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:
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25,175 entitiesPage 118 of 504
- Chris RodriguezBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- ANDREE AGNESEBIS Denied🇫🇷FranceEntityAdded 2023-04-20US-BIS-DPL
- UNIVERSAL TECHNOLOGY, INCBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- ABEL HERNANDEZ, JR.BIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- MAYSOON AL KAYALIBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- MIKHAIL SHAPOVALOVBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- KOTO COMMERCIO IBERICA, S.L.BIS Denied🇩🇪GermanyEntityAdded 2023-04-20US-BIS-DPL
- POURANDOKT AAZADBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- ANDREW ESTRADABIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- ISSAM HAMADEBIS Denied🏳LBEntityAdded 2023-04-20US-BIS-DPL
- KATHERINE O'NEALBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- ALI CABYBIS Denied🏳BGEntityAdded 2023-04-20US-BIS-DPL
- ALEXEY KRUTILINBIS DeniedCovered Nation🇷🇺RussiaEntityAdded 2023-04-20US-BIS-DPL
- SONG II KIMBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- CASPIAN INDUSTRIAL MACHINERY SUPPLY LLCBIS Denied🇦🇪UAEEntityAdded 2023-04-20US-BIS-DPL
- SCOTT RUSSELBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- RAMON AGUILAR-MANRIQUEZBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- FUYI SUN A/K/A FRANK SUNBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- Alex BryukhovBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- ANNEXFIELD , LTD.BIS Denied🇬🇧United KingdomEntityAdded 2023-04-20US-BIS-DPL
- JOSE DANIEL MEDINABIS Denied🇲🇽MexicoEntityAdded 2023-04-20US-BIS-DPL
- MISSION COMMUNICATIONS, LLCBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- Maurice TaylorBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- ELI RAMIREZ-RIOSBIS Denied🇲🇽MexicoEntityAdded 2023-04-20US-BIS-DPL
- MAURICIO ROBLESBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- RUBEN ARNOLDO MADRIDBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- TECHMA GMBHBIS Denied🇩🇪GermanyEntityAdded 2023-04-20US-BIS-DPL
- MICROCIRCUIT TECHNOLOGYBIS Denied🇬🇧United KingdomEntityAdded 2023-04-20US-BIS-DPL
- Adam Al HerzBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- FANG LIWUBIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2023-04-20US-BIS-DPL
- NICOLAS ARMANDO QUINTANA-SAENZBIS Denied🇲🇽MexicoEntityAdded 2023-04-20US-BIS-DPL
- TENGIZ SYDYKOVBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- LAWRENCE SCIBETTABIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- ELMONT INTERNATIONALBIS Denied🏳CHEntityAdded 2023-04-20US-BIS-DPL
- WELL BEING ENTERPRISE CO., LTD.BIS Denied🇹🇼TaiwanEntityAdded 2023-04-20US-BIS-DPL
- ELMONT AGBIS Denied🏳CHEntityAdded 2023-04-20US-BIS-DPL
- POURAN AAZADBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- BRAMWELL J. PRIDMORE-SMITHBIS Denied🇬🇧United KingdomEntityAdded 2023-04-20US-BIS-DPL
- ISMAEL GOMEZ, JR.BIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- IHSAN ELASHIBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- SABA AMBAYEBIS Denied🇫🇷FranceEntityAdded 2023-04-20US-BIS-DPL
- ARESH SEPHERI ESHTAJRANBIS DeniedCovered Nation🇮🇷IranEntityAdded 2023-04-20US-BIS-DPL
- MOHAMMAD KHAZRAI SHANEIVARBIS Denied🇨🇦CanadaEntityAdded 2023-04-20US-BIS-DPL
- Oguzhan AydinBIS Denied🇹🇷TurkeyEntityAdded 2023-04-20US-BIS-DPL
- KENNETH PETER SCOTTBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- DAVID ZHOUBIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2023-04-20US-BIS-DPL
- Sarah Majid ZeaiterBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- AVOMAIR LTD.BIS Denied🇬🇧United KingdomEntityAdded 2023-04-20US-BIS-DPL
- LUIS MARTIN CAMARENABIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- PETROM GMBH INTERNATIONAL TRADEBIS Denied🇩🇪GermanyEntityAdded 2023-04-20US-BIS-DPL
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.