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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3,223 entities matchingPage 36 of 65
- Marzoghi Ltd.BIS Entity List🏳BHEntityAdded 2023-05-27US-BIS-EL
- Suntac GroupBIS Entity List🏳MMEntityAdded 2023-05-27US-BIS-EL
- ZAO VneshtorgservisBIS Entity List🏳GEEntityAdded 2023-05-27US-BIS-EL
- Shaanxi Changling Electronic Technology Co., Ltd.BIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- Huawei Cloud GuangzhouBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- Ghasem AfsariBIS Entity List🇦🇪UAEEntityAdded 2023-05-27US-BIS-EL
- KTK Engineering (PVT) LTD,BIS Entity List🇵🇰PakistanEntityAdded 2023-05-27US-BIS-EL
- Urumqi Municipal Public Security BureauBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- Kyland Technology Co., Ltd.BIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- Suki ZhanBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- Synergy Express LtdBIS Entity List🇭🇰Hong KongEntityAdded 2023-05-27US-BIS-EL
- Zurmat General TradingBIS Entity List🇦🇪UAEEntityAdded 2023-05-27US-BIS-EL
- China State Shipbuilding Corporation, Limited (CSSC) 704th Research InstituteBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- NBH IndustriesBIS Entity List🇲🇾MalaysiaEntityAdded 2023-05-27US-BIS-EL
- Wellmar Technology FZEBIS Entity List🇦🇪UAEEntityAdded 2023-05-27US-BIS-EL
- Moyu Haishi Electronic Technology Co., Ltd.BIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- Gensis EngineeringBIS Entity List🏳GEEntityAdded 2023-05-27US-BIS-EL
- Sergey GrinenkoBIS Entity List🇩🇪GermanyEntityAdded 2023-05-27US-BIS-EL
- MTech Industrial LimitedBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- Evans Meridians Ltd.BIS Entity List🇬🇧United KingdomEntityAdded 2023-05-27US-BIS-EL
- Sudd Petroleum Operating Co.BIS Entity List🏳SSEntityAdded 2023-05-27US-BIS-EL
- Next Gulf Trading LLCBIS Entity List🇦🇪UAEEntityAdded 2023-05-27US-BIS-EL
- Afghan-German Construction CompanyBIS Entity List🏳AFEntityAdded 2023-05-27US-BIS-EL
- Alex RamziBIS Entity List🇲🇾MalaysiaEntityAdded 2023-05-27US-BIS-EL
- Hassan SeifiBIS Entity ListCovered Nation🇮🇷IranEntityAdded 2023-05-27US-BIS-EL
- Faratel CompanyBIS Entity ListCovered Nation🇮🇷IranEntityAdded 2023-05-27US-BIS-EL
- Beijing University of Posts and Telecommunications (BUPT)BIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- Huawei Cloud Hong KongBIS Entity List🇭🇰Hong KongEntityAdded 2023-05-27US-BIS-EL
- Ma YunongBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- Zurmat FoundationBIS Entity List🏳AFEntityAdded 2023-05-27US-BIS-EL
- Sky Gulf Consultancy and ResearchesBIS Entity List🇦🇪UAEEntityAdded 2023-05-27US-BIS-EL
- Sean McGuinnBIS Entity List🏳IEEntityAdded 2023-05-27US-BIS-EL
- JOINT STOCK COMPANY VOLOGODSKY OPTIKO MEKHANICHESKY FACTORYBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL
- Vladimir Viktorovich LavrovBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL
- DJIBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- Victory Wave Holdings LimitedBIS Entity List🇭🇰Hong KongEntityAdded 2023-05-27US-BIS-EL
- Manohar NairBIS Entity List🇦🇪UAEEntityAdded 2023-05-27US-BIS-EL
- ZM International Company Ltd.BIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- Hangzhou Hualan Microelectronics Co., Ltd.BIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- Travcon Aviation GroupBIS Entity List🏳CHEntityAdded 2023-05-27US-BIS-EL
- Stanislav OrelskyBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL
- FASTAIRBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL
- China State Shipbuilding Corporation, Limited (CSSC) 723rd Research InstituteBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- Huawei Cloud PeruBIS Entity List🏳PEEntityAdded 2023-05-27US-BIS-EL
- Nur Rochman AchmadBIS Entity List🇲🇾MalaysiaEntityAdded 2023-05-27US-BIS-EL
- Edward FanBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- Huawei Cloud BrazilBIS Entity List🇧🇷BrazilEntityAdded 2023-05-27US-BIS-EL
- Wujiaqu Municipality Public Security BureauBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- Irina PavlovaBIS Entity List🏳FIEntityAdded 2023-05-27US-BIS-EL
- AbrisBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL· GLEIF
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.