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 8 of 21
- WEIDA ZHENGBIS Denied
- ROBERT J. SHUBERT, SR.BIS Denied
- SHANTIA HAASBIS Denied
- SHAHIBIS Denied
- SEAN HAASBIS Denied
- SHANTIA HASSANSHAHIBIS Denied
- SHANTIA HASSAN SHAHIBIS Denied
- JOANNA ZHONGBIS Denied
- DAHUA ELECTRONICS CORPORATIONBIS Denied
- BAO AN CORPORATIONBIS Denied
- SCOTT RUSSELBIS Denied
- BOB WILSONBIS Denied
- MARK HENRYBIS Denied
- JOHN FRANCIS STRIBLINGBIS Denied
- GREGORY ALLEN JUSTICEBIS Denied
- AMBAR ESTHELA MORALESBIS Denied
- MANSOUR MOGHTADERI ZADEHBIS Denied
- WENXIA MANBIS Denied
- MITA ZADEHBIS Denied
- MANSOUR ZADEHBIS Denied
- DAVID L. MARICOLABIS Denied
- RICARDO HUMBERTO VARELABIS Denied
- ALEXANDRE DOS ANJOS OLIVEIRABIS Denied
- JOSE LUIS BENAVIDES-CIRABIS Denied
- MITA ZAREKBIS Denied
- WENCY MANBIS Denied
- YASSER AHMAD OBEIDBIS Denied
- MANUEL MORALESBIS Denied
- JOSE ABRAHAM BENAVIDES-CIRABIS Denied
- EDWIN NAVARRO MAKASIAR IIBIS Denied
- LUIS ANTONIO URDANETA POZOBIS Denied
- ALI REZA PARSABIS Denied
- ALEX CHENGBIS Denied
- JUAN JOSE ESTRADABIS Denied
- KIM SONG IIBIS Denied
- SONG II KIMBIS Denied
- AMIN AL-BAROUDIBIS Denied
- SAM RAFIC GHANEMBIS Denied
- SIHAI CHENGBIS Denied
- CHUN HAI CHENGBIS Denied
- ABU AL-JUDBIS Denied
- KAMRAN ASHFAQ MALIKBIS Denied
- ROBERT LUBABIS Denied
- DANE FRANCISCO DELGADOBIS Denied
- LUIS ALBERTO NAJERA-CITALANBIS Denied
- DANIEL MIRANDA-MENDOZABIS Denied
- JORGE SANTANA, JR.BIS Denied
- JULIO CESAR SOLIS-CASTILLEJABIS Denied
- HASSAN JAMIL SALAMEBIS Denied
- JAVIER NENOS REABIS Denied
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.