Federal-list registry
All entities
Every entity across 10 U.S. federal screening lists governing IRA tax-credit eligibility, export controls, and forced-labor enforcement. Filter, search, and drill in.
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Active:United States
1,003 entities matchingPage 1 of 21
- ARTHUR CHING-FU GAUBIS Denied
- MARCO ANTONIO SANTILLAN VALENCIABIS Denied
- NIKOLAY GOLTSEVBIS Denied
- MARCO SANTILLAN, JRBIS Denied
- RICHARD G. SHIHBIS Denied
- MARCO SANTILLAN, JRBIS Denied
- JOSE RAUL PAREDES ARISPEBIS Denied
- MIGUEL OCURA-ARENASBIS Denied
- VARUN MAHARAJHBIS Denied
- KELVIN SINGHBIS Denied
- FEDERICK JOSEPH BERGMANN, JR.BIS Denied
- KEVIN URIEL GARZABIS Denied
- FREDERICK JOSEPH BERGMANNBIS Denied
- JAMES MWANGANGI KIILUBIS Denied
- GHACHAM INC.BIS Denied
- ANTONIO JOSE MELEAN REYESBIS Denied
- MOHAMED DAOUD GHACHAMBIS Denied
- SADIR ARVIZU VELAZQUEZBIS Denied
- MAXIM MARCHENKOBIS Denied
- JOSE GUADALUPE MEJIABIS Denied
- IMELDA JIMENEZBIS Denied
- KAMIR ARMANDO BROWN BLANCHARDBIS Denied
- PRINCE BEDIAKOBIS Denied
- FRANCISCO DARIO MORABIS Denied
- VLADIMIR KUZNETSOVBIS Denied
- GUADALUPE GILBIS Denied
- JASMINE DESIRE GALLEGOSBIS Denied
- JESSICA ALVARADOBIS Denied
- GABRIEL DANIEL PINNACEBIS Denied
- MARTINA JUANITA GILBIS Denied
- JUAN MANUEL CERVANTES-ACEVESBIS Denied
- DAMIAN ALEJANDRO VIDALBIS Denied
- MIGUEL BARRERABIS Denied
- PEDRO CRUZ ALMEIDA, JRBIS Denied
- CESAR DAVID PIZ CORONABIS Denied
- CHRISSIE FIER WILLIAMSBIS Denied
- FARES ABDO AL EYANIBIS Denied
- STEVE TREVINOBIS Denied
- CARLOS ORLANDO LEDESMABIS Denied
- SERGEY KARPUSHKINBIS Denied
- ARLANDO TORRESBIS Denied
- OSMANI VALDIVIA PEREZBIS Denied
- ROBERTO MARRERO-CISNEROSBIS Denied
- APELSIN LOGISTICS INC.BIS Denied
- KIRILL GORDEIBIS Denied
- ERIC NANA KOFI AMPONG-COKERBIS Denied
- DERBY CLERFEBIS Denied
- DANIEL RAY LANEBIS Denied
- JOEL ALEJANDRO GARZA-CORONABIS Denied
- NICHOLAS HOVANBIS Denied
Showing 1–50 of 1,003Next
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.