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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154 entities matchingPage 1 of 4
- Bearings on Lipetsk LLC (Russian entity);State NonproliferationCovered Nation🇷🇺RussiaEntityAdded 2024-12-04US-DOS-ISN
- Ri Su'ung-ch'o'l (Ri Sung Chol) (DPRK national)State NonproliferationCovered Nation🇰🇵North KoreaEntityAdded 2024-12-04US-DOS-ISN
- Dandong Mason-Age Trade Co Ltd. (PRC entity);State NonproliferationCovered Nation🇨🇳ChinaEntityAdded 2024-12-04US-DOS-ISN
- Kim Sang-ch'o'l (Kim Sang Chang Chol) (DPRK national)State NonproliferationCovered Nation🇰🇵North KoreaEntityAdded 2024-12-04US-DOS-ISN
- Munitions Industry DepartmentState NonproliferationCovered Nation🇰🇵North KoreaEntityAdded 2024-11-21US-DOS-ISN
- Islamic Revolutionary Guard CorpsState NonproliferationCovered Nation🇮🇷IranEntityAdded 2024-11-21US-DOS-ISN
- Ministry of Atomic Energy IndustryState NonproliferationCovered Nation🇰🇵North KoreaEntityAdded 2024-11-21US-DOS-ISN
- SPC SupachokeState Nonproliferation🇹🇭ThailandEntityAdded 2024-11-21US-DOS-ISN
- Luciano MoscatelliState Nonproliferation🏳AUEntityAdded 2024-11-21US-DOS-ISN
- Pan YongmingState NonproliferationCovered Nation🇨🇳ChinaEntityAdded 2024-11-21US-DOS-ISN
- Taghtiran Kashan CompanyState NonproliferationCovered Nation🇮🇷IranEntityAdded 2024-11-21US-DOS-ISN
- Tarh O PalayeshState NonproliferationCovered Nation🇮🇷IranEntityAdded 2024-11-21US-DOS-ISN
- Fulmen GroupState NonproliferationCovered Nation🇮🇷IranEntityAdded 2024-11-21US-DOS-ISN
- Xi'an Longde Technology Development Company LimitedState NonproliferationCovered Nation🇨🇳ChinaEntityAdded 2024-11-21US-DOS-ISN
- Center for Innovation and Technology CooperationState NonproliferationCovered Nation🇮🇷IranEntityAdded 2024-11-21US-DOS-ISN
- FaratechState NonproliferationCovered Nation🇮🇷IranEntityAdded 2024-11-21US-DOS-ISN
- Pars Amayesh Sanaat KishState NonproliferationCovered Nation🇮🇷IranEntityAdded 2024-11-21US-DOS-ISN
- Negin Parto KhavarState NonproliferationCovered Nation🇮🇷IranEntityAdded 2024-11-21US-DOS-ISN
- Cheong Yee LimitedState Nonproliferation🇭🇰Hong KongEntityAdded 2024-11-21US-DOS-ISN
- Mainway InternationalState Nonproliferation🇭🇰Hong KongEntityAdded 2024-11-21US-DOS-ISN
- Agroplast, a.s.State Nonproliferation🏳CZEntityAdded 2024-11-21US-DOS-ISN
- Scientific Studies and Research CenterState Nonproliferation🇸🇾SyriaEntityAdded 2024-11-21US-DOS-ISN
- Liao MinglongState NonproliferationCovered Nation🇨🇳ChinaEntityAdded 2024-11-21US-DOS-ISN
- Astronautics Research InstituteState NonproliferationCovered Nation🇮🇷IranEntityAdded 2024-11-21US-DOS-ISN
- Zbynek SvejnohaState Nonproliferation🏳CZEntityAdded 2024-11-21US-DOS-ISN
- National Aerospace Development AdministrationState NonproliferationCovered Nation🇰🇵North KoreaEntityAdded 2024-11-21US-DOS-ISN
- Mainway LimitedState Nonproliferation🇩🇪GermanyEntityAdded 2024-11-21US-DOS-ISN
- Rose Import-Export GMBHState Nonproliferation🇩🇪GermanyEntityAdded 2024-11-21US-DOS-ISN
- Europol Holding, Ltd.State Nonproliferation🏳PLEntityAdded 2024-11-21US-DOS-ISN
- Hans Raj ShivState NonproliferationCovered Nation🇮🇷IranEntityAdded 2024-11-21US-DOS-ISN
- Chen QingchangState NonproliferationCovered Nation🇨🇳ChinaEntityAdded 2024-11-21US-DOS-ISN
- The Handle Group CompanyState Nonproliferation🇹🇭ThailandEntityAdded 2024-11-21US-DOS-ISN
- Government of SyriaState Nonproliferation🇸🇾SyriaEntityAdded 2024-11-21US-DOS-ISN
- Pishro Systems Research CompanyState NonproliferationCovered Nation🇮🇷IranEntityAdded 2024-11-21US-DOS-ISN
- Korean Committee for Space TechnologyState NonproliferationCovered Nation🇰🇵North KoreaEntityAdded 2024-11-21US-DOS-ISN
- Second Academy of Natural SciencesState NonproliferationCovered Nation🇰🇵North KoreaEntityAdded 2024-11-21US-DOS-ISN
- Tianjin Creative Source International Trade Co LtdState NonproliferationCovered Nation🇨🇳ChinaEntityAdded 2024-11-21US-DOS-ISN
- Jahan Tech Rooyan ParsState NonproliferationCovered Nation🇮🇷IranEntityAdded 2024-11-21US-DOS-ISN
- Minsk Wheel Tractor PlantState Nonproliferation🇧🇾BelarusEntityAdded 2024-11-21US-DOS-ISN
- GE PlanState Nonproliferation🏳ATEntityAdded 2024-11-21US-DOS-ISN
- General Bureau of Atomic EnergyState NonproliferationCovered Nation🇰🇵North KoreaEntityAdded 2024-11-21US-DOS-ISN
- Eyvaz Technic Manufacturing CompanyState NonproliferationCovered Nation🇮🇷IranEntityAdded 2024-11-21US-DOS-ISN
- AluminatState NonproliferationCovered Nation🇮🇷IranEntityAdded 2024-11-21US-DOS-ISN
- Shao XingshengState NonproliferationCovered Nation🇨🇳ChinaEntityAdded 2024-11-21US-DOS-ISN
- Organization for Technological IndustriesState Nonproliferation🇸🇾SyriaEntityAdded 2024-11-21US-DOS-ISN
- Asian Ways LimitedState Nonproliferation🇭🇰Hong KongEntityAdded 2024-11-21US-DOS-ISN
- Berge Aris BalanianState Nonproliferation🇩🇪GermanyEntityAdded 2024-11-21US-DOS-ISN
- Hans-Joachim RoseState Nonproliferation🇩🇪GermanyEntityAdded 2024-11-21US-DOS-ISN
- Korea Mining Development Trading CorporationState NonproliferationCovered Nation🇰🇵North KoreaEntityAdded 2024-11-21US-DOS-ISN
- Loop SAState Nonproliferation🏳CHEntityAdded 2024-11-21US-DOS-ISN
Showing 1–50 of 154Next
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