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 58 of 504
- NAVID COMPOSITE MATERIAL COMPANYState NonproliferationCovered Nation🇮🇷IranEntityAdded 2024-05-07US-DOS-ISN
- KHAKI, ParvizState NonproliferationCovered Nation🇮🇷IranIndividualAdded 2024-05-07US-DOS-ISN
- CIRE, Kursad ZaferState Nonproliferation🇹🇷TurkeyIndividualAdded 2024-05-07US-DOS-ISN
- Amir Hossein RahimyarState NonproliferationCovered Nation🇮🇷IranIndividualAdded 2024-05-07US-DOS-ISN
- TOWLID ABZAR BORESHI IRANState NonproliferationCovered Nation🇮🇷IranEntityAdded 2024-05-07US-DOS-ISN
- ARSENAL MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANYBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2024-05-07US-BIS-EL
- JOINT PUBLIC STOCK COMPANY NEVSKOE DESIGN BUREAUBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2024-05-07US-BIS-EL
- FY INTERNATIONAL TRADING CO., LIMITEDBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2024-05-07US-BIS-EL
- PAK, To-ChunState NonproliferationCovered Nation🇰🇵North KoreaIndividualAdded 2024-05-07US-DOS-ISN
- Open Joint-Stock Company Rosneft Oil CompanyBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2024-05-07US-BIS-EL
- O Kuk-RyolState NonproliferationCovered Nation🇰🇵North KoreaIndividualAdded 2024-05-07US-DOS-ISN
- LLC ZAVOD SPETSAGREGATBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2024-05-07US-BIS-EL
- SHVABE OPTO-ELECTRONICS CO., LTDBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2024-05-07US-BIS-EL
- JOINT STOCK COMPANY DUBNENSKY MACHINE BUILDING PLANT NAMED AFTER NP FEDOROVBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2024-05-07US-BIS-EL
- JOINT STOCK COMPANY NATIONAL HELICOPTER CENTER MIL AND KAMOVBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2024-05-07US-BIS-EL
- 140 Repair Plant JSCBIS Entity List🇧🇾BelarusEntityAdded 2024-05-07US-BIS-EL
- PAEK, Chang-HoState NonproliferationCovered Nation🇰🇵North KoreaIndividualAdded 2024-05-07US-DOS-ISN
- JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGABIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2024-05-07US-BIS-EL
- CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATIONState NonproliferationCovered Nation🇨🇳ChinaEntityAdded 2024-05-07US-DOS-ISN
- Organization of Defensive Innovation and Research (SPND)State NonproliferationCovered Nation🇮🇷IranEntityAdded 2024-05-07US-DOS-ISN
- OOO 'STG-EKO'BIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2024-05-07US-BIS-EL
- OOO 'DSK'BIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2024-05-07US-BIS-EL
- Abdul Qadeer KhanState Nonproliferation🇵🇰PakistanIndividualAdded 2024-05-07US-DOS-ISN
- CHU, Kyu-ChangState NonproliferationCovered Nation🇰🇵North KoreaIndividualAdded 2024-05-07US-DOS-ISN
- AO NPO KURGANPRIBORBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2024-05-07US-BIS-EL
- Joint Stock Company M.V. Frunze Arsenal Design BureauBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2024-05-07US-BIS-EL
- LAGGAR PRO, OOOBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2024-05-07US-BIS-EL
- TURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANYBIS Entity List🇹🇷TurkeyEntityAdded 2024-05-07US-BIS-EL
- Aktsionernoe Obshchestvo RadiotekhkomplektBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2024-05-07US-BIS-EL
- CJSC VANKORNEFTBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2024-05-07US-BIS-EL
- CHANG, Myong-ChinState NonproliferationCovered Nation🇰🇵North KoreaIndividualAdded 2024-05-07US-DOS-ISN
- Public Joint Stock Company UEC-Ufa Engine Industrial AssociationBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2024-05-07US-BIS-EL
- Paul GriffinState Nonproliferation🇬🇧United KingdomIndividualAdded 2024-05-07US-DOS-ISN
- Gotthard LerchState Nonproliferation🇩🇪GermanyIndividualAdded 2024-05-07US-DOS-ISN
- MANDEGAR BASPAR KIMIYA COMPANYState NonproliferationCovered Nation🇮🇷IranEntityAdded 2024-05-07US-DOS-ISN
- AO KB NAVISBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2024-05-07US-BIS-EL
- ALEKSINSKII KHIMICHESKII KOMBINATBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2024-05-07US-BIS-EL
- AO EIRBURGBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2024-05-07US-BIS-EL
- HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGYBIS Entity List🇸🇾SyriaEntityAdded 2024-05-07US-BIS-EL
- AHMED, AmeenState ITARIndividualAdded 2024-05-07US-AECA-DEBARRED
- LI, ShangfuState NonproliferationCovered Nation🇨🇳ChinaIndividualAdded 2024-05-07US-DOS-ISN
- LIMITED LIABILITY COMPANY ALABUGA MACHINERYBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2024-05-07US-BIS-EL
- BUKEY, MuratState ITARIndividualAdded 2024-05-07US-AECA-DEBARRED
- FAKHRIZADEH-MAHABADI, MohsenState NonproliferationCovered Nation🇮🇷IranIndividualAdded 2024-05-07US-DOS-ISN
- KANG, Mun-kilState NonproliferationCovered Nation🇰🇵North KoreaIndividualAdded 2024-05-07US-DOS-ISN
- ISSAM SHAMMOUTBIS Denied🇬🇧United KingdomIndividualAdded 2024-05-07US-BIS-DPL
- JOINT STOCK COMPANY VNIIR PROGRESSBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2024-05-07US-BIS-EL
- SIRJANCO TRADING L.L.C.BIS Denied🇦🇪UAEEntityAdded 2024-05-07US-BIS-DPL
- POUYA AIRBIS DeniedCovered Nation🇮🇷IranEntityAdded 2024-05-07US-BIS-DPL
- MAHAN AIRBIS DeniedCovered Nation🇮🇷IranEntityAdded 2024-05-07US-BIS-DPL
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.