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 16 of 21
- GHASSAN ELASHIBIS Denied
- MYNET.NET CORPBIS Denied
- HAYDEE HERRERABIS Denied
- MAYSOON AL KAYALIBIS Denied
- FEDERAL PARTS INTERNATIONAL, INCBIS Denied
- PRESTON JOHN ENGEBRETSONBIS Denied
- JERRY VERNON FORDBIS Denied
- THANE-COAT, INCBIS Denied
- TETRABAL CORPORATION, INCBIS Denied
- INFOCOM CORPORATION, INCBIS Denied
- MAJIDA SALEMBIS Denied
- GHASSAN ELASHIBIS Denied
- HAZIM ELASHIBIS Denied
- BAYAN MEDHAT ELASHIBIS Denied
- BASMAN MEDHAT ELASHIBIS Denied
- FADWA ELAFRANGIBIS Denied
- SAMMY (IHSAN MEDHAT) ELASHIBIS Denied
- SYNAPTIX.NETBIS Denied
- IHSAN MEDHAT ELASHIBIS Denied
- TETRABAL CORPORATION, INCBIS Denied
- MARK JINBIS Denied
- FJ TECHNOLOGY SERVICE, INC.BIS Denied
- ZHONGDA JINBIS Denied
- FJ TECHNOLOGYBIS Denied
- JIN, ZHONGDABIS Denied
- TAL INDUSTRIES, INCBIS Denied
- GEORGE K. CHENGBIS Denied
- OAI (OPTICAL ASSOCIATES, INC)BIS Denied
- OPTICAL ASSOCIATES, INCBIS Denied
- REZA MAHMOOD HASHEMIBIS Denied
- REFINERY INDUSTRIES INCORPORATEDBIS Denied
- PETER RIGOLLIBIS Denied
- FARID H. TALABBIS Denied
- PIETRO RIGOLLIBIS Denied
- G. TEDALDIBIS Denied
- RANDY REYESBIS Denied
- IAN FALCONBIS Denied
- RAFAEL HEREDIABIS Denied
- YURI I. MALINKOVSKIBIS Denied
- YURI I. MONTGOMERYBIS Denied
- OSCAR OSMANBIS Denied
- DANIEL A. MALLOYBIS Denied
- PETER H. (HOONG-YEE) LEEBIS Denied
- SON KIM NGUYENBIS Denied
- EARL EDWIN PITTSBIS Denied
- SUMMIT UNITED INDUSTRIES, INC.BIS Denied
- DIEN'S AUTO SALVAGE, INC.BIS Denied
- DIEN DUC HUYNHBIS Denied
- ROBERT CHAEGON KIMBIS Denied
- DAVID SHELDON BOONEBIS Denied
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.