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 116 of 504
- Junior Joel JosephState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- JOEL PRADO, JR.State ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- Luis Alberto Najera-CitalanState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- Arnoldo Antonio ArredondoState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- Alexandre AstakhovState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- Ronald Adjei DansoState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- Si Mong ParkState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- Sam Rafic GhanemState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- Walid ChehadeState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- Hicham DiabState ITAR🏳LBEntityAdded 2023-04-20US-AECA-DEBARRED
- Josef KoyshmanState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- Michael CoxBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- SERIGO EDUARDO PEREZ-BARRAGANBIS Denied🇲🇽MexicoEntityAdded 2023-04-20US-BIS-DPL
- Alexander FishenkoBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- ALI KOURANIBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- COTRICOM S.A.BIS Denied🇫🇷FranceEntityAdded 2023-04-20US-BIS-DPL
- Gerardo Trevino-MoncivaisBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- SABINA DORNBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- INTERCIRCUIT LTD.BIS Denied🇬🇧United KingdomEntityAdded 2023-04-20US-BIS-DPL
- MALTE MANGELSENBIS Denied🇩🇪GermanyEntityAdded 2023-04-20US-BIS-DPL
- SPORTS ZONE (MNC GROUP INTERNATIONAL, INC.)BIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- Ismael RetaBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- JOANNA ZHONGBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- GENE SHILMANBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- MATTEO TAERRIBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- LUIS CARLOS QUINTANA-SAENZBIS Denied🇲🇽MexicoEntityAdded 2023-04-20US-BIS-DPL
- SIDDHARTH BHATTBIS Denied🇮🇳IndiaEntityAdded 2023-04-20US-BIS-DPL
- ARASH SEPEHRIBIS DeniedCovered Nation🇮🇷IranEntityAdded 2023-04-20US-BIS-DPL
- SOCCER ZONE (MNC GROUP INTERNATIONAL, INC.)BIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- JOSE LUIS AREVALO-GONZALEZBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- Alexis VlachosBIS Denied🇨🇦CanadaEntityAdded 2023-04-20US-BIS-DPL
- JIANWEI DINGBIS Denied🇸🇬SingaporeEntityAdded 2023-04-20US-BIS-DPL
- ARASH CABYBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- ABDIEL PADRON MADRIDBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- SI CHENBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- Volodymyr NedovizBIS Denied🇺🇦UkraineEntityAdded 2023-04-20US-BIS-DPL
- JOSEPH ESEQUIEL-GONZALEZBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- JOYCE MARIE ELIABACHUSBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- Eduard Roel VazquezBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- ANDY LLOYD HUEBSCHMANNBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- GHARE SABZ CO.BIS DeniedCovered Nation🇮🇷IranEntityAdded 2023-04-20US-BIS-DPL
- Zimo ShengState ITARCovered Nation🇨🇳ChinaEntityAdded 2023-04-20US-AECA-DEBARRED
- FJ TECHNOLOGY SERVICE, INC.BIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- RAFAEL PALOMARES, JR.BIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- MITA ZAREKBIS Denied🏳CYEntityAdded 2023-04-20US-BIS-DPL
- CARLOS FRANCISCO RODRIGUEZBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- MYNET.NET CORPBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- GHASHIM GROUP, INC.BIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- JOSE MARTIN GALLEGOS-LUEVANOSBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- JOSEPH ORMOND KIRK, III.BIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.