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 59 of 504
- POUYA AIRBIS DeniedCovered Nation🇮🇷IranEntityAdded 2024-05-07US-BIS-DPL
- MAHAN AIRBIS DeniedCovered Nation🇮🇷IranEntityAdded 2024-05-07US-BIS-DPL
- JOINT STOCK COMPANY VNIIR PROGRESSBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2024-05-07US-BIS-EL
- AL NASER AIRLINESBIS Denied🇦🇪UAEEntityAdded 2024-05-07US-BIS-DPL
- Paul GriffinState Nonproliferation🇬🇧United KingdomIndividualAdded 2024-05-07US-DOS-ISN
- ARMANAZI, AmrState Nonproliferation🇸🇾SyriaIndividualAdded 2024-05-07US-DOS-ISN
- ARTUR PETROVBIS Denied🏳CYIndividualAdded 2024-05-07US-BIS-DPL
- Limited Liability Company Special Design and Technology Bureau PlasticBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2024-05-07US-BIS-EL
- KOSARIAN FARDBIS Denied🇦🇪UAEIndividualAdded 2024-05-07US-BIS-DPL
- TOWLID ABZAR BORESHI IRANState NonproliferationCovered Nation🇮🇷IranEntityAdded 2024-05-07US-DOS-ISN
- JOINT STOCK COMPANY REDUCTOR - PMBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2024-05-07US-BIS-EL
- LIMITED LIABILITY COMPANY AVIAKOMPANIYA POBEDABIS DeniedCovered Nation🇷🇺RussiaEntityAdded 2024-05-07US-BIS-DPL
- GAZPROM MEZHREGIONGAZ, OOOBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2024-05-07US-BIS-EL
- SKY BLUE BIRD AVIATIONBIS Denied🇦🇪UAEEntityAdded 2024-05-07US-BIS-DPL
- PAK, To-ChunState NonproliferationCovered Nation🇰🇵North KoreaIndividualAdded 2024-05-07US-DOS-ISN
- PETROCHEMICAL COMMERCIAL CO. LTDBIS Denied🇬🇧United KingdomEntityAdded 2024-05-07US-BIS-DPL
- MARO SANAT COMPANYState NonproliferationCovered Nation🇮🇷IranEntityAdded 2024-05-07US-DOS-ISN
- LUKOIL OAOBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2024-05-07US-BIS-EL
- BLUE AIRWAYSBIS Denied🏳AMEntityAdded 2024-05-07US-BIS-DPL
- RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITEDBIS Denied🇹🇷TurkeyEntityAdded 2024-05-07US-BIS-DPL
- ADVANTAGE TRADING CO., LIMITEDBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2024-05-07US-BIS-EL
- Limited Liability Company PlazBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2024-05-07US-BIS-EL
- DULING TECHNOLOGY HK LIMITEDBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2024-05-07US-BIS-EL
- CHOE, Chun-sikState NonproliferationCovered Nation🇰🇵North KoreaIndividualAdded 2024-05-07US-DOS-ISN
- CHU, Kyu-ChangState NonproliferationCovered Nation🇰🇵North KoreaIndividualAdded 2024-05-07US-DOS-ISN
- PAEK, Chang-HoState NonproliferationCovered Nation🇰🇵North KoreaIndividualAdded 2024-05-07US-DOS-ISN
- EKB NEVA LIMITED LIABILITY COMPANYBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2024-05-07US-BIS-EL
- AHWAZ STEEL COMMERCIAL & TECHNICAL SERVICE GMBHBIS Denied🇩🇪GermanyEntityAdded 2024-05-07US-BIS-DPL
- IMAXCHIP TECHNOLOGY CO., LIMITEDBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2024-05-07US-BIS-EL
- GATEWICK LLCBIS Denied🇦🇪UAEEntityAdded 2024-05-07US-BIS-DPL
- TRIGRON LOJISTIK KARGO LIMITED SIRKETIBIS Denied🇹🇷TurkeyEntityAdded 2024-05-07US-BIS-DPL
- LIMITED LIABILITY COMPANY ALABUGA EXIMBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2024-05-07US-BIS-EL
- C & I Semiconductor Co., Ltd.BIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2024-05-07US-BIS-EL
- FAROOQ, MuhammadState Nonproliferation🇵🇰PakistanIndividualAdded 2024-05-07US-DOS-ISN
- METAL & MINERAL TRADE S.A.R.L.BIS Denied🏳LUEntityAdded 2024-05-07US-BIS-DPL
- ISLAMIC REPUBLIC OF IRAN SHIPPING LINEBIS DeniedCovered Nation🇮🇷IranEntityAdded 2024-05-07US-BIS-DPL
- LIMITED LIABILITY COMPANY VOLGOGRADPROMPROEKTBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2024-05-07US-BIS-EL
- LI, ShangfuState NonproliferationCovered Nation🇨🇳ChinaIndividualAdded 2024-05-07US-DOS-ISN
- AMIDI, RezaBIS Denied🇦🇪UAEIndividualAdded 2024-05-07US-BIS-DPL
- JOHN EDWARD MEADOWSBIS Denied🇬🇧United KingdomIndividualAdded 2024-05-07US-BIS-DPL
- INTERMODAL MALDIVESBIS Denied🏳MVEntityAdded 2024-05-07US-BIS-DPL
- ALABUGA DEVELOPMENT OOOBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2024-05-07US-BIS-EL
- ASTRAFTEROS TECHNOKOSMOS LTDBIS Denied🏳CYEntityAdded 2024-05-07US-BIS-DPL
- FEDERAL STATE ENTERPRISE KAMENSKY COMBINEBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2024-05-07US-BIS-EL
- SMT-KBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2024-05-07US-BIS-EL
- ASHFIELD, Jeffrey John JamesBIS Denied🇬🇧United KingdomIndividualAdded 2024-05-07US-BIS-DPL
- O Kuk-RyolState NonproliferationCovered Nation🇰🇵North KoreaIndividualAdded 2024-05-07US-DOS-ISN
- GRANPECT CO. LTD.State NonproliferationCovered Nation🇨🇳ChinaEntityAdded 2024-05-07US-DOS-ISN
- LIPETSKII MEKHANICHESKII ZAVODBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2024-05-07US-BIS-EL
- Joint Stock Company Scientific-Technical Center for Electronic WarfareBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2024-05-07US-BIS-EL
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.