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 7 of 21
- JUAN JESUS DE LA ROSABIS Denied
- SI CHENBIS Denied
- MICHAEL SHAPOVALOVBIS Denied
- CELIA CHENBIS Denied
- CHUNPING JIBIS Denied
- SADR EMAD-VAEZBIS Denied
- POURANDOKT AZADBIS Denied
- POURAN AZADBIS Denied
- POURANDOKT AAZADBIS Denied
- POURAN AAZADBIS Denied
- SEID SADREDIN EMAD VAEZBIS Denied
- OLAF TEPPERBIS Denied
- ARNOLDO ANTONIO ARREDONDOBIS Denied
- MOHAN L. NIRALABIS Denied
- CLAUDIA GUERRABIS Denied
- JOEL PRADO, JR.BIS Denied
- EDUARD ROEL VAZQUEZBIS Denied
- ALEXANDER FISHENKOBIS Denied
- JOSE JESUS CAMPOS-FLORESBIS Denied
- VERONICA TRUJILLOBIS Denied
- SHAVKAT ABDULLAEVBIS Denied
- ERIC BAIRDBIS Denied
- EDGAR GARZA-SANCHEZBIS Denied
- RUBEN ARNOLDO MADRIDBIS Denied
- JUAN DIEGO MADRIDBIS Denied
- FRANCISCO XAVIER MARTINEZBIS Denied
- ROLANDO ARMANDO MADRIDBIS Denied
- ERIK VILLASANABIS Denied
- EDWARD ALEXANDER DUENASBIS Denied
- ALEX BRYUKHOVBIS Denied
- FUYI SUN A/K/A FRANK SUNBIS Denied
- ERDAL KUYUMCUBIS Denied
- EARL HENRY RICHMONDBIS Denied
- PETER STEVE PLESINGERBIS Denied
- VOLODYMYR NEDOVIZBIS Denied
- TRILOGY INTERNATIONAL ASSOCIATES, INC.BIS Denied
- WILLIAM MICHAEL JOHNSONBIS Denied
- IRINA CVETKOVICBIS Denied
- JUSTIN GAGE JANGRAWBIS Denied
- HUNTER PERRYBIS Denied
- JOSEPH ESEQUIEL-GONZALEZBIS Denied
- GERARDO TREVINO-MONCIVAISBIS Denied
- PAPA FAALBIS Denied
- JIM ROJASBIS Denied
- ADRIAN MANUEL HERNANDEZBIS Denied
- JIMMY ROJASBIS Denied
- RODRIGO CHICO RODRIGUEZBIS Denied
- MARLEEN ROCHINBIS Denied
- MARTIN JAN LEFFBIS Denied
- WEIDA ZHENGBIS Denied
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.