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 18 of 21
- BEN H. ATTIABIS Denied
- WILLIAM A. ROESSLBIS Denied
- ENIGMA INDUSTRIESBIS Denied
- TEX-CO INTERNATIONAL, INCBIS Denied
- DOYLE, THOMASBIS Denied
- ROBERT A. VANCEBIS Denied
- WALTON W. MCCARTHYBIS Denied
- JAMES J GATOBIS Denied
- SCIENTIFIC INTERNATIONAL INC.BIS Denied
- SCIENTIFIC INT'L INC.BIS Denied
- RONALD J. HOFFMANBIS Denied
- JAMES L. (LONG) STEPHENSBIS Denied
- COLEMAN, LOUIS SINCLAIRBIS Denied
- LOUIS AKHTAB HANEEFBIS Denied
- LOUIS SINCLAIR COLEMANBIS Denied
- EDWARD JOHNSONBIS Denied
- PHILIP J. ROSENBIS Denied
- SWISSCO MANAGEMENT GROUP, INCBIS Denied
- GEORGE ROSENBIS Denied
- REZA ZANDIANBIS Denied
- LUCACH CORPORATIONBIS Denied
- GOLAMREZA ZANDIANJAZIBIS Denied
- AMERICAN TECHNOLOGY TRADING GROUPBIS Denied
- ROBERT J. WHEELERBIS Denied
- PAUL PRANDBIS Denied
- PAUL A. PRANDECKIBIS Denied
- AMANCIO J. ABELAIRASBIS Denied
- JESUS GONZALEZBIS Denied
- ESTRELLA DEL CARIBE IMPORT AND EXPORT INC.BIS Denied
- ROLANDO FRANCOBIS Denied
- DAVID R. ROSENBIS Denied
- JING PING LIBIS Denied
- PING LI JINGBIS Denied
- PINZHE ZHANGBIS Denied
- MICHEL V. DIAGOBIS Denied
- PETER ZHANGBIS Denied
- BIN WUBIS Denied
- PENG K. LIMBIS Denied
- PENG K. LIMBIS Denied
- PAYLING WANGBIS Denied
- MEGA COMPUTER CORPBIS Denied
- PAYLING WANGBIS Denied
- H. LEONARD BERGBIS Denied
- LEON ALBERT LISBONABIS Denied
- GRIMM DEPANICISBIS Denied
- SOLOMON SCHWARTZBIS Denied
- ROQUE A. MURACCIOLEBIS Denied
- DON DANESHBIS Denied
- MOHAMMAD DANESHBIS Denied
- RAY AMIRIBIS Denied
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.