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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781 entities matchingPage 10 of 16
- Ltd. Euro OpticsState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Edward James BushState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Kirby C. SantosState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Manuel Homero GarcesState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- David R. RosenState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Nguessan YaoState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Guadalupe Edgar Lucio-AmadorState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Ignatius SoeharliState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Lance Michael BrooksState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Balbina Morales-OscoyState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Jorge Alberto Cervantes-GarciaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Kal Nelson Aviation, Inc.State ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- John L. BroussardState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Aydan SinState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Juan Sauceda-RangelState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Martin Ramirez-RodriguezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- ANDRE TELEMIState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Julian Alonso HigueraState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Daniel Tijerina-SalinasState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Chanoch MillerState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Jesus Arredondo-SanchezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Murray RinzlerState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Fernando Venegas-AriasState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- TOMMY GRINBERGState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Atallah AdwaniState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Erick Gerardo Martinez-MartinezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Enrique MedinaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Cory (a.k.a Jason Cory Wilson) WilsonState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Paul LaVistaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Antonio AchurraState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Ellias Abdl Halim GhandiState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Edgar Alejandro SalazarState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Yssouf DiabateState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Jesse Ivan CantuState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Far East Trading Company, Inc.State ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Colin J. DevellerezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Enrique Gustavo GonzalezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Kevin ZhangState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Gerardo Domingo Rodriguez-RiveraState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Alexander PosobilovState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Urvashi VermaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Volodomyr PonomarenkoState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Wilfredo MaralitState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Wayne P. SmithState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Lavery III, Henry L., and Security Assistance International, Inc.State ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Mehrdad ZarState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Marc KnappState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Paul SirokyState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Ramiro Garza-GonzalezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Isaac Cervantes-SanchezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.