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 121 of 504
- OBAIDULLAH SYEDBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- Peter Steve PlesingerBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- Usama Darwich HamadeBIS Denied🏳LBEntityAdded 2023-04-20US-BIS-DPL
- MORTEN INNHAUGBIS Denied🇸🇬SingaporeEntityAdded 2023-04-20US-BIS-DPL
- ANTHONY CHANBIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2023-04-20US-BIS-DPL
- GE SONG TAO (GE)BIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2023-04-20US-BIS-DPL
- ALEXANDER BRAZHNIKOV JRBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- LUIS CURIEL-TREVINOBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- DAHUA ELECTRONICS CORPORATIONBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- HAMED ALIABADIBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- CHUNPING JIBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- ALI M HIJAZIBIS Denied🏳CHEntityAdded 2023-04-20US-BIS-DPL
- ALI AGAR MANZARPOURBIS Denied🇬🇧United KingdomEntityAdded 2023-04-20US-BIS-DPL
- MANSOUR MOGHTADERI ZADEHBIS Denied🏳CYEntityAdded 2023-04-20US-BIS-DPL
- Akeem Shonari AwerBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- JOSE MIGUEL LAZARIN-ZURITABIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- JAVIER MELESIO DELEONBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- Paul Stuart BruntBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- JOSE ERNESTO GARCIABIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- JIM ROJASBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- RASHEED AL JIJAKLIBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- MR. JULIO CESAR VEGA-AMARALBIS Denied🇲🇽MexicoEntityAdded 2023-04-20US-BIS-DPL
- GHS TECHNOLOGYBIS DeniedCovered Nation🇮🇷IranEntityAdded 2023-04-20US-BIS-DPL
- GERARDO EMMANUEL SIFUENTESBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- Rrok Martin CamajBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- THANE-COAT, INCBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- MNC GROUP INTERNATIONAL, INC.BIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- LUIS ANTONIO URDANETA POZOBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- AMIN YOUSEFI JAMBIS Denied🇨🇦CanadaEntityAdded 2023-04-20US-BIS-DPL
- WERNER J. BRUCHHAUSENBIS Denied🇩🇪GermanyEntityAdded 2023-04-20US-BIS-DPL
- CLAUDIA DELGADILLOBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- INFOCOM CORPORATION, INCBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- MAHIN MOJTAHEDZADEHBIS DeniedCovered Nation🇮🇷IranEntityAdded 2023-04-20US-BIS-DPL
- ELI ISAEL RODRIGUEZ-JASSOBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- JERRY VERNON FORDBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- Tian Min WUBIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2023-04-20US-BIS-DPL
- BRETT MCGINNISBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- AIDEN DAVIDSONBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- APPLIED SYSTEMS METHODS AND TECHNOLOGY (ASMAT)BIS Denied🇬🇧United KingdomEntityAdded 2023-04-20US-BIS-DPL
- Roger SobradoBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- PRESTON JOHN ENGEBRETSONBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- HAYDEE HERRERABIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- I. ASHBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- DARUS ZEHRBACHBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- DAQING ZHOUBIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2023-04-20US-BIS-DPL
- MARCO ANTONIO SANCHEZBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- Zimo ShengBIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2023-04-20US-BIS-DPL
- CHRISTOPHER DANIEL STINESBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- BIB INDUSTRIE-HANDEL DIPL.ING M. MANGELSEN GMBHBIS Denied🇩🇪GermanyEntityAdded 2023-04-20US-BIS-DPL
- ANASTACIO SAN MIGUEL-PADRONBIS 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.