Regulatory source record
BIS Unverified List Search & Registry Entries
The BIS Unverified List is maintained by Bureau of Industry and Security (Commerce). No EAR License Exceptions; a prescribed UVL statement is required before a covered transaction subject to the EAR that is not otherwise licence-required — UVL status is not itself a blanket prohibition. The published Embargo registry snapshot currently associates 222 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 Unverified 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 (222)
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.
YXS Technology Co., Ltd.
China
Pegasus Technic Services
turkiye
Swelatel Technology Limited
China
Roudah Al Hayat General Trading FZE
United Arab Emirates
Huaduan (Anhui) Machine Tool Manufacturer Co.
China
Iranian & Armenian
Armenia
Inter-Traid Electro
Kazakhstan
Sunway Technology Electronics Ltd.
China
Inmargo OY
Finland
Middle East Oilfield Equipment
United Arab Emirates
Ucuzler Lojistik Ltd. Sti.
turkiye
MM Cargo OY
Finland
Lion Chip Electronics Ltd
China
Brilliance Technology Ltd
China
Surlink Group
China
Establishment Standard Lab FZE
United Arab Emirates
Shanghai Institute of Applied Physics, Chinese Academy of Sciences
China
Chongqing Optel Telecom
China
Guangzhou Xinwei Transportation Co., Ltd.
China
Abu Trade LLC
United Arab Emirates
Toptech Electronics Ltd.
China
Winners Global Trading Co.
China
Masoud Afghan General Trading
United Arab Emirates
Vauxhall International Logistics Co., Ltd.
China
Carry Goldstar Ltd.
China
Xian Zhongsheng Shengyuan Technology Co., Ltd.
China
HK P&W Industry Co. Ltd (HKPW)
China
Sino-World International Co., Ltd.
China
Universal Logistics Systems GmbH
Germany
Renat International General Trading
United Arab Emirates
TOO “Inter-Treid Elektro”
Kazakhstan
Shenzhen Bozhitongda Technologic Co., Ltd.
China
Euro Servizi Elettromeccanici Industriali S.E.I.
Italy
Master-Uni Industry Co., Ltd.
China
Jet-Prop International Forwarding (HK) Ltd.
China
Aelcomp OY
Finland
Sur-Link International (HK) Ltd.
China
One Light GMBH
Germany
Jin Yan Technology & Development Co., Ltd.
China
“Inter-Treid Elektro” J Sh S
Kazakhstan
Lightstar Technology Ltd.
China
Beijing Shengbo Xietong Technology Co., Ltd.
China
Boson Technology Co., Limited
China
Avant Science Co., Ltd.
China
EltexAlatau
Kazakhstan
Dorado Network Pte., Ltd.
Singapore
Fussion Electronics Co., Ltd.
China
Xiang Cheng Gao Trading (HK) Ltd
China
Phonai Electronics Ltd.
China
Solar Way (Hong Kong) Ltd.
China
Showing 50 records ordered by the model indicator. Use screening above to check a specific name.
Frequently asked questions
Is the BIS Unverified List a global ban?
Not automatically — it depends on the mechanism. No EAR License Exceptions; a prescribed UVL statement is required before a covered transaction subject to the EAR that is not otherwise licence-required — UVL status is not itself a blanket prohibition.
How often is the BIS Unverified 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 Unverified List?
Use the search box above to compare a submitted name with Embargo's supported registry, including the BIS Unverified List. Review identity details and official source material before treating a similar name as the same party.
What does appearing on the BIS Unverified List mean for compliance?
No EAR License Exceptions; a prescribed UVL statement is required before a covered transaction subject to the EAR that is not otherwise licence-required — UVL status is not itself a blanket prohibition. Consult qualified trade-compliance counsel before making a transaction decision based on list status alone.
Where does Embargo's BIS Unverified 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.