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  1. Fonteum
  2. /
  3. Glossary
  4. /
  5. BIS Entity List
Fonteum Data GlossaryRegulatory

What is the BIS Entity List?

The BIS Entity List is a U.S. export-control list in the Export Administration Regulations. It names persons, organizations, or high-diversion-risk addresses that BIS says raise national-security or foreign-policy concerns. A listing can impose license requirements, limit license exceptions, and affect exports, reexports, or in-country transfers involving controlled items.

Full name: Bureau of Industry and Security Entity List

Short explanation

The Entity List is Supplement No. 4 to Part 744 of the Export Administration Regulations. BIS uses it to publish specific parties and high-risk addresses subject to additional export, reexport, and transfer controls. It is not the same as OFAC sanctions or SAM.gov exclusions: it is an export-control restriction that depends on the item, transaction, party, and license policy in the entry.

Related use case: Federal public-records hub

Last updated: 2026-07-11Reviewed by: Fonteum data standards desk — Source-provenance editorial review. Definitions checked against primary federal sources.

How it’s used

  • Export-control screening: teams look up Entity List entries before transactions involving items subject to the Export Administration Regulations.
  • Public-records context: the Entity List sits beside sanctions, exclusion, and enforcement lists, but each source family has different legal effects and source fields.
  • Fonteum uses the term to distinguish export-control restrictions from procurement exclusions, sanctions-list records, and ordinary company-register identifiers.

Frequently asked questions

Who maintains the BIS Entity List?
The Bureau of Industry and Security in the U.S. Department of Commerce publishes the Entity List under the Export Administration Regulations.
Is the BIS Entity List the same as an OFAC sanctions list?
No. The BIS Entity List is an export-control list. OFAC sanctions lists are Treasury-administered sanctions sources with different legal authorities.
What does an Entity List entry do?
An entry can add license requirements, limit license exceptions, and set license-review policies for covered exports, reexports, or transfers.

Related terms

  • OFSI
  • SAM Exclusion
  • UEI
  • CAGE vs UEI
  • Entity Resolution
  • Provenance
  • Due Diligence

Explore in Fonteum

How Fonteum sources, resolves, and publishes data tied to this term.

  • Use caseFederal public-records hub
  • PlatformSource library
  • StudyCross-list sanctions overlap study

Authoritative sources

  • BIS: Entity List↗
  • eCFR: EAR Part 744↗
← All glossary terms

What’s on file, by the numbers

Platform snapshot · 2026-07-15

13.4Mproviders & companiesProviders, organizations, owners, and facilities on file
26.2Msource-linked factsSource-linked field facts in the dated platform snapshot
—sources liveCrosswalk-resolved sources with a proved content transition in the preceding 45 days
111sources integratedActive registry rows; integration does not establish a load
13state Medicaid jurisdictionsDistinct states represented in the state-exclusions serving table

Built on the authoritative federal record

The primary sources, named on every page.

These are the federal agencies whose public datasets Fonteum ingests and attributes — the issuing authorities, not customers or partners. Every figure on the site links back to one of them.

  • CMS
  • HHS-OIG
  • HRSA
  • FDA
  • NLM
  • NUCC
  • Census
  • BLS
  • BEA

See the full source registry, with license and refresh cadence for each →

Reproducible by design

Published figures name their source and date.

Source and date

Published research identifies its government file and observation date. Source-file SHA-256 coverage is disclosed separately; facts do not currently link deterministically to signatures.

Reproducible SQL

Each study ships the exact query behind its figures, run against the same dated copy of the federal file we used. Re-run it yourself.

Daily observations

The platform records table row counts daily. Those observations detect local drift; they do not imply that an upstream publisher released or Fonteum ingested new data that day.

Named medical review

Reviewed by Jennifer Montecillo, MD, medical reviewer. Non-practicing medical reviewer.

Read the full provenance and attestation methodology →

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Reviewed by Jennifer Montecillo, MD, medical reviewer. Non-practicing medical reviewer.

© 2026 Fonteum LLC. All rights reserved.

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A public-records graph that exposes source and observation metadata where supplied.

Fonteum's provenance ledger contained 26.2M source-linked facts on July 12, 2026. All but 14 carried a source-file SHA-256; 0 linked deterministically to a signature. Inspect a supplied snapshot id at fonteum.com/verify · source-mark coverage and limitations.
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