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 10 of 21
- MARIO OBDULIO PADILLABIS Denied
- MARIA LUISA SANCHEZ-LOPEZBIS Denied
- GREGORIO RODRIGUEZ-ARANDABIS Denied
- ZHIFU LINBIS Denied
- LEV STEINBERGBIS Denied
- DIOCENYR RIBAMAR BARBOSA-SANTOSBIS Denied
- LISONG MABIS Denied
- MA LIBIS Denied
- BORNA FAIZYBIS Denied
- BRAD FAIZYBIS Denied
- TECHONWEBBIS Denied
- SIGNAL MICRO SYSTEMS, INC.BIS Denied
- TOURAJ GHAVIDELBIS Denied
- BRENT DELLBIS Denied
- MING XIEBIS Denied
- HORIZON RX SYSTEMSBIS Denied
- MICHAEL XIEBIS Denied
- DEMETRIO CORTEZ-SALGADOBIS Denied
- DENNIS HAAGBIS Denied
- MING SUAN ZHANGBIS Denied
- JOSE ORENCE COCCHIOLABIS Denied
- LUIS ALEJANDRO YANEZ ALMEIDABIS Denied
- FIDEL IGNACIO CISNEROSBIS Denied
- JAIME ARIEL AMAYA-GARCIABIS Denied
- MANUEL HOMERO GARCESBIS Denied
- JUAN VICTORIAN GIMENEZBIS Denied
- ERIK CHORNOLETSKYYBIS Denied
- ERNEST CHORNOLETSKYYBIS Denied
- MOSTAFA SABERIBIS Denied
- MOSTAFA SABERI TEHRANIBIS Denied
- MIKE SABERIBIS Denied
- ALIAKSANDR STASHYNSKIBIS Denied
- ADAERO INTERNATIONAL TRADE, LLCBIS Denied
- RECEP SADETTIN ILGIN,BIS Denied
- MOHAMMED SOROUSH MAHALATYBIS Denied
- ANDREW VINCENT O'DONNELLBIS Denied
- MIKE SOROUSHBIS Denied
- IGOR BOBELBIS Denied
- MOHAMMAD SOROUSHBIS Denied
- DON BERNARDOBIS Denied
- DONALD V. BERNARDOBIS Denied
- TIMOTHY GORMLEYBIS Denied
- AFSHIN (SEAN) NAGHIBIBIS Denied
- (SEAN) NAGHIBIBIS Denied
- VOLHA DUBOUSKAYABIS Denied
- ANDREW SILCOXBIS Denied
- VIKRAMADITYA SINGHBIS Denied
- VIK A SINGHBIS Denied
- IMAN KAZERANIBIS Denied
- SIXING LIUBIS Denied
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.