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 11 of 16
- Rudy Yujen TsaiState ITAREntity
- Vitali TsishukState ITAREntity
- Glenda Joyce TuckerState ITAREntity
- Cesar Paolo UbaldoState ITAREntity
- Arif UgurState ITAREntity
- Universal Industries Limited, Inc.State ITAREntity
- Luis Antonio Urdaneta Urdaneta PozoState ITAREntity
- Daniel Jose UribazoState ITAREntity
- Dmitry UstinovState ITAREntity
- Manuel Valencia-HermosilloState ITAREntity
- Oskar Benevidez VannState ITAREntity
- Ricardo Humberto VarelaState ITAREntity
- Juan Luis Vargas-YanezState ITAREntity
- Juan VasquezState ITAREntity
- Eduard Roel VazquezState ITAREntity
- Roberto Aaron Velasco-TamezState ITAREntity
- Luis Martin Velasquez-IbarraState ITAREntity
- Reneberto Velasquez-VelezState ITAREntity
- Hany VeletanlicState ITAREntity
- Fernando Venegas-AriasState ITAREntity
- Bharat VermaState ITAREntity
- Urvashi VermaState ITAREntity
- Alberto VeronezeState ITAREntity
- Vibgyor Optical Systems, Inc.State ITAREntity
- Jose Edmundo Villa-BonState ITAREntity
- Guillermo Enrique VillarrealState ITAREntity
- Alexis VlachosState ITAREntity
- Zeljko VusirState ITAREntity
- Kozo WadaState ITAREntity
- Shaohua WangState ITAREntity
- Ye Sang WangState ITAREntity
- Phyllis WareState ITAREntity
- David John WayeState ITAREntity
- Yufeng WeiState ITAREntity
- Xu WeiboState ITAREntity
- George WenzlState ITAREntity
- Andrew Allen WildState ITAREntity
- Randy Lew WilliamsState ITAREntity
- Cory (a.k.a Jason Cory Wilson) WilsonState ITAREntity
- Ronald W. WisemanState ITAREntity
- Ronald W. WisemanState ITAREntity
- Ian Alexander WitteState ITAREntity
- World Electronics, Inc.State ITAREntity
- Bin WuState ITAREntity
- Tian Min WUState ITAREntity
- Yue WuState ITAREntity
- Zhen Zhou WuState ITAREntity
- Hong Wei XianState ITAREntity
- Ming XieState ITAREntity
- Tuqiang XieState ITAREntity
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.