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 4 of 504
- Atadoruk Havacilik Savunma Sanayi Ticaret Limited SirketiBIS Entity List🇹🇷TurkeyEntityAdded 2025-10-09US-BIS-EL
- Royal Impact Trading L.L.C.BIS Entity List🇦🇪UAEEntityAdded 2025-10-09US-BIS-EL
- Easy Fly Intelligent Technology Co., LtdBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2025-10-09US-BIS-EL
- Giant Manufacturing Co., Ltd.CBP WRO🇹🇼TaiwanEntityAdded 2025-10-02
- Zhen Fa 7CBP WROCovered Nation🇨🇳ChinaVesselAdded 2025-10-02
- Dalian Ocean Fishing Co. Ltd.CBP WROEntityAdded 2025-10-02
- PHAEDON NICHOLAS CRITON CONSTAN TATOSBIS Denied🏳ZAEntityAdded 2025-10-01US-BIS-DPL
- MING SUAN ZHANGBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- KOVACS WILLIAMBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- SEMICONDUCTOR SYSTEMS INTL., INC. (SSI)BIS Denied🏳DKEntityAdded 2025-10-01US-BIS-DPL
- BUSINESS WORLDBIS Denied🇭🇰Hong KongEntityAdded 2025-10-01US-BIS-DPL
- MOHAMMAD REZA HAJIANBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- RH INTERNATIONAL, LLCBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- REFINERY INDUSTRIES INCORPORATEDBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- MARCEL SANDERSBIS Denied🏳BEEntityAdded 2025-10-01US-BIS-DPL
- JESSICA ALVARADOBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- XINJIAN YIBIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2025-10-01US-BIS-DPL
- WEDELL CONSULTING ABBIS Denied🏳SEEntityAdded 2025-10-01US-BIS-DPL
- SEGURIDAD Y ELECTRONICA MAFO, S.A.BIS Denied🏳HNEntityAdded 2025-10-01US-BIS-DPL
- MARJAN CABYBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- SCAN-FURNBIS Denied🇬🇧United KingdomEntityAdded 2025-10-01US-BIS-DPL
- EDWARD ALEXANDER DUENASBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- CHITRON (HK) ELECTRONICS COMPANY LIMITEDBIS Denied🇭🇰Hong KongEntityAdded 2025-10-01US-BIS-DPL
- IRVING AARON RODRIGUEZ-SOLISBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- AHMED WAHEEDBIS Denied🇬🇧United KingdomEntityAdded 2025-10-01US-BIS-DPL
- CIENTEC, S.A. DE C.V.BIS Denied🇲🇽MexicoEntityAdded 2025-10-01US-BIS-DPL
- WILLIAM CHI-WAI TSUBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- ELZER ANTONBIS Denied🏳SEEntityAdded 2025-10-01US-BIS-DPL
- SWISS TELECOMBIS Denied🇨🇦CanadaEntityAdded 2025-10-01US-BIS-DPL
- FEDERAL PARTS INTERNATIONAL, INCBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- DO-IT-FZCBIS Denied🇦🇪UAEEntityAdded 2025-10-01US-BIS-DPL
- JEN FIBERS, LLCBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- MAURICE SUBILIABIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- HELLING KGBIS Denied🇩🇪GermanyEntityAdded 2025-10-01US-BIS-DPL
- GOLAMREZA ZANDIANJAZIBIS DeniedCovered Nation🇮🇷IranEntityAdded 2025-10-01US-BIS-DPL
- KRISTINA PUZYREVABIS Denied🇨🇦CanadaEntityAdded 2025-10-01US-BIS-DPL
- BETA COMPUTER TRADING PTE. LIMITEDBIS Denied🇸🇬SingaporeEntityAdded 2025-10-01US-BIS-DPL
- VOLHA DUBOUSKAYABIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- DON DANESHBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- ANNA KOZIELBIS Denied🏳SEEntityAdded 2025-10-01US-BIS-DPL
- JAMES MICHAEL CLARKBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- PAUL A. PRANDECKIBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- (SEAN) NAGHIBIBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- DANIEL J. O'HARABIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- MACOSIA INTERNATIONALBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- SIMON FOXBIS DeniedCovered Nation🇷🇺RussiaEntityAdded 2025-10-01US-BIS-DPL
- ARSHAD Z. PERVEZBIS Denied🇨🇦CanadaEntityAdded 2025-10-01US-BIS-DPL
- SHANTIA HASSANSHAHIBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- DONALD MALSOMBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- TIMOTHY GORMLEYBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.