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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1,353 entities matchingPage 10 of 28
- DOYLE, THOMASBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- TOK PENG CHUABIS Denied🇲🇾MalaysiaEntityAdded 2025-10-01US-BIS-DPL
- VALTEX INT'L CORP.BIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- FAWZI MUSTAPHA ASSIBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- PARTO ABGARDAN COOLING TOWERS CO.BIS DeniedCovered Nation🇮🇷IranEntityAdded 2025-10-01US-BIS-DPL
- ORVILLE L. PARKER, JR.BIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- WALDEMAR ZNAMIEROWSKIBIS Denied🏳PLEntityAdded 2025-10-01US-BIS-DPL
- KHALID MAHMOODBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- BORIS LIVSHITSBIS DeniedCovered Nation🇷🇺RussiaEntityAdded 2025-10-01US-BIS-DPL
- CHEMICAL INDUSTRIES CONSOLIDATED B.V.BIS Denied🏳NLEntityAdded 2025-10-01US-BIS-DPL
- GRANESHAWAR K. RAOBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- G. TEDALDIBIS Denied🇨🇦CanadaEntityAdded 2025-10-01US-BIS-DPL
- SUMMIT UNITED INDUSTRIES, INC.BIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- NAREN SACHANANDANIBIS Denied🇦🇪UAEEntityAdded 2025-10-01US-BIS-DPL
- DIEN DUC HUYNHBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- CREDIT INTERNATIONAL TRADING CO LTD (11TH INSTITUTE)BIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2025-10-01US-BIS-DPL
- ROLANDO FRANCOBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- ELHAM ABRISHAMIBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- PETER H. (HOONG-YEE) LEEBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- S.P. EQUIPAMENTOS DE PROTECAO AO TRABALHO LTDA.BIS Denied🇧🇷BrazilEntityAdded 2025-10-01US-BIS-DPL
- DAVID SHELDON BOONEBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- KOK TONG LIMBIS Denied🇸🇬SingaporeEntityAdded 2025-10-01US-BIS-DPL
- NICHOLAS JAMES FUCHSBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- JI WEI SUNBIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2025-10-01US-BIS-DPL
- DOLPHIN INTERNATIONAL, LTDBIS Denied🇮🇳IndiaEntityAdded 2025-10-01US-BIS-DPL
- BUSINESS WORLDBIS Denied🇭🇰Hong KongEntityAdded 2025-10-01US-BIS-DPL
- US PROTOTYPE, INC.BIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- HAILIN LINBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- PAVEL FLIDERBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- EDGAR SANCHEZ-MUROBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- PERFORMANCE MEDICAL SUPPLIESBIS Denied🏳AUEntityAdded 2025-10-01US-BIS-DPL
- EDUARD MENDELEVICH YAMNIKBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- ENTERYSYS CORPORATIONBIS Denied🇮🇳IndiaEntityAdded 2025-10-01US-BIS-DPL
- BILL CHENBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- SVEN OLOF HAKANSONBIS Denied🏳SEEntityAdded 2025-10-01US-BIS-DPL
- CHRISSIE FIER WILLIAMSBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- INTELLIGENT AVIATION SERVICES LTD.BIS Denied🇬🇧United KingdomEntityAdded 2025-10-01US-BIS-DPL
- WILLIAM A. ROESSLBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- SAMY JECROISBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- MOHAMMED ARASTAFARBIS Denied🏳NLEntityAdded 2025-10-01US-BIS-DPL
- WINTER AIRCRAFT PRODUCTS S.A.BIS Denied🏳ESEntityAdded 2025-10-01US-BIS-DPL
- DAVID RICHARD WHYTEBIS Denied🇨🇦CanadaEntityAdded 2025-10-01US-BIS-DPL
- ZHANNA SOLDATENKOVABIS Denied🏳LVEntityAdded 2025-10-01US-BIS-DPL
- EDWARD J. ELKINSBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- JUZHOI ELECTRONIC LLCBIS Denied🇹🇯TajikistanEntityAdded 2025-10-01US-BIS-DPL
- P & M TRADING, INCBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- VIK A SINGHBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- RICHARD KWIKBIS Denied🇸🇬SingaporeEntityAdded 2025-10-01US-BIS-DPL
- TAL INDUSTRIES, INCBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- JABAL DAMAVAND GENERAL TRADING COMPANYBIS Denied🇦🇪UAEEntityAdded 2025-10-01US-BIS-DPL
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.