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.

Total entities

25,585

Critical-list entries

22,749

UFLPA forced labor

149

DOD 1260H (China military)

12-month additions

BIS Entity List

3,420

12-month additions

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787 entities matchingPage 13 of 16

All Ports Inc.State ITAR
Entity
Luis Alejandro Yanez AlmeidaState ITAR
Entity
Maria Guadalupe AlmendarezState ITAR
Entity
AMA United GroupState ITAR
Entity
Jaime Ariel Amaya-GarciaState ITAR
Entity
Ibrahim AmranState ITAR
Entity
Robert AndersonState ITAR
Entity
Ramon Jr. AndradeState ITAR
Entity
Mohd A.M. AnwahiState ITAR
Entity
Yasmin AhmedState ITAR
Entity
Roger) Roger (a/k/a Akembuom AkemState ITAR
Entity
Fares Abdo Al EyaniState ITAR
Entity
Heriberto Alanis-OrtizState ITAR
Entity
Rawnd Khaleel AldalawiState ITAR
Entity
Rene AlexandreState ITAR
Entity
Miguel Alonso ApodacaState ITAR
Entity
Luis Fernando Arcila-GiraldoState ITAR
Entity
Amir Hossein ArdebiliState ITAR
Entity
Jonathan ArellanoState ITAR
Entity
Erik ArguellesState ITAR
Entity
Freddy ArguellesState ITAR
Entity
Arnoldo Antonio ArredondoState ITAR
Entity
Martin Armando Arredondo-MezaState ITAR
Entity
Jesus Arredondo-SanchezState ITAR
Entity
Rami Najm Asad-GhanemState ITAR
Entity
Syed Vaqar AshrafState ITAR
Entity
Mahmoud Abdel-Ghani Mohammad AssafState ITAR
Entity
Alexandre AstakhovState ITAR
Entity
Atmospheric Glow Technologies, Inc.State ITAR
Entity
Everardo Eleazar Avendano-CamachoState ITAR
Entity
Miguel Avendano-ReynaState ITAR
Entity
James Charles GidaroState ITAR
Entity
Ruslan GilchenkoState ITAR
Entity
Juan Victorian GimenezState ITAR
Entity
Steven Neal GreenoeState ITAR
Entity
Tomer GrinbergState ITAR
Entity
Sanford B. GroetzingerState ITAR
Entity
Naji Antoine Abi KhalilState ITAR
Entity
Hamza KolsuzState ITAR
Entity
Mark KomoroskiState ITAR
Entity
Josef KoyshmanState ITAR
Entity
Connor H. KraegelState ITAR
Entity
Pablo Leyva-AngianoState ITAR
Entity
Jin Ping LiState ITAR
Entity
Enrique Gustavo GonzalezState ITAR
Entity
Issac Obed GonzalezState ITAR
Entity
Javier GonzalezState ITAR
Entity
Joseph Esequiel GonzalezState ITAR
Entity
Gustavo Jr. GonzalezState ITAR
Entity
Neuro Enrique GonzalezState ITAR
Entity

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Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.