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.
Lists:
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25,175 entitiesPage 10 of 504
- MAPLE PACIFIC CORPORATIONBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- ADVANCED WEB SERVICESBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- MATTHEW AYADPOORBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- LUCACH CORPORATIONBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- VLADIMIR BOCHKAREVBIS DeniedCovered Nation🇷🇺RussiaEntityAdded 2025-10-01US-BIS-DPL
- DATALEC, LTD.BIS Denied🇬🇧United KingdomEntityAdded 2025-10-01US-BIS-DPL
- JOSE GUADALUPE MEJIABIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- PRINCE BEDIAKOBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- SHENZHEN CHITRON ELECTRONICS COMPANY LIMITEDBIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2025-10-01US-BIS-DPL
- FACILITIES MANAGEMENT, LTDBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- CHARLES J. MCVEY IIIBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- VIK A SINGHBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- RAPID CUT LLCBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- MOSTAFA SABERIBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- CREDIT INTERNATIONAL TRADING CO LTD (11TH INSTITUTE)BIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2025-10-01US-BIS-DPL
- ROQUE A. MURACCIOLEBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- BOB RAHIMZADEHBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- INTELLIGENT AVIATION SERVICES LTD.BIS Denied🇬🇧United KingdomEntityAdded 2025-10-01US-BIS-DPL
- HERO PEAK LIMITEDBIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2025-10-01US-BIS-DPL
- ROBERTO MARRERO-CISNEROSBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- SUSAN Y.GIMMBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- KRONATECH NVBIS Denied🏳BEEntityAdded 2025-10-01US-BIS-DPL
- IAN ACEBIS Denied🏳ZAEntityAdded 2025-10-01US-BIS-DPL
- BYRON WILLIAMSBIS Denied🇬🇧United KingdomEntityAdded 2025-10-01US-BIS-DPL
- PAKLAND PME CORPORATIONBIS Denied🇵🇰PakistanEntityAdded 2025-10-01US-BIS-DPL
- BIN VALI AVIATION LIMITEDBIS Denied🇬🇧United KingdomEntityAdded 2025-10-01US-BIS-DPL
- PT ANTASENA KREASIBIS Denied🇮🇩IndonesiaEntityAdded 2025-10-01US-BIS-DPL
- RICHARD CLARK JOHNSONBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- HYDEL ENGINEERING PRODUCTSBIS Denied🇮🇳IndiaEntityAdded 2025-10-01US-BIS-DPL
- HUBERT MAASSENBIS Denied🇩🇪GermanyEntityAdded 2025-10-01US-BIS-DPL
- OTS REFINING EQUIPMENT CORPORATIONBIS Denied🇨🇦CanadaEntityAdded 2025-10-01US-BIS-DPL
- BRUNO BARBARITSBIS Denied🏳CHEntityAdded 2025-10-01US-BIS-DPL
- KURT ALAN STANDBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- JABAL DAMAVAND GENERAL TRADING COMPANYBIS Denied🇦🇪UAEEntityAdded 2025-10-01US-BIS-DPL
- COMPUTER FOCUS SERVICES PTE. LTD.BIS Denied🇸🇬SingaporeEntityAdded 2025-10-01US-BIS-DPL
- LUIS FELIPE VARELABIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- DIOCENYR RIBAMAR BARBOSA-SANTOSBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- CAESAR ELECTRONICS INC.BIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- AZUR AIRBIS DeniedCovered Nation🇷🇺RussiaEntityAdded 2025-10-01US-BIS-DPL
- YURI GELLERBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- TRACO SUPPLIES B.V.BIS Denied🏳NLEntityAdded 2025-10-01US-BIS-DPL
- FLIDER ELECTRONICSBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- SEAN HAASBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- LUFENG LIMITEDBIS Denied🇭🇰Hong KongEntityAdded 2025-10-01US-BIS-DPL
- APPELBERG FINANCIAL SERVICESBIS Denied🏳SEEntityAdded 2025-10-01US-BIS-DPL
- IAN FALCONBIS Denied🇨🇦CanadaEntityAdded 2025-10-01US-BIS-DPL
- EMTRASURBIS Denied🇻🇪VenezuelaEntityAdded 2025-10-01US-BIS-DPL
- TRIDENT INTERNATIONAL CORPORATIONBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- GLOBE METALSBIS Denied🏳SEEntityAdded 2025-10-01US-BIS-DPL
- DEVELOPMENT AND CONSULTANT ELZER ECO ABBIS Denied🏳SEEntityAdded 2025-10-01US-BIS-DPL
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.