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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161 entities matchingPage 1 of 4
- Kim Sang-ch'o'l (Kim Sang Chang Chol) (DPRK national)State Nonproliferation
- Ri Su'ung-ch'o'l (Ri Sung Chol) (DPRK national)State Nonproliferation
- Dandong Mason-Age Trade Co Ltd. (PRC entity); and any successor, sub-unit, or subsidiary thereofState Nonproliferation
- Igor Aleksandrovich Michurin (Russian national); and any successor, sub-unit, or subsidiary thereofState Nonproliferation
- Bearings on Lipetsk LLC (Russian entity); and any successor, sub-unit, or subsidiary thereofState Nonproliferation
- Universal Enterprise Limited [aka General Technology Limited, aka Beijing Luo Luo Tech Development Limited, aka Tiger Force Electronics, aka Foshan Nanhai Winhope Trade Company] (Hong Kong Entity), and its sub-units and successorsState Nonproliferation
- Xi'an Longde Technology Development Company Limited, and its sub-units and successorsState Nonproliferation
- Luo Dongmei (PRC national)State Nonproliferation
- Innovative Equipment, and its sub-units and successorsState Nonproliferation
- Hubei Huachangda Intelligent Equipment Company, and its sub-units and successorsState Nonproliferation
- Shanghai Growth International Logistics Ltd and any successor, sub-unit, or subsidiary thereofState Nonproliferation
- Ch'oe Ch'o'l-min (a.k.a Choe Chol Min) (DPRK individual)State Nonproliferation
- Aleksey Budnev (Russian individual)State Nonproliferation
- Han Dejian (PRC individual)State Nonproliferation
- Yidatong (Tianjin) Metal Materials Co., Ltd; and any successor, sub-unit, or subsidiary thereofState Nonproliferation
- Granpect Co. LtdState Nonproliferation
- Tianjin Creative Source International Trade Co LtdState Nonproliferation
- Xi'an Longde Technology Development Company LimitedState Nonproliferation
- Minsk Wheel Tractor PlantState Nonproliferation
- Rim Yo'ng-hyo'k (DPRK individual)State Nonproliferation
- Pavel Shevelin (Russian individual)State Nonproliferation
- LLC Eltekhnord and any successor, sub-unit, or subsidiary thereofState Nonproliferation
- Russian Aerospace Forces (aka VKS); and any successor, sub-unit, or subsidiary thereofState Nonproliferation
- PMC Wagner; and any successor, sub-unit, or subsidiary thereofState Nonproliferation
- Mirel Makina Elektronik Teks and any successor, sub-unit, or subsidiary thereofState Nonproliferation
- Sinobright Import and Export Company; and any successor, sub-unit, or subsidiary thereofState Nonproliferation
- Seyed Taba (Turkish individual)State Nonproliferation
- EuroAsia and any successor, sub-unit, or subsidiary thereofState Nonproliferation
- Wisdom Import and Export (Shanghai) Co., Ltd. and any successor, sub-unit, or subsidiary thereofState Nonproliferation
- Government of the Russian FederationState Nonproliferation
- State Scientific Research Institute of Organic Chemistry and TechnologyState Nonproliferation
- 33rd Scientific Research and Testing InstituteState Nonproliferation
- Russian General Staff Main Intelligence Directorate (GRU)State Nonproliferation
- Alexander Yevgeniyevich MishkinState Nonproliferation
- 27th Scientific CenterState Nonproliferation
- Federal Security Service (FSB)State Nonproliferation
- Anatoliy Vladimirovich ChepigaState Nonproliferation
- Presidency of Defense Industries (SSB)State Nonproliferation
- Serhat GencogluState Nonproliferation
- Ismail DemirState Nonproliferation
- Mustafa Alper DenizState Nonproliferation
- Faruk YigitState Nonproliferation
- Ali Akbar SalehiState Nonproliferation
- Atomic Energy Organization of Iran (AEOI)State Nonproliferation
- Iran Space AgencyState Nonproliferation
- Iran Space Research CenterState Nonproliferation
- Astronautics Research InstituteState Nonproliferation
- Mohammad EbrahimiState Nonproliferation
- Li ShangfuState Nonproliferation
- Equipment Development Department of the Central Military Commission (EDD)State Nonproliferation
Showing 1–50 of 161Next
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