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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210 entities matchingPage 5 of 5
- Trade Star FZCBIS Unverified🇦🇪UAEEntityAdded 2023-04-20US-BIS-UVL
- CST Source Industrial Co., Ltd.BIS UnverifiedCovered Nation🇨🇳ChinaEntityAdded 2023-04-20US-BIS-UVL
- Shanxi Hemu Industrial Co., Ltd.BIS UnverifiedCovered Nation🇨🇳ChinaEntityAdded 2023-04-20US-BIS-UVL
- Caspian Oil MontajBIS Unverified🏳AZEntityAdded 2023-04-20US-BIS-UVL
- Iranian & ArmenianBIS Unverified🏳AMEntityAdded 2023-04-20US-BIS-UVL
- Yashen (HK) ElectronicsBIS UnverifiedCovered Nation🇨🇳ChinaEntityAdded 2023-04-20US-BIS-UVL
- Alsaroud Ground Trading CompanyBIS Unverified🇦🇪UAEEntityAdded 2023-04-20US-BIS-UVL
- Sur-Link International (HK) Ltd.BIS UnverifiedCovered Nation🇨🇳ChinaEntityAdded 2023-04-20US-BIS-UVL
- Alfa PhotonicsBIS Unverified🏳LVEntityAdded 2023-04-20US-BIS-UVL
- Aelcomp OYBIS Unverified🏳FIEntityAdded 2023-04-20US-BIS-UVL
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Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.