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 46 of 65
- Hami Municipality Public Security BureauBIS Entity ListCovered Nation๐จ๐ณChinaEntityAdded 2023-05-27US-BIS-EL
- Machinery Master Enterprises Ltd. (MME)BIS Entity List๐ต๐ฐPakistanEntityAdded 2023-05-27US-BIS-EL
- Yuri A. KrasheninnikovBIS Entity ListCovered Nation๐ท๐บRussiaEntityAdded 2023-05-27US-BIS-EL
- MCESBIS Entity List๐ฌ๐งUnited KingdomEntityAdded 2023-05-27US-BIS-EL
- Wah Chemical Product PlantBIS Entity List๐ต๐ฐPakistanEntityAdded 2023-05-27US-BIS-EL
- JadeshineBIS Entity ListCovered Nation๐จ๐ณChinaEntityAdded 2023-05-27US-BIS-EL
- Xiรขยยan Aerospace Huaxun TechnologyBIS Entity ListCovered Nation๐จ๐ณChinaEntityAdded 2023-05-27US-BIS-EL
- H. FarahaniBIS Entity ListCovered Nation๐ฎ๐ทIranEntityAdded 2023-05-27US-BIS-EL
- Wuhan Mailite Communication Co., Ltd.BIS Entity ListCovered Nation๐จ๐ณChinaEntityAdded 2023-05-27US-BIS-EL
- Airfix Aviation OyBIS Entity List๐ณCHEntityAdded 2023-05-27US-BIS-EL
- Dmitry AndreevBIS Entity ListCovered Nation๐ท๐บRussiaEntityAdded 2023-05-27US-BIS-EL
- Seyed Mousavi TradingBIS Entity List๐ฆ๐ชUAEEntityAdded 2023-05-27US-BIS-EL
- Caprice Group Ltd.BIS Entity ListCovered Nation๐จ๐ณChinaEntityAdded 2023-05-27US-BIS-EL
- Galaxy ElectronicsBIS Entity ListCovered Nation๐จ๐ณChinaEntityAdded 2023-05-27US-BIS-EL
- Maryan JahanshahiBIS Entity ListCovered Nation๐ฎ๐ทIranEntityAdded 2023-05-27US-BIS-EL
- Wong Yung FaiBIS Entity ListCovered Nation๐จ๐ณChinaEntityAdded 2023-05-27US-BIS-EL
- Thomas McGuinnBIS Entity List๐ณIEEntityAdded 2023-05-27US-BIS-EL
- Farzad Fazil KarimBIS Entity List๐ต๐ฐPakistanEntityAdded 2023-05-27US-BIS-EL
- Engineering Materials and Equipment Co.BIS Entity List๐ต๐ฐPakistanEntityAdded 2023-05-27US-BIS-EL
- Biznest, LTDBIS Entity ListCovered Nation๐จ๐ณChinaEntityAdded 2023-05-27US-BIS-EL
- Niasan Century IndustryBIS Entity ListCovered Nation๐ฎ๐ทIranEntityAdded 2023-05-27US-BIS-EL
- Zhu JiejinBIS Entity ListCovered Nation๐จ๐ณChinaEntityAdded 2023-05-27US-BIS-EL
- Sanaye Electronic Arman Ertebat Nemad Company (SAEN CO.)BIS Entity ListCovered Nation๐ฎ๐ทIranEntityAdded 2023-05-27US-BIS-EL
- Chengdu Haiguang Integrated CircuitBIS Entity ListCovered Nation๐จ๐ณChinaEntityAdded 2023-05-27US-BIS-EL
- Engineering Equipment (Private) LimitedBIS Entity List๐ต๐ฐPakistanEntityAdded 2023-05-27US-BIS-EL
- Taizhou CBM-Future New Material Science and Technology Co., Ltd.BIS Entity ListCovered Nation๐จ๐ณChinaEntityAdded 2023-05-27US-BIS-EL
- Olga V BobrikovaBIS Entity ListCovered Nation๐ท๐บRussiaEntityAdded 2023-05-27US-BIS-EL
- Waseem JawadBIS Entity List๐ฆ๐ชUAEEntityAdded 2023-05-27US-BIS-EL
- State Enterprise Sevastopol Sea Trading PortBIS Entity List๐บ๐ฆUkraineEntityAdded 2023-05-27US-BIS-EL
- Tianjin Phytium Information TechnologyBIS Entity ListCovered Nation๐จ๐ณChinaEntityAdded 2023-05-27US-BIS-EL
- Academy of Military Medical SciencesBIS Entity ListCovered Nation๐จ๐ณChinaEntityAdded 2023-05-27US-BIS-EL
- FWS Trading FZEBIS Entity List๐ฆ๐ชUAEEntityAdded 2023-05-27US-BIS-EL
- Serpico Offshore SarlBIS Entity List๐ณLBEntityAdded 2023-05-27US-BIS-EL
- M.R. AhmadiBIS Entity ListCovered Nation๐ฎ๐ทIranEntityAdded 2023-05-27US-BIS-EL
- China Volant IndustryBIS Entity ListCovered Nation๐จ๐ณChinaEntityAdded 2023-05-27US-BIS-EL
- Svyaz Design Bureau, OJSCBIS Entity ListCovered Nation๐ท๐บRussiaEntityAdded 2023-05-27US-BIS-EL
- Alexey Ivanov ZhuravlevBIS Entity ListCovered Nation๐ท๐บRussiaEntityAdded 2023-05-27US-BIS-EL
- Xianfa LinBIS Entity ListCovered Nation๐จ๐ณChinaEntityAdded 2023-05-27US-BIS-EL
- China State Shipbuilding Corporation, Limited (CSSC) 718th Research InstituteBIS Entity ListCovered Nation๐จ๐ณChinaEntityAdded 2023-05-27US-BIS-EL
- Nexus EmpireBIS Entity List๐ฒ๐พMalaysiaEntityAdded 2023-05-27US-BIS-EL
- Mohammad Jan Khan MangalBIS Entity List๐ณAFEntityAdded 2023-05-27US-BIS-EL
- Yevgeniy L BiryukovBIS Entity ListCovered Nation๐ท๐บRussiaEntityAdded 2023-05-27US-BIS-EL
- Ramil Yarullovich MagzhanovBIS Entity ListCovered Nation๐ท๐บRussiaEntityAdded 2023-05-27US-BIS-EL
- Beijing Sinonet Science & Technology Co., Ltd.BIS Entity ListCovered Nation๐จ๐ณChinaEntityAdded 2023-05-27US-BIS-EL
- al Ajwa al Tiqniah Telecommunications Wire and Wireless DevicesBIS Entity List๐ฆ๐ชUAEEntityAdded 2023-05-27US-BIS-EL
- MSN InternationalBIS Entity List๐ต๐ฐPakistanEntityAdded 2023-05-27US-BIS-ELยท GLEIF
- Aksu District Public Security BureauBIS Entity ListCovered Nation๐จ๐ณChinaEntityAdded 2023-05-27US-BIS-EL
- Ace Hub SystemBIS Entity List๐ฒ๐พMalaysiaEntityAdded 2023-05-27US-BIS-EL
- Divanizadeh General Trading CompanyBIS Entity List๐ฆ๐ชUAEEntityAdded 2023-05-27US-BIS-EL
- Beijing TianhuaBIS Entity ListCovered Nation๐จ๐ณChinaEntityAdded 2023-05-27US-BIS-EL
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only โ not legal advice.