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 5 of 21
- JOSE MARTIN GALLEGOS-LUEVANOSBIS Denied
- CLAUDIA DELGADILLOBIS Denied
- BRYAN VILLANUEVA-VALLESBIS Denied
- EDDIE HASHEMIBIS Denied
- MEHDI HASHEMIBIS Denied
- TITO CALDERON OLVERABIS Denied
- JOHN JAMES PETERSONBIS Denied
- JOSE LUIS AREVALO-GONZALEZBIS Denied
- MAURICE TAYLORBIS Denied
- JOSE ERNESTO GARCIABIS Denied
- WEI SUNBIS Denied
- JAVIER MELESIO DELEONBIS Denied
- MICHAEL JUSTIN HUYNHBIS Denied
- AARON ABRAHAM VILLABIS Denied
- NAUM MORGOVSKYBIS Denied
- NAUM MORGOVSKYBIS Denied
- RONALD ADJEI DANSOBIS Denied
- IRINA MORGOVSKYBIS Denied
- ISMAEL GOMEZ, JR.BIS Denied
- SCOTT DOUGLAS BROWNINGBIS Denied
- JASON WAYNE JARVISBIS Denied
- AMILKAR MURILLOBIS Denied
- JOYCE MARIE ELIABACHUSBIS Denied
- HASSAN ALI MOSHIR-FATEMIBIS Denied
- ARNOLDO VIDAURRIBIS Denied
- GUADALUPE HORACIO GARZA-CAVAZOSBIS Denied
- ANDREW ESTRADABIS Denied
- LUIS MARTIN CAMARENABIS Denied
- LUIS CURIEL-TREVINOBIS Denied
- BIANCA GARCIA-RODRIGUEZBIS Denied
- RAMON AGUILAR-MANRIQUEZBIS Denied
- ABDIEL PADRON MADRIDBIS Denied
- KHALDOUN HEJAZIBIS Denied
- IRVING AARON RODRIGUEZ-SOLISBIS Denied
- CONSUELO TERESITA RAMIREZBIS Denied
- EDNA YARITZA ZAMARRIPABIS Denied
- ERNESTINA HERNANDEZ-JUAREZBIS Denied
- CONSUELO TERESITA ZAMARRIPABIS Denied
- NEREYDA CARRILLO-MONTESBIS Denied
- NICKY LEE QUIROZBIS Denied
- MARCO ANTONIO SANCHEZBIS Denied
- ALI KOURANIBIS Denied
- DOUGLAS GLOVERBIS Denied
- MANUEL VALENCIA-HERMOSILLOBIS Denied
- CHRISTOPHER DANIEL STINESBIS Denied
- ROBERT HERMAN FLEISCHERBIS Denied
- HERSEL LINCOLN MCKENZIE, JR.BIS Denied
- SI MONG PARKBIS Denied
- ANDY LLOYD HUEBSCHMANNBIS Denied
- AKEEM SHONARI AWERBIS Denied
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.