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 2 of 21
- ROBERT OMAR ALCANTARABIS Denied
- RAFAEL ALEJANDRO CANEZBIS Denied
- NICHOLAS HOVANBIS Denied
- PIERRE MICHEL ALFREDBIS Denied
- DALI BAGROUBIS Denied
- BILL WANGBIS Denied
- NICHOLAS JAMES FUCHSBIS Denied
- CERBANDO ACOSTA-CARBAJALBIS Denied
- MELONY ERICEBIS Denied
- MARK FITTINGBIS Denied
- ZHENYU WANGBIS Denied
- NICOLAS AYALABIS Denied
- YI-CHI SHIHBIS Denied
- RAMI NAJM GHANEMBIS Denied
- KENAN L'HOMMEBIS Denied
- MARCO ANTONIO PERALTA-VEGABIS Denied
- MELANIE ANN ESPINOZABIS Denied
- RUBEN ARNULFO CHAVARINBIS Denied
- CHARLES MCGONIGALBIS Denied
- ROBERT WISEBIS Denied
- USGOBUY, LLCBIS Denied
- NILOUFAR BAHADORIFARBIS Denied
- JUAN JOSE ROQUEBIS Denied
- MICHAEL DAVID MUMMERTBIS Denied
- NOE DE HOYOSBIS Denied
- OZIEL ZUNIGABIS Denied
- MARTIN NAJERABIS Denied
- VICTOR AVALOS-TAVERABIS Denied
- RON ROCKWELL HANSENBIS Denied
- THOMAS ALLEN GLOMSKIBIS Denied
- IGOR PANCHERNIKOVBIS Denied
- LEONARDO TORRES-AVALOSBIS Denied
- JONATHAN GUADALUPE ALMANZABIS Denied
- ALEJANDRO VALLESBIS Denied
- HENDEL LAURENTBIS Denied
- EDSON DANIEL MONTELONGOBIS Denied
- YA WHEN CHENBIS Denied
- TINA DUBNERBIS Denied
- ANGEL HUERTA-GARAYBIS Denied
- STEPHANIE JOAHNA GLORIABIS Denied
- ROLONDO ALEXEI PUPO-ABRAHANTESBIS Denied
- JONATHAN YET WING SOONGBIS Denied
- JOSE LUIS GARCIABIS Denied
- DONALD ROBERT WITHEROWBIS Denied
- JAVIER ALONSO GALVAN-HERNANDEZBIS Denied
- TINA CHENBIS Denied
- TINA DUNBARBIS Denied
- SAMANTHA CORONADOBIS Denied
- SN ELECTRONICS, INC.BIS Denied
- SALIMDZHON NASRIDDINOVBIS Denied
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.