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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787 entities matchingPage 12 of 16
- Bing XuState ITAREntity
- Collin XuState ITAREntity
- Bin YangState ITAREntity
- David Tzuwei YangState ITAREntity
- Lian YangState ITAREntity
- Su YangState ITAREntity
- Nguessan YaoState ITAREntity
- Yi YaoState ITAREntity
- Fadi YassineState ITAREntity
- Master A. Ohene Kwesi YeboahState ITAREntity
- Ugur YildizState ITAREntity
- Kitibordee Yindeear-RomState ITAREntity
- Ali Reza Foyuzi YousefiState ITAREntity
- Juwhan YunState ITAREntity
- Carlos Antonio Zamarron-LunaState ITAREntity
- Giovanni ZannoniState ITAREntity
- Edgar Daniel ZapataState ITAREntity
- Mehrdad ZarState ITAREntity
- Sarah Majid ZeaiterState ITAREntity
- Kevin ZhangState ITAREntity
- Jian ZhangState ITAREntity
- Pinzhe ZhangState ITAREntity
- Ding ZhengxingState ITAREntity
- Jinghua ZhuangState ITAREntity
- Brunella ZupponeState ITAREntity
- Adams, RyanState ITAREntity
- Baier, MarcState ITAREntity
- Dominguez, Carlos; Elint, S.A., Spain Night Vision, S.A., and SNV, S.AState ITAREntity
- Gericke, DanielState ITAREntity
- Kam-Tech Systems, Ltd. and David MenasheState ITAREntity
- Lavery III, Henry L., and Security Assistance International, Inc.State ITAREntity
- Lesmeister, LeAnneState ITAREntity
- VTA Telecom CorporationState ITAREntity
- A & C International Trade, Inc.State ITAREntity
- Edwin AcetyState ITAREntity
- Antonio AchurraState ITAREntity
- Jesus Alberto AcostaState ITAREntity
- Rogelio Acosta-MoctezumaState ITAREntity
- Atallah AdwaniState ITAREntity
- Paweena PechnerState ITAREntity
- Jerome Stuart PendzichState ITAREntity
- Yen Ching PengState ITAREntity
- Lee Roy PerezState ITAREntity
- Miguel Angel PerezState ITAREntity
- Ricardo Benitez PerezState ITAREntity
- Armando BazanState ITAREntity
- Zhifu LinState ITAREntity
- Kirby C. SantosState ITAREntity
- Amen Ahmed AliState ITAREntity
- William AliState ITAREntity
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.