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 12 of 504
- FAWZI MUSTAPHA ASSIBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- BLUE SKY SIX LTD.BIS Denied🇬🇧United KingdomEntityAdded 2025-10-01US-BIS-DPL
- MAHMOUD HAGHSHENO KASHANIBIS Denied🇨🇦CanadaEntityAdded 2025-10-01US-BIS-DPL
- EDWARD ALEXANDER DUENASBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- CHITRON (HK) ELECTRONICS COMPANY LIMITEDBIS Denied🇭🇰Hong KongEntityAdded 2025-10-01US-BIS-DPL
- DON DANESHBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- AHMED WAHEEDBIS Denied🇬🇧United KingdomEntityAdded 2025-10-01US-BIS-DPL
- CIENTEC, S.A. DE C.V.BIS Denied🇲🇽MexicoEntityAdded 2025-10-01US-BIS-DPL
- BORIS LIVSHITSBIS DeniedCovered Nation🇷🇺RussiaEntityAdded 2025-10-01US-BIS-DPL
- TYSON PREECEBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- INSIGHT ELECTRONICS PTE LTDBIS Denied🇸🇬SingaporeEntityAdded 2025-10-01US-BIS-DPL
- EQUIPMENT RENTAL CO. LTD.BIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2025-10-01US-BIS-DPL
- SHEKAR BABUBIS Denied🇮🇳IndiaEntityAdded 2025-10-01US-BIS-DPL
- DAVID MCKEEVEBIS Denied🇬🇧United KingdomEntityAdded 2025-10-01US-BIS-DPL
- RUF S. LOPEZ S.A.BIS Denied🏳ESEntityAdded 2025-10-01US-BIS-DPL
- ALEXANDER ZISMANBIS DeniedCovered Nation🇷🇺RussiaEntityAdded 2025-10-01US-BIS-DPL
- VAHID ALAGHBANDBIS Denied🇬🇧United KingdomEntityAdded 2025-10-01US-BIS-DPL
- STEUERUNGSTECHNIK UND MESSGERAETEBIS Denied🏳ATEntityAdded 2025-10-01US-BIS-DPL
- MACOSIA INTERNATIONALBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- SIMON FOXBIS DeniedCovered Nation🇷🇺RussiaEntityAdded 2025-10-01US-BIS-DPL
- AJAY AHUJABIS Denied🇮🇳IndiaEntityAdded 2025-10-01US-BIS-DPL
- BEN H. ATTIABIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- QUICKSILVER MANUFACTURING, INC.BIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- FRANCISCO XAVIER MARTINEZBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- MARIA DEL ROSARIO CASES AMESBIS Denied🏳COEntityAdded 2025-10-01US-BIS-DPL
- NICK STEVENSBIS Denied🇨🇦CanadaEntityAdded 2025-10-01US-BIS-DPL
- FRANCISCO JAVIER FERREIRO-PARGABIS Denied🏳ESEntityAdded 2025-10-01US-BIS-DPL
- JACK ALLEN BAUGHERBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- SUNFORD MACAU COMMERCIAL OFFSHORE, LTD.BIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2025-10-01US-BIS-DPL
- DMA MED-CHEM CORPORATIONBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- ALEKSEY IPPOLITOVBIS DeniedCovered Nation🇷🇺RussiaEntityAdded 2025-10-01US-BIS-DPL
- SPACE TECHNOLOGIES, INC.BIS Denied🏳CHEntityAdded 2025-10-01US-BIS-DPL
- VOLHA DUBOUSKAYABIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- JOANNA LIUBIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2025-10-01US-BIS-DPL
- PERFORMANCE MEDICAL SUPPLIESBIS Denied🏳AUEntityAdded 2025-10-01US-BIS-DPL
- BORNA FAIZYBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- DANIEL J. O'HARABIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- LAND RESOURCES MANAGEMENT INC.BIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- ARSHAD Z. PERVEZBIS Denied🇨🇦CanadaEntityAdded 2025-10-01US-BIS-DPL
- SHANTIA HASSANSHAHIBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- MOHAMMAD FAZELIBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- JUZHOI ELECTRONIC LLCBIS Denied🇹🇯TajikistanEntityAdded 2025-10-01US-BIS-DPL
- TERRI REPICBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- MITCH VAGHARIBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- ELZER ANTONBIS Denied🏳SEEntityAdded 2025-10-01US-BIS-DPL
- BETA COMPUTER TRADING PTE. LIMITEDBIS Denied🇸🇬SingaporeEntityAdded 2025-10-01US-BIS-DPL
- SAMPATH SUNDARBIS Denied🇸🇬SingaporeEntityAdded 2025-10-01US-BIS-DPL
- JEN FIBERS, LLCBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- TPC B.V.BIS Denied🏳NLEntityAdded 2025-10-01US-BIS-DPL
- SUMISYSTEMBIS Denied🏳AREntityAdded 2025-10-01US-BIS-DPL
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.