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 119 of 504
- SABA AGNESEBIS Denied🇫🇷FranceEntityAdded 2023-04-20US-BIS-DPL
- MAHIN MOJTAHEDZADEH TOUSSIBIS DeniedCovered Nation🇮🇷IranEntityAdded 2023-04-20US-BIS-DPL
- Mark KomoroskiBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- Benjamin James CanceBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- MEHDI HASHEMIBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- BASMAN ELASHIBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- NORDIC MARITIME PTE. LTD.BIS Denied🇸🇬SingaporeEntityAdded 2023-04-20US-BIS-DPL
- MICHAEL JUSTIN HUYNHBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- DAVID POWELLBIS DeniedCovered Nation🇷🇺RussiaEntityAdded 2023-04-20US-BIS-DPL
- JESUS ADRIAN RAMIREZBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- JESSE CORTEZ-ARGUELLESBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- KZ RESULTSBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- SHUTTLE LONG CO, LTD.BIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2023-04-20US-BIS-DPL
- JERMAINE CRAIG RHOOMESBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- JORGE MARTIN DORAME, JR.BIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- Resit TavanBIS Denied🇹🇷TurkeyIndividualAdded 2023-04-20US-BIS-DPL
- MARIA GUADALUPE PINABIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- MAURICIO MARTELLBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- Daniel Miranda-MendozaBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- NAJMEDDIN A. ELYAZGIBIS Denied🏳LYEntityAdded 2023-04-20US-BIS-DPL
- ERNESTINA HERNANDEZ-JUAREZBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- ARASH YOUSEFI JAMBIS Denied🇨🇦CanadaEntityAdded 2023-04-20US-BIS-DPL
- ENRIQUE REYES-MORALESBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- HASSAN JAMIL SALAMEBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- Abdul Majid SaidiBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- ELECMAT, INC.BIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- TERRY TENGFANG LIBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- JIMY JOSEPHBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- ROBERT ALMORIBIS Denied🇫🇷FranceEntityAdded 2023-04-20US-BIS-DPL
- MEHMET HAKAN ATILLABIS Denied🇹🇷TurkeyEntityAdded 2023-04-20US-BIS-DPL
- MARTIN JAN LEFFBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- Shirley Trinity InzunzaBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- MOHAN L. NIRALABIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- HASSAN ALI MOSHIR-FATEMIBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- DATASAAB CONTRACTING ABBIS Denied🏳SEEntityAdded 2023-04-20US-BIS-DPL
- JACQUELINE CASTRO-AGUILERABIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- WILLIAM MICHAEL JOHNSONBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- GUSTAVO CAVAZOSBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- Stephen Edward SmithBIS DeniedEntityAdded 2023-04-20US-BIS-DPL
- AL KAYALI CORPORATIONBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- WYSH DATA SYSTEMS, LTD.BIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2023-04-20US-BIS-DPL
- RENE SARMIENTOBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- YARRA ANSTALT A.G.BIS Denied🏳LIEntityAdded 2023-04-20US-BIS-DPL
- RUSSELL HENDERSON MARSHALLBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- David L. MaricolaBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- OSWALDO SANCHEZBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- Naum MorgovskyBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- HAZIM ELASHIBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- JIN, ZHONGDABIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- NORSAL EXPORT LIMITEDBIS 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.