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.

Total entities

26,271

Critical-list entries

23,353

UFLPA forced labor

192

12-month additions

DOD 1260H (China military)

12-month additions

BIS Entity List

3,419

12-month additions

Type:

Lists:

Country:Severity:Sort:

161 entities matchingPage 4 of 4

Manfred FelberState Nonproliferation
EntityAdded 1994-11-19Chemical and Biological Weapons Act
Luciano MoscatelliState Nonproliferation
EntityAdded 1994-11-19Chemical and Biological Weapons Act
CDM EngineeringState Nonproliferation
EntityAdded 1994-11-16Chemical and Biological Weapons Act
Loop SAState Nonproliferation
EntityAdded 1994-11-16Chemical and Biological Weapons Act
Alberto Di SalleState Nonproliferation
EntityAdded 1994-08-19Chemical and Biological Weapons Act
Mana International InvestmentsState Nonproliferation
EntityAdded 1994-07-16Chemical and Biological Weapons Act
Europol Holding, Ltd.State Nonproliferation
EntityAdded 1994-07-16Chemical and Biological Weapons Act
Nahum ManbarState Nonproliferation
EntityAdded 1994-07-16Chemical and Biological Weapons Act
SPC SupachokeState Nonproliferation
EntityAdded 1994-02-08Chemical and Biological Weapons Act
W & M Limited PartnershipState Nonproliferation
EntityAdded 1994-02-08Chemical and Biological Weapons Act
The Handle Group CompanyState Nonproliferation
EntityAdded 1994-02-08Chemical and Biological Weapons Act

PreviousShowing 151–161 of 161

Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.