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:
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25,175 entitiesPage 68 of 504
- 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
- Akhtar & MunirBIS Entity List🇵🇰PakistanEntityAdded 2023-09-28US-BIS-EL
- Nanjing Institute of Astronomical Optics and TechnologyBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-09-28US-BIS-EL
- Grant InstrumentBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-09-28US-BIS-EL
- ICW-Industrial Components WeirichBIS Entity List🇩🇪GermanyEntityAdded 2023-09-28US-BIS-EL
- Siberica OyBIS Entity List🏳FIEntityAdded 2023-09-28US-BIS-EL
- Evolog OyBIS Entity List🏳FIEntityAdded 2023-09-28US-BIS-EL
- Luminor OyBIS Entity List🏳FIEntityAdded 2023-09-28US-BIS-EL
- ICSOSO Electronics Co. Ltd.BIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-09-28US-BIS-EL
- Sunrising Logistics (HK) LtdBIS Entity List🇭🇰Hong KongEntityAdded 2023-09-28US-BIS-EL
- Raven International Trade LimitedBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-09-28US-BIS-EL
- Well Fair International (Hong Kong) LtdBIS Entity List🇭🇰Hong KongEntityAdded 2023-09-28US-BIS-EL
- SHENZHEN CASPRO TECHNOLOGY CO., LTDBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-09-28US-BIS-EL
- AL-HAIFI, Muaadh Ahmed MohammedBIS Entity List🏳OMIndividualAdded 2023-09-28US-BIS-EL
- Genesis Technical Consultancy ServicesBIS Entity List🇵🇰PakistanEntityAdded 2023-09-28US-BIS-EL
- Polymaster EngineeringBIS Entity List🇵🇰PakistanEntityAdded 2023-09-28US-BIS-EL
- LIMITED LIABILITY COMPANY STRELOIBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-09-28US-BIS-EL
- Device ConsultingBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-09-28US-BIS-EL
- YUAN, Yun XiaBIS Entity ListCovered Nation🇨🇳ChinaIndividualAdded 2023-09-28US-BIS-EL
- GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY CO., LTDBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2023-09-28US-BIS-EL
- LIMITED LIABILITY COMPANY SMT-ILOGICBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-09-28US-BIS-EL
- Speed Business Trading (HK) LtdBIS Entity List🇭🇰Hong KongEntityAdded 2023-09-28US-BIS-EL
- Indus Tooling SolutionBIS Entity List🇵🇰PakistanEntityAdded 2023-09-28US-BIS-EL
- KATIE ELLEN O'BRIENBIS Denied🇺🇸United StatesEntityAdded 2023-09-15US-BIS-DPL
- JONATHAN SANTIAGOBIS Denied🇺🇸United StatesEntityAdded 2023-09-12US-BIS-DPL
- PETER SOTISBIS Denied🇺🇸United StatesEntityAdded 2023-09-12US-BIS-DPL
- RUBEN BELTRAN PEDROZABIS Denied🇺🇸United StatesEntityAdded 2023-09-12US-BIS-DPL
- Tuqiang XieBIS Denied🇺🇸United StatesEntityAdded 2023-08-28US-BIS-DPL
- ESTEBAN ANDRES ALEXANDERBIS Denied🇺🇸United StatesEntityAdded 2023-08-28US-BIS-DPL
- NAOMI NATAL HAYNESBIS Denied🇺🇸United StatesEntityAdded 2023-08-28US-BIS-DPL
- Tuqiang XieState ITAR🇺🇸United StatesEntityAdded 2023-08-28US-AECA-DEBARRED
- EuroAsiaState Nonproliferation🇹🇷TurkeyEntityAdded 2023-08-17US-DOS-ISN
- Wisdom Import and Export (Shanghai) Co., Ltd.State NonproliferationCovered Nation🇨🇳ChinaEntityAdded 2023-08-17US-DOS-ISN
- Sinobright Import and Export Company;State NonproliferationCovered Nation🇨🇳ChinaEntityAdded 2023-08-17US-DOS-ISN
- Mirel Makina Elektronik TeksState Nonproliferation🇹🇷TurkeyEntityAdded 2023-08-17US-DOS-ISN
- BRADLEY JON MATHENYBIS Denied🇺🇸United StatesEntityAdded 2023-08-17US-BIS-DPL
- OMRAN ISMAILBIS Denied🇺🇸United StatesEntityAdded 2023-08-16US-BIS-DPL
- VLADIMIR VOLGAEVBIS Denied🇺🇸United StatesEntityAdded 2023-08-16US-BIS-DPL
- EMILIE VOISSEMBIS Denied🇺🇸United StatesEntityAdded 2023-08-16US-BIS-DPL
- GUILIANO PECCIBIS Denied🇺🇸United StatesEntityAdded 2023-08-15US-BIS-DPL
- VICTOR THOMAS DIAZ, IIIBIS Denied🇺🇸United StatesEntityAdded 2023-07-21US-BIS-DPL
- TYLER JAMES SUMLINBIS Denied🇺🇸United StatesEntityAdded 2023-07-21US-BIS-DPL
- Cytrox ADBIS Entity List🏳MKEntityAdded 2023-07-19US-BIS-EL
- Intellexa LimitedBIS Entity List🏳IEEntityAdded 2023-07-19US-BIS-EL
- Intellexa S.A.BIS Entity List🏳GREntityAdded 2023-07-19US-BIS-EL
- CYTROX HOLDINGS ZARTKORUEN MUKODO RESZVENYTARSASAGBIS Entity List🏳HUEntityAdded 2023-07-19US-BIS-EL
- Proven HonourBIS Entity List🇬🇧United KingdomEntityAdded 2023-06-27US-BIS-EL
- Gazprom, OAOBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2023-06-27US-BIS-EL
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.