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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1,353 entities matchingPage 12 of 28
- PT ANTASENA KREASIBIS Denied🇮🇩IndonesiaEntityAdded 2025-10-01US-BIS-DPL
- MAREK CIESLAKBIS Denied🏳SEEntityAdded 2025-10-01US-BIS-DPL
- QIANG HUBIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2025-10-01US-BIS-DPL
- MOHAMMED SOROUSH MAHALATYBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- RONA K. MANDELBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- ARSHAD Z. PERVEZBIS Denied🇨🇦CanadaEntityAdded 2025-10-01US-BIS-DPL
- SKYTECHNICBIS DeniedCovered Nation🇷🇺RussiaEntityAdded 2025-10-01US-BIS-DPL
- REZA TABIBBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- VALHALLA TACTICAL SUPPLYBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- SHANTIA HASSANSHAHIBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- ALIAKSANDR STASHYNSKIBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- PPC COMPUTER HANDLES GMBHBIS Denied🇩🇪GermanyEntityAdded 2025-10-01US-BIS-DPL
- BIANCA GARCIA-RODRIGUEZBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- RICHARD CLARK JOHNSONBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- RAFAEL HEREDIABIS Denied🇨🇦CanadaEntityAdded 2025-10-01US-BIS-DPL
- PT MS AERO SUPPORTBIS Denied🇮🇩IndonesiaEntityAdded 2025-10-01US-BIS-DPL
- ARATOS GROUPBIS Denied🏳GREntityAdded 2025-10-01US-BIS-DPL
- ALEXANDER KOVARBIS Denied🏳ATEntityAdded 2025-10-01US-BIS-DPL
- MUHAMMAD KAMRAN WALIBIS Denied🇵🇰PakistanEntityAdded 2025-10-01US-BIS-DPL
- DIEN'S AUTO SALVAGE, INC.BIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- JASIN KHAFAFBIS Denied🇨🇦CanadaEntityAdded 2025-10-01US-BIS-DPL
- ENDYMION NVBIS Denied🏳BEEntityAdded 2025-10-01US-BIS-DPL
- BRAD FAIZYBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- ALONSO GONZALEZ-GRANADOSBIS Denied🇲🇽MexicoEntityAdded 2025-10-01US-BIS-DPL
- ILYA BALAKAEVBIS DeniedCovered Nation🇷🇺RussiaEntityAdded 2025-10-01US-BIS-DPL
- HELMUT KORELSKIBIS Denied🇩🇪GermanyEntityAdded 2025-10-01US-BIS-DPL
- TEEPAD ELECTRONIC GENERAL TRADINGBIS Denied🇦🇪UAEEntityAdded 2025-10-01US-BIS-DPL
- JASON LIAOBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- HYDEL ENGINEERING PRODUCTSBIS Denied🇮🇳IndiaEntityAdded 2025-10-01US-BIS-DPL
- SVETLANA SKVORTSOVABIS DeniedCovered Nation🇷🇺RussiaEntityAdded 2025-10-01US-BIS-DPL
- COSMOTRANS LTDBIS Denied🏳CHEntityAdded 2025-10-01US-BIS-DPL
- HAMID SHAKERI HENDIBIS DeniedCovered Nation🇮🇷IranEntityAdded 2025-10-01US-BIS-DPL
- BRIAN A. BUTCHERBIS Denied🇬🇧United KingdomEntityAdded 2025-10-01US-BIS-DPL
- MA LIBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- DATAGON GMBHBIS Denied🇬🇧United KingdomEntityAdded 2025-10-01US-BIS-DPL
- YURI GEIFMANBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- HUBERT MAASSENBIS Denied🇩🇪GermanyEntityAdded 2025-10-01US-BIS-DPL
- DAVID MCKEEVEBIS Denied🇬🇧United KingdomEntityAdded 2025-10-01US-BIS-DPL
- MARGARET SCHWANBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- M.E.S. EQUIPMENT, INCBIS Denied🇬🇧United KingdomEntityAdded 2025-10-01US-BIS-DPL
- BLUE SKY FOUR LTD.BIS Denied🇬🇧United KingdomEntityAdded 2025-10-01US-BIS-DPL
- PENG K. LIMBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- GORIS CHRISTIAAN GRANDIABIS Denied🏳ATEntityAdded 2025-10-01US-BIS-DPL
- GUADALUPE GILBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- AURA LTD.BIS Denied🇬🇧United KingdomEntityAdded 2025-10-01US-BIS-DPL
- DEVELOPMENT AND CONSULTANT ELZER ECO ABBIS Denied🏳SEEntityAdded 2025-10-01US-BIS-DPL
- UFUK AVIA LOJISTIK LIMITED SIRKETIBIS Denied🇹🇷TurkeyEntityAdded 2025-10-01US-BIS-DPL
- ROQUE A. MURACCIOLEBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- RUSLAN ALMETOVBIS Denied🇹🇯TajikistanEntityAdded 2025-10-01US-BIS-DPL
- RASHID ALBUNIBIS Denied🇦🇪UAEEntityAdded 2025-10-01US-BIS-DPL
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.