Embargo/Restricted Parties/Lists/BIS Unverified List

BIS Unverified List— Search & Browse All Listed Entities

The BIS Unverified List is maintained by the Bureau of Industry and Security (Commerce). Blocks licence exceptions; requires a signed statement before export — not a denial, a due-diligence trigger. 204 entities are currently confirmed on this list in the Embargo registry, monitored continuously as Bureau of Industry and Security (Commerce) publishes new designations.

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Screen a name against the BIS Unverified List

Type any company or person name — we check BIS Unverified List plus every other jurisdiction instantly.

Listed Entities (204 total)

YXS Technology Co., Ltd.

40
MED RISKChina

SZ Engy Technology Co.

40
MED RISKChina

Pegasus Technic Services

40
MED RISKturkiye

Haofeng Industrial Co., Ltd.

40
MED RISKChina

Xuan Qi Technology Co., Ltd.

40
MED RISKChina

Swelatel Technology Limited

40
MED RISKChina

Roudah Al Hayat General Trading FZE

40
MED RISKUnited Arab Emirates

EBN AUF Trading

40
MED RISKUnited Arab Emirates

Piricas Trading Company

40
MED RISKArmenia

Changhe Aircraft Industries Group

40
MED RISKChina

Laval Electronics

40
MED RISKCanada

Wuhan Institute of Biological Products Co., Ltd.

40
MED RISKChina

Naina Exporters and Importers

40
MED RISKPakistan

Huaduan (Anhui) Machine Tool Manufacturer Co.

40
MED RISKChina

Finland Multi Center

40
MED RISKFinland

Iranian & Armenian

40
MED RISKArmenia

Hong Kong Engy Technology Co.

40
MED RISKChina

Finnalliance OY

40
MED RISKFinland

Hengye Technology Co., Ltd.

40
MED RISKChina

Rouda Al Hayat General Trading

40
MED RISKUnited Arab Emirates

Sunway Technology Electronics Ltd.

40
MED RISKChina

Inmargo OY

40
MED RISKFinland

Middle East Oilfield Equipment

40
MED RISKUnited Arab Emirates

Ucuzler Lojistik Ltd. Sti.

40
MED RISKturkiye

SZ Energy Technology Co.

40
MED RISKChina

HK Hengyu Storage Logistics Limited

40
MED RISKChina

MM Cargo OY

40
MED RISKFinland

Lion Chip Electronics Ltd

40
MED RISKChina

Shenzhen Jingelang Co., Ltd.

40
MED RISKChina

CNG Labs

40
MED RISKIsrael

Brilliance Technology Ltd

40
MED RISKChina

Arctic Star Co., Ltd.

40
MED RISKChina

Surlink Group

40
MED RISKChina

Al Ghayth Trade and Transport

40
MED RISKLebanon

Establishment Standard Lab FZE

40
MED RISKUnited Arab Emirates

Lihang Technology Co., Ltd.

40
MED RISKChina

Shandong Yuehaitongxin Keji Ltd.

40
MED RISKChina

Chongqing Optel Telecom

40
MED RISKChina

Shanghai Institute of Applied Physics, Chinese Academy of Sciences

40
MED RISKChina

Guangzhou Xinwei Transportation Co., Ltd.

40
MED RISKChina

Golden Business FZE

40
MED RISKUnited Arab Emirates

Abu Trade LLC

40
MED RISKUnited Arab Emirates

Toptech Electronics Ltd.

40
MED RISKChina

Ozkanlar Grup Makine AS

40
MED RISKturkiye

Winners Global Trading Co.

40
MED RISKChina

Skytop Electronics Ltd.

40
MED RISKChina

ECOM International (HK) Co., Ltd.

40
MED RISKChina

Masoud Afghan General Trading

40
MED RISKUnited Arab Emirates

Vauxhall International Logistics Co., Ltd.

40
MED RISKChina

Solar Way (Hong Kong) Ltd.

40
MED RISKChina

Showing the top 50 by risk score. Search above to check a specific name.

Frequently Asked Questions

Is the BIS Unverified List a global ban?

Not automatically — it depends on the mechanism. Blocks licence exceptions; requires a signed statement before export — not a denial, a due-diligence trigger.

How often is the BIS Unverified List updated?

Embargo ingests Bureau of Industry and Security (Commerce) designations and monitors regulatory feeds continuously, with new listings reflected within hours of publication. The live count above reflects the current registry, not a cached snapshot.

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

Use the search box above to screen any name directly, or run automated screening via the Embargo API — every check runs against the BIS Unverified List plus every other jurisdiction in our registry simultaneously.

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

Blocks licence exceptions; requires a signed statement before export — not a denial, a due-diligence trigger. Consult qualified trade-compliance counsel before making a transaction decision based on list status alone.

Stay Ahead of New Listings

Watch the BIS Unverified List — get alerted the moment a counterparty you track is added.

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