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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787 entities matchingPage 10 of 16
- Tamufor Nchumuluh St. MichaelState ITAREntity
- Staff Gasket Manufacturing Corp.State ITAREntity
- Michael StashchyshynState ITAREntity
- Norman Thomas StecklerState ITAREntity
- Floyd Dean StilwellState ITAREntity
- Joel Robert StoneState ITAREntity
- John Francis StriblingState ITAREntity
- Jerri C. StringerState ITAREntity
- Haji SubandiState ITAREntity
- Parthasarathy SudarshanState ITAREntity
- Summit Marketing Inc.State ITAREntity
- Bing SunState ITAREntity
- Patte SunState ITAREntity
- Wei SunState ITAREntity
- Swiss Technology, Inc.State ITAREntity
- Swissco Management Group, Inc.State ITAREntity
- Tengiz T. SydykovState ITAREntity
- Sergio Santiago de Leon SyjucoState ITAREntity
- Ltd. Taipan EnterprisesState ITAREntity
- Hironobu TakahashiState ITAREntity
- Leonardo TalamantezState ITAREntity
- Ali Danny TalebiState ITAREntity
- David Mehrdad TalebiState ITAREntity
- Julio Cesar Tamez-HernandezState ITAREntity
- Christopher Harold TappinState ITAREntity
- Antonio TarrabState ITAREntity
- Maurice TaylorState ITAREntity
- Paul TaylorState ITAREntity
- Andro TelemiState ITAREntity
- Alain TeranState ITAREntity
- LLC The Parts GuysState ITAREntity
- Louis Clarence ThomassetState ITAREntity
- John Raymond ThompsonState ITAREntity
- Daniel Tijerina-SalinasState ITAREntity
- Oleg Mikhaylovich TishchenkoState ITAREntity
- Wilson Nuyila TitaState ITAREntity
- Richard TobeyState ITAREntity
- Michael Edward ToddState ITAREntity
- David TomkinsState ITAREntity
- Alfonso TorresState ITAREntity
- Eduardo TorresState ITAREntity
- Anthony J. TorresiState ITAREntity
- Jesus Lorenzo Torres-LopezState ITAREntity
- Andrei Antonio Torres-VasquezState ITAREntity
- Stephanie Monique TownsendState ITAREntity
- Rolando TrevinoState ITAREntity
- Gerardo Trevino-MoncivaisState ITAREntity
- Erickson TrouillotState ITAREntity
- Abraham TrujilloState ITAREntity
- Veronica TrujilloState ITAREntity
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.