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:
Country:Severity:Sort:
25,175 entitiesPage 11 of 504
- BERNARD A. SPEARBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- LISONG MABIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- CHEMICAL INDUSTRIES CONSOLIDATED B.V.BIS Denied🏳NLEntityAdded 2025-10-01US-BIS-DPL
- CLAYPRO (PTE) LTD.BIS Denied🇸🇬SingaporeEntityAdded 2025-10-01US-BIS-DPL
- S.P. EQUIPAMENTOS DE PROTECAO AO TRABALHO LTDA.BIS Denied🇧🇷BrazilEntityAdded 2025-10-01US-BIS-DPL
- ORCAS INTERNATIONAL, INCBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- MARJAN CABYBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- US PROTOTYPE, INC.BIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- ENTERYSYS CORPORATIONBIS Denied🇮🇳IndiaEntityAdded 2025-10-01US-BIS-DPL
- GENNADIY FLIDERBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- AHMED WAHEEDBIS Denied🇬🇧United KingdomEntityAdded 2025-10-01US-BIS-DPL
- RAY AMIRI COMPUTER CONSULTANTSBIS Denied🇩🇪GermanyEntityAdded 2025-10-01US-BIS-DPL
- WALDEMAR ZNAMIEROWSKIBIS Denied🏳PLEntityAdded 2025-10-01US-BIS-DPL
- JEN FIBERS, LLCBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- ESSAM AL-KADIBIS Denied🏳SAEntityAdded 2025-10-01US-BIS-DPL
- AKN PRASADBIS Denied🇮🇳IndiaEntityAdded 2025-10-01US-BIS-DPL
- ELZER ANTONBIS Denied🏳SEEntityAdded 2025-10-01US-BIS-DPL
- K (AKA: AMES, ALDRICH HAZEN)BIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- ARIAN TRANSPORTVERMITTLUNGS GMBHBIS Denied🇩🇪GermanyEntityAdded 2025-10-01US-BIS-DPL
- RUO LING WANGBIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2025-10-01US-BIS-DPL
- ROBERT E. MAHLERBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- VAHID ALAGHBANDBIS Denied🇬🇧United KingdomEntityAdded 2025-10-01US-BIS-DPL
- CHEERWAY CORPORATIONBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- NEAZ TRADING CORPORATIONBIS Denied🇵🇰PakistanEntityAdded 2025-10-01US-BIS-DPL
- STEPHEN LINCOLNBIS Denied🇬🇧United KingdomEntityAdded 2025-10-01US-BIS-DPL
- STRANDWAY, LLCBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- SIMON FOXBIS DeniedCovered Nation🇷🇺RussiaEntityAdded 2025-10-01US-BIS-DPL
- DANIEL J. O'HARABIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- RECEP SADETTIN ILGINBIS Denied🇹🇷TurkeyEntityAdded 2025-10-01US-BIS-DPL
- SIONG HIAN KWIKBIS Denied🇸🇬SingaporeEntityAdded 2025-10-01US-BIS-DPL
- ARSHAD Z. PERVEZBIS Denied🇨🇦CanadaEntityAdded 2025-10-01US-BIS-DPL
- SHANTIA HASSANSHAHIBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- MACOSIA INTERNATIONALBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- LAND RESOURCES MANAGEMENT INC.BIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- PERFORMANCE MEDICAL SUPPLIESBIS Denied🏳AUEntityAdded 2025-10-01US-BIS-DPL
- ROLANDO FRANCOBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- BALLI AVIATIONBIS Denied🇬🇧United KingdomEntityAdded 2025-10-01US-BIS-DPL
- SHAVKAT ABDULLAEVBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- WALTON W. MCCARTHYBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- KENNETH BRODERBIS Denied🏳DOEntityAdded 2025-10-01US-BIS-DPL
- ARNOLD I. MANDELBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- BOB BABUBIS Denied🇮🇳IndiaEntityAdded 2025-10-01US-BIS-DPL
- BORNA FAIZYBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- AVS ARMOURED VEHICLES' SYSTEMS, INC.BIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- HAJI WALI MUHAMMAD SHEIKHBIS Denied🇨🇦CanadaEntityAdded 2025-10-01US-BIS-DPL
- CHEAPSHOP4YOU LLCBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- WILLIAM ROBERT GREENBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- TECHNOLOGY BUSINESS SERVICESBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- CELLTRON MARKETING COMPANYBIS Denied🇵🇭PhilippinesEntityAdded 2025-10-01US-BIS-DPL
- VANGUARD INTERNATIONAL LTD., S.A.BIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.