Regulatory source record

BIS Entity List Search & Registry Entries

The BIS Entity List is maintained by Bureau of Industry and Security (Commerce). Entry-specific licence requirements and review policies under the EAR; current BIS rules also address qualifying foreign affiliates of covered listed parties. The published Embargo registry snapshot currently associates 2,701 records with this source. Verify the current official entry and its legal effect with the issuing authority before reliance.

Registry entries: 2,701Last recorded change: 9 Sept 2026Read the source guide →

Screen a name against the BIS Entity List

Compare a company or person name with supported registry candidates, including this source. A similar name is a review candidate, not a confirmed identity match.

Current registry snapshot

Registry entries (2,701)

Open a record to inspect the identity and authority evidence retained by Embargo. Directory ordering uses the model indicator for navigation only; it is not a legal or transaction decision.

Thomas McGuinn

Country not recorded

Stored registry recordReview evidence →

Djeco Group LP

UK authority evidence — identity attribution requires review

  • Djeco Group LPUK record RUS1118

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

So-called 'Lugansk People's Republic'

UK authority evidence — identity attribution requires review

  • So-called 'Lugansk People's Republic'UK record RUS0182

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Swiss status remains unavailable.

Source records, identity unverifiedReview evidence →

Kamran DANESHJOO

Iran

Stored registry recordReview evidence →

Joint Stock Company Design Bureau of Special Machine Building

Russia

Stored registry recordReview evidence →

LLC “RN-Komsomolsk Refinery”

Russia

Stored registry recordReview evidence →

Joint Stock Company United Engine Corporation

Stored name and identity require source review

Swiss status unavailableReview evidence →

JOINT STOCK COMPANY VOLOGODSKY OPTIKO MEKHANICHESKY FACTORY

Stored name and identity require source review

Swiss status unavailableReview evidence →

Mesbah Energy Company

UK authority evidence — identity attribution requires review

  • Mesbah Energy CompanyUK record INU0374

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Swiss status remains unavailable.

Source records, identity unverifiedReview evidence →

Joint Stock Company Izhevsk Electromechanical Plant Kupol

Stored name and identity require source review

Swiss status unavailableReview evidence →

LLC NM-TEKH

Stored name and identity require source review

Swiss status unavailableReview evidence →

HONG KONG YAYANG TRADING LIMITED

Stored name and identity require source review

Swiss status unavailableReview evidence →

JSC TRANSAVIAEXPORT AIRLINES

UK authority evidence — identity attribution requires review

  • JSC TRANSAVIAEXPORT AIRLINESUK record BEL0123

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Swiss status remains unavailable.

Source records, identity unverifiedReview evidence →

Kamensk-Uralskiy Metallurgicheskiy Zavod

UK authority evidence — identity attribution requires review

  • Kamensk-Uralskiy Metallurgicheskiy ZavodUK record RUS2103

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Swiss status remains unavailable.

Source records, identity unverifiedReview evidence →

Stroytransgaz Group

Stored name and identity require source review

Swiss status unavailableReview evidence →

FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION

Stored name and identity require source review

Swiss status unavailableReview evidence →

PJSC SURGUTNEFTEGAS

UK authority evidence — identity attribution requires review

  • PJSC SURGUTNEFTEGASUK record RUS2382

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

United Shipbuilding Corporation ‘Production Association Northern Machine Building Enterprise’

Stored name and identity require source review

Swiss status unavailableReview evidence →

UK authority records require review

UK authority evidence — identity attribution requires review

    Current UK source records unavailable. Separate records do not establish one identity.

    Swiss status remains unavailable.

    Source records, identity unverifiedReview evidence →

    OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSMEDTORG

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    United Shipbuilding Corporation ‘Production Association Northern Machine Building Enterprise’

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    UK authority records require review

    UK authority evidence — identity attribution requires review

      Current UK source records unavailable. Separate records do not establish one identity.

      Swiss status remains unavailable.

      Source records, identity unverifiedReview evidence →

      2566 Radioelectronic Armament Repair Plant JSC

      Stored name and identity require source review

      Swiss status unavailableReview evidence →

      State Concern National Production and Agricultural Association Massandra

      Stored name and identity require source review

      Swiss status unavailableReview evidence →

      UK authority records require review

      UK authority evidence — identity attribution requires review

        Current UK source records unavailable. Separate records do not establish one identity.

        Swiss status remains unavailable.

        Source records, identity unverifiedReview evidence →

        AZU INTERNATIONAL LTD STI

        UK authority evidence — identity attribution requires review

        • AZU INTERNATIONAL LTD STIUK record RUS1951

        1 current UK authority records. Separate records do not establish one identity.

        UK source observed .

        Source records, identity unverifiedReview evidence →

        Federal State Enterprise Perm Powder Plant

        Stored name and identity require source review

        Swiss status unavailableReview evidence →

        ICC Milandr Rt.

        Stored name and identity require source review

        Swiss status unavailableReview evidence →

        JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION

        Stored name and identity require source review

        Swiss status unavailableReview evidence →

        Joint Stock Company Bryansk Automobile Plant

        Stored name and identity require source review

        Swiss status unavailableReview evidence →

        Федеральное Казенное Предприятие “Алексинский Химический Комбинат”

        Stored name and identity require source review

        Swiss status unavailableReview evidence →

        A. Lyulki Science and Technology Center

        Stored name and identity require source review

        Swiss status unavailableReview evidence →

        State enterprise "Kerch commercial sea port"

        Stored name and identity require source review

        Swiss status unavailableReview evidence →

        BelOMO Holding

        Stored name and identity require source review

        Swiss status unavailableReview evidence →

        LLC CST

        UK authority evidence — identity attribution requires review

        • LLC CSTUK record RUS1712

        1 current UK authority records. Separate records do not establish one identity.

        UK source observed .

        Swiss status remains unavailable.

        Source records, identity unverifiedReview evidence →

        CLOSED JOINT-STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE TOPAZ

        Stored name and identity require source review

        Swiss status unavailableReview evidence →

        Qods Aeronautics Industries

        Stored name and identity require source review

        Swiss status unavailableReview evidence →

        Research and Self-Sufficiency Jihad Organization inom Islamiska revolutionsgardet

        Iran

        Stored registry recordReview evidence →

        JSC Kalashnikov Concern

        UK authority evidence — identity attribution requires review

        • JSC Kalashnikov ConcernUK record RUS1356

        1 current UK authority records. Separate records do not establish one identity.

        UK source observed .

        Swiss status remains unavailable.

        Source records, identity unverifiedReview evidence →

        UK authority records require review

        UK authority evidence — identity attribution requires review

          Current UK source records unavailable. Separate records do not establish one identity.

          Swiss status remains unavailable.

          Source records, identity unverifiedReview evidence →

          Cham Wings Airlines

          Stored name and identity require source review

          Swiss status unavailableReview evidence →

          Open Joint Stock Company Khabarovsk Radio Engineering Plant

          Stored name and identity require source review

          Swiss status unavailableReview evidence →

          Fabrica «Copier» SA

          Stored name and identity require source review

          Swiss status unavailableReview evidence →

          PJSC UEC-Saturn

          Stored name and identity require source review

          Swiss status unavailableReview evidence →

          Central Research and Development Institute Tsiklon

          Stored name and identity require source review

          Swiss status unavailableReview evidence →

          OBORONLOGISTICS LLC

          UK authority evidence — identity attribution requires review

          • OBORONLOGISTICS LLCUK record RUS1707

          1 current UK authority records. Separate records do not establish one identity.

          UK source observed .

          Swiss status remains unavailable.

          Source records, identity unverifiedReview evidence →

          Kalaye Electric

          UK authority evidence — identity attribution requires review

          • Kalaye ElectricUK record INU0238

          1 current UK authority records. Separate records do not establish one identity.

          UK source observed .

          Swiss status remains unavailable.

          Source records, identity unverifiedReview evidence →

          Aktsionernoe Obshchestvo AST

          Stored name and identity require source review

          Swiss status unavailableReview evidence →

          Joint Stock Company Concern Avrora Scientific and Production Association

          Stored name and identity require source review

          Swiss status unavailableReview evidence →

          Crimean enterprise "Azov distillery plant"

          Stored name and identity require source review

          Swiss status unavailableReview evidence →

          Showing 50 records ordered by the model indicator. Use screening above to check a specific name.

          Frequently asked questions

          Is the BIS Entity List a global ban?

          Not automatically — it depends on the mechanism. Entry-specific licence requirements and review policies under the EAR; current BIS rules also address qualifying foreign affiliates of covered listed parties.

          How often is the BIS Entity List updated?

          Embargo refreshes Bureau of Industry and Security (Commerce) data according to the source's available update process. The count shown comes from the published registry snapshot used to generate this page; the page may be cached between refreshes.

          How do I check if a company or person is on the BIS Entity List?

          Use the search box above to compare a submitted name with Embargo's supported registry, including the BIS Entity List. Review identity details and official source material before treating a similar name as the same party.

          What does appearing on the BIS Entity List mean for compliance?

          Entry-specific licence requirements and review policies under the EAR; current BIS rules also address qualifying foreign affiliates of covered listed parties. Consult qualified trade-compliance counsel before making a transaction decision based on list status alone.

          Where does Embargo's BIS Entity List data come from?

          Entries are derived from supported official government list data and linked to the relevant issuing authority where source evidence is available. Refresh schedules vary by source. Confirm current status and the applicable legal effect with Bureau of Industry and Security (Commerce) before relying on this page for a transaction decision.

          Continuous counterparty monitoring

          Re-screen saved counterparties after supported registry changes

          Save counterparties for re-screening after supported registry publications are processed.

          Related lists

          BIS Denied Persons ListBIS Unverified ListBIS Military End User (MEU) ListOFAC SDN List