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 11 of 16
- Phillip Andro JamisonState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Hunter PerryState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Floyd Dean StilwellState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- VTA Telecom CorporationState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Collin XuState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Satish ShahState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Joseph D'AddezioState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Reynol GarciaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Genaro Lopez-GonsalesState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- ERIK CHORNOLETSKYYState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Miguel LoyaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Zhifu LinState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- GUNTER KOHLKEState ITAR🇩🇪GermanyEntityAdded 2025-08-26US-AECA-DEBARRED
- Arie AvivState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Juan Ivan RodriguezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Riad SkaffState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Luis Fernando Arcila-GiraldoState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- SWISSCO MANAGEMENT GROUP, INCState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Alhaji BoyeState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Yen Ching PengState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Bernardo Gonzalez-MartinezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Master A. Ohene Kwesi YeboahState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Brunella ZupponeState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Greg Anthony BelcikState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Pedro Cayetano Gonzalez-FloresState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Nestor Leal-CedilloState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Rogelio Ramos-ReyesState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Abraham TrujilloState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Charles CarperState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Miles Andrew MaynardState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Dmitry UstinovState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Francisco Gaona-DovalState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Jaime Ariel Amaya-GarciaState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Juan Victorian GimenezState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Dennis Ritiche JonesState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Julio Cesar Tamez-HernandezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Michael Edward ToddState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Arjyl ReverezaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- David BeecroftState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Penny RayState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Anthony J. TorresiState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Gerald MoreyState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Guiseppe Luciano Menegazzo-CarrasquelState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Li LiState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Kitibordee Yindeear-RomState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Gabriel Justin AguirreState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Luciano DibattistaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Hector De Jesus GarciaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Tsutomu IidaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Kellen Lamon JohnsonState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.