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 60 of 65
- Ergin TurkerBIS Entity List๐น๐ทTurkeyEntityAdded 2023-05-27US-BIS-EL
- Ilias Kharesovich SabirovBIS Entity ListCovered Nation๐ท๐บRussiaEntityAdded 2023-05-27US-BIS-EL
- FOC (HK) Technology Co., Ltd.BIS Entity List๐ญ๐ฐHong KongEntityAdded 2023-05-27US-BIS-EL
- Chongxin Bada Technology Development Co., Ltd.BIS Entity ListCovered Nation๐จ๐ณChinaEntityAdded 2023-05-27US-BIS-EL
- Azam ElectronicsBIS Entity List๐ต๐ฐPakistanEntityAdded 2023-05-27US-BIS-EL
- Cybernet MEABIS Entity List๐ฆ๐ชUAEEntityAdded 2023-05-27US-BIS-EL
- Pishan Haishi Yongรขยยan Electronic Technology Co., Ltd.BIS Entity ListCovered Nation๐จ๐ณChinaEntityAdded 2023-05-27US-BIS-EL
- Chongqing Chuandong Shipbuilding Industry Co Ltd.BIS Entity ListCovered Nation๐จ๐ณChinaEntityAdded 2023-05-27US-BIS-EL
- China State Shipbuilding Corporation, Limited (CSSC) 714th Research InstituteBIS Entity ListCovered Nation๐จ๐ณChinaEntityAdded 2023-05-27US-BIS-EL
- Mohamed NashirBIS Entity List๐ฆ๐ชUAEEntityAdded 2023-05-27US-BIS-EL
- Huawei Cloud ThailandBIS Entity List๐น๐ญThailandEntityAdded 2023-05-27US-BIS-EL
- Oystercredit Ltd OgbBIS Entity List๐ฌ๐งUnited KingdomEntityAdded 2023-05-27US-BIS-EL
- Hetian Haolin Hair Accessories Co. Ltd.BIS Entity ListCovered Nation๐จ๐ณChinaEntityAdded 2023-05-27US-BIS-EL
- China State Shipbuilding Corporation, Limited (CSSC) 707th Research InstituteBIS Entity ListCovered Nation๐จ๐ณChinaEntityAdded 2023-05-27US-BIS-EL
- Joinus Freight Systems HK LtdBIS Entity List๐ญ๐ฐHong KongEntityAdded 2023-05-27US-BIS-EL
- Seyed Mahdi MousaviBIS Entity List๐ฆ๐ชUAEEntityAdded 2023-05-27US-BIS-EL
- Ministry of Transport and CommunicationsBIS Entity List๐ณMMEntityAdded 2023-05-27US-BIS-EL
- Technical ServicesBIS Entity List๐ต๐ฐPakistanEntityAdded 2023-05-27US-BIS-EL
- Sayyed Brothers Engineering Co. (SBEC)BIS Entity List๐ต๐ฐPakistanEntityAdded 2023-05-27US-BIS-EL
- al Tawasul al Arabi Net SystemsBIS Entity List๐ฆ๐ชUAEEntityAdded 2023-05-27US-BIS-EL
- Oleg KunilovBIS Entity ListCovered Nation๐ท๐บRussiaEntityAdded 2023-05-27US-BIS-EL
- Power S.A.LBIS Entity List๐ณLBEntityAdded 2023-05-27US-BIS-EL
- OOO ROBIN TREIDBIS Entity ListCovered Nation๐ท๐บRussiaEntityAdded 2023-05-27US-BIS-EL
- Schneider GMBHBIS Entity List๐ฉ๐ชGermanyEntityAdded 2023-05-27US-BIS-EL
- Donny LeeBIS Entity List๐ฒ๐พMalaysiaEntityAdded 2023-05-27US-BIS-EL
- Xinjiang Sailing Information Technology Co., Ltd.BIS Entity ListCovered Nation๐จ๐ณChinaEntityAdded 2023-05-27US-BIS-EL
- Radiant Group of CompaniesBIS Entity ListCovered Nation๐ท๐บRussiaEntityAdded 2023-05-27US-BIS-EL
- Guangxin Shipbuilding and Heavy Industry Co., Ltd.BIS Entity ListCovered Nation๐จ๐ณChinaEntityAdded 2023-05-27US-BIS-EL
- Igor SamusevBIS Entity ListCovered Nation๐ท๐บRussiaEntityAdded 2023-05-27US-BIS-EL
- Hermann DerkachBIS Entity ListCovered Nation๐ท๐บRussiaEntityAdded 2023-05-27US-BIS-EL
- CLC Holdings LimitedBIS Entity ListCovered Nation๐จ๐ณChinaEntityAdded 2023-05-27US-BIS-EL
- Yiwu Tianying Optical Instrument CompanyBIS Entity ListCovered Nation๐จ๐ณChinaEntityAdded 2023-05-27US-BIS-EL
- QuantumCTek Co., Ltd.BIS Entity ListCovered Nation๐จ๐ณChinaEntityAdded 2023-05-27US-BIS-EL
- Cloudminds Inc.BIS Entity List๐ฌ๐งUnited KingdomEntityAdded 2023-05-27US-BIS-EL
- Muhamad Fazil bin KhalidBIS Entity List๐ฒ๐พMalaysiaEntityAdded 2023-05-27US-BIS-EL
- New H3C Semiconductor Technologies Co., Ltd.BIS Entity ListCovered Nation๐จ๐ณChinaEntityAdded 2023-05-27US-BIS-EL
- Toptics, Inc.BIS Entity ListCovered Nation๐จ๐ณChinaEntityAdded 2023-05-27US-BIS-EL
- Mohd Zamri bin MazlehBIS Entity List๐ฒ๐พMalaysiaEntityAdded 2023-05-27US-BIS-EL
- Teofila LogisticsBIS Entity List๐ฆ๐ชUAEEntityAdded 2023-05-27US-BIS-EL
- Siu Ching NgaiBIS Entity List๐ญ๐ฐHong KongEntityAdded 2023-05-27US-BIS-EL
- SatcoBIS Entity ListCovered Nation๐ฎ๐ทIranEntityAdded 2023-05-27US-BIS-EL
- Avin Electronics Technology Co., Ltd. (AETC)BIS Entity ListCovered Nation๐จ๐ณChinaEntityAdded 2023-05-27US-BIS-EL
- Wayne WeipengBIS Entity ListCovered Nation๐จ๐ณChinaEntityAdded 2023-05-27US-BIS-EL
- Central Research and Development Institute TsiklonBIS Entity ListCovered Nation๐ท๐บRussiaEntityAdded 2023-05-27US-BIS-EL
- Rahal Corporation for Technology and Medical SuppliesBIS Entity List๐ณLBEntityAdded 2023-05-27US-BIS-EL
- Ali Reza SeifBIS Entity ListCovered Nation๐ฎ๐ทIranEntityAdded 2023-05-27US-BIS-EL
- S. M. MirbagheriBIS Entity ListCovered Nation๐ฎ๐ทIranEntityAdded 2023-05-27US-BIS-EL
- Emal Bilal Construction Company (EBCC)BIS Entity List๐ณAFEntityAdded 2023-05-27US-BIS-EL
- Arash DadgarBIS Entity ListCovered Nation๐ฎ๐ทIranEntityAdded 2023-05-27US-BIS-EL
- Huawei OpenLab CairoBIS Entity List๐ณEGEntityAdded 2023-05-27US-BIS-EL
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only โ not legal advice.