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 17 of 21
- MACOSIA INTERNATIONALBIS Denied
- FRED BOUTROSBIS Denied
- FADI JIRJISBIS Denied
- FADI E. SITTOBIS Denied
- FADI BOUTROSBIS Denied
- TINA SQUILLACOTEBIS Denied
- ALAN DAVID JACKSONBIS Denied
- KEN STANDBIS Denied
- KURT ALAN STANDBIS Denied
- CHRISTOPHER MICHAEL GLANZBIS Denied
- KURT ALAN STANDBIS Denied
- EDWARD GLANZBIS Denied
- MARGARET SCHWANBIS Denied
- JAMES MICHAEL CLARKBIS Denied
- JUNIOR STANDBIS Denied
- JACK CLARKBIS Denied
- BROTHER MICHAEL CLARKBIS Denied
- LISA MARTINBIS Denied
- MARY TERESA MILLERBIS Denied
- THERESA MARIE SQUILLACOTEBIS Denied
- EXPORT MATERIALS, INC.BIS Denied
- NANCY ANN HARVEYBIS Denied
- FAWZI MUSTAPHA ASSIBIS Denied
- AMERICAN PROTECTION CORPORATIONBIS Denied
- WILLIAM F. MCNEILBIS Denied
- WILIAM F. MCNEILBIS Denied
- KAHALED KHALIL EL-AWARBIS Denied
- KHALED KHALIL EL-AWARBIS Denied
- NEVIL R. STRACHEYBIS Denied
- ALDRICH HAZEN AMESBIS Denied
- HAROLD J. NICHOLSONBIS Denied
- KOLOKOL (AKA: ALDRICH AMES)BIS Denied
- AVS ARMOURED VEHICLES' SYSTEMS, INC.BIS Denied
- S.P.L. SPARE PARTS LOGISTICS, INC.BIS Denied
- K (AKA: AMES, ALDRICH HAZEN)BIS Denied
- JOSE LUIS SESINBIS Denied
- ROBERT E. MAHLERBIS Denied
- ELHAM ABRISHAMIBIS Denied
- JACK ALLEN BAUGHERBIS Denied
- SANFORD B. GROETZINGERBIS Denied
- SUMMIT MARKETING INCBIS Denied
- WAYNE P. SMITHBIS Denied
- DAVID IRWIN PORTNOYBIS Denied
- PENNY RAYBIS Denied
- LI JINBIS Denied
- LEI PINGBIS Denied
- LEEJAMESBIS Denied
- NEW WORLD TRANSTECHNOLOGYBIS Denied
- NISHAN KEVALBIS Denied
- ADNAN ATTIABIS Denied
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.