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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781 entities matchingPage 12 of 16
- George Frank Jr. MylesState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Kolar Rahman Anees Ur RahmanState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Jesus Alberto AcostaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Glenda Joyce TuckerState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Nesco NY, Inc.State ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Lawrence DavisState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Beta Trading CompanyState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Jean Baptiste KingeryState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Luis Martin Velasquez-IbarraState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- GREEN SUPPLY, INCState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- David John WayeState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Jose Roberto Celaya-MendezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Nestor RangelState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Louis Joseph BrothersState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Fidel Ignacio CisnerosState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Maritza RubioState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- David Tzuwei YangState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Mario Obdulio PadillaState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- FERDIE (A.K.A. FERNANDO SERO) RESADAState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Daniel A. MalloyState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Renald EtienneState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Norma Angelica Rodriguez RodriguezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Manuel Rangel RiveraState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Shahrazad Mir GholikhanState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Aaron De LeonState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- DON BERNARDOState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Arick Andre DubeState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Oscar Hernandez-BravoState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Dane Francisco DelgadoState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- John Raymond ThompsonState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Edgar SemprunState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Jose Cipriano-SanchezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Julio Alejandro QuirinoState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Christiaan Dewet SpiesState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Victor BrownState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Omar Alejandro Avilez-MancinasState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Stephen JorgensenState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Mariano Recinos-RiveraState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Anna FermanovaState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Miguel Alonso ApodacaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Alfred Peter HarmsState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Parthasarathy SudarshanState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Michael Sr. BartchState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Laiza MorenoState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Everardo Abraham Escamilla-SalasState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Leoncio SanchezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Chitron Electronics, Inc.State ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Ian Alexander WitteState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Leon Albert LisbonaState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- George WenzlState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.