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 122 of 504
- VICTOR ANTHONY BOCANEGRABIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- FAHAD SALEEM KHARBEYBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- TETRABAL CORPORATION, INCBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- JAVIER CAMPOSBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- AARON ABRAHAM VILLABIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- ALI KHANAMAN MOHAMMADIBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- Barbara Jo LuqueBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- HUI-FEN CHENBIS Denied🇹🇼TaiwanEntityAdded 2023-04-20US-BIS-DPL
- SHEHZAD JOHNBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- QINGSHAN LIBIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2023-04-20US-BIS-DPL
- JOEL PRADO, JR.BIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- NEDIM SULYAKBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- Junior Joel JosephBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- Arnoldo Antonio ArredondoBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- ANGELA CHENBIS Denied🇹🇼TaiwanEntityAdded 2023-04-20US-BIS-DPL
- Alexandre AstakhovBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- PRISCILLA BUSTOS MARTINEZBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- Hicham DiabBIS Denied🏳LBEntityAdded 2023-04-20US-BIS-DPL
- SCOTT COMMUNICATIONS, INC.BIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- WENCY MANBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- Sam Rafic GhanemBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- WILLIAM ANDERSONBIS DeniedCovered Nation🇮🇷IranEntityAdded 2023-04-20US-BIS-DPL
- EDNA YARITZA ZAMARRIPABIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- MARCEL LEFEBVREBIS Denied🇫🇷FranceEntityAdded 2023-04-20US-BIS-DPL
- BOB WILSONBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- FRANCISCO JAVIER MENDOZA-ESQUIVELBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- Walid ChehadeBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- Josef KoyshmanBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- AMILKAR MURILLOBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- ERIK AGUEROBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- PATRICK GERMAINBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- ING. DIETMAR ULRICHSHOFER VERTRIEBSBIS Denied🇩🇪GermanyEntityAdded 2023-04-20US-BIS-DPL
- COLONEL ELYAZGIBIS Denied🏳LYEntityAdded 2023-04-20US-BIS-DPL
- TRILOGY INTERNATIONAL ASSOCIATES, INC.BIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- ABDULAH AL NASSERBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- CAPTAIN ELYAZGIBIS Denied🏳LYEntityAdded 2023-04-20US-BIS-DPL
- DRAYWORTH ELECTRONICS LTD.BIS Denied🇬🇧United KingdomEntityAdded 2023-04-20US-BIS-DPL
- NORMAN SPECTORBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- MAJID RAHMANIFARBIS Denied🇩🇪GermanyEntityAdded 2023-04-20US-BIS-DPL
- MARCEL GOLDFARBBIS Denied🇫🇷FranceEntityAdded 2023-04-20US-BIS-DPL
- MARCO RODRIGUEZBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- PETROM INTERNACIONAL TRADE, S.L.BIS Denied🇩🇪GermanyEntityAdded 2023-04-20US-BIS-DPL
- AXEL CABYBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- BRYAN VILLANUEVA-VALLESBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- EDGAR ARIEL BERNAL-GONZALEZBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- CATHY CHENBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- GUADALUPE HORACIO GARZA-CAVAZOSBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- REXFORD LTD.BIS Denied🇬🇧United KingdomEntityAdded 2023-04-20US-BIS-DPL
- SAEID YAHYA CHARKHIANBIS Denied🇦🇪UAEEntityAdded 2023-04-20US-BIS-DPL
- DOUGLAS GLOVERBIS 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.