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 52 of 65
- Chengdu Haiguang Microelectronics TechnologyBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- Aleksei KolominenBIS Entity List🏳FIEntityAdded 2023-05-27US-BIS-EL
- Ahmad Nozad GholikBIS Entity ListCovered Nation🇮🇷IranEntityAdded 2023-05-27US-BIS-EL
- Microelectronic Research and Development Center NovosibirskBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL
- Kral Aviation Services Ltd.BIS Entity List🇹🇷TurkeyEntityAdded 2023-05-27US-BIS-EL
- Surftech ElectronicsBIS Entity List🇸🇬SingaporeEntityAdded 2023-05-27US-BIS-EL
- Vizneh Trading CompanyBIS Entity ListCovered Nation🇮🇷IranEntityAdded 2023-05-27US-BIS-EL
- Zigma AviationBIS Entity List🏳ITEntityAdded 2023-05-27US-BIS-EL
- China Tech Hi Industry Import and Export CorporationBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- China Electronics Technology Group Corporation, 7th Research Institute (CETC-7)BIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- Liubov "Luba" SkvortsovaBIS Entity List🇨🇦CanadaEntityAdded 2023-05-27US-BIS-EL
- Huawei OpenLab MoscowBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL
- Habib ur RahmanBIS Entity List🏳AFEntityAdded 2023-05-27US-BIS-EL
- Adib ZenoBIS Entity List🇸🇾SyriaEntityAdded 2023-05-27US-BIS-EL
- Q&N TradersBIS Entity List🇵🇰PakistanEntityAdded 2023-05-27US-BIS-EL
- Tacheng Prefecture Public Security BureauBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- Faradis ProductionBIS Entity ListCovered Nation🇮🇷IranEntityAdded 2023-05-27US-BIS-EL
- Hamed KianynejadBIS Entity List🇦🇪UAEEntityAdded 2023-05-27US-BIS-EL
- AVS (Armored Vehicle Spares)BIS Entity List🏳ILEntityAdded 2023-05-27US-BIS-EL
- Focus Middle EastBIS Entity List🇦🇪UAEEntityAdded 2023-05-27US-BIS-EL
- Jalal RohollahnejadBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- Tongfang NucTech Technology Ltd.BIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- China State Shipbuilding Corporation, Limited (CSSC) 750th Test CenterBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- Sik Yin NgaiBIS Entity List🇭🇰Hong KongEntityAdded 2023-05-27US-BIS-EL
- Alexandre IvjenkoBIS Entity List🇨🇦CanadaEntityAdded 2023-05-27US-BIS-EL
- ACTeam Logistics Ltd.BIS Entity List🇭🇰Hong KongEntityAdded 2023-05-27US-BIS-EL
- Roman UnytskyiBIS Entity List🇺🇦UkraineEntityAdded 2023-05-27US-BIS-EL
- Experian Holdings, Inc.BIS Entity List🏳BZEntityAdded 2023-05-27US-BIS-EL
- Anatolii PysarenkoBIS Entity List🇬🇧United KingdomEntityAdded 2023-05-27US-BIS-EL
- Ninehead Bird SemiconductorBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- South Sudan Ministry of PetroleumBIS Entity List🏳SSEntityAdded 2023-05-27US-BIS-EL
- A.P. Finance LimitedBIS Entity List🇬🇧United KingdomEntityAdded 2023-05-27US-BIS-EL
- Mohsen SaghafiBIS Entity List🇦🇪UAEEntityAdded 2023-05-27US-BIS-EL
- Petersburg Electronic Company (PEC), LLCBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL
- Ray HuiBIS Entity List🇭🇰Hong KongEntityAdded 2023-05-27US-BIS-EL
- Kral AviationBIS Entity List🇹🇷TurkeyEntityAdded 2023-05-27US-BIS-EL
- Mariya LomovaBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL
- Lim Yong NamBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- Huawei Cloud BerlinBIS Entity List🇩🇪GermanyEntityAdded 2023-05-27US-BIS-EL
- Yiru ZhuangBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- MelkomBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL
- Chimconnect AGBIS Entity List🏳CHEntityAdded 2023-05-27US-BIS-EL
- Systems of Biological Synthesis LLCBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL
- German Sky International Trading Company LLCBIS Entity List🇦🇪UAEEntityAdded 2023-05-27US-BIS-EL
- Luc TeulyBIS Entity List🇫🇷FranceEntityAdded 2023-05-27US-BIS-EL
- Vangurd Tec Makina Sanyi IthalatBIS Entity List🇹🇷TurkeyEntityAdded 2023-05-27US-BIS-EL
- Mohamad RifanBIS Entity List🇹🇭ThailandEntityAdded 2023-05-27US-BIS-EL
- RCM GroupBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL
- Pulse Tech International CompanyBIS Entity List🇸🇬SingaporeEntityAdded 2023-05-27US-BIS-EL
- Huawei Technologies Costa Rica SABIS Entity List🏳CREntityAdded 2023-05-27US-BIS-EL
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.