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 12 of 21
- MOHAMMAD REZA VAGHARIBIS Denied
- SAAMEN COMPANY, LLCBIS Denied
- MITCH VAGHARIBIS Denied
- YUFENG WEIBIS Denied
- ZHEN ZHOU WUBIS Denied
- ALEX WUBIS Denied
- CHITRON ELECTRONICS, INC.BIS Denied
- ANNIE WEIBIS Denied
- DAVID BANIAMERIBIS Denied
- DAVID BANIAMERYBIS Denied
- DAVOUD BANIAMERIBIS Denied
- DAVOUD BANIAMERYBIS Denied
- MARC KNAPPBIS Denied
- BAGDEL CORPORATIONBIS Denied
- MARCOS BAGHDASARIANBIS Denied
- DELFIN GROUP USA LLCBIS Denied
- BENJAMIN MAGHAZEHEBIS Denied
- BAHRAM MAGHAZEHEBIS Denied
- BEN MAGHAZEHEBIS Denied
- ERIC COHENBIS Denied
- MANOJ BHAYANABIS Denied
- AMY FARROWBIS Denied
- YURI I. MONTGOMERYBIS Denied
- ALPHATRONX, INC.BIS Denied
- PARTO ABGARDAN COOLING TOWERS CO.BIS Denied
- DONALD WAYNE HATCHBIS Denied
- RIGEL OPTICS, INC.BIS Denied
- VALHALLA TACTICAL SUPPLYBIS Denied
- JOSEPH PIQUETBIS Denied
- SHU QUAN-SHENGBIS Denied
- GREEN SUPPLY, INCBIS Denied
- AARON ROBERT HENDERSONBIS Denied
- ROBERT LELAND GREENBIS Denied
- WILLIAM ROBERT GREENBIS Denied
- AQUA-LOOP COOLING TOWERS, CO.BIS Denied
- BOB RAHIMZADEHBIS Denied
- MOHAMAD M. ELKATEBBIS Denied
- AFSHIN REZAEIBIS Denied
- ALI AMIRNAZMIBIS Denied
- NING WENBIS Denied
- HAILIN LINBIS Denied
- JIE LUO -AKA-IVY LUOBIS Denied
- ANDREW WARD FREYERBIS Denied
- BERTRAND LALSINGHBIS Denied
- CHEERWAY CORPORATIONBIS Denied
- WILLIAM CHI-WAI TSUBIS Denied
- TAK COMPONENTS INC.BIS Denied
- SAIED SHAHSAVARANI (PRESIDENT OF TAK COMPONENTS)BIS Denied
- GHASSAN TABBAABIS Denied
- MATTHEW AYADPOORBIS Denied
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.