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:
25,175 entitiesPage 54 of 504
- USGOBUY, LLCBIS Denied๐บ๐ธUnited StatesEntityAdded 2024-08-05US-BIS-DPL
- HAN, DejianState NonproliferationCovered Nation๐จ๐ณChinaIndividualAdded 2024-07-24US-DOS-ISN
- YIDATONG TIANJIN METAL MATERIALS CO., LTDState NonproliferationCovered Nation๐จ๐ณChinaEntityAdded 2024-07-24US-DOS-ISN
- RUBEN ARNULFO CHAVARINBIS Denied๐บ๐ธUnited StatesEntityAdded 2024-07-18US-BIS-DPL
- CHARLES MCGONIGALBIS Denied๐บ๐ธUnited StatesEntityAdded 2024-07-17US-BIS-DPL
- MELANIE ANN ESPINOZABIS Denied๐บ๐ธUnited StatesEntityAdded 2024-07-17US-BIS-DPL
- ROBERT WISEBIS Denied๐บ๐ธUnited StatesEntityAdded 2024-07-17US-BIS-DPL
- AMIN AL-BAROUDIBIS Denied๐บ๐ธUnited StatesEntityAdded 2024-07-12US-BIS-DPL
- CHUN HAI CHENGBIS Denied๐บ๐ธUnited StatesEntityAdded 2024-07-12US-BIS-DPL
- ALEX CHENGBIS Denied๐บ๐ธUnited StatesEntityAdded 2024-07-12US-BIS-DPL
- ABU AL-JUDBIS Denied๐บ๐ธUnited StatesEntityAdded 2024-07-12US-BIS-DPL
- ALI REZA PARSABIS Denied๐จ๐ฆCanadaEntityAdded 2024-07-12US-BIS-DPL
- Gazprom Dobycha Irkutsk, OOOBIS Entity ListCovered Nation๐ท๐บRussiaEntityAdded 2024-07-05US-BIS-EL
- Gazprom Transgaz Samara, OOOBIS Entity ListCovered Nation๐ท๐บRussiaEntityAdded 2024-07-05US-BIS-EL
- Pskovnefteprodukt OOOBIS Entity ListCovered Nation๐ท๐บRussiaEntityAdded 2024-07-05US-BIS-EL
- China Electronics Technology Group Corporation Electronic Equipment Group Co., Ltd.BIS Entity ListCovered Nation๐จ๐ณChinaEntityAdded 2024-07-05US-BIS-EL
- Gazprom Gazobezopasnost, OOOBIS Entity ListCovered Nation๐ท๐บRussiaEntityAdded 2024-07-05US-BIS-EL
- Gazprom Vniigaz, OOOBIS Entity ListCovered Nation๐ท๐บRussiaEntityAdded 2024-07-05US-BIS-EL
- Gazprom Transgaz Nizhni Novgorod, OOOBIS Entity ListCovered Nation๐ท๐บRussiaEntityAdded 2024-07-05US-BIS-EL
- RN-Yuganskneftegaz LLCBIS Entity ListCovered Nation๐ท๐บRussiaEntityAdded 2024-07-05US-BIS-EL
- Gazprom Invest, OOOBIS Entity ListCovered Nation๐ท๐บRussiaEntityAdded 2024-07-05US-BIS-EL
- Chinese Academy of Sciences, Key Laboratory for Quantum InformationBIS Entity ListCovered Nation๐จ๐ณChinaEntityAdded 2024-07-05US-BIS-EL
- TaiYuan EFT Equipment Manufacturing Co., Ltd.BIS Entity ListCovered Nation๐จ๐ณChinaEntityAdded 2024-07-05US-BIS-EL
- United Microelectronics Center Co., Ltd.BIS Entity ListCovered Nation๐จ๐ณChinaEntityAdded 2024-07-05US-BIS-EL
- Chengdu Zongheng Automation Technology Co., Ltd.BIS Entity ListCovered Nation๐จ๐ณChinaEntityAdded 2024-07-05US-BIS-EL
- Gazprom Kapital, OOOBIS Entity ListCovered Nation๐ท๐บRussiaEntityAdded 2024-07-05US-BIS-EL
- AEE Shenzhen Yidian Aviation Technology Co., LtdBIS Entity ListCovered Nation๐จ๐ณChinaEntityAdded 2024-07-05US-BIS-EL
- OJSC OrenburgneftBIS Entity ListCovered Nation๐ท๐บRussiaEntityAdded 2024-07-05US-BIS-EL
- Xiรขยยan Hengda Microwave Technology Development Co., Ltd.BIS Entity ListCovered Nation๐จ๐ณChinaEntityAdded 2024-07-05US-BIS-EL
- Beijing Zhongshang Dingsheng Mechanical and Electrical Equipment Co., Ltd.BIS Entity ListCovered Nation๐จ๐ณChinaEntityAdded 2024-07-05US-BIS-EL
- RN KOMSOMOLSKIY REFINERY LLCBIS Entity ListCovered Nation๐ท๐บRussiaEntityAdded 2024-07-05US-BIS-EL
- Origin Quantum Computing Technology (Hefei) Co., Ltd.BIS Entity ListCovered Nation๐จ๐ณChinaEntityAdded 2024-07-05US-BIS-EL
- Gazprom Flot, OOOBIS Entity ListCovered Nation๐ท๐บRussiaEntityAdded 2024-07-05US-BIS-EL
- Media-Invest OOOBIS Entity ListCovered Nation๐ท๐บRussiaEntityAdded 2024-07-05US-BIS-EL
- Shenzhen Yidian Technology Co., Ltd.BIS Entity ListCovered Nation๐จ๐ณChinaEntityAdded 2024-07-05US-BIS-EL
- OJSC RN HoldingBIS Entity ListCovered Nation๐ท๐บRussiaEntityAdded 2024-07-05US-BIS-EL
- SurgutneftegasBIS Entity ListCovered Nation๐ท๐บRussiaEntityAdded 2024-07-05US-BIS-EL
- Kirishiavtoservis OOOBIS Entity ListCovered Nation๐ท๐บRussiaEntityAdded 2024-07-05US-BIS-EL
- Rosneft Trading S.A.BIS Entity List๐ณCHEntityAdded 2024-07-05US-BIS-ELยท GLEIF
- Gazprom Transgaz Ukhta, OOOBIS Entity ListCovered Nation๐ท๐บRussiaEntityAdded 2024-07-05US-BIS-EL
- Gazprom Energo, OOOBIS Entity ListCovered Nation๐ท๐บRussiaEntityAdded 2024-07-05US-BIS-EL
- OJSC SamotlorneftegazBIS Entity ListCovered Nation๐ท๐บRussiaEntityAdded 2024-07-05US-BIS-EL
- Gazprom Transgaz Yugorsk, OOOBIS Entity ListCovered Nation๐ท๐บRussiaEntityAdded 2024-07-05US-BIS-EL
- Gazprom Dobycha Yamburg, OOOBIS Entity ListCovered Nation๐ท๐บRussiaEntityAdded 2024-07-05US-BIS-EL
- Strakhovove Obshchestvo Surgutneftegaz OOOBIS Entity ListCovered Nation๐ท๐บRussiaEntityAdded 2024-07-05US-BIS-EL
- Gazprom Personal, OOOBIS Entity ListCovered Nation๐ท๐บRussiaEntityAdded 2024-07-05US-BIS-EL
- Gazprom Tsentrremont, OOOBIS Entity ListCovered Nation๐ท๐บRussiaEntityAdded 2024-07-05US-BIS-EL
- Druzhba, AOBIS Entity ListCovered Nation๐ท๐บRussiaEntityAdded 2024-07-05US-BIS-EL
- Gazprom Sotsinvest, OOOBIS Entity ListCovered Nation๐ท๐บRussiaEntityAdded 2024-07-05US-BIS-EL
- Chinese Academy of Sciencesรขยย Shanghai Institute of Microsystem and Information TechnologyBIS Entity ListCovered Nation๐จ๐ณChinaEntityAdded 2024-07-05US-BIS-EL
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only โ not legal advice.