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 4 of 21
- ANDRES MORALESBIS Denied
- GUSTAVO CAVAZOSBIS Denied
- KATIE ELLEN O'BRIENBIS Denied
- DAMIAN ESPINOZA-GONZALEZBIS Denied
- DARUS ZEHRBACHBIS Denied
- KENNETH PETER SCOTTBIS Denied
- SCOTT COMMUNICATIONS, INC.BIS Denied
- MISSION COMMUNICATIONS, LLCBIS Denied
- JOSE LUIS ALONSOBIS Denied
- MARIO RAMIREZ-RIOSBIS Denied
- YE SANG IVY WANGBIS Denied
- OBED RAFAEL CUEVAS-SERRATOSBIS Denied
- ENRIQUE REYES-MORALESBIS Denied
- JESUS ADRIAN RAMIREZBIS Denied
- GENOVEVO ALVAREZ-RONQUILLOBIS Denied
- MANUEL ALONSO ENRIQUEZBIS Denied
- JOSEPH ORMOND KIRK, III.BIS Denied
- AIDEN DAVIDSONBIS Denied
- ERIK AGUEROBIS Denied
- HAMED ALIABADIBIS Denied
- GERARDO EMMANUEL SIFUENTESBIS Denied
- RANDY LEW WILLIAMSBIS Denied
- EDGAR ARIEL BERNAL-GONZALEZBIS Denied
- PARISA MOHAMADIBIS Denied
- MARCO RODRIGUEZBIS Denied
- JAVIER CAMPOSBIS Denied
- CARLOS FRANCISCO RODRIGUEZBIS Denied
- RAFAEL PALOMARES, JR.BIS Denied
- SHUREN QINBIS Denied
- JORGE MARTIN DORAME, JR.BIS Denied
- VICTOR ANTHONY BOCANEGRABIS Denied
- SHIRLEY TRINITY INZUNZABIS Denied
- JOSEF KOYSHMANBIS Denied
- MICHAEL COXBIS Denied
- OBAIDULLAH SYEDBIS Denied
- MARIA GUADALUPE PINABIS Denied
- JERMAINE CRAIG RHOOMESBIS Denied
- ELI ISAEL RODRIGUEZ-JASSOBIS Denied
- BRETT MCGINNISBIS Denied
- HANY VELETANLICBIS Denied
- NATHAN CHRISTOPHER BALLBIS Denied
- MAURICIO ROBLESBIS Denied
- PRISCILLA BUSTOS MARTINEZBIS Denied
- JESSE CORTEZ-ARGUELLESBIS Denied
- JOSE MIGUEL LAZARIN-ZURITABIS Denied
- MARK KOMOROSKIBIS Denied
- RENE SARMIENTOBIS Denied
- GENE SHILMANBIS Denied
- MAURICIO MARTELLBIS Denied
- JACQUELINE CASTRO-AGUILERABIS Denied
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.