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 19 of 21
- REZA PANJTAN AMIRIBIS Denied
- RUDY YUJEN TSAIBIS Denied
- STEPHEN A. HOLMQUISTBIS Denied
- PAN AVIATION, INCBIS Denied
- SARKIS G. SOGHANALIANBIS Denied
- GUNTHER R. NACHTRABBIS Denied
- DONALD LYNN SHETTERLYBIS Denied
- KENNETH K. GIMMBIS Denied
- SUSAN Y.GIMMBIS Denied
- FREDERICK COMPONENTS INT'L, LTD.BIS Denied
- WESTCOT INTERNATIONAL INC.BIS Denied
- WESTCOT INTL. INC.BIS Denied
- FAHEEM AHMED KAHNBIS Denied
- RICHARD CLARK JOHNSONBIS Denied
- ARNOLD I. MANDELBIS Denied
- RONA K. MANDELBIS Denied
- MARYANNE E. CALLAGHANBIS Denied
- CAESAR ELECTRONICS INC.BIS Denied
- AMERICAN SEMICONDUCTOR, INCBIS Denied
- PHILIP TEIK JAN TAIBIS Denied
- TEIK JANBIS Denied
- YURI GELLERBIS Denied
- YURI GEIFMANBIS Denied
- INDUSTRIAL SCIENTIFIC PARTS SERVICES, INC.BIS Denied
- WILLIAM T. NEWKIRKBIS Denied
- KAL TEK LABSBIS Denied
- COSMOTRANS USA, INC.BIS Denied
- EDWARD J. ELKINSBIS Denied
- MILDRED E. MCKEEBIS Denied
- M/M ASSOCIATESBIS Denied
- LOUIS R. KLEMENTBIS Denied
- DANIEL J. O'HARABIS Denied
- D.J. ASSOCIATESBIS Denied
- LAND RESOURCES MANAGEMENT INC.BIS Denied
- VANGUARD INTERNATIONAL LTD., S.A.BIS Denied
- FACILITIES MANAGEMENT, LTDBIS Denied
- JANICE MCVEYBIS Denied
- CHARLES J. MCVEY IIIBIS Denied
- DONALD MALSOMBIS Denied
- T.M. MALUTA ANATOLIBIS Denied
- TONY METZBIS Denied
- SEMICONDUCTOR SYSTEMS INTL., INC. (SSI)BIS Denied
- PETER K. GOPALBIS Denied
- SSIBIS Denied
- SEMICONDUCTOR SYSTEMS INTERNATIONAL., INC. (SSI)BIS Denied
- NEDIM SULYAKBIS Denied
- SABINA DORN TITTELBIS Denied
- SABINA DORNBIS Denied
- IAC INTERNATIONAL INC.OFAC SDN
- SUN PROPERTIES LLCOFAC SDN
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.