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:
Country:Severity:Sort:
3,223 entities matchingPage 53 of 65
- John TanBIS Entity List🇲🇾MalaysiaEntityAdded 2023-05-27US-BIS-EL
- Korchina Logistics (HK) Ltd.BIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- Hakim Nur SarafaBIS Entity List🇵🇰PakistanEntityAdded 2023-05-27US-BIS-EL
- Merlin Trading CompanyBIS Entity List🇸🇬SingaporeEntityAdded 2023-05-27US-BIS-EL
- Huawei OpenLab IstanbulBIS Entity List🇹🇷TurkeyEntityAdded 2023-05-27US-BIS-EL
- MKB Pacific Air SDN BHDBIS Entity List🇲🇾MalaysiaEntityAdded 2023-05-27US-BIS-EL
- Calvin LawBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- Austral Aero-Marine Corp., Sdn BhdBIS Entity List🇲🇾MalaysiaEntityAdded 2023-05-27US-BIS-EL
- Sky Rise Technology Ltd.BIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- Natalie SobolevBIS Entity List🇨🇦CanadaEntityAdded 2023-05-27US-BIS-EL
- Moh KhomanBIS Entity List🇦🇪UAEEntityAdded 2023-05-27US-BIS-EL
- Mac Aviation NigeriaBIS Entity List🏳IEEntityAdded 2023-05-27US-BIS-EL
- Nanjing Asset Management Co., Ltd.BIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- Moslem NasiriBIS Entity ListCovered Nation🇮🇷IranEntityAdded 2023-05-27US-BIS-EL
- Hyper Systems Union LimitedBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- SAEROS Safety ERO CompanyBIS Entity List🏳GEEntityAdded 2023-05-27US-BIS-EL
- Aflak Micro ElectronicsBIS Entity ListCovered Nation🇮🇷IranEntityAdded 2023-05-27US-BIS-EL
- Panda SemiconductorBIS Entity List🇭🇰Hong KongEntityAdded 2023-05-27US-BIS-EL
- Tumushuke Municipal Public Security BureauBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- Catomi Consulting ABBIS Entity List🏳SEEntityAdded 2023-05-27US-BIS-EL
- ERA Metalurji San. Ve Tic. Ltd. Sti.BIS Entity List🇹🇷TurkeyEntityAdded 2023-05-27US-BIS-EL
- Andrey V GromadskihBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL
- Blue Lines CompanyBIS Entity ListCovered Nation🇮🇷IranEntityAdded 2023-05-27US-BIS-EL
- Huawei OpenLab ParisBIS Entity List🇫🇷FranceEntityAdded 2023-05-27US-BIS-EL
- SpekElectronGroupBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL
- Morvarid Sanat Co., Ltd.BIS Entity ListCovered Nation🇮🇷IranEntityAdded 2023-05-27US-BIS-EL
- Bing LuBIS Entity List🇭🇰Hong KongEntityAdded 2023-05-27US-BIS-EL
- Computer Security Initiative Consultancy PTE. LTD.BIS Entity List🇸🇬SingaporeEntityAdded 2023-05-27US-BIS-EL
- Izix Group Pte Ltd.BIS Entity List🇸🇬SingaporeEntityAdded 2023-05-27US-BIS-EL
- Vitaliy DankovBIS Entity List🏳FIEntityAdded 2023-05-27US-BIS-EL
- InfotecBIS Entity List🇦🇪UAEEntityAdded 2023-05-27US-BIS-EL
- Nanjing LES Information Technology Co., Ltd.BIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- Beijing Aeronautics Yangpu Technology Investment Company (BAYTIC)BIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- Dar Petroleum Operating CompanyBIS Entity List🏳SSEntityAdded 2023-05-27US-BIS-EL
- Avcom-TechniqueBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL
- Huawei Tech Investment, PTBIS Entity List🇮🇩IndonesiaEntityAdded 2023-05-27US-BIS-EL· GLEIF
- Khosrow KasraeiBIS Entity List🇦🇪UAEEntityAdded 2023-05-27US-BIS-EL
- Yixin Science and Technology Co. Ltd.BIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- AVIC Research Institute for Special Structures of Aeronautical CompositesBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- China Electronics Technology Group Corporation 29 (CETC 29) Research InstituteBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- Mostafa OveiciBIS Entity ListCovered Nation🇮🇷IranEntityAdded 2023-05-27US-BIS-EL
- Sabanican CompanyBIS Entity ListCovered Nation🇮🇷IranEntityAdded 2023-05-27US-BIS-EL
- ROFS MicrosystemsBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- Kompaniya Gaz-Alyans, OOOBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL
- Wei PangBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- Liaoyang Carbon Co., LtdBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- Inner Mongolia First Machinery Group Co., Ltd.BIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- Mojtaba Farhadi GanjehBIS Entity ListCovered Nation🇮🇷IranEntityAdded 2023-05-27US-BIS-EL
- Boertala Mongolian Autonomous Prefecture Public Security BureauBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- Amir Mohammad ZahediBIS Entity List🇦🇪UAEEntityAdded 2023-05-27US-BIS-EL
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.