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 3 of 21
- SH BROTHERS GROUP, INC.BIS Denied
- DINA ZHUBIS Denied
- SAPHARA LYNN ANDERSONBIS Denied
- LEONEL MOLINA, JRBIS Denied
- JACQUES YVES SEBASTIEN DUROSEAUBIS Denied
- CARLOS EDUARDO ZEPEDABIS Denied
- PETER SOTISBIS Denied
- JONATHAN SANTIAGOBIS Denied
- RUBEN BELTRAN PEDROZABIS Denied
- NAOMI NATAL HAYNESBIS Denied
- ESTEBAN ANDRES ALEXANDERBIS Denied
- TUQIANG XIEBIS Denied
- GUILIANO PECCIBIS Denied
- BRADLEY JON MATHENYBIS Denied
- EMILIE VOISSEMBIS Denied
- VLADIMIR VOLGAEVBIS Denied
- OMRAN ISMAILBIS Denied
- VICTOR THOMAS DIAZ, IIIBIS Denied
- TYLER JAMES SUMLINBIS Denied
- JORGE JESUS SIGALABIS Denied
- SHAOHUA ERIC WANGBIS Denied
- PATRICK LEE SOUSABIS Denied
- ELI ESPINOZABIS Denied
- SAMET DOYDUKBIS Denied
- LUIS DAVID ARMENDARIZBIS Denied
- THOMAS HARRIS, JR.BIS Denied
- STRANDWAY, LLCBIS Denied
- ADVANCED WEB SERVICESBIS Denied
- RAPID CUT LLCBIS Denied
- QUICKSILVER MANUFACTURING, INC.BIS Denied
- US PROTOTYPE, INC.BIS Denied
- OSCAR IGNACIO LOPEZ SOTOBIS Denied
- LUIS SANCHEZBIS Denied
- LEONEL APOLINAR LOPEZBIS Denied
- MANUEL ALBERTO MUNOZ-SANDOVALBIS Denied
- JOHNATHON MARTIN SORIABIS Denied
- CARLOS DANIEL RODRIGUEZBIS Denied
- ALEX YUN CHEONG YUEBIS Denied
- REYNOLDO LOPEZ-COTABIS Denied
- JACOBO JAVIER GARZA-SOLISBIS Denied
- MARIO ISMAEL QUIJADA, JR.BIS Denied
- VICTOR CEBALLOS POLANCOBIS Denied
- LUIS MANUEL BRAY-VAZQUEZBIS Denied
- VASILII SERGEYEVICH BESEDINBIS Denied
- OLEG SERGEYEVICH PATSULYABIS Denied
- MIC P&I, LLCBIS Denied
- JUAN ANTONIO CEPEDABIS Denied
- VIRGIL GRIFFITHBIS Denied
- JUAN MARVIN GARCIABIS Denied
- LIZZETTE B. JAIMESBIS Denied
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.