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 13 of 21
- ELECMAT, INC.BIS Denied
- THERESA HUEI-MIN CHANGBIS Denied
- REZA TABIBBIS Denied
- TERRI REPICBIS Denied
- TERRI TABIBBIS Denied
- REZA MOHAMMED TABIBBIS Denied
- RE TABIBBIS Denied
- JS ENGINEERINGBIS Denied
- JUAN SEVILLABIS Denied
- DMA MED-CHEM CORPORATIONBIS Denied
- AR-AM MEDICAL SERVICES LLCBIS Denied
- PHILIP CHENGBIS Denied
- ERNEST KOH CHONG TEKBIS Denied
- ALI CHANBIS Denied
- JENNY CHANBIS Denied
- XIU LING CHENBIS Denied
- LINDA CHENBIS Denied
- XU WEIBOBIS Denied
- KEVIN XUBIS Denied
- HAO LI CHENBIS Denied
- KWAN CHUN CHANBIS Denied
- MOHAMMAD FAZELIBIS Denied
- MOHAMMAD FAZELIBIS Denied
- NORSAL EXPORT LIMITEDBIS Denied
- NORMAN SPECTORBIS Denied
- SPECTOR INTERNATIONAL, INCBIS Denied
- QING CHANG JIANGBIS Denied
- EHI GROUP USA, INCBIS Denied
- CIRRUS ELECTRONICS LLCBIS Denied
- CIRRUS ELECTRONICS LLCBIS Denied
- MYTHILI GOPALBIS Denied
- PARTHASARATHY SUDARSHANBIS Denied
- PARTHASARATHY SUDARSHANBIS Denied
- MYTHILI GOPALBIS Denied
- ARIF ALI DURRANIBIS Denied
- GEORGE CHARLES BUDENZ IIBIS Denied
- RICHARD SCOTT TOBEYBIS Denied
- BILL CHENBIS Denied
- YUEQIANG CHENBIS Denied
- KHALID MAHMOODBIS Denied
- WALTER L. LACHMANBIS Denied
- MATERIALS INTERNATIONAL, INC.BIS DeniedCritical Minerals
- MAURICE SUBILIABIS Denied
- KOVACS WILLIAMBIS Denied
- ERIKA P. JARDINEBIS Denied
- ERIKLYNN PATTIE JARDINEBIS Denied
- ERIKA PATTIE JARDINEBIS Denied
- FERDIE (A.K.A. FERNANDO SERO) RESADABIS Denied
- FERNANDO SEROBIS Denied
- NAJI ANTOINE ABI KHALILBIS Denied
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.