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.
Type:
Lists:
Country:Severity:Sort:
1,596 entities matchingPage 12 of 32
- SHEHZAD JOHNBIS Denied🇺🇸USEntityAdded 2017-09-28
- BAO AN CORPORATIONBIS Denied🇺🇸USEntityAdded 2017-09-28
- DAHUA ELECTRONICS CORPORATIONBIS Denied🇺🇸USEntityAdded 2017-09-28
- JOANNA ZHONGBIS Denied🇺🇸USEntityAdded 2017-09-28
- BOB WILSONBIS Denied🇺🇸USEntityAdded 2017-09-28
- WEIDA ZHENGBIS Denied🇺🇸USEntityAdded 2017-09-28
- SCOTT RUSSELBIS Denied🇺🇸USEntityAdded 2017-09-28
- MARK HENRYBIS Denied🇺🇸USEntityAdded 2017-09-28
- JOHN FRANCIS STRIBLINGBIS Denied🇺🇸USEntityAdded 2017-09-28
- SHANTIA HAASBIS Denied🇺🇸USEntityAdded 2017-09-28
- SEAN HAASBIS Denied🇺🇸USEntityAdded 2017-09-28
- ROBERT J. SHUBERT, SR.BIS Denied🇺🇸USEntityAdded 2017-09-28
- SHANTIA HASSANSHAHIBIS Denied🇺🇸USEntityAdded 2017-09-28
- TAYABI FAZAL HUSSAINBIS Denied🏳AEEntityAdded 2017-09-28
- GREGORY ALLEN JUSTICEBIS Denied🇺🇸USEntityAdded 2017-09-19
- SIMON FOXBIS Denied🏳RUEntityAdded 2017-09-08
- ALEXEY KRUTILINBIS Denied🏳RUEntityAdded 2017-09-08
- DMITRII KARPENKOBIS Denied🏳RUEntityAdded 2017-09-08
- AMBAR ESTHELA MORALESBIS Denied🇺🇸USEntityAdded 2017-09-08
- DAVID POWELLBIS Denied🏳RUEntityAdded 2017-09-08
- MANSOUR ZADEHBIS Denied🇺🇸USEntityAdded 2017-08-10
- DAVID L. MARICOLABIS Denied🇺🇸USEntityAdded 2017-08-10
- MANSOUR MOGHTADERI ZADEHBIS Denied🇺🇸USEntityAdded 2017-08-10
- JOSE LUIS BENAVIDES-CIRABIS Denied🇺🇸USEntityAdded 2017-08-10
- ALEXANDRE DOS ANJOS OLIVEIRABIS Denied🇺🇸USEntityAdded 2017-08-10
- RICARDO HUMBERTO VARELABIS Denied🇺🇸USEntityAdded 2017-08-10
- WENCY MANBIS Denied🇺🇸USEntityAdded 2017-08-10
- WENXIA MANBIS Denied🇺🇸USEntityAdded 2017-08-10
- YASSER AHMAD OBEIDBIS Denied🇺🇸USEntityAdded 2017-08-10
- MITA ZAREKBIS Denied🇺🇸USEntityAdded 2017-08-10
- MITA ZADEHBIS Denied🇺🇸USEntityAdded 2017-08-10
- JOSE ABRAHAM BENAVIDES-CIRABIS Denied🇺🇸USEntityAdded 2017-06-27
- EDWIN NAVARRO MAKASIAR IIBIS Denied🇺🇸USEntityAdded 2017-06-27
- LUIS ANTONIO URDANETA POZOBIS Denied🇺🇸USEntityAdded 2017-06-27
- MANUEL MORALESBIS Denied🇺🇸USEntityAdded 2017-06-27
- ALI REZA PARSABIS Denied🇺🇸USEntityAdded 2017-06-07
- ABU AL-JUDBIS Denied🇺🇸USEntityAdded 2017-03-31
- SAM RAFIC GHANEMBIS Denied🇺🇸USEntityAdded 2017-03-31
- CHUN HAI CHENGBIS Denied🇺🇸USEntityAdded 2017-03-31
- SIHAI CHENGBIS Denied🇺🇸USEntityAdded 2017-03-31
- SONG II KIMBIS Denied🇺🇸USEntityAdded 2017-03-31
- KIM SONG IIBIS Denied🇺🇸USEntityAdded 2017-03-31
- ALEX CHENGBIS Denied🇺🇸USEntityAdded 2017-03-31
- AMIN AL-BAROUDIBIS Denied🇺🇸USEntityAdded 2017-03-31
- JUAN JOSE ESTRADABIS Denied🇺🇸USEntityAdded 2017-03-31
- BERTY TYLOOBIS Denied🏳CHEntityAdded 2017-01-10
- BERTY TYLOOBIS Denied🏳CHEntityAdded 2017-01-10
- ROBERT LUBABIS Denied🇺🇸USEntityAdded 2016-12-29
- DANE FRANCISCO DELGADOBIS Denied🇺🇸USEntityAdded 2016-12-29
- KAMRAN ASHFAQ MALIKBIS Denied🇺🇸USEntityAdded 2016-12-29
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.