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 6 of 21
- TENGIZ SYDYKOVBIS Denied
- RROK MARTIN CAMAJBIS Denied
- SAMY JECROISBIS Denied
- ANASTACIO SAN MIGUEL-PADRONBIS Denied
- AKEEM SHONARI AWERBIS Denied
- LUIS LOPEZBIS Denied
- MAJID TAHERIBIS Denied
- ARMANDO ANTONIO PEREZ CEPEDA, JRBIS Denied
- MATTEO TAERRIBIS Denied
- ROGER SOBRADOBIS Denied
- OBEN CABALCETABIS Denied
- CHRIS RODRIGUEZBIS Denied
- SERGIO DANIEL SERRANO-LOPEZBIS Denied
- ABEL HERNANDEZ, JR.BIS Denied
- JEAN BAPTISTE KINGERYBIS Denied
- MARK ANTHONY HAMMONDBIS Denied
- LUIS FELIPE VARELABIS Denied
- ALEXANDER BRAZHNIKOV JRBIS Denied
- FAHAD SALEEM KHARBEYBIS Denied
- JESSE RODRIGUEZBIS Denied
- SIDDHARTH BHATTBIS Denied
- IRMA LIZETTE TREVIZOBIS Denied
- OSWALDO SANCHEZBIS Denied
- PATRICK GERMAINBIS Denied
- ABDUL MAJID SAIDIBIS Denied
- JUNIOR JOEL JOSEPHBIS Denied
- JIMY JOSEPHBIS Denied
- WALID CHEHADEBIS Denied
- MARJAN CABYBIS Denied
- RUBEN RAMOS-BELTRANBIS Denied
- RUBEN BELTRAN-RAMOSBIS Denied
- EDGAR SANCHEZ-MUROBIS Denied
- PAUL STUART BRUNTBIS Denied
- ARASH CABYBIS Denied
- AXEL CABYBIS Denied
- AW-TRONICS LLCBIS Denied
- ARROWTRONIC, LLCBIS Denied
- BENJAMIN JAMES CANCEBIS Denied
- ELDAR REZVANOVBIS Denied
- BARBARA JO LUQUEBIS Denied
- KENNETH S. CHAITBIS Denied
- RASHEED AL JIJAKLIBIS Denied
- SAMMY SMITHBIS Denied
- ADAM AL HERZBIS Denied
- BASSEM AFIF HERZBIS Denied
- SARAH MAJID ZEAITERBIS Denied
- ALI AFIF AL HERZBIS Denied
- MIKHAIL SHAPOVALOVBIS Denied
- CECELIA CHENBIS Denied
- CATHY CHENBIS Denied
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.