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 120 of 504
- GHASSAN ELASHIBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- Claudia GuerraBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- Hany VeletanlicBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- Mark HenryBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- BAO AN CORPORATIONBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- Eldar RezvanovBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- OLAF TEPPERBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- EDDIE HASHEMIBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- Gregory Allen JusticeBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- Robert LubaBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- ALEX CABYBIS Denied🏳BGEntityAdded 2023-04-20US-BIS-DPL
- NEI-CHIEN CHUBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- SPECTOR INTERNATIONAL, INCBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- DIETER ENDERLEINBIS Denied🏳CHEntityAdded 2023-04-20US-BIS-DPL
- Scott Douglas BrowningBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- Earl Henry RichmondBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- ERICK SAMUEL CHAVEZ GONZALEZBIS Denied🇲🇽MexicoEntityAdded 2023-04-20US-BIS-DPL
- MOJTABA BIRIABIS Denied🇩🇪GermanyEntityAdded 2023-04-20US-BIS-DPL
- SERGIO DANIEL SERRANO-LOPEZBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- YAVUZ CIZMECIBIS Denied🇹🇷TurkeyEntityAdded 2023-04-20US-BIS-DPL
- BEHZAD POURGHANNADBIS DeniedCovered Nation🇮🇷IranEntityAdded 2023-04-20US-BIS-DPL
- MARIO RAMIREZ-RIOSBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- Irina MorgovskyBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- YAMING NINA QI HANSONBIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2023-04-20US-BIS-DPL
- Juan Jesus De La RosaBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- SHUREN QINBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- Nafez El MirBIS Denied🇨🇦CanadaEntityAdded 2023-04-20US-BIS-DPL
- MAZEN GHASHIMBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- YURI I. MONTGOMERYBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- SADR EMAD-VAEZBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- UNITED AFRICAN AIRLINESBIS Denied🏳LUEntityAdded 2023-04-20US-BIS-DPL
- ELECTRONIC ELEKTRONISCHE BAUELEMENTE GMBHBIS Denied🏳ATEntityAdded 2023-04-20US-BIS-DPL
- Ali Afif Al HerzBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- ERDAL KUYUMCUBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- Oben CabalcetaBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- ARROWTRONIC, LLCBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- PARISA MOHAMADIBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- MARK JINBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- WEIDA ZHENGBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- PEARL (A.K.A. NEI-CHIEN CHU) LIBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- NICKY LEE QUIROZBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- GENOVEVO ALVAREZ-RONQUILLOBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- ADT ANALOG AND DIGITAL TECHNIKBIS Denied🇩🇪GermanyEntityAdded 2023-04-20US-BIS-DPL
- PIERRE ANDRE RANDINBIS Denied🏳CHEntityAdded 2023-04-20US-BIS-DPL
- Irina CvetkovicBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- TAYABI FAZAL HUSSAINBIS Denied🇦🇪UAEEntityAdded 2023-04-20US-BIS-DPL
- Manuel MoralesBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- EDWIN NAVARRO MAKASIAR IIBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- SAMMY SMITHBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- JUAN DIEGO MADRIDBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.