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 11 of 21
- STEVE LIUBIS Denied
- JUNAID PEERANIBIS Denied
- STEPHEN GLEN GUERRABIS Denied
- ADRIAN JESUS REYNABIS Denied
- ARTURO GUILLERMO NINOBIS Denied
- HAROLD HANSONBIS Denied
- ORVILLE L. PARKER, JR.BIS Denied
- SHEKAR BABUBIS Denied
- BOB BABUBIS Denied
- BILLY L. POWELL SR.BIS Denied
- PLACIDO MOLINA JR.BIS Denied
- GERARDO DOMINGO RODRIGUEZ-RIVERABIS Denied
- JUAN RICARDO PUENTE-PAEZBIS Denied
- MARIO SALINAS-LUCIOBIS Denied
- LEE ROY PEREZBIS Denied
- JOSE GUADALUPE REYES-MARTINEZBIS Denied
- MARIO JULIAN MARTINEZ-BERNACHEBIS Denied
- MANUEL MARIO PAVONBIS Denied
- JUAN NARCIZO OYERVIDES-CAMPOSBIS Denied
- JOSE ARTURO RAMON-HERRADABIS Denied
- ANDRE TELIMIBIS Denied
- ANDRE TELEMIBIS Denied
- ANDRO TELEMIBIS Denied
- DUC HUYNHBIS Denied
- LIEM DUC HUYNHBIS Denied
- NEXIANT, LLCBIS Denied
- RICHARD PHILLIPSBIS Denied
- P&P COMPUTERSBIS Denied
- RAY HAJIANBIS Denied
- RH INTERNATIONAL, LLCBIS Denied
- MOHAMMAD REZA HAJIANBIS Denied
- DAN TRAN DANGBIS Denied
- CONNOR HAYDEN KRAEGELBIS Denied
- JEROME STUART PENDZICHBIS Denied
- JAMES ALLEN LARRISONBIS Denied
- BONIFACE U. IBEBIS Denied
- EMENIKE NWANKWOALABIS Denied
- HENSON CHUABIS Denied
- EMENIKE CHARLES NWANKWOALABIS Denied
- ENTERYSYS CORPORATIONBIS Denied
- JIRAIR H. AVANESSIANBIS Denied
- PHILLIP ANDRO JAMISONBIS Denied
- JERRY AVANESBIS Denied
- JIRAIR HIJIABADI AVANESSIANBIS Denied
- JERRY AVANESSIANBIS Denied
- JIRAIR AVANESSIANBIS Denied
- ANNA FERMANOVABIS Denied
- STEVEN NEAL GREENOEBIS Denied
- UNIVERSAL INDUSTRIES LIMITED, INC.BIS Denied
- HUMANE RESTRAINT, INC.BIS Denied
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.