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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1,353 entities matchingPage 13 of 28
- RUSLAN ALMETOVBIS Denied🇹🇯TajikistanEntityAdded 2025-10-01US-BIS-DPL
- SUNTRONIC F.Z.E.BIS Denied🇦🇪UAEEntityAdded 2025-10-01US-BIS-DPL
- JOSE LUIS SESINBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- PHILIP TEIK JAN TAIBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- BALLI AVIATIONBIS Denied🇬🇧United KingdomEntityAdded 2025-10-01US-BIS-DPL
- BAYAN MEDHAT ELASHIBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- ALI MAHDAVIBIS DeniedCovered Nation🇮🇷IranEntityAdded 2025-10-01US-BIS-DPL
- TAK COMPONENTS INC.BIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- SUSAN Y.GIMMBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- DONALD MALSOMBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- TIMOTHY GORMLEYBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- DEAN SEHWEILBIS Denied🇦🇪UAEEntityAdded 2025-10-01US-BIS-DPL
- EHI GROUP USA, INCBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- JASON WAYNE JARVISBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- JAMES MICHAEL CLARKBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- VLADIMIR BOCHKAREVBIS DeniedCovered Nation🇷🇺RussiaEntityAdded 2025-10-01US-BIS-DPL
- ANNA KOZIELBIS Denied🏳SEEntityAdded 2025-10-01US-BIS-DPL
- YURI I. MALINKOVSKIBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- MAREK CIESLAKBIS Denied🏳SEEntityAdded 2025-10-01US-BIS-DPL
- COMPUTER FOCUS SERVICES PTE. LTD.BIS Denied🇸🇬SingaporeEntityAdded 2025-10-01US-BIS-DPL
- SIMON FOXBIS DeniedCovered Nation🇷🇺RussiaEntityAdded 2025-10-01US-BIS-DPL
- TOK PENG CHUABIS Denied🇲🇾MalaysiaEntityAdded 2025-10-01US-BIS-DPL
- ORIENTAL TRADING CORPORATIONBIS Denied🇵🇰PakistanEntityAdded 2025-10-01US-BIS-DPL
- PAUL A. PRANDECKIBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- LUIS FELIPE VARELABIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- HAILIN LINBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- ALIAKSANDR STASHYNSKIBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- VISHWANATH KAKADE RAOBIS Denied🇮🇳IndiaEntityAdded 2025-10-01US-BIS-DPL
- DIEN'S AUTO SALVAGE, INC.BIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- YUZO OSHIMABIS Denied🇯🇵JapanEntityAdded 2025-10-01US-BIS-DPL
- BETA COMPUTER TRADING PTE. LIMITEDBIS Denied🇸🇬SingaporeEntityAdded 2025-10-01US-BIS-DPL
- REALTEK SEMI-CONDUCTOR CO. LTDBIS Denied🇹🇼TaiwanEntityAdded 2025-10-01US-BIS-DPL
- THERESA HUEI-MIN CHANGBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- WILLIAM A. ROESSLBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- NIKOLAY GOLTSEVBIS Denied🇨🇦CanadaEntityAdded 2025-10-01US-BIS-DPL
- SHAVKAT ABDULLAEVBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- ULTRA TRADE SERVICE LLCBIS Denied🏳LVEntityAdded 2025-10-01US-BIS-DPL
- ALI AMIRNAZMIBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- GUADALUPE GILBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- JOSEPH TALYIBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- TYSONIC ENTERPRISESBIS Denied🇸🇬SingaporeEntityAdded 2025-10-01US-BIS-DPL
- DUNYAYA BAKIS AIR TRANSPORTATION INC.BIS Denied🇹🇷TurkeyEntityAdded 2025-10-01US-BIS-DPL
- CHARLIE KUANBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- ADAERO INTERNATIONAL TRADE, LLCBIS Denied🇹🇷TurkeyEntityAdded 2025-10-01US-BIS-DPL
- (SEAN) NAGHIBIBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- ARIAN TRANSPORTVERMITTLUNGS GMBHBIS Denied🇩🇪GermanyEntityAdded 2025-10-01US-BIS-DPL
- MANOJ BHAYANABIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- MIA VAN GEMERTBIS Denied🏳NLEntityAdded 2025-10-01US-BIS-DPL
- DIOCENYR RIBAMAR BARBOSA-SANTOSBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- P&P COMPUTERSBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.