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.
Type:
Lists:
Country:Severity:Sort:
16,241 entitiesPage 6 of 325
- Hetian Haolin Hair Accessories Co., Ltd.CBP WROCovered Nation🇨🇳ChinaEntityAdded 2025-07-21
- Miao Chi Tea FarmCBP WROCovered Nation🇨🇳ChinaEntityAdded 2025-07-21
- Xuzhou Forging and Pressing Machine WorksCBP WROCovered Nation🇨🇳ChinaEntityAdded 2025-07-21
- Taepyung Salt FarmCBP WRO🇰🇷South KoreaEntityAdded 2025-07-21
- State PenitentiaryCBP WRO🇲🇽MexicoEntityAdded 2025-07-21
- Nanhu Tree Farm, Zhejiang Sanmei Tea Co., Ltd.CBP WROCovered Nation🇨🇳ChinaEntityAdded 2025-07-21
- Agropecuarios Tom S.A. de C.V.CBP WRO🇲🇽MexicoEntityAdded 2025-07-21
- All Turkmenistan Cotton or products produced in whole or in part with Turkmenistan cotton.CBP WRO🇹🇲TurkmenistanEntityAdded 2025-07-21
- Wang Tsang Coal and Iron FactoryCBP WROCovered Nation🇨🇳ChinaEntityAdded 2025-07-21
- Huizhou Mink Industrial CO. LTD.CBP WROCovered Nation🇨🇳ChinaEntityAdded 2025-07-21
- Hefei Bitland Information Technology Co., Ltd.CBP WROCovered Nation🇨🇳ChinaEntityAdded 2025-07-21
- Imaizumi Tea Manufacturing & Trading Co., Ltd.CBP WROCovered Nation🇨🇳ChinaEntityAdded 2025-07-21
- Xinjiang Production and Construction Corporation (XPCC)CBP WROCovered Nation🇨🇳ChinaEntityAdded 2025-07-21
- Asli MaydiCBP WRO🏳SOEntityAdded 2025-07-21
- Select (Nantong) Safety Products Co. LimitedCBP WROCovered Nation🇨🇳ChinaEntityAdded 2025-07-21
- Shandong Laiyang Heavy Duty Machinery FactoryCBP WROCovered Nation🇨🇳ChinaEntityAdded 2025-07-21
- Inner Mongolia Hengzheng Group Baoanzhao Agriculture, Industry, and Trade Co., Ltd.CBP WROCovered Nation🇨🇳ChinaEntityAdded 2025-07-21
- Union Kogyo Co., Ltd.CBP WRO🇯🇵JapanEntityAdded 2025-07-21
- Horticola Tom S.A. de C.V.CBP WRO🇲🇽MexicoEntityAdded 2025-07-21
- Wuyi Machinery PlantCBP WROCovered Nation🇨🇳ChinaEntityAdded 2025-07-21
- Marange Diamond FieldsCBP WRO🏳ZWEntityAdded 2025-07-21
- Shanghai Select Safety Products Company, LimitedCBP WROCovered Nation🇨🇳ChinaEntityAdded 2025-07-21
- Da Wei Chemical FactoryCBP WROCovered Nation🇨🇳ChinaEntityAdded 2025-07-21
- Ya An Auto Parts FactoryCBP WROCovered Nation🇨🇳ChinaEntityAdded 2025-07-21
- Tianjin Malleable Iron FactoryCBP WROCovered Nation🇨🇳ChinaEntityAdded 2025-07-21
- Hongchang Fruits & Vegetable Products Co., Ltd.CBP WROCovered Nation🇨🇳ChinaEntityAdded 2025-07-21
- Yunnan MachineryCBP WROCovered Nation🇨🇳ChinaEntityAdded 2025-07-21
- Xiang-Yang Machinery PlantCBP WROCovered Nation🇨🇳ChinaEntityAdded 2025-07-21
- Wulin (or Wuling) Machinery WorksCBP WROCovered Nation🇨🇳ChinaEntityAdded 2025-07-21
- Fuchu PrisonCBP WRO🇯🇵JapanEntityAdded 2025-07-21
- Hsin Kang Asbestos MineCBP WROCovered Nation🇨🇳ChinaEntityAdded 2025-07-21
- Hero Vast GroupCBP WROCovered Nation🇨🇳ChinaEntityAdded 2025-07-21
- Xinjiang Uyghur Autonomous Region (XUAR)CBP WROCovered Nation🇨🇳ChinaEntityAdded 2025-07-21
- Shenyang Xinsheng (New Life) Chemical WorksCBP WROCovered Nation🇨🇳ChinaEntityAdded 2025-07-21
- CARLOS ORLANDO LEDESMABIS Denied🇺🇸USEntityAdded 2025-05-16
- OSMANI VALDIVIA PEREZBIS Denied🇺🇸USEntityAdded 2025-05-16
- SERGEY KARPUSHKINBIS Denied🇺🇸USEntityAdded 2025-05-16
- ARLANDO TORRESBIS Denied🇺🇸USEntityAdded 2025-05-16
- STEVE TREVINOBIS Denied🇺🇸USEntityAdded 2025-05-16
- ROBERTO MARRERO-CISNEROSBIS Denied🇺🇸USEntityAdded 2025-05-16
- EXHIGH AIR SPACE LTD.BIS Denied🏳KEEntityAdded 2025-03-31
- GEOFFREY CHUNE OMARIBABIS Denied🏳KEEntityAdded 2025-03-31
- NADER ALI SABOORI HAGHIGHIBIS Denied🏳RSEntityAdded 2025-03-31
- Allied Business Concerns (Pvt) Ltd.BIS Entity List🏳PKEntityAdded 2025-03-28
- Ariston Trade LinksBIS Entity List🏳PKEntityAdded 2025-03-28
- Britlite Engineering CompanyBIS Entity List🏳PKEntityAdded 2025-03-28
- Nanjing Panda Handa Technology Co., Ltd.BIS Entity List🏳CNEntityAdded 2025-03-28
- National Inspection and Testing Holding Group Nanjing National Materials Testing Co., Ltd.BIS Entity List🏳CNEntityAdded 2025-03-28
- IntraLink IncorporatedBIS Entity List🏳PKEntityAdded 2025-03-28
- Global TradersBIS Entity List🏳PKEntityAdded 2025-03-28
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.