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 55 of 65
- Asay Trade & SuppliesBIS Entity List🇵🇰PakistanEntityAdded 2023-05-27US-BIS-EL
- Tongfang R.I.A. Co., Ltd.BIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- Huawei OpenLab JohannesburgBIS Entity List🏳ZAEntityAdded 2023-05-27US-BIS-EL
- Huawei Cloud ShanghaiBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- Video LogicBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL
- Well Smart (HK) TechnologyBIS Entity List🇭🇰Hong KongEntityAdded 2023-05-27US-BIS-EL
- A.C. InternationalBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- Saeed ValadbaigiBIS Entity List🇦🇪UAEEntityAdded 2023-05-27US-BIS-EL
- Mohamad JavadBIS Entity List🇦🇪UAEEntityAdded 2023-05-27US-BIS-EL
- Georgia Petrochemical and AviatechBIS Entity List🏳GEEntityAdded 2023-05-27US-BIS-EL
- Shandong Sheenrun Optics and Electronics Co., LtdBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- Zurmat Group of CompaniesBIS Entity List🏳AFEntityAdded 2023-05-27US-BIS-EL
- Xi'an Xiangyu Aviation Technology GroupBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- China State Shipbuilding Corporation, Limited (CSSC) 705th Research InstituteBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- Neda Overseas Electronics L.L.C.BIS Entity List🇦🇪UAEEntityAdded 2023-05-27US-BIS-EL
- Jinan Tongbaolai Oilfield Equipment Co. Ltd.BIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- China Communications Construction Company Shanghai Waterway BureauBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- Yutian Haishi Meitian Electronic Technology Co., Ltd.BIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- Satco CorporationBIS Entity List🇨🇦CanadaEntityAdded 2023-05-27US-BIS-EL
- Alex Nouri ZadehBIS Entity List🇦🇪UAEEntityAdded 2023-05-27US-BIS-EL
- Niki Panteli KyriakouBIS Entity List🏳CYEntityAdded 2023-05-27US-BIS-EL
- Mahdi Keivan BahariBIS Entity ListCovered Nation🇮🇷IranEntityAdded 2023-05-27US-BIS-EL
- Mujahid AliBIS Entity List🇦🇪UAEEntityAdded 2023-05-27US-BIS-EL
- Pyramid TechnologiesBIS Entity List🇦🇪UAEEntityAdded 2023-05-27US-BIS-EL
- ArsenalBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL
- Margarita Vasilyevna KuznetsovaBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL
- Kish Airlines, HeadquartersBIS Entity ListCovered Nation🇮🇷IranEntityAdded 2023-05-27US-BIS-EL
- Rubin Sever Design BureauBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL
- Pinky Trading Co., Ltd.BIS Entity List🇭🇰Hong KongEntityAdded 2023-05-27US-BIS-EL
- UEC (Pvt.) Ltd.BIS Entity List🇦🇪UAEEntityAdded 2023-05-27US-BIS-EL
- Huawei Technologies (Bolivia) S.R.L.BIS Entity List🏳BOEntityAdded 2023-05-27US-BIS-EL
- Joint Stock Company Kaluga Scientific Research Institute of Radio Engineering (KNIRTI)BIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL
- Nanjing Synergy Textiles Co. Ltd.BIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- SANCO PakistanBIS Entity List🇵🇰PakistanEntityAdded 2023-05-27US-BIS-EL
- Ahmad Asad FaourBIS Entity List🇦🇪UAEEntityAdded 2023-05-27US-BIS-EL
- Affiliated Supply and Consultancy ServicesBIS Entity List🇵🇰PakistanEntityAdded 2023-05-27US-BIS-EL
- ProExComBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL
- CSSC Electronic TechnologyBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- Ahad InternationalBIS Entity List🇵🇰PakistanEntityAdded 2023-05-27US-BIS-EL
- MicroComponent LLCBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL
- Elena AlbrechtBIS Entity List🇩🇪GermanyEntityAdded 2023-05-27US-BIS-EL
- Nile Petroleum CorporationBIS Entity List🏳SSEntityAdded 2023-05-27US-BIS-EL
- Amir GhasemiBIS Entity List🇲🇾MalaysiaEntityAdded 2023-05-27US-BIS-EL
- China State Shipbuilding Corporation, Limited (CSSC) 703rd Research InstituteBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- Evgeni Viktorovich EgorovBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL
- Paya Electronics ComplexBIS Entity ListCovered Nation🇮🇷IranEntityAdded 2023-05-27US-BIS-EL
- Thrust Aviation FZEBIS Entity List🇦🇪UAEEntityAdded 2023-05-27US-BIS-EL
- Mohammad Ghassem NajafiBIS Entity List🇧🇾BelarusEntityAdded 2023-05-27US-BIS-EL
- Dmitriy V LukhaninBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL
- Emirates Hermes General TradingBIS 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.