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 14 of 21
- TOMMY GRINBERGBIS Denied
- TOMER GRINBERGBIS Denied
- KZ RESULTSBIS Denied
- WEARFORM (MNC GROUP INTERNATIONAL, INC.)BIS Denied
- GHASHIM GROUP, INC.BIS Denied
- MAZEN GHASHIMBIS Denied
- SOCCER ZONE (MNC GROUP INTERNATIONAL, INC.)BIS Denied
- MNC GROUP INTERNATIONAL, INC.BIS Denied
- SPORTS ZONE (MNC GROUP INTERNATIONAL, INC.)BIS Denied
- ZHENG ZHENGBIS Denied
- UNIVISION TECHNOLOGY, INCBIS Denied
- THOMAS CAMPBELL BUTLERBIS Denied
- LAWRENCE SCIBETTABIS Denied
- ASHER KARNIBIS Denied
- DIAA MOHSENBIS Denied
- SAMER SUWWANBIS Denied
- NEI-CHIEN CHUBIS Denied
- UNIVERSAL TECHNOLOGY, INCBIS Denied
- TERRY TENGFANG LIBIS Denied
- PEARL (A.K.A. NEI-CHIEN CHU) LIBIS Denied
- EDSONS WORLDWIDE SERVICES, INCBIS Denied
- EDUARD MENDELEVICH YAMNIKBIS Denied
- SRI RAMYA WELARATNABIS Denied
- DATA PHYSICS CORPORATIONBIS Denied
- JIAN GOU QUBIS Denied
- ORCAS INTERNATIONAL, INCBIS Denied
- GRANESHAWAR K. RAOBIS Denied
- ERIK KYRIACOUBIS Denied
- TECHNOLOGY BUSINESS SERVICESBIS Denied
- ALLWAYS, INC.BIS Denied
- ZHAN GAOBIS Denied
- UNIVERSITY LABORATORIESBIS Denied
- DONGHUA XUEBIS Denied
- JOHN H. CARRINGTONBIS Denied
- MNC GROUP INTERNATIONAL, INC.BIS Denied
- WEARFORM (MNC GROUP INTERNATIONAL, INC.)BIS Denied
- GHASHIM GROUP, INC.BIS Denied
- SPORTS ZONE (MNC GROUP INTERNATIONAL, INC.)BIS Denied
- KZ RESULTSBIS Denied
- SOCCER ZONE (MNC GROUP INTERNATIONAL, INC.)BIS Denied
- MAZEN GHASHIMBIS Denied
- HAILIN LINBIS Denied
- WEN ENTERPRISESBIS Denied
- NING WENBIS Denied
- VALTEX INT'L CORP.BIS Denied
- VLADIMIR ALEXANYANBIS Denied
- YAUDAT MUSTAFABIS Denied
- JOSEPH TALYIBIS Denied
- YAUDAT MUSTAFA TALYIBIS Denied
- BERNARD A. SPEARBIS Denied
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.