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 51 of 65
- Tianjin Micro Nano Manufacturing (MNMT)BIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE SAPFIRBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL
- Veteran Avia LLCBIS Entity List🇬🇧United KingdomEntityAdded 2023-05-27US-BIS-EL
- Mojtaba AlikhaniBIS Entity List🇦🇪UAEEntityAdded 2023-05-27US-BIS-EL
- Shanghai Fengjin Electronic Technology Co., Ltd.BIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- Maria PashovkinaBIS Entity List🇨🇦CanadaEntityAdded 2023-05-27US-BIS-EL
- Hetian Prefecture Public Security BureauBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- Al Noor Alaili Trading CompanyBIS Entity List🇦🇪UAEEntityAdded 2023-05-27US-BIS-EL
- Nicolas KaigaBIS Entity List🏳BEEntityAdded 2023-05-27US-BIS-EL
- Leon Technology Co., Ltd.,BIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- Safinat GroupBIS Entity List🏳SSEntityAdded 2023-05-27US-BIS-EL
- CloudWalk TechnologyBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- Sayyed Mohammad Mehdi HadaviBIS Entity ListCovered Nation🇮🇷IranEntityAdded 2023-05-27US-BIS-EL
- Ali Al-DhaheriBIS Entity List🇦🇪UAEEntityAdded 2023-05-27US-BIS-EL
- Profin Estates, Inc.BIS Entity List🇬🇧United KingdomEntityAdded 2023-05-27US-BIS-EL
- Zhelyaz AndreevBIS Entity List🏳BGEntityAdded 2023-05-27US-BIS-EL
- Hamid RashedBIS Entity List🇦🇪UAEEntityAdded 2023-05-27US-BIS-EL
- Alex ArdalanBIS Entity List🇦🇪UAEEntityAdded 2023-05-27US-BIS-EL
- M&P Trading Inc.BIS Entity List🏳ILEntityAdded 2023-05-27US-BIS-EL
- Reza GhoreishiBIS Entity List🇦🇪UAEEntityAdded 2023-05-27US-BIS-EL
- Beijing Geling Shentong Information Technology Co., Ltd.BIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- Longtek Company, Ltd.BIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- Opto Electronics Pte., Ltd,BIS Entity List🇸🇬SingaporeEntityAdded 2023-05-27US-BIS-EL
- Orion Eleven Pvt. Ltd.BIS Entity List🇵🇰PakistanEntityAdded 2023-05-27US-BIS-EL
- Seyyed Abdolreza MousaviBIS Entity List🏳GREntityAdded 2023-05-27US-BIS-EL
- Sanya Highlander Huanyu Ocean Information Technology CorporationBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- Ahmad RahzadBIS Entity ListCovered Nation🇮🇷IranEntityAdded 2023-05-27US-BIS-EL
- Ministry of Home AffairsBIS Entity List🏳MMEntityAdded 2023-05-27US-BIS-EL
- Huawei OpenLab SingaporeBIS Entity List🇸🇬SingaporeEntityAdded 2023-05-27US-BIS-EL
- MaxiTechGroupBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL
- Huawei Technologies MoroccoBIS Entity List🏳MAEntityAdded 2023-05-27US-BIS-EL
- OEM Hub Co LtdBIS Entity List🇭🇰Hong KongEntityAdded 2023-05-27US-BIS-EL
- Giovan Ltd.BIS Entity List🇭🇰Hong KongEntityAdded 2023-05-27US-BIS-EL
- Shihezi Municipality Public Security BureauBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- Skyeye Laser Technology LimitedBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- Mark GofmanBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL
- Russian Cargo OyBIS Entity List🏳FIEntityAdded 2023-05-27US-BIS-EL
- Sergey KoynovBIS Entity List🇭🇰Hong KongEntityAdded 2023-05-27US-BIS-EL
- Transworld AviationBIS Entity List🇦🇪UAEEntityAdded 2023-05-27US-BIS-EL
- Alexey PolynkovBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL
- Sansha Highlander Marine Information Technology Co. Ltd.BIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- Quantum Aviation and Supply SDN BHDBIS Entity List🇲🇾MalaysiaEntityAdded 2023-05-27US-BIS-EL
- Olga RuzmanovaBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL
- Huawei Cloud Computing TechnologyBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- Chipwinone Electronics Co., LimitedBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- Mehrdad Rueen FoomanieBIS Entity ListCovered Nation🇮🇷IranEntityAdded 2023-05-27US-BIS-EL
- Parto System TehranBIS Entity ListCovered Nation🇮🇷IranEntityAdded 2023-05-27US-BIS-EL
- Eliron Logistics OyBIS Entity List🏳FIEntityAdded 2023-05-27US-BIS-EL
- At One ElectronicsBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- Zurmat Material Testing LaboratoryBIS Entity List🏳AFEntityAdded 2023-05-27US-BIS-EL
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.