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 51 of 504
- Esquel GroupUFLPACovered Nation🇨🇳ChinaEntityAdded 2024-10-31US-UFLPA
- Turpan Esquel Textile Co. Ltd.UFLPACovered Nation🇨🇳ChinaEntityAdded 2024-10-31US-UFLPA
- Guangdong Esquel Textile Co. Ltd.UFLPACovered Nation🇨🇳ChinaEntityAdded 2024-10-31US-UFLPA
- FUTREVOBIS Entity List🇮🇳IndiaEntityAdded 2024-10-30US-BIS-EL
- TURBOSHAFT FZEBIS Denied🇦🇪UAEEntityAdded 2024-10-30US-BIS-DPL
- ACE ELECTRONIC HK CO., LIMITEDBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2024-10-30US-BIS-EL
- SHENZHEN ONE WORLD INTERNATIONAL LOGISTICS CO LTDBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2024-10-30US-BIS-EL
- BADR, TimurBIS Denied🇦🇪UAEIndividualAdded 2024-10-30US-BIS-DPL
- Ayman ElgindyBIS Entity List🇦🇪UAEEntityAdded 2024-10-23US-BIS-EL
- Steel Design FZEBIS Entity List🇦🇪UAEEntityAdded 2024-10-23US-BIS-EL
- United Institute of Technical Professional EducationBIS Entity List🇵🇰PakistanEntityAdded 2024-10-23US-BIS-EL
- Steel Design LLCBIS Entity List🏳EGEntityAdded 2024-10-23US-BIS-EL
- Technologic EnterprisesBIS Entity List🇵🇰PakistanEntityAdded 2024-10-23US-BIS-EL
- Detail Technology (HK) LimitedBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2024-10-23US-BIS-EL
- Small Leopard Electronics Co., LimitedBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2024-10-23US-BIS-EL
- Ahmed AbdellatifBIS Entity List🇦🇪UAEEntityAdded 2024-10-23US-BIS-EL
- Asia Pacific Trade HubBIS Entity List🇵🇰PakistanEntityAdded 2024-10-23US-BIS-EL
- Zaheer & SonsBIS Entity List🇵🇰PakistanEntityAdded 2024-10-23US-BIS-EL
- Metal Paint Products (Pvt) LtdBIS Entity List🇵🇰PakistanEntityAdded 2024-10-23US-BIS-EL
- Rehan FerozeBIS Entity List🇵🇰PakistanEntityAdded 2024-10-23US-BIS-EL
- Innovative Equipment (Private) LimitedBIS Entity List🇵🇰PakistanEntityAdded 2024-10-23US-BIS-EL
- Mansoor Ahmed MalikBIS Entity List🇵🇰PakistanEntityAdded 2024-10-23US-BIS-EL
- Rockside EnterpriseBIS Entity List🇵🇰PakistanEntityAdded 2024-10-23US-BIS-EL
- Beijing Moreget Creative Technology Co., Ltd.BIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2024-10-23US-BIS-EL
- Combine CommunicationsBIS Entity List🇵🇰PakistanEntityAdded 2024-10-23US-BIS-EL
- Shenzhen Dragonfly Supply Chain Co., Ltd.BIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2024-10-23US-BIS-EL
- L-Tong Electronic Technology CompanyBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2024-10-23US-BIS-EL
- Engineering AuraBIS Entity List🇵🇰PakistanEntityAdded 2024-10-23US-BIS-EL
- Ansar MahmoodBIS Entity List🇵🇰PakistanEntityAdded 2024-10-23US-BIS-EL
- Marriala ConsultantsBIS Entity List🇵🇰PakistanEntityAdded 2024-10-23US-BIS-EL
- Konsult Tek (Pvt) LtdBIS Entity List🇵🇰PakistanEntityAdded 2024-10-23US-BIS-EL
- Haris M. FazalBIS Entity List🇵🇰PakistanEntityAdded 2024-10-23US-BIS-EL
- Uzman FerozeBIS Entity List🇵🇰PakistanEntityAdded 2024-10-23US-BIS-EL
- Chengdu Poyotencon TechnologyBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2024-10-23US-BIS-EL
- Shenzhen Jiachuang Weiye Technology Company, Ltd.BIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2024-10-23US-BIS-EL
- Pegasus Teknik ServisBIS Unverified🇹🇷TurkeyEntityAdded 2024-10-16US-BIS-UVL
- Hengye Technology Co., Ltd.BIS UnverifiedCovered Nation🇨🇳ChinaEntityAdded 2024-10-16US-BIS-UVL
- NovarollBIS Unverified🇹🇷TurkeyEntityAdded 2024-10-16US-BIS-UVL
- Air Technic ServicesBIS Unverified🇹🇷TurkeyEntityAdded 2024-10-16US-BIS-UVL
- Arabian Aviation Trade GroupBIS Unverified🇩🇪GermanyEntityAdded 2024-10-16US-BIS-UVL
- Tiptrans LimitedBIS Unverified🇩🇪GermanyEntityAdded 2024-10-16US-BIS-UVL
- Vast Polymers, Ambalaj Sanayi Ve Ticaret Limited SirketiBIS Unverified🇹🇷TurkeyEntityAdded 2024-10-16US-BIS-UVL
- Skytop Electronics Ltd.BIS UnverifiedCovered Nation🇨🇳ChinaEntityAdded 2024-10-16US-BIS-UVL
- Pegasus Technic ServicesBIS Unverified🇹🇷TurkeyEntityAdded 2024-10-16US-BIS-UVL
- YXS Technology Co., Ltd.BIS UnverifiedCovered Nation🇨🇳ChinaEntityAdded 2024-10-16US-BIS-UVL
- Changhong Meiling Co. Ltd.UFLPACovered Nation🇨🇳ChinaEntityAdded 2024-10-02US-UFLPA
- Baowu Group Xinjiang Bayi Iron and Steel Co. Ltd.UFLPACovered Nation🇨🇳ChinaEntityAdded 2024-10-02US-UFLPA
- Changzhou Guanghui Food Ingredients Co. Ltd.UFLPACovered Nation🇨🇳ChinaEntityAdded 2024-10-02US-UFLPA
- BILL WANGBIS Denied🇺🇸United StatesEntityAdded 2024-10-01US-BIS-DPL
- CERBANDO ACOSTA-CARBAJALBIS Denied🇺🇸United StatesEntityAdded 2024-10-01US-BIS-DPL
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.