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:
25,175 entitiesPage 65 of 504
- John Holland Group Pty Ltd.DOD 1260HEntityAdded 2024-01-31US-DOD-1260Hยท GLEIF
- AVIC Electromechanical Systems Co. Ltd.DOD 1260HEntityAdded 2024-01-31US-DOD-1260H
- Advanced Micro-Fabrication Equipment Inc. ChinaDOD 1260HEntityAdded 2024-01-31US-DOD-1260H
- China Communications Construction Company LimitedDOD 1260HEntityAdded 2024-01-31US-DOD-1260H
- Anhui Sun Create Electronics Co., Ltd.DOD 1260HEntityAdded 2024-01-31US-DOD-1260H
- CSSC Offshore & Marine Engineering (Group) Company LimitedDOD 1260HEntityAdded 2024-01-31US-DOD-1260Hยท GLEIF
- Shenzhen DJI Innovation Technology Co., Ltd.DOD 1260HEntityAdded 2024-01-31US-DOD-1260H
- Guangzhou Wenchong Shipyard Co., Ltd.DOD 1260HEntityAdded 2024-01-31US-DOD-1260H
- Zhejiang Dahua Technology Co., LtdDOD 1260HEntityAdded 2024-01-31US-DOD-1260H
- China Unicom (BVI) Co., Ltd.DOD 1260HEntityAdded 2024-01-31US-DOD-1260H
- Shanghai Aircraft Manufacturing Co., Ltd.DOD 1260HEntityAdded 2024-01-31US-DOD-1260H
- China International Information Services Ltd.DOD 1260HEntityAdded 2024-01-31US-DOD-1260H
- Autel Robotics Co., Ltd.DOD 1260HEntityAdded 2024-01-31US-DOD-1260H
- China Telecom Group Co., Ltd.DOD 1260HEntityAdded 2024-01-31US-DOD-1260H
- AVIC Heavy Machinery Company LimitedDOD 1260HEntityAdded 2024-01-31US-DOD-1260H
- Baicells Technologies Co., Ltd.DOD 1260HEntityAdded 2024-01-31US-DOD-1260H
- China National Offshore Oil CorporationDOD 1260HEntityAdded 2024-01-31US-DOD-1260H
- CloudWalk Technology Co., LtdDOD 1260HEntityAdded 2024-01-31US-DOD-1260H
- China Electronics Technology Group CorporationDOD 1260HEntityAdded 2024-01-31US-DOD-1260H
- Shanghai Yitu Network Technology Co., Ltd.DOD 1260HEntityAdded 2024-01-31US-DOD-1260H
- AVIC Airborne Systems Co., Ltd.DOD 1260HEntityAdded 2024-01-31US-DOD-1260H
- China General Nuclear Power CorporationDOD 1260HEntityAdded 2024-01-31US-DOD-1260H
- Huawei Technologies Co., Ltd.DOD 1260HEntityAdded 2024-01-31US-DOD-1260H
- China Airport Construction Group CorporationDOD 1260HEntityAdded 2024-01-31US-DOD-1260H
- Semiconductor Manufacturing International (Shenzhen) CorporationDOD 1260HEntityAdded 2024-01-31US-DOD-1260H
- Guizhou Aviation Technical Development Co., Ltd.DOD 1260HEntityAdded 2024-01-31US-DOD-1260H
- China National Nuclear CorporationDOD 1260HEntityAdded 2024-01-31US-DOD-1260H
- JOSE LUIS GARCIABIS Denied๐บ๐ธUnited StatesEntityAdded 2024-01-11US-BIS-DPL
- EDSON DANIEL MONTELONGOBIS Denied๐บ๐ธUnited StatesEntityAdded 2024-01-11US-BIS-DPL
- JONATHAN YET WING SOONGBIS Denied๐บ๐ธUnited StatesEntityAdded 2024-01-11US-BIS-DPL
- JAVIER ALONSO GALVAN-HERNANDEZBIS Denied๐บ๐ธUnited StatesEntityAdded 2024-01-11US-BIS-DPL
- DONALD ROBERT WITHEROWBIS Denied๐บ๐ธUnited StatesEntityAdded 2024-01-11US-BIS-DPL
- ANGEL HUERTA-GARAYBIS Denied๐บ๐ธUnited StatesEntityAdded 2024-01-11US-BIS-DPL
- TINA CHENBIS Denied๐บ๐ธUnited StatesEntityAdded 2024-01-11US-BIS-DPL
- ROLONDO ALEXEI PUPO-ABRAHANTESBIS Denied๐บ๐ธUnited StatesEntityAdded 2024-01-11US-BIS-DPL
- STEPHANIE JOAHNA GLORIABIS Denied๐บ๐ธUnited StatesEntityAdded 2024-01-11US-BIS-DPL
- Beijing Shengbo Xietong Technology Co., Ltd.BIS UnverifiedCovered Nation๐จ๐ณChinaEntityAdded 2024-01-04US-BIS-UVL
- Guangzhou Xinwei Transportation Co., Ltd.BIS UnverifiedCovered Nation๐จ๐ณChinaEntityAdded 2024-01-04US-BIS-UVL
- Shenzhen Bozhitongda Technologic Co., Ltd.BIS UnverifiedCovered Nation๐จ๐ณChinaEntityAdded 2024-01-04US-BIS-UVL
- Beijing Jin Sheng Bo Yue Technology Co., Ltd.BIS UnverifiedCovered Nation๐จ๐ณChinaEntityAdded 2024-01-04US-BIS-UVL
- Shenzhen Jingelang Co., Ltd.BIS UnverifiedCovered Nation๐จ๐ณChinaEntityAdded 2024-01-04US-BIS-UVL
- Ningbo MOOF Trading Co., Ltd.BIS UnverifiedCovered Nation๐จ๐ณChinaEntityAdded 2024-01-04US-BIS-UVL
- Anhui Xinya New Materials Co. Ltd.UFLPACovered Nation๐จ๐ณChinaEntityAdded 2023-12-12US-UFLPA
- Sichuan Jingweida Technology Group Co. Ltd.UFLPACovered Nation๐จ๐ณChinaEntityAdded 2023-12-12US-UFLPA
- COFCO Sugar Holdings Co. Ltd.UFLPACovered Nation๐จ๐ณChinaEntityAdded 2023-12-10US-UFLPA
- LIMITED LIABILITY COMPANY ALABUGA-FIBREBIS Entity ListCovered Nation๐ท๐บRussiaEntityAdded 2023-12-07US-BIS-EL
- LIMITED LIABILITY COMPANY PRIUS ELECTRONICSBIS Entity ListCovered Nation๐ท๐บRussiaEntityAdded 2023-12-07US-BIS-EL
- OOO SMU5BIS Entity ListCovered Nation๐ท๐บRussiaEntityAdded 2023-12-07US-BIS-EL
- Eriner LimitedBIS Entity List๐ณCYEntityAdded 2023-12-07US-BIS-EL
- HANS DE GEETEREBIS Entity List๐ณBEIndividualAdded 2023-12-07US-BIS-EL
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only โ not legal advice.