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:
Active:United Kingdom
260 entities matchingPage 2 of 6
- JOHN EDWARD MEADOWSBIS Denied🇬🇧United KingdomIndividualAdded 2024-05-07US-BIS-DPL
- Proven GloryBIS Entity List🇬🇧United KingdomEntityAdded 2023-06-27US-BIS-EL
- Proven HonourBIS Entity List🇬🇧United KingdomEntityAdded 2023-06-27US-BIS-EL
- TFASA Group LimitedBIS Entity List🇬🇧United KingdomEntityAdded 2023-06-15US-BIS-EL
- International Aerospace AsiaBIS Entity List🇬🇧United KingdomEntityAdded 2023-06-15US-BIS-EL
- PremiAir AerospaceBIS Entity List🇬🇧United KingdomEntityAdded 2023-05-27US-BIS-EL
- Myra GkiziBIS Entity List🇬🇧United KingdomEntityAdded 2023-05-27US-BIS-EL
- Brian Douglas WoodfordBIS Entity List🇬🇧United KingdomEntityAdded 2023-05-27US-BIS-EL
- Photon Pro LLPBIS Entity List🇬🇧United KingdomEntityAdded 2023-05-27US-BIS-EL
- Centre for Integrated Photonics Ltd.BIS Entity List🇬🇧United KingdomEntityAdded 2023-05-27US-BIS-EL
- IKCO FinanceBIS Entity List🇬🇧United KingdomEntityAdded 2023-05-27US-BIS-EL
- Aviation Network AssociatesBIS Entity List🇬🇧United KingdomEntityAdded 2023-05-27US-BIS-EL
- Cloudminds Inc.BIS Entity List🇬🇧United KingdomEntityAdded 2023-05-27US-BIS-EL
- Sergei (Sergi) Ivanovich TomchaniBIS Entity List🇬🇧United KingdomEntityAdded 2023-05-27US-BIS-EL
- Unimont S.A.BIS Entity List🇬🇧United KingdomEntityAdded 2023-05-27US-BIS-EL
- Latebrook Trading LtdBIS Entity List🇬🇧United KingdomEntityAdded 2023-05-27US-BIS-EL
- A.P. Finance LimitedBIS Entity List🇬🇧United KingdomEntityAdded 2023-05-27US-BIS-EL
- Anatolii PysarenkoBIS Entity List🇬🇧United KingdomEntityAdded 2023-05-27US-BIS-EL
- Daniel BasdenBIS Entity List🇬🇧United KingdomEntityAdded 2023-05-27US-BIS-EL
- Veteran Avia LLCBIS Entity List🇬🇧United KingdomEntityAdded 2023-05-27US-BIS-EL
- Profin Estates, Inc.BIS Entity List🇬🇧United KingdomEntityAdded 2023-05-27US-BIS-EL
- Voltero Alliance LLPBIS Entity List🇬🇧United KingdomEntityAdded 2023-05-27US-BIS-EL
- Graham AveryBIS Entity List🇬🇧United KingdomEntityAdded 2023-05-27US-BIS-EL
- MCESBIS Entity List🇬🇧United KingdomEntityAdded 2023-05-27US-BIS-EL
- Chas NewportBIS Entity List🇬🇧United KingdomEntityAdded 2023-05-27US-BIS-EL
- Huawei Technologies (UK) Co., Ltd.BIS Entity List🇬🇧United KingdomEntityAdded 2023-05-27US-BIS-EL
- Flamar Shipping LtdBIS Entity List🇬🇧United KingdomEntityAdded 2023-05-27US-BIS-EL
- FENTEX PROPERTIES LTD.BIS Entity List🇬🇧United KingdomEntityAdded 2023-05-27US-BIS-EL
- Oystercredit Ltd OgbBIS Entity List🇬🇧United KingdomEntityAdded 2023-05-27US-BIS-EL
- Connec ElectronicBIS Entity List🇬🇧United KingdomEntityAdded 2023-05-27US-BIS-EL
- Evans Meridians Ltd.BIS Entity List🇬🇧United KingdomEntityAdded 2023-05-27US-BIS-EL
- Nelford United CorpBIS Entity List🇬🇧United KingdomEntityAdded 2023-05-27US-BIS-EL
- Djeco Group LPBIS Entity List🇬🇧United KingdomEntityAdded 2023-05-27US-BIS-EL
- Farshid GillardianBIS Entity List🇬🇧United KingdomEntityAdded 2023-05-27US-BIS-EL
- Evans Meridians Ltd.BIS Denied🇬🇧United KingdomEntityAdded 2023-05-27US-BIS-DPL
- PHOTOMASKING SERVICES LTD.BIS Denied🇬🇧United KingdomEntityAdded 2023-04-20US-BIS-DPL
- INTERCIRCUIT LTD.BIS Denied🇬🇧United KingdomEntityAdded 2023-04-20US-BIS-DPL
- ANNEXFIELD , LTD.BIS Denied🇬🇧United KingdomEntityAdded 2023-04-20US-BIS-DPL
- BRAMWELL J. PRIDMORE-SMITHBIS Denied🇬🇧United KingdomEntityAdded 2023-04-20US-BIS-DPL
- AVOMAIR LTD.BIS Denied🇬🇧United KingdomEntityAdded 2023-04-20US-BIS-DPL
- MICROCIRCUIT TECHNOLOGYBIS Denied🇬🇧United KingdomEntityAdded 2023-04-20US-BIS-DPL
- ALI AGAR MANZARPOURBIS Denied🇬🇧United KingdomEntityAdded 2023-04-20US-BIS-DPL
- DRAYWORTH ELECTRONICS LTD.BIS Denied🇬🇧United KingdomEntityAdded 2023-04-20US-BIS-DPL
- REXFORD LTD.BIS Denied🇬🇧United KingdomEntityAdded 2023-04-20US-BIS-DPL
- APPLIED SYSTEMS METHODS AND TECHNOLOGY (ASMAT)BIS Denied🇬🇧United KingdomEntityAdded 2023-04-20US-BIS-DPL
- NPC INTERNATIONALOFAC SDN🇬🇧United KingdomEntityIRAN] [NPWMD] [IFSR
- GHANI, Mohammad NadeemOFAC SDN🇬🇧United KingdomindividualSDNTK
- I.P.C. INTERNATIONAL LIMITEDOFAC SDN🇬🇧United KingdomEntityIRAQ2
- AL GHABRA, MohammedOFAC SDN🇬🇧United KingdomindividualSDGT
- SANABEL RELIEF AGENCY LIMITEDOFAC SDN🇬🇧United KingdomEntitySDGT
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.