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 9 of 21
- WALTER ANDERSBIS Denied
- TERAND INC.BIS Denied
- ISMAEL RETABIS Denied
- ALI KHANAMAN MOHAMMADIBIS Denied
- ALEXANDRE ASTAKHOVBIS Denied
- PAWEENA MONTASOODBIS Denied
- PAWEENA PECHNERBIS Denied
- CHEAPSHOP4YOU LLCBIS Denied
- NUTVEENA SIRIROJNANANONTBIS Denied
- VIACHESLAV ZHUKOVBIS Denied
- EYAD FARAHBIS Denied
- REX GENE MARALITBIS Denied
- WILFREDO MARALITBIS Denied
- TRIDENT INTERNATIONAL CORPORATION, LLCBIS Denied
- PAVEL SEMENOVICH FLIDERBIS Denied
- GENNADIY FLIDERBIS Denied
- GENNADIY SEMENOVICH FLIDERBIS Denied
- TRIDENT INTERNATIONALBIS Denied
- FLIDER ELECTRONICS, LLCBIS Denied
- PAVEL FLIDERBIS Denied
- TRIDENT INTERNATIONAL CORPORATIONBIS Denied
- FLIDER ELECTRONICSBIS Denied
- FRANCISCO JAVIER MENDOZA-ESQUIVELBIS Denied
- PERFORMANCE ENGINEERED NONWOVENS, LLCBIS Denied
- PETER GROMACKIBIS Denied
- JEN FIBERS, LLCBIS Denied
- ARMIN SHIR MOHAMMADIBIS Denied
- LUIS ARMANDO COLLINS-AVILABIS Denied
- JIM CHUBIS Denied
- WEI JIUN CHUBIS Denied
- JOSEPH DEBOSEBIS Denied
- RUSSELL HENDERSON MARSHALLBIS Denied
- TOBY GREENBIS Denied
- TYSON PREECEBIS Denied
- COREY PREECEBIS Denied
- JUSTIN PREECEBIS Denied
- XTREME OUTDOORSBIS Denied
- COREY JUSTIN PREECEBIS Denied
- XTREME MOTORSBIS Denied
- XTREME OUTDOOR STOREBIS Denied
- X-TREME MOTORS LLCBIS Denied
- PRECISION IMAGE CORPORATIONBIS Denied
- BRIAN KEITH BISHOPBIS Denied
- ERIK ANTONIO PEREZ-BAZANBIS Denied
- RONALD ALEXANDER DOBEKBIS Denied
- IVON CASTANEDABIS Denied
- ALEXANDER M. ROVEGNOBIS Denied
- ERNESTO SALGADO-GUZMANBIS Denied
- ANDREW HSUBIS Denied
- MAPLE PACIFIC CORPORATIONBIS Denied
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.