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.
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1,596 entities matchingPage 13 of 32
- JAVIER NENOS REABIS Denied🇺🇸USEntityAdded 2016-11-09
- HASSAN JAMIL SALAMEBIS Denied🇺🇸USEntityAdded 2016-11-09
- JULIO CESAR SOLIS-CASTILLEJABIS Denied🇺🇸USEntityAdded 2016-11-09
- DANIEL MIRANDA-MENDOZABIS Denied🇺🇸USEntityAdded 2016-11-09
- JORGE SANTANA, JR.BIS Denied🇺🇸USEntityAdded 2016-11-09
- LUIS ALBERTO NAJERA-CITALANBIS Denied🇺🇸USEntityAdded 2016-11-09
- TERAND INC.BIS Denied🇺🇸USEntityAdded 2016-08-12
- WALTER ANDERSBIS Denied🇺🇸USEntityAdded 2016-08-12
- FANG LIWUBIS Denied🏳CNEntityAdded 2016-07-12
- ISMAEL RETABIS Denied🇺🇸USEntityAdded 2016-06-15
- ALI KHANAMAN MOHAMMADIBIS Denied🇺🇸USEntityAdded 2016-05-04
- CHEAPSHOP4YOU LLCBIS Denied🇺🇸USEntityAdded 2016-04-11
- ALEXANDRE ASTAKHOVBIS Denied🇺🇸USEntityAdded 2016-04-11
- PAWEENA PECHNERBIS Denied🇺🇸USEntityAdded 2016-04-11
- PAWEENA MONTASOODBIS Denied🇺🇸USEntityAdded 2016-04-11
- NUTVEENA SIRIROJNANANONTBIS Denied🇺🇸USEntityAdded 2016-03-18
- VIACHESLAV ZHUKOVBIS Denied🇺🇸USEntityAdded 2016-02-11
- JOHNSON HUBIS Denied🏳PRCEntityAdded 2016-02-03
- QIANG HUBIS Denied🏳PRCEntityAdded 2016-02-03
- RIBWAY AIRLINES COMPANY LIMITEDBIS Denied🏳GMEntityAdded 2016-01-19
- JEFFREY JOHN JAMES ASHFIELDBIS Denied🇬🇧UKEntityAdded 2016-01-19
- JOHN EDWARD MEADOWSBIS Denied🇬🇧UKEntityAdded 2016-01-19
- AC AVIATIE UK LIMITEDBIS Denied🇬🇧UKEntityAdded 2016-01-19
- BIN VALI AVIATION LIMITEDBIS Denied🇬🇧UKEntityAdded 2016-01-19
- EYAD FARAHBIS Denied🇺🇸USEntityAdded 2015-12-15
- REX GENE MARALITBIS Denied🇺🇸USEntityAdded 2015-10-05
- WILFREDO MARALITBIS Denied🇺🇸USEntityAdded 2015-10-05
- ITEX-WAVE FZCOBIS Denied🏳AEEntityAdded 2015-09-18
- IT WAVE FZCOBIS Denied🏳AEEntityAdded 2015-09-18
- ADVANCED TECH SOLUTIONSBIS Denied🏳SYEntityAdded 2015-09-18
- AYMAN AMMARBIS Denied🏳AEEntityAdded 2015-09-18
- RASHID ALBUNIBIS Denied🏳AEEntityAdded 2015-09-18
- ADVANCED TECHNOLOGY SOLUTIONSBIS Denied🏳SYEntityAdded 2015-09-18
- AIMAN AMMARBIS Denied🏳AEEntityAdded 2015-09-18
- ENGINEERING CONSTRUCTION & CONTRACTING CO.BIS Denied🏳SYEntityAdded 2015-09-18
- IT-WAVEBIS Denied🏳AEEntityAdded 2015-09-18
- FLIDER ELECTRONICS, LLCBIS Denied🇺🇸USEntityAdded 2015-09-14
- FLIDER ELECTRONICSBIS Denied🇺🇸USEntityAdded 2015-09-14
- TRIDENT INTERNATIONALBIS Denied🇺🇸USEntityAdded 2015-09-14
- TRIDENT INTERNATIONAL CORPORATION, LLCBIS Denied🇺🇸USEntityAdded 2015-09-14
- GENNADIY FLIDERBIS Denied🇺🇸USEntityAdded 2015-09-14
- GENNADIY SEMENOVICH FLIDERBIS Denied🇺🇸USEntityAdded 2015-09-14
- PAVEL FLIDERBIS Denied🇺🇸USEntityAdded 2015-09-14
- PAVEL SEMENOVICH FLIDERBIS Denied🇺🇸USEntityAdded 2015-09-14
- TRIDENT INTERNATIONAL CORPORATIONBIS Denied🇺🇸USEntityAdded 2015-09-14
- AIR BASHKORTOSTAN, LTD.BIS Denied🏳RUEntityAdded 2015-08-28
- FRANCISCO JAVIER MENDOZA-ESQUIVELBIS Denied🇺🇸USEntityAdded 2015-08-11
- PERFORMANCE ENGINEERED NONWOVENS, LLCBIS Denied🇺🇸USEntityAdded 2015-07-23
- PETER GROMACKIBIS Denied🇺🇸USEntityAdded 2015-07-23
- JEN FIBERS, LLCBIS Denied🇺🇸USEntityAdded 2015-07-23
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.