- ZAO SpartaBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL
- Nasosy AmpikaBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL
- Yutron Technology Co. Ltd.BIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- 3K Aviation Consulting and LogisticsBIS Entity List🇹🇷TurkeyEntityAdded 2023-05-27US-BIS-EL
- Xian Semi Electronic Co., LtdBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 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
- Lytkarino Machine-Building PlantBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL
- Open Joint Stock Company Khabarovsk Radio Engineering PlantBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL
- Tam Wai TakBIS Entity List🇭🇰Hong KongEntityAdded 2023-05-27US-BIS-EL
- Proficient EngineersBIS Entity List🇵🇰PakistanEntityAdded 2023-05-27US-BIS-EL
- China Electronics Technology Group Corporation No. 28 InstituteBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- Informakustika JSCBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL
- KALUGA RESEARCH INSTITUTE OF RADIO ENGINEERING JSCBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.