Regulatory source record
BIS Entity ListSearch & 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.
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
Djeco Group LP
United Kingdom
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSMEDTORG
Russia
Kamran DANESHJOO
Iran
Joint Stock Company Design Bureau of Special Machine Building
Russia
LLC “RN-Komsomolsk Refinery”
Russia
CLOSED JOINT-STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE TOPAZ
Russia
SO-CALLED 'LUGANSK PEOPLE'S REPUBLIC'
Ukraine
United Shipbuilding Corporation ‘Production Association Northern Machine Building Enterprise’
Russia
Joint Stock Company Izhevsk Electromechanical Plant Kupol
Russia
LLC NM-TEKH
Russia
HONG KONG YAYANG TRADING LIMITED
China
Kamensk-Uralsky Metallurgical Works J.S. Co.
Russia
Federal State Enterprise Perm Powder Plant
Russia
FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION
Russia
Joint Stock Company United Engine Corporation
Russia
Research and Self-Sufficiency Jihad Organization inom Islamiska revolutionsgardet
Iran
JOINT STOCK COMPANY VOLOGODSKY OPTIKO MEKHANICHESKY FACTORY
Russia
State Unitary Enterprise of the City of Sevastopol, "Sevastopol seaport"
Ukraine
Mesbah Energy Company
Iran
Open Joint Stock Company Khabarovsk Radio Engineering Plant
Russia
Limited Liability Company Foreign Economic Association Technopromexport
Russia
A. Lyulki Science and Technology Center
Russia
State Concern National Production and Agricultural Association Massandra
Ukraine
Joint Stock Company Design Bureau of Navigation Systems
Russia
Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi
Turkey
ICC Milandr Rt.
Russia
JSC TRANSAVIAEXPORT AIRLINES
Belarus
Joint Stock Company Bryansk Automobile Plant
Russia
JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION
Russia
2566 Radioelectronic Armament Repair Plant JSC
Belarus
Stroytransgaz Group
Russia
State enterprise "Kerch commercial sea port"
Ukraine
BelOMO Holding
Belarus
LLC “CST”
Russia
OJSC Surgutneftegas
Russia
Qods Aeronautics Industries
Iran
United Shipbuilding Corporation ‘Production Association Northern Machine Building Enterprise’
Russia
JSC Kalashnikov Concern
Russia
Joint Stock Company Scientific Production Association Moscow Radio-Technical Plant
Russia
Cham Wings Airlines
Syria
Федеральное Казенное Предприятие “Алексинский Химический Комбинат”
Russia
Fabrica «Copier» SA
Russia
PJSC UEC-Saturn
Russia
LLC "Oboronlogistika"
Russia
Central Research and Development Institute Tsiklon
Russia
Joint Stock Company Concern Avrora Scientific and Production Association
Russia
Kalaye Electric Company
Iran
Aktsionernoe Obshchestvo AST
Russia
Crimean enterprise "Azov distillery plant"
Ukraine
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.