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 45 of 65
- Oksana TimohinaBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL
- Rahal EstablishmentBIS Entity List🏳LBEntityAdded 2023-05-27US-BIS-EL
- Neotec Semiconductor LtdBIS Entity List🇹🇼TaiwanEntityAdded 2023-05-27US-BIS-EL
- Philippe SanchezBIS Entity List🇫🇷FranceEntityAdded 2023-05-27US-BIS-EL
- Abris-TechnologyBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL
- Kong Fat Electronic Trading LimitedBIS Entity List🇭🇰Hong KongEntityAdded 2023-05-27US-BIS-EL
- Nile Delta Petroleum CompanyBIS Entity List🏳SSEntityAdded 2023-05-27US-BIS-EL
- Liberty House Trading LLCBIS Entity List🇦🇪UAEEntityAdded 2023-05-27US-BIS-EL
- MegelBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL
- Chengdu Spaceon Technology Co., Ltd.BIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- All Industrial InternationalBIS Entity List🏳NLEntityAdded 2023-05-27US-BIS-EL
- Sunway MicroelectronicsBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- Guangzhou Guangyou Communications Equipment Co., Ltd.BIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- MIG EngineeringBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL
- Foremost International FZEBIS Entity List🇦🇪UAEEntityAdded 2023-05-27US-BIS-EL
- HMN International Co., LtdBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- Odyssey General Trading FZCBIS Entity List🇦🇪UAEEntityAdded 2023-05-27US-BIS-EL
- ANZ Importers and ExportersBIS Entity List🇵🇰PakistanEntityAdded 2023-05-27US-BIS-EL
- A.H. ShamnadBIS Entity List🇦🇪UAEEntityAdded 2023-05-27US-BIS-EL
- HAT Logistics SDN BHDBIS Entity List🇲🇾MalaysiaEntityAdded 2023-05-27US-BIS-EL
- Hebei Far East Communication System EngineeringBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- Tam Shue NgaiBIS Entity List🇭🇰Hong KongEntityAdded 2023-05-27US-BIS-EL
- Eslem Global Pazarlama Sanayi ve TicaretBIS Entity List🇹🇷TurkeyEntityAdded 2023-05-27US-BIS-EL
- HSJ ElectronicsBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- PremiAir AerospaceBIS Entity List🇬🇧United KingdomEntityAdded 2023-05-27US-BIS-EL
- JOINT STOCK COMPANY KB LUCHBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL
- Nanjing University of Science and TechnologyBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- Jamal HasanBIS Entity List🇦🇪UAEEntityAdded 2023-05-27US-BIS-EL
- Reza HajigholamaliBIS Entity List🇦🇪UAEEntityAdded 2023-05-27US-BIS-EL
- Muhammad AshrafBIS Entity List🇵🇰PakistanEntityAdded 2023-05-27US-BIS-EL
- Cenk OzturkBIS Entity List🇹🇷TurkeyEntityAdded 2023-05-27US-BIS-EL
- Huawei Cloud NetherlandsBIS Entity List🏳NLEntityAdded 2023-05-27US-BIS-EL
- Huawei Technologies Canada Co., Ltd.BIS Entity List🇨🇦CanadaEntityAdded 2023-05-27US-BIS-EL
- Shan Mahmoud Khan MangalBIS Entity List🏳AFEntityAdded 2023-05-27US-BIS-EL
- China Xinshidai CompanyBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- NarincoBIS Entity List🇦🇪UAEEntityAdded 2023-05-27US-BIS-EL
- Kirill Pechorin StarodvorskyBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL
- Guilin Changhai Development Co., Ltd.BIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- RSP Ltd.BIS Entity List🏳ILEntityAdded 2023-05-27US-BIS-EL
- Alexander Georgievich MallabiuBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL
- Petersburg Electronic Company WarehouseBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL
- Sawa Air Aviation FZCOBIS Entity List🇦🇪UAEEntityAdded 2023-05-27US-BIS-EL
- Sher QadirBIS Entity List🇵🇰PakistanEntityAdded 2023-05-27US-BIS-EL
- Dimitar Milanov DimitrovBIS Entity List🏳BGEntityAdded 2023-05-27US-BIS-EL
- Evertop Services Sdn BhdBIS Entity List🇲🇾MalaysiaEntityAdded 2023-05-27US-BIS-EL
- Muhandis CorporationBIS Entity List🇵🇰PakistanEntityAdded 2023-05-27US-BIS-EL
- China Communications Construction Company Dredging Group Co. Ltd.BIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- APEX KazakhstanBIS Entity List🇰🇿KazakhstanEntityAdded 2023-05-27US-BIS-EL
- Abd Al Hakim Luqman Jasim MuhammadBIS Entity List🇮🇶IraqEntityAdded 2023-05-27US-BIS-EL
- Ali BasatiBIS Entity ListCovered Nation🇮🇷IranEntityAdded 2023-05-27US-BIS-EL
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.