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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1,596 entities matchingPage 10 of 32
- OGUZHAN AYDINBIS Denied🏳TREntityAdded 2019-12-03
- PAUL STUART BRUNTBIS Denied🇺🇸USEntityAdded 2019-12-03
- MOJTABA BIRIABIS Denied🏳DEEntityAdded 2019-11-07
- AXEL CABYBIS Denied🇺🇸USEntityAdded 2019-11-06
- ARASH CABYBIS Denied🇺🇸USEntityAdded 2019-11-06
- ARROWTRONIC, LLCBIS Denied🇺🇸USEntityAdded 2019-10-30
- AW-TRONICS LLCBIS Denied🇺🇸USEntityAdded 2019-10-30
- ALEX CABYBIS Denied🏳BGEntityAdded 2019-10-30
- ALI CABYBIS Denied🏳BGEntityAdded 2019-10-30
- ALEXIS VLACHOSBIS Denied🏳CAEntityAdded 2019-10-23
- BENJAMIN JAMES CANCEBIS Denied🇺🇸USEntityAdded 2019-09-30
- ARESH SEPHERI ESHTAJRANBIS Denied🏳IREntityAdded 2019-09-30
- WILLIAM ANDERSONBIS Denied🏳IREntityAdded 2019-09-30
- ARASH SEPEHRIBIS Denied🏳IREntityAdded 2019-09-30
- ELDAR REZVANOVBIS Denied🇺🇸USEntityAdded 2019-09-30
- KENNETH S. CHAITBIS Denied🇺🇸USEntityAdded 2019-09-30
- RASHEED AL JIJAKLIBIS Denied🇺🇸USEntityAdded 2019-09-30
- BARBARA JO LUQUEBIS Denied🇺🇸USEntityAdded 2019-09-30
- SAMMY SMITHBIS Denied🇺🇸USEntityAdded 2019-08-30
- SARAH MAJID ZEAITERBIS Denied🇺🇸USEntityAdded 2019-08-13
- BASSEM AFIF HERZBIS Denied🇺🇸USEntityAdded 2019-08-13
- ADAM AL HERZBIS Denied🇺🇸USEntityAdded 2019-08-13
- ALI AFIF AL HERZBIS Denied🇺🇸USEntityAdded 2019-08-13
- CHUNPING JIBIS Denied🇺🇸USEntityAdded 2019-08-05
- CECELIA CHENBIS Denied🇺🇸USEntityAdded 2019-08-05
- CELIA CHENBIS Denied🇺🇸USEntityAdded 2019-08-05
- CATHY CHENBIS Denied🇺🇸USEntityAdded 2019-08-05
- SI CHENBIS Denied🇺🇸USEntityAdded 2019-08-05
- MIKHAIL SHAPOVALOVBIS Denied🇺🇸USEntityAdded 2019-08-05
- MICHAEL SHAPOVALOVBIS Denied🇺🇸USEntityAdded 2019-08-05
- JUAN JESUS DE LA ROSABIS Denied🇺🇸USEntityAdded 2019-08-05
- GHS TECHNOLOGYBIS Denied🏳IREntityAdded 2019-07-08
- GHARE SABZ CO.BIS Denied🏳IREntityAdded 2019-07-08
- GHAREH SABZ CO.BIS Denied🏳IREntityAdded 2019-07-08
- SEID SADREDIN EMAD VAEZBIS Denied🇺🇸USEntityAdded 2019-07-08
- SADR EMAD-VAEZBIS Denied🇺🇸USEntityAdded 2019-07-08
- POURANDOKT AZADBIS Denied🇺🇸USEntityAdded 2019-07-08
- POURANDOKT AAZADBIS Denied🇺🇸USEntityAdded 2019-07-08
- POURAN AZADBIS Denied🇺🇸USEntityAdded 2019-07-08
- POURAN AAZADBIS Denied🇺🇸USEntityAdded 2019-07-08
- OLAF TEPPERBIS Denied🇺🇸USEntityAdded 2019-06-28
- ARNOLDO ANTONIO ARREDONDOBIS Denied🇺🇸USEntityAdded 2019-03-25
- MOHAN L. NIRALABIS Denied🇺🇸USEntityAdded 2019-03-25
- ALONSO GONZALEZ-GRANADOSBIS Denied🏳MXEntityAdded 2019-03-08
- CLAUDIA GUERRABIS Denied🇺🇸USEntityAdded 2019-02-12
- EDUARD ROEL VAZQUEZBIS Denied🇺🇸USEntityAdded 2018-12-31
- ALEXANDER FISHENKOBIS Denied🇺🇸USEntityAdded 2018-12-31
- VERONICA TRUJILLOBIS Denied🇺🇸USEntityAdded 2018-12-31
- JOSE JESUS CAMPOS-FLORESBIS Denied🇺🇸USEntityAdded 2018-12-31
- JOEL PRADO, JR.BIS Denied🇺🇸USEntityAdded 2018-12-31
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.