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:
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25,175 entitiesPage 48 of 504
- Minsk Wheel Tractor PlantState Nonproliferation🇧🇾BelarusEntityAdded 2024-11-21US-DOS-ISN
- GE PlanState Nonproliferation🏳ATEntityAdded 2024-11-21US-DOS-ISN
- Mainway LimitedState Nonproliferation🇩🇪GermanyEntityAdded 2024-11-21US-DOS-ISN
- Berge Aris BalanianState Nonproliferation🇩🇪GermanyEntityAdded 2024-11-21US-DOS-ISN
- National Aerospace Development AdministrationState NonproliferationCovered Nation🇰🇵North KoreaEntityAdded 2024-11-21US-DOS-ISN
- Manfred FelberState ITAR🏳ATEntityAdded 2024-11-21US-AECA-DEBARRED
- The Handle Group CompanyState Nonproliferation🇹🇭ThailandEntityAdded 2024-11-21US-DOS-ISN
- Jahan Tech Rooyan ParsState NonproliferationCovered Nation🇮🇷IranEntityAdded 2024-11-21US-DOS-ISN
- Zbynek SvejnohaState Nonproliferation🏳CZEntityAdded 2024-11-21US-DOS-ISN
- Government of SyriaState Nonproliferation🇸🇾SyriaEntityAdded 2024-11-21US-DOS-ISN
- Pars Amayesh Sanaat KishState NonproliferationCovered Nation🇮🇷IranEntityAdded 2024-11-21US-DOS-ISN
- Korean Committee for Space TechnologyState NonproliferationCovered Nation🇰🇵North KoreaEntityAdded 2024-11-21US-DOS-ISN
- Pishro Systems Research CompanyState NonproliferationCovered Nation🇮🇷IranEntityAdded 2024-11-21US-DOS-ISN
- Yasa PartState NonproliferationCovered Nation🇮🇷IranEntityAdded 2024-11-21US-DOS-ISN
- Tian YiState NonproliferationCovered Nation🇨🇳ChinaEntityAdded 2024-11-21US-DOS-ISN
- Hans Raj ShivState NonproliferationCovered Nation🇮🇷IranEntityAdded 2024-11-21US-DOS-ISN
- Manfred FelberBIS Denied🏳ATEntityAdded 2024-11-21US-BIS-DPL
- Rose Import-Export GMBHState Nonproliferation🇩🇪GermanyEntityAdded 2024-11-21US-DOS-ISN
- Chen QingchangState NonproliferationCovered Nation🇨🇳ChinaEntityAdded 2024-11-21US-DOS-ISN
- Tianjin Creative Source International Trade Co LtdState NonproliferationCovered Nation🇨🇳ChinaEntityAdded 2024-11-21US-DOS-ISN
- Second Economic CommitteeState NonproliferationCovered Nation🇰🇵North KoreaEntityAdded 2024-11-21US-DOS-ISN
- Eyvaz Technic Manufacturing CompanyState NonproliferationCovered Nation🇮🇷IranEntityAdded 2024-11-21US-DOS-ISN
- Tarh O PalayeshState NonproliferationCovered Nation🇮🇷IranEntityAdded 2024-11-21US-DOS-ISN
- Universal Enterprise Limited [aka General Technology Limited, aka Beijing Luo Luo Tech Development Limited, aka Tiger Force Electronics, aka Foshan Nanhai Winhope Trade Company] (Hong Kong Entity), and its sub-units and successorsState NonproliferationCovered Nation🇨🇳ChinaEntityAdded 2024-11-21US-DOS-ISN
- Alexander PetrenkoState Nonproliferation🇰🇿KazakhstanEntityAdded 2024-11-21US-DOS-ISN
- Ministry of Defense and Armed Forces LogisticsState NonproliferationCovered Nation🇮🇷IranEntityAdded 2024-11-21US-DOS-ISN
- Taghtiran Kashan CompanyState NonproliferationCovered Nation🇮🇷IranEntityAdded 2024-11-21US-DOS-ISN
- Fulmen GroupState NonproliferationCovered Nation🇮🇷IranEntityAdded 2024-11-21US-DOS-ISN
- CDM EngineeringState Nonproliferation🏳CHEntityAdded 2024-11-21US-DOS-ISN
- Namchongang Trading Corp.State NonproliferationCovered Nation🇰🇵North KoreaEntityAdded 2024-11-21US-DOS-ISN
- Faruk YigitState NonproliferationCovered Nation🇷🇺RussiaEntityAdded 2024-11-21US-DOS-ISN
- Manfred FelberState Nonproliferation🏳ATEntityAdded 2024-11-21US-DOS-ISN
- Uralsk Plant MetallistState Nonproliferation🇰🇿KazakhstanEntityAdded 2024-11-21US-DOS-ISN
- Islamic Revolutionary Guard CorpsState NonproliferationCovered Nation🇮🇷IranEntityAdded 2024-11-21US-DOS-ISN
- Loop SAState Nonproliferation🏳CHEntityAdded 2024-11-21US-DOS-ISN
- Cheong Yee LimitedState Nonproliferation🇭🇰Hong KongEntityAdded 2024-11-21US-DOS-ISN
- Scientific Studies and Research CenterBIS Entity List🇸🇾SyriaEntityAdded 2024-11-21US-BIS-EL
- NEC Engineers Private, Ltd.State NonproliferationCovered Nation🇮🇷IranEntityAdded 2024-11-21US-DOS-ISN
- Europol Holding, Ltd.State Nonproliferation🏳PLEntityAdded 2024-11-21US-DOS-ISN
- Muhammad Nasim ud DinState Nonproliferation🇵🇰PakistanEntityAdded 2024-11-21US-DOS-ISN
- Xi'an Longde Technology Development Company LimitedState NonproliferationCovered Nation🇨🇳ChinaEntityAdded 2024-11-21US-DOS-ISN
- Ministry of Atomic Energy IndustryState NonproliferationCovered Nation🇰🇵North KoreaEntityAdded 2024-11-21US-DOS-ISN
- Defense Industries OrganizationState NonproliferationCovered Nation🇮🇷IranEntityAdded 2024-11-21US-DOS-ISN
- Presidency of Defense Industries (SSB)State NonproliferationCovered Nation🇷🇺RussiaEntityAdded 2024-11-21US-DOS-ISN
- Agroplast, a.s.State Nonproliferation🏳CZEntityAdded 2024-11-21US-DOS-ISN
- Ch'oe Ch'o'l-min (a.k.a Choe Chol Min) (DPRK individual)State NonproliferationCovered Nation🇰🇵North KoreaEntityAdded 2024-11-21US-DOS-ISN
- Seyed Taba (Turkish individual)State Nonproliferation🇹🇷TurkeyEntityAdded 2024-11-21US-DOS-ISN
- Petr PernickaState Nonproliferation🏳CZEntityAdded 2024-11-21US-DOS-ISN
- Nahum ManbarState Nonproliferation🏳ILEntityAdded 2024-11-21US-DOS-ISN
- Pavel Shevelin (Russian individual)State NonproliferationCovered Nation🇷🇺RussiaEntityAdded 2024-11-21US-DOS-ISN
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.