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 13 of 504
- CIENTEC, S.A. DE C.V.BIS Denied🇲🇽MexicoEntityAdded 2025-10-01US-BIS-DPL
- CHITRON (HK) ELECTRONICS COMPANY LIMITEDBIS Denied🇭🇰Hong KongEntityAdded 2025-10-01US-BIS-DPL
- WEDELL CONSULTING ABBIS Denied🏳SEEntityAdded 2025-10-01US-BIS-DPL
- KHALDOUN HEJAZIBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- XINJIAN YIBIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2025-10-01US-BIS-DPL
- SEGURIDAD Y ELECTRONICA MAFO, S.A.BIS Denied🏳HNEntityAdded 2025-10-01US-BIS-DPL
- SEMICONDUCTOR SYSTEMS INTL., INC. (SSI)BIS Denied🏳DKEntityAdded 2025-10-01US-BIS-DPL
- P&P COMPUTERSBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- CHEERWAY CORPORATIONBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- REZA PANJTAN AMIRIBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- DESARROLLOS EMPRESARIALES IBERAIR LBIS Denied🏳ESEntityAdded 2025-10-01US-BIS-DPL
- BILL CHENBIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2025-10-01US-BIS-DPL
- IT WAVE FZCOBIS Denied🇦🇪UAEEntityAdded 2025-10-01US-BIS-DPL
- HASSAN ALAGHBANDBIS Denied🇬🇧United KingdomEntityAdded 2025-10-01US-BIS-DPL
- OY INTER-ZENITH LTD.BIS Denied🏳FIEntityAdded 2025-10-01US-BIS-DPL
- MIGUEL ANGEL FAJARDOBIS Denied🏳HNEntityAdded 2025-10-01US-BIS-DPL
- TECHONWEBBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- BUZINESS WORLDBIS Denied🇨🇦CanadaEntityAdded 2025-10-01US-BIS-DPL
- OERLIKON-WELDING LTD.BIS Denied🏳CHEntityAdded 2025-10-01US-BIS-DPL
- RALPH MICHELBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- EXPORT MATERIALS, INC.BIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- JAMES J GATOBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- NELSON S GALGOULBIS Denied🇧🇷BrazilEntityAdded 2025-10-01US-BIS-DPL
- SUPER NET COMPUTERS, L.L.C.BIS Denied🇦🇪UAEEntityAdded 2025-10-01US-BIS-DPL
- CIRRUS ELECTRONICS PTE LTDBIS Denied🇸🇬SingaporeEntityAdded 2025-10-01US-BIS-DPL
- NARENDER SHARMABIS Denied🇮🇳IndiaEntityAdded 2025-10-01US-BIS-DPL
- HERBERT BRANDSTETTERBIS Denied🏳ATEntityAdded 2025-10-01US-BIS-DPL
- BUSINESS WORLDBIS Denied🇭🇰Hong KongEntityAdded 2025-10-01US-BIS-DPL
- FAHEEM AHMED KAHNBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- DENNIS HAAGBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- LEI PINGBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- PRODUCT ENGINEERINGBIS Denied🇵🇰PakistanEntityAdded 2025-10-01US-BIS-DPL
- TRANSCOOL AUTO AIR CONDITIONING PRODUCTSBIS Denied🇭🇰Hong KongEntityAdded 2025-10-01US-BIS-DPL
- HUMANE RESTRAINT, INC.BIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- IMAN KAZERANIBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- RAVI SHETTUGARBIS Denied🇮🇳IndiaEntityAdded 2025-10-01US-BIS-DPL
- TAK COMPONENTS INC.BIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- ZARAND AVIATIONBIS Denied🇫🇷FranceEntityAdded 2025-10-01US-BIS-DPL
- SAMY JECROISBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- JUNAID PEERANIBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- SVETLANA SKVORTSOVABIS DeniedCovered Nation🇷🇺RussiaEntityAdded 2025-10-01US-BIS-DPL
- ALI AMIRNAZMIBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- AKN PRASADBIS Denied🇮🇳IndiaEntityAdded 2025-10-01US-BIS-DPL
- ANDREW WARD FREYERBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- SFT ADVERTISING AGENCYBIS DeniedCovered Nation🇷🇺RussiaEntityAdded 2025-10-01US-BIS-DPL
- LANGEWILFRIEDBIS Denied🇩🇪GermanyEntityAdded 2025-10-01US-BIS-DPL
- TAL INDUSTRIES, INCBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- DONALD LYNN SHETTERLYBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- DELFIN GROUP USA LLCBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- SATRIO WIHARJO SASMITOBIS Denied🇮🇩IndonesiaEntityAdded 2025-10-01US-BIS-DPL
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.