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 52 of 504
- PIERRE MICHEL ALFREDBIS Denied🇺🇸United StatesEntityAdded 2024-10-01US-BIS-DPL
- ZHENYU WANGBIS Denied🇺🇸United StatesEntityAdded 2024-10-01US-BIS-DPL
- MARK FITTINGBIS Denied🇺🇸United StatesEntityAdded 2024-10-01US-BIS-DPL
- MELONY ERICEBIS Denied🇺🇸United StatesEntityAdded 2024-10-01US-BIS-DPL
- ROBERT THWAITESBIS Denied🇺🇸United StatesEntityAdded 2024-10-01US-BIS-DPL
- ROBERT OMAR ALCANTARABIS Denied🇺🇸United StatesEntityAdded 2024-10-01US-BIS-DPL
- RAFAEL ALEJANDRO CANEZBIS Denied🇺🇸United StatesEntityAdded 2024-10-01US-BIS-DPL
- Joint Stock Company Progress Arsenyev Aviation CompanyBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2024-08-27US-BIS-EL
- Midas Lighting LimitedBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2024-08-27US-BIS-EL
- HONG KONG QISU ELECTRONIC TECHNOLOGY CO LIMITEDBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2024-08-27US-BIS-EL
- All Global Trading Elektronik Dis Ticaret Ltd StiBIS Entity List🇰🇬KyrgyzstanEntityAdded 2024-08-27US-BIS-EL
- Joint Stock Company Helicopter Service CompanyBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2024-08-27US-BIS-EL
- Yusha Group Co. Ltd.BIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2024-08-27US-BIS-EL
- Joint Stock Company Jupiter PlantBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2024-08-27US-BIS-EL
- Zagros ElectronicBIS Entity ListCovered Nation🇮🇷IranEntityAdded 2024-08-27US-BIS-EL
- Mei Xin Electronic (HK) Co., LimitedBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2024-08-27US-BIS-EL
- Izumrud AOBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2024-08-27US-BIS-EL
- Lett Tronic Group LimitedBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2024-08-27US-BIS-EL
- Shenzhen BZ Space Technology Co., Ltd.BIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2024-08-27US-BIS-EL
- Joint Stock Company Special Research Bureau of Moscow Power Engineering InstituteBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2024-08-27US-BIS-EL
- Open Joint Stock Company Aero Engine Scientific and Technical Company SoyuzBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2024-08-27US-BIS-EL
- Complex Unmanned Solutions Center LTDBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2024-08-27US-BIS-EL
- ASR Trans Lojistik Ve Dis Tic Ltd StiBIS Entity List🇹🇷TurkeyEntityAdded 2024-08-27US-BIS-EL
- BRK ULUSLARARASI NAKLIYAT VE TICARET LIMITED SIRKETIBIS Entity List🇹🇷TurkeyEntityAdded 2024-08-27US-BIS-EL
- Limited Liability Company K.ARMABIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2024-08-27US-BIS-EL
- Megatek Ltd.BIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2024-08-27US-BIS-EL
- Joint Stock Company Gazprom Space SystemsBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2024-08-27US-BIS-EL
- Eastech Electronics LimitedBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2024-08-27US-BIS-EL
- Joint Stock Company PolimerBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2024-08-27US-BIS-EL
- Minhoo Logistics LimitedBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2024-08-27US-BIS-EL
- Tehran Pishro Trading Co.BIS Entity List🇦🇪UAEEntityAdded 2024-08-27US-BIS-EL
- Joint Stock Company ClassBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2024-08-27US-BIS-EL
- Chipgoo Electronics LimitedBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2024-08-27US-BIS-EL
- Joint Stock Company 419 Aircraft Repair PlantBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2024-08-27US-BIS-EL
- Joint Stock Company Strommashina ShieldBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2024-08-27US-BIS-EL
- Incomp LimitedBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2024-08-27US-BIS-EL
- Joint Stock Company Astrophysika National Centre of Laser Systems and ComplexesBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2024-08-27US-BIS-EL
- Shenzhen Bailiansheng Electronic Science and Technology Co., LtdBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2024-08-27US-BIS-EL
- Siliborn Technology LimitedBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2024-08-27US-BIS-EL
- Kvantek LimitedBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2024-08-27US-BIS-EL
- Fidar System PooyanBIS Entity ListCovered Nation🇮🇷IranEntityAdded 2024-08-27US-BIS-EL
- Merlion Trade Worldwide Ltd.BIS Entity List🏳CYEntityAdded 2024-08-27US-BIS-EL
- Hongkong Inkson Technology LimitedBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2024-08-27US-BIS-EL
- Limited Liability Company Research and Production Company MakrooptikaBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2024-08-27US-BIS-EL
- Limited Liability Company Hotu TentBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2024-08-27US-BIS-EL
- Severny Reid AOBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2024-08-27US-BIS-EL
- IC KalaBIS Entity ListCovered Nation🇮🇷IranEntityAdded 2024-08-27US-BIS-EL
- Joint Stock Company Verkhneturinsky Machine Building PlantBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2024-08-27US-BIS-EL
- O-Nice Trading Co. LimitedBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2024-08-27US-BIS-EL
- Arvin Fan Avar Vira CompanyBIS Entity ListCovered Nation🇮🇷IranEntityAdded 2024-08-27US-BIS-EL
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.