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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781 entities matchingPage 13 of 16
- Syed Vaqar AshrafState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Gia An DuState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Kue Sang ChunState ITAR🇰🇷South KoreaEntityAdded 2025-08-26US-AECA-DEBARRED
- Elmer HillState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Desmond Dinesh FrankState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Yufeng WeiState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Xiuwen LiangState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Shalom ShaphyrState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Qingshan LiState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- PAN AVIATION, INCState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Ronald J. HoffmanState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Ziad Jamil GammohState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Wei Jiun ChuState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Ledis Omar Padilla-CruzState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Sergio RuchteinState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Cesar Augusto Flores-DemaraState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- John JaremaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Christian Sepulveda-OrtizState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Ovet ChaviraState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Javier GonzalezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Nutveena SirirojnananontState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Jose Abraham Benavides-CiraState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Veronica TrujilloState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Chan Hok ShekState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Vladimir KuznetsovState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Brian Joseph FlemingState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Adam Wyatt FuentesState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Jose Jesus Miramontes-DuarteState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Henson ChuaState ITAR🇵🇭PhilippinesEntityAdded 2025-08-26US-AECA-DEBARRED
- Josafat Gonzalez-RodriguezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Francisco Salvador Martin PanamenoState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- YE SANG IVY WANGState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Yasser Ahmad ObeidState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Patte SunState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Rolando TrevinoState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Carlos Alberto Dominguez ChicoteState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Heriberto Alanis-OrtizState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Aero Systems Pte. Ltd.State ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Robert AndersonState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Alberto PichardoState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- TARIQ AHMADState ITAR🇵🇰PakistanEntityAdded 2025-08-26US-AECA-DEBARRED
- Su BinState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Rudy Yujen TsaiState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Victor MoscosoState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Gabriela de BreaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Klaus Ernst BuhlerState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Fu Chin ChungState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Julio Salazar-GalanState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Santos Isidro de la PazState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Noshir S. GowadiaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.