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 58 of 65
- Khalidee Boolay SurinandaBIS Entity List🇹🇭ThailandEntityAdded 2023-05-27US-BIS-EL
- Encyclopedia Electronics CenterBIS Entity List🇸🇾SyriaEntityAdded 2023-05-27US-BIS-EL
- Milan DimitrovBIS Entity List🏳BGEntityAdded 2023-05-27US-BIS-EL
- New IntelcomBIS Entity List🏳LBEntityAdded 2023-05-27US-BIS-EL
- AKTSIONERNOE OBSHCHESTVO SPETSIALNOE PROEKTNO KONSTRUKTORSKOE BYURO SREDSTV UPRAVLENIYABIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL
- CHITRON ELECTRONICS COMPANY LIMITEDBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- Wuxi Jiangnan Institute of Computing TechnologyBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- Shanghai Aoshi Control Technology Co., Ltd.BIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- UCB ArcadeBIS Entity List🏳UGEntityAdded 2023-05-27US-BIS-EL
- Comsum Technologies (Group) Ltd.BIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- Radel Ltd.BIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL
- Kuang-Su CorporationBIS Entity List🇹🇼TaiwanEntityAdded 2023-05-27US-BIS-EL
- Blue Lines FZEBIS Entity List🇦🇪UAEEntityAdded 2023-05-27US-BIS-EL
- PIONEER LOGISTICSBIS Entity List🇹🇷TurkeyEntityAdded 2023-05-27US-BIS-EL· GLEIF
- Centre Bright Electronics Company LimitedBIS Entity List🇭🇰Hong KongEntityAdded 2023-05-27US-BIS-EL
- Safir ElectronicsBIS Entity ListCovered Nation🇮🇷IranEntityAdded 2023-05-27US-BIS-EL
- Andrey Leonidovich KuznetsovBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL
- Lyubka HristovaBIS Entity List🏳BGEntityAdded 2023-05-27US-BIS-EL
- Telixin Electronics Technology Co., Ltd.BIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- Scientific Research Institute of Hypersonic SystemsBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL
- Yili Kazakh Autonomous Prefecture Public Security BureauBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- Mok Chin FanBIS Entity List🇲🇾MalaysiaEntityAdded 2023-05-27US-BIS-EL
- Hejaif Alhadeetha Trading CompanyBIS Entity List🏳OMEntityAdded 2023-05-27US-BIS-EL
- Innovative Technology Systems (ITS)BIS Entity List🇦🇪UAEEntityAdded 2023-05-27US-BIS-EL
- Zener LebanonBIS Entity List🏳LBEntityAdded 2023-05-27US-BIS-EL
- Wave Tech GroupBIS Entity List🇦🇪UAEEntityAdded 2023-05-27US-BIS-EL
- STK Electronics (HK) Co., Ltd.BIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- Myanmar New Era Trading Company Ltd.BIS Entity List🏳MMEntityAdded 2023-05-27US-BIS-EL
- Mariana Marinova GargovaBIS Entity List🏳BGEntityAdded 2023-05-27US-BIS-EL
- Bahman GhandiBIS Entity ListCovered Nation🇮🇷IranEntityAdded 2023-05-27US-BIS-EL
- Montana Advanced Engineering Sdn Bhd.BIS Entity List🇲🇾MalaysiaEntityAdded 2023-05-27US-BIS-EL
- Zhao GangBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- Sci Box Scientific and Laboratory Equipment Trading, LLC.BIS Entity List🇦🇪UAEEntityAdded 2023-05-27US-BIS-EL
- Socrates VasilakisBIS Entity List🏳GREntityAdded 2023-05-27US-BIS-EL
- Gulf Eagle Contracting (GEC)BIS Entity List🇦🇪UAEEntityAdded 2023-05-27US-BIS-EL
- APEX YekaterinburgBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL
- Beijing Opto-Electronics Technology CompanyBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- 3DiVi OOOBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL
- China Aerodynamics Research and Development Center (CARDC)BIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- Channel Rich Electronics Company LimitedBIS Entity List🇭🇰Hong KongEntityAdded 2023-05-27US-BIS-EL
- Gulf Gate Spedition GmbHBIS Entity List🏳ATEntityAdded 2023-05-27US-BIS-EL
- Analytical SolutionsBIS Entity List🇲🇾MalaysiaEntityAdded 2023-05-27US-BIS-EL
- Gryphon AerospaceBIS Entity List🇸🇬SingaporeEntityAdded 2023-05-27US-BIS-EL
- Antcorp SystemBIS Entity List🇲🇾MalaysiaEntityAdded 2023-05-27US-BIS-EL
- SIPET Engineering and Consultancy ServicesBIS Entity List🏳SSEntityAdded 2023-05-27US-BIS-EL
- Hefei Core Storage Electronic Ltd.BIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- Zulkefli bin YusufBIS Entity List🇲🇾MalaysiaEntityAdded 2023-05-27US-BIS-EL
- Kezilesu Kyrgyz Autonomous Prefecture Public Security BureauBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- Changji Hui Autonomous Prefecture Public Security BureauBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- Jimmy TokBIS Entity List🇲🇾MalaysiaEntityAdded 2023-05-27US-BIS-EL
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.