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 15 of 21
- HALEAR, INC.BIS Denied
- GERALD MOREYBIS Denied
- ZLATKO BRKICBIS Denied
- JASON LIAOBIS Denied
- JFD INTERNATIONALBIS Denied
- SUNTEK MICROWAVE, INC.BIS Denied
- CHARLIE KUANBIS Denied
- ABO (USA) INC.BIS Denied
- RALPH MICHELBIS Denied
- OMEGA ENGINEERING, INCBIS Denied
- REZA MOGHADAM PIRASTEHBIS Denied
- GUNTER KOHLKEBIS Denied
- NUREDDIN SHARIFF SEHWEILBIS Denied
- JAIME RADI MUSTAFABIS Denied
- DEAN SEHWEILBIS Denied
- RADI MUSTAFABIS Denied
- BASSEM A. ALHALABIBIS Denied
- SAMMY ELASHYIBIS Denied
- HAYDEE HERRERABIS Denied
- IHSAN ELASHIBIS Denied
- HAZIM ELASHIBIS Denied
- BASMAN ELASHIBIS Denied
- ABDULLAH AL NASSERBIS Denied
- AL KAYALI CORPORATIONBIS Denied
- IHSAN ELASHYIBIS Denied
- I. ASHBIS Denied
- SAMMY ELASHYIBIS Denied
- BAYAN ELASHIBIS Denied
- IHSAN ELASHIBIS Denied
- SERFILCO, LTDBIS Denied
- PARS COMPANY, INCBIS Denied
- BING SUNBIS Denied
- ALL PORTS, INCORPORATEDBIS Denied
- PATTE SUNBIS Denied
- INTERNATIONAL BUSINESS SERVICES, LTDBIS Denied
- TOP OIL TOOLS, LTDBIS Denied
- P & M TRADING, INCBIS Denied
- I. ASHBIS Denied
- MYNET.NET CORPBIS Denied
- MAYSOON AL KAYALIBIS Denied
- FADWA ELAFRANGIBIS Denied
- KAYALI CORPBIS Denied
- MAYSOON AL KAYALIBIS Denied
- ABDULAH AL NASSERBIS Denied
- I. ASHBIS Denied
- ABDULAH AL NASSERBIS Denied
- IHSAN MEDHAT SAMMY ELASHIBIS Denied
- IHSAN MEDHAT SAMMY ELASHIBIS Denied
- I. ASHBIS Denied
- HAYDEE HERRERABIS Denied
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.