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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16,241 entitiesPage 5 of 325
- HAS General Trading LLCBIS Entity List🏳AEEntityAdded 2025-09-12
- Shanghai Fudan Microelectronics (HK) Co., Ltd.BIS Entity List🏳HKEntityAdded 2025-09-12
- Shanghai Fudan Microelectronics Co., Ltd.BIS Entity List🏳CNEntityAdded 2025-09-12
- Onstar Electronics Co. Ltd.BIS Entity List🏳CNEntityAdded 2025-09-12
- Hong Kong DEMX Co., Ltd.BIS Entity List🏳HKEntityAdded 2025-09-12
- Smart Mail ServicesBIS Entity List🏳IREntityAdded 2025-09-12
- Shenzhen NetForward Mircroelectronics Co., Ltd.BIS Entity List🏳CNEntityAdded 2025-09-12
- Shenzhen Xinlikang Supply Chain Management Co., LimitedBIS Entity List🏳CNEntityAdded 2025-09-12
- Shenzhen Fudan Microelectronics Co., Ltd.BIS Entity List🏳CNEntityAdded 2025-09-12
- Sino IC Technology Co., Ltd.BIS Entity List🏳CNEntityAdded 2025-09-12
- Shanghai Fuwei Xunjie Digital Technology Co., Ltd.BIS Entity List🏳CNEntityAdded 2025-09-12
- Shanghai Fukong Hualong Microsystem Technology Co., Ltd.BIS Entity List🏳CNEntityAdded 2025-09-12
- Hua Ke Logistics (HK) LimitedBIS Entity List🏳HKEntityAdded 2025-09-12
- Hua Ke Supply Chain (HK) LimitedBIS Entity List🏳HKEntityAdded 2025-09-12
- Jicun Semiconductor Technology (Shanghai) Co., Ltd.BIS Entity List🏳CNEntityAdded 2025-09-12
- Sangon Biotech (Shanghai) Co., Ltd.BIS Entity List🏳CNEntityAdded 2025-09-12
- Shanghai Suochen Information Technology Co., Ltd.BIS Entity List🏳CNEntityAdded 2025-09-12
- JUAN MANUEL CERVANTES-ACEVESBIS Denied🇺🇸USEntityAdded 2025-08-26
- FARES ABDO AL EYANIBIS Denied🇺🇸USEntityAdded 2025-08-26
- MARTINA JUANITA GILBIS Denied🇺🇸USEntityAdded 2025-08-26
- JESSICA ALVARADOBIS Denied🇺🇸USEntityAdded 2025-08-26
- MIGUEL BARRERABIS Denied🇺🇸USEntityAdded 2025-08-26
- IMELDA JIMENEZBIS Denied🇺🇸USEntityAdded 2025-08-26
- MAXIM MARCHENKOBIS Denied🇺🇸USEntityAdded 2025-08-26
- CESAR DAVID PIZ CORONABIS Denied🇺🇸USEntityAdded 2025-08-26
- FRANCISCO DARIO MORABIS Denied🇺🇸USEntityAdded 2025-08-26
- JOSE GUADALUPE MEJIABIS Denied🇺🇸USEntityAdded 2025-08-26
- CHRISSIE FIER WILLIAMSBIS Denied🇺🇸USEntityAdded 2025-08-26
- JASMINE DESIRE GALLEGOSBIS Denied🇺🇸USEntityAdded 2025-08-26
- KAMIR ARMANDO BROWN BLANCHARDBIS Denied🇺🇸USEntityAdded 2025-08-26
- PRINCE BEDIAKOBIS Denied🇺🇸USEntityAdded 2025-08-26
- GUADALUPE GILBIS Denied🇺🇸USEntityAdded 2025-08-26
- VLADIMIR KUZNETSOVBIS Denied🇺🇸USEntityAdded 2025-08-26
- GABRIEL DANIEL PINNACEBIS Denied🇺🇸USEntityAdded 2025-08-26
- DAMIAN ALEJANDRO VIDALBIS Denied🇺🇸USEntityAdded 2025-08-26
- PEDRO CRUZ ALMEIDA, JRBIS Denied🇺🇸USEntityAdded 2025-08-26
- Wuyi Machinery PlantCBP WROCovered Nation🇨🇳ChinaEntityAdded 2025-07-21
- Da Wei Chemical FactoryCBP WROCovered Nation🇨🇳ChinaEntityAdded 2025-07-21
- Horticola Tom S.A. de C.V.CBP WRO🇲🇽MexicoEntityAdded 2025-07-21
- Xinjiang Uyghur Autonomous Region (XUAR)CBP WROCovered Nation🇨🇳ChinaEntityAdded 2025-07-21
- Yunnan MachineryCBP WROCovered Nation🇨🇳ChinaEntityAdded 2025-07-21
- Hefei Bitland Information Technology Co., Ltd.CBP WROCovered Nation🇨🇳ChinaEntityAdded 2025-07-21
- Wulin (or Wuling) Machinery WorksCBP WROCovered Nation🇨🇳ChinaEntityAdded 2025-07-21
- Xiang-Yang Machinery PlantCBP WROCovered Nation🇨🇳ChinaEntityAdded 2025-07-21
- Xinjiang Junggar Cotton and Linen Co., Ltd.CBP WROCovered Nation🇨🇳ChinaEntityAdded 2025-07-21
- Shenyang Xinsheng (New Life) Chemical WorksCBP WROCovered Nation🇨🇳ChinaEntityAdded 2025-07-21
- Inner Mongolia Hengzheng Group Baoanzhao Agriculture, Industry, and Trade Co., Ltd.CBP WROCovered Nation🇨🇳ChinaEntityAdded 2025-07-21
- Nanhu Tree Farm, Zhejiang Sanmei Tea Co., Ltd.CBP WROCovered Nation🇨🇳ChinaEntityAdded 2025-07-21
- Huizhou Mink Industrial CO. LTD.CBP WROCovered Nation🇨🇳ChinaEntityAdded 2025-07-21
- Guangzhou No. 1 Reeducation-Through-Labor CampCBP WROCovered Nation🇨🇳ChinaEntityAdded 2025-07-21
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.