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 11 of 32
- SHAVKAT ABDULLAEVBIS Denied🇺🇸USEntityAdded 2018-12-31
- ERIC BAIRDBIS Denied🇺🇸USEntityAdded 2018-12-14
- EDWARD ALEXANDER DUENASBIS Denied🇺🇸USEntityAdded 2018-09-27
- ERIK VILLASANABIS Denied🇺🇸USEntityAdded 2018-09-27
- RUBEN ARNOLDO MADRIDBIS Denied🇺🇸USEntityAdded 2018-09-27
- EDGAR GARZA-SANCHEZBIS Denied🇺🇸USEntityAdded 2018-09-27
- JUAN DIEGO MADRIDBIS Denied🇺🇸USEntityAdded 2018-09-27
- FRANCISCO XAVIER MARTINEZBIS Denied🇺🇸USEntityAdded 2018-09-27
- ROLANDO ARMANDO MADRIDBIS Denied🇺🇸USEntityAdded 2018-09-27
- REAL COMPONENTS LTD.BIS Denied🏳RUEntityAdded 2018-09-26
- SERGEI VETROVBIS Denied🏳RUEntityAdded 2018-09-26
- SERGEY VETROVBIS Denied🏳RUEntityAdded 2018-09-26
- VALERY KOSMACHEVBIS Denied🏳EEEntityAdded 2018-09-26
- VALERY KOSMATSHOVBIS Denied🏳EEEntityAdded 2018-09-26
- VALERY KOSMATSOVBIS Denied🏳EEEntityAdded 2018-09-26
- VALERI KOSMACHOVBIS Denied🏳EEEntityAdded 2018-09-26
- VALERY KOSMACHOVBIS Denied🏳EEEntityAdded 2018-09-26
- ADIMIR OUBIS Denied🏳EEEntityAdded 2018-09-26
- EASTLINE TECHNOLOGIES OUBIS Denied🏳EEEntityAdded 2018-09-26
- ALEX BRYUKHOVBIS Denied🇺🇸USEntityAdded 2018-08-13
- HYDEL ENGINEERING PRODUCTSBIS Denied🏳INEntityAdded 2018-07-30
- NARENDER SHARMABIS Denied🏳INEntityAdded 2018-07-30
- FUYI SUN A/K/A FRANK SUNBIS Denied🇺🇸USEntityAdded 2018-06-13
- ERDAL KUYUMCUBIS Denied🇺🇸USEntityAdded 2018-04-09
- STEPHEN EDWARD SMITHBIS Denied🏳NMEntityAdded 2018-04-06
- PETER STEVE PLESINGERBIS Denied🇺🇸USEntityAdded 2018-04-06
- EARL HENRY RICHMONDBIS Denied🇺🇸USEntityAdded 2018-04-06
- VOLODYMYR NEDOVIZBIS Denied🇺🇸USEntityAdded 2018-03-16
- TRILOGY INTERNATIONAL ASSOCIATES, INC.BIS Denied🇺🇸USEntityAdded 2018-02-26
- WILLIAM MICHAEL JOHNSONBIS Denied🇺🇸USEntityAdded 2018-02-26
- IRINA CVETKOVICBIS Denied🇺🇸USEntityAdded 2018-02-09
- JUSTIN GAGE JANGRAWBIS Denied🇺🇸USEntityAdded 2018-02-07
- RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED SIRKETIBIS Denied🏳TREntityAdded 2018-01-26
- TRIGRON LOJISTIK KARGO LIMITED SIRKETIBIS Denied🏳TREntityAdded 2018-01-26
- GULNIHAL YEGANEBIS Denied🏳TREntityAdded 2018-01-26
- UFUK AVIA LOJISTIK LIMITED SIRKETIBIS Denied🏳TREntityAdded 2018-01-26
- SAEID YAHYA CHARKHIANBIS Denied🏳AEEntityAdded 2017-12-21
- CASPIAN INDUSTRIAL MACHINERY SUPPLY LLCBIS Denied🏳AEEntityAdded 2017-12-21
- PAPA FAALBIS Denied🇺🇸USEntityAdded 2017-12-19
- GERARDO TREVINO-MONCIVAISBIS Denied🇺🇸USEntityAdded 2017-12-19
- HUNTER PERRYBIS Denied🇺🇸USEntityAdded 2017-12-19
- JOSEPH ESEQUIEL-GONZALEZBIS Denied🇺🇸USEntityAdded 2017-12-19
- JIMMY ROJASBIS Denied🇺🇸USEntityAdded 2017-10-16
- MARLEEN ROCHINBIS Denied🇺🇸USEntityAdded 2017-10-16
- ADRIAN MANUEL HERNANDEZBIS Denied🇺🇸USEntityAdded 2017-10-16
- RODRIGO CHICO RODRIGUEZBIS Denied🇺🇸USEntityAdded 2017-10-16
- MARTIN JAN LEFFBIS Denied🇺🇸USEntityAdded 2017-10-16
- JIM ROJASBIS Denied🇺🇸USEntityAdded 2017-10-16
- JOHN FRANCIS STRIBLINGBIS Denied🇺🇸USEntityAdded 2017-09-28
- SHANTIA HAASBIS Denied🇺🇸USEntityAdded 2017-09-28
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.