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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25,175 entitiesPage 67 of 504
- Aeroscan Limited Liability CompanyBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-11-21US-BIS-EL
- LIMITED LIABILITY COMPANY SPETSTECHNOTRADEBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-11-21US-BIS-EL
- LIMITED LIABILITY COMPANY ORELMETALLPOYLMERBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-11-21US-BIS-EL
- AlfakomponentBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-11-21US-BIS-EL
- BIC-Inform LLCBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-11-21US-BIS-EL
- LIMITED LIABILITY COMPANY TECHNICAL CENTER WINDEQBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-11-21US-BIS-EL
- Interquest GmbHBIS Entity List🇩🇪GermanyEntityAdded 2023-11-02US-BIS-EL
- Chenguang Biotech Group Co. Ltd.UFLPACovered Nation🇨🇳ChinaEntityAdded 2023-10-13US-UFLPA
- Changji Esquel Textile Co. Ltd.UFLPACovered Nation🇨🇳ChinaEntityAdded 2023-10-13US-UFLPA
- Xinjiang Production and Construction CorpsUFLPACovered Nation🇨🇳ChinaEntityAdded 2023-10-13US-UFLPA
- Xinjiang GCL New Energy Material Technology, Co. LtdUFLPACovered Nation🇨🇳ChinaEntityAdded 2023-10-13US-UFLPA
- No. 4 Vocation Skills Education Training Center (VSETC)UFLPACovered Nation🇨🇳ChinaEntityAdded 2023-10-13US-UFLPA
- KTK GroupUFLPACovered Nation🇨🇳ChinaEntityAdded 2023-10-13US-UFLPA
- Xinjiang Zhongtai Chemical Co. Ltd.UFLPACovered Nation🇨🇳ChinaEntityAdded 2023-10-13US-UFLPA
- Yili Zhuowan Garment Manufacturing Co. Ltd.UFLPACovered Nation🇨🇳ChinaEntityAdded 2023-10-13US-UFLPA
- Camel Group Co. Ltd.UFLPACovered Nation🇨🇳ChinaEntityAdded 2023-10-13US-UFLPA
- Xinjiang Daqo New Energy Co. Ltd.UFLPACovered Nation🇨🇳ChinaEntityAdded 2023-10-13US-UFLPA
- Zhuhai Pantum Electronics Co. Ltd.UFLPACovered Nation🇨🇳ChinaEntityAdded 2023-10-13US-UFLPA
- Xinjiang East Hope Nonferrous Metals Co. Ltd.UFLPACovered Nation🇨🇳ChinaEntityAdded 2023-10-13US-UFLPA
- Zhuhai G&G Digital Technology Co. Ltd.UFLPACovered Nation🇨🇳ChinaEntityAdded 2023-10-13US-UFLPA
- Lop County Hair Product Industrial ParkUFLPACovered Nation🇨🇳ChinaEntityAdded 2023-10-13US-UFLPA
- Tanyuan Technology Co. Ltd.UFLPACovered Nation🇨🇳ChinaEntityAdded 2023-10-13US-UFLPA
- Geehy Semiconductor Co. Ltd.UFLPACovered Nation🇨🇳ChinaEntityAdded 2023-10-13US-UFLPA
- Baoding LYSZD Trade and Business Co. Ltd.UFLPACovered Nation🇨🇳ChinaEntityAdded 2023-10-13US-UFLPA
- Zhuhai Ninestar Information Technology Co. Ltd.UFLPACovered Nation🇨🇳ChinaEntityAdded 2023-10-13US-UFLPA
- Chenguang Biotechnology Group Yanqi Co. Ltd.UFLPACovered Nation🇨🇳ChinaEntityAdded 2023-10-13US-UFLPA
- Zhuhai Ninestar Management Co. Ltd.UFLPACovered Nation🇨🇳ChinaEntityAdded 2023-10-13US-UFLPA
- Xinjiang Tianshan Wool Textile Co. Ltd.UFLPACovered Nation🇨🇳ChinaEntityAdded 2023-10-13US-UFLPA
- Zhuhai Pu-Tech Industrial Co. Ltd.UFLPACovered Nation🇨🇳ChinaEntityAdded 2023-10-13US-UFLPA
- Xinjiang Zhongtai Group Co. LtdUFLPACovered Nation🇨🇳ChinaEntityAdded 2023-10-13US-UFLPA
- Hetian Taida Apparel Co. Ltd.UFLPACovered Nation🇨🇳ChinaEntityAdded 2023-10-13US-UFLPA
- Nanjing Synergy Textiles Co. Ltd.UFLPACovered Nation🇨🇳ChinaEntityAdded 2023-10-13US-UFLPA
- Lop County Meixin Hair Products Co. Ltd.UFLPACovered Nation🇨🇳ChinaEntityAdded 2023-10-13US-UFLPA
- Hetian Haolin Hair Accessories Co. Ltd.UFLPACovered Nation🇨🇳ChinaEntityAdded 2023-10-13US-UFLPA
- Zhuhai Seine Printing Technology Co. Ltd.UFLPACovered Nation🇨🇳ChinaEntityAdded 2023-10-13US-UFLPA
- Hoshine Silicon Industry (Shanshan) Co. Ltd.UFLPACovered Nation🇨🇳ChinaEntityAdded 2023-10-13US-UFLPA
- Ninestar CorporationUFLPACovered Nation🇨🇳ChinaEntityAdded 2023-10-13US-UFLPA
- Xinjiang Junggar Cotton and Linen Co. Ltd.UFLPACovered Nation🇨🇳ChinaEntityAdded 2023-10-13US-UFLPA
- Xinjiang Tianmian Foundation Textile Co. Ltd.UFLPACovered Nation🇨🇳ChinaEntityAdded 2023-10-13US-UFLPA
- Zhuhai Apex Microelectronics Co. Ltd.UFLPACovered Nation🇨🇳ChinaEntityAdded 2023-10-13US-UFLPA
- Hefei Bitland Information Technology Co. Ltd.UFLPACovered Nation🇨🇳ChinaEntityAdded 2023-10-13US-UFLPA
- Jacques Yves Sebastien DuroseauState ITAR🇺🇸United StatesEntityAdded 2023-10-04US-AECA-DEBARRED
- CARLOS EDUARDO ZEPEDABIS Denied🇺🇸United StatesEntityAdded 2023-10-04US-BIS-DPL
- LEONEL MOLINA, JRBIS Denied🇺🇸United StatesEntityAdded 2023-10-04US-BIS-DPL
- SAPHARA LYNN ANDERSONBIS Denied🇺🇸United StatesEntityAdded 2023-10-04US-BIS-DPL
- Jacques Yves Sebastien DuroseauBIS Denied🇺🇸United StatesEntityAdded 2023-10-04US-BIS-DPL
- VSMPO-AVISMA Corporation PJSCBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-09-28US-BIS-EL
- Longford Engineering (Pvt) Ltd.BIS Entity List🇵🇰PakistanEntityAdded 2023-09-28US-BIS-EL
- INTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANYBIS Entity List🏳OMEntityAdded 2023-09-28US-BIS-EL
- S&C TRADE PTY CO., LTDBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-09-28US-BIS-EL
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.