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 123 of 504
- Alexis VlachosState ITAR🇨🇦CanadaEntityAdded 2023-04-20US-AECA-DEBARRED
- Volodymyr NedovizState ITAR🇺🇦UkraineEntityAdded 2023-04-20US-AECA-DEBARRED
- Eduard Roel VazquezState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- RAFAEL PALOMARES, JR.State ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- Adam Al HerzState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- Gerardo Trevino-MoncivaisState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- TENGIZ SYDYKOVState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- Mark KomoroskiState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- Benjamin James CanceState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- LUIS LOPEZBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- Randy Lew WilliamsBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- SYNAPTIX.NETBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- WEI SUNBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- MAJIDA SALEMBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- Stephen Edward SmithState ITAREntityAdded 2023-04-20US-AECA-DEBARRED
- MAJID TAHERIBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- Naum MorgovskyState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- David L. MaricolaState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- Robert LubaState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- Scott Douglas BrowningState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- Juan Jesus De La RosaState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- Oben CabalcetaState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- Irina CvetkovicState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- Nafez El MirState ITAR🇨🇦CanadaEntityAdded 2023-04-20US-AECA-DEBARRED
- Luis Alberto Najera-CitalanBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- JEAN-MICHEL DIDATBIS Denied🇫🇷FranceEntityAdded 2023-04-20US-BIS-DPL
- AW-TRONICS LLCBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- Manuel MoralesState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- Ronald Adjei DansoBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- HAROLD HANSONBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- Si Mong ParkBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- ABDULLAH AL NASSERBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- Chris RodriguezState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- SADIQ AL-AHDAL, Abdallah FaysalOFAC SDN🇾🇪YemenindividualSDGT
- SHPEROV, Pavel ValentinovichOFAC SDNindividualUKRAINE-EO13660
- WAATASEMU CHARITY ASSOCIATIONOFAC SDN🇱🇾LibyaEntityLIBYA2
- MUALLA, BadiOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- BALLUL, AhmadOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATIONOFAC SDN🇱🇾LibyaEntityLIBYA2
- OZLAM PROPERTIES LIMITEDOFAC SDN🇬🇧United KingdomEntitySDGT
- DARWISH, Saji JamilOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- MAKHLUF, Talal ShafiqOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- ZLITNI, AbdulhafidOFAC SDNindividualLIBYA2
- AL-HASAN, Suhayl HasanOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- SHIHADAH, RafiqOFAC SDN🇸🇾SyriaindividualPAARSSR-EO13894
- AL-ASIRI, Ibrahim Hassan TaliOFAC SDNindividualSDGT
- MEADOWBROOK INVESTMENTS LIMITEDOFAC SDN🇬🇧United KingdomEntitySDGT
- ZIGIC, ZoranOFAC SDNindividualBALKANS
- AHMAD, FirasOFAC SDNindividualNPWMD
- HAWRANI, HabibOFAC SDNindividualNPWMD
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.