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 61 of 65
- A. Leib Ltd.BIS Entity List🏳ILEntityAdded 2023-05-27US-BIS-EL
- KK International Traders (KKIT)BIS Entity List🇵🇰PakistanEntityAdded 2023-05-27US-BIS-EL
- Zhongtian Technology Submarine Cable Co., Ltd.BIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- Future Systems Pvt. Ltd.BIS Entity List🇵🇰PakistanEntityAdded 2023-05-27US-BIS-EL
- Mikhail KarpushinBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL
- Toga NetworksBIS Entity List🏳ILEntityAdded 2023-05-27US-BIS-EL
- Leadway Technology LimitedBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- AR Kompozit KimyaBIS Entity List🇹🇷TurkeyEntityAdded 2023-05-27US-BIS-EL
- Joe ShihBIS Entity List🇭🇰Hong KongEntityAdded 2023-05-27US-BIS-EL
- SANCO Middle East, FZCBIS Entity List🇦🇪UAEEntityAdded 2023-05-27US-BIS-EL
- Lapcom Computer StoresBIS Entity List🏳AFEntityAdded 2023-05-27US-BIS-EL
- Aviation Network AssociatesBIS Entity List🇬🇧United KingdomEntityAdded 2023-05-27US-BIS-EL
- TiMi Technologies Co., Ltd.BIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- Euromoto Middle East FZEBIS Entity List🇦🇪UAEEntityAdded 2023-05-27US-BIS-EL
- Sayyed Javad AhmadiBIS Entity ListCovered Nation🇮🇷IranEntityAdded 2023-05-27US-BIS-EL
- NBC Navegan Bar Co. Ltd.BIS Entity ListCovered Nation🇮🇷IranEntityAdded 2023-05-27US-BIS-EL
- Chengdu Xiwu Security System Alliance Co., Ltd.BIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- Huawei Cloud ArgentinaBIS Entity List🏳AREntityAdded 2023-05-27US-BIS-EL
- Pakgostar CompanyBIS Entity ListCovered Nation🇮🇷IranEntityAdded 2023-05-27US-BIS-EL
- Avilon Ltd.BIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL
- Maxim Yevgenevich IvakinBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL
- Alexander VedyashkinBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL
- Bel Huawei Technologies LLCBIS Entity List🇧🇾BelarusEntityAdded 2023-05-27US-BIS-EL
- Sergei (Sergi) Ivanovich TomchaniBIS Entity List🇬🇧United KingdomEntityAdded 2023-05-27US-BIS-EL
- Dmitry M RodovBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL
- Hakim NoorBIS Entity List🇵🇰PakistanEntityAdded 2023-05-27US-BIS-EL
- Multi-Mart Electronics Technology Co, Ltd.BIS Entity List🇭🇰Hong KongEntityAdded 2023-05-27US-BIS-EL
- Kadin Satco FZEBIS Entity List🇦🇪UAEEntityAdded 2023-05-27US-BIS-EL
- Ibrahim NasirBIS Entity List🇦🇪UAEEntityAdded 2023-05-27US-BIS-EL
- Muhammad Halim GhouraBIS Entity List🏳AFEntityAdded 2023-05-27US-BIS-EL
- Syed Amir Ahmed NajfiBIS Entity List🇦🇪UAEEntityAdded 2023-05-27US-BIS-EL
- BGI Tech Solutions (Hongkong) Co., LtdBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- Industrial Process AutomationBIS Entity List🇵🇰PakistanEntityAdded 2023-05-27US-BIS-EL
- Arthur ShyuBIS Entity List🇹🇼TaiwanEntityAdded 2023-05-27US-BIS-EL
- Stanislav BoltBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL
- LLC FibersenseBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL
- Landstar Tech Company Ltd.BIS Entity List🇹🇼TaiwanEntityAdded 2023-05-27US-BIS-EL
- Dmitry KochanovBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL
- Aviatech Supply Ltd.BIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL
- Corad Taiwan Representative OfficeBIS Entity List🇹🇼TaiwanEntityAdded 2023-05-27US-BIS-EL
- Christof SchneiderBIS Entity List🇩🇪GermanyEntityAdded 2023-05-27US-BIS-EL
- Amir Hosein AtabakiBIS Entity ListCovered Nation🇮🇷IranEntityAdded 2023-05-27US-BIS-EL
- Hanif Computer Zone (HCZ)BIS Entity List🏳AFEntityAdded 2023-05-27US-BIS-EL
- Gala WangBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- Mahmood AkbariBIS Entity ListCovered Nation🇮🇷IranEntityAdded 2023-05-27US-BIS-EL
- Ivan ZubarevBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-05-27US-BIS-EL
- China State Shipbuilding Corporation, Limited (CSSC) 709th Research InstituteBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-EL
- IKCO FinanceBIS Entity List🇬🇧United KingdomEntityAdded 2023-05-27US-BIS-EL
- Hamid Reza SimchiBIS Entity ListCovered Nation🇮🇷IranEntityAdded 2023-05-27US-BIS-EL
- PT. Kuantum Tekno KreatifBIS Entity List🇮🇩IndonesiaEntityAdded 2023-05-27US-BIS-EL
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.