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 14 of 504
- YURI GEIFMANBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- DEVELOPMENT AND CONSULTANT ELZER ECO ABBIS Denied🏳SEEntityAdded 2025-10-01US-BIS-DPL
- ROQUE A. MURACCIOLEBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- CHARLES J. MCVEY IIIBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- HAROLD J. NICHOLSONBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- BAYAN MEDHAT ELASHIBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- RAY AMIRIBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- KENNETH S. CHAITBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- MIGUEL ANGEL FAJARDOBIS Denied🏳HNEntityAdded 2025-10-01US-BIS-DPL
- TERRI TABIBBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- RIBWAY AIRLINES COMPANY LIMITEDBIS Denied🏳GMEntityAdded 2025-10-01US-BIS-DPL
- ROBERT A. VANCEBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- TAK COMPONENTS INC.BIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- JAMES ALLEN LARRISONBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- MOHAMMAD DANESHBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- DR. BOSEBIS Denied🇬🇧United KingdomEntityAdded 2025-10-01US-BIS-DPL
- TIC LTDBIS Denied🏳BSEntityAdded 2025-10-01US-BIS-DPL
- GLOBE TRADEBIS Denied🏳SEEntityAdded 2025-10-01US-BIS-DPL
- HELMUT KORELSKIBIS Denied🇩🇪GermanyEntityAdded 2025-10-01US-BIS-DPL
- HORIZON RX SYSTEMSBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- EBRAHIM ESMAILI-SHADBIS Denied🇬🇧United KingdomEntityAdded 2025-10-01US-BIS-DPL
- JOSEPH P.M. D'HAENSBIS Denied🏳BEEntityAdded 2025-10-01US-BIS-DPL
- QIANG HUBIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2025-10-01US-BIS-DPL
- AFSHIN REZAEIBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- TOK PENG CHUABIS Denied🇲🇾MalaysiaEntityAdded 2025-10-01US-BIS-DPL
- JASON WAYNE JARVISBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- VLADIMIR BOCHKAREVBIS DeniedCovered Nation🇷🇺RussiaEntityAdded 2025-10-01US-BIS-DPL
- YURI I. MALINKOVSKIBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- VISHWANATH KAKADE RAOBIS Denied🇮🇳IndiaEntityAdded 2025-10-01US-BIS-DPL
- ALI AMIRNAZMIBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- BUSINESS WORLDBIS Denied🇭🇰Hong KongEntityAdded 2025-10-01US-BIS-DPL
- CHARLES J. MCVEY JR.BIS Denied🏳CHEntityAdded 2025-10-01US-BIS-DPL
- ALIAKSANDR STASHYNSKIBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- XTREME OUTDOORSBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- YUEQIANG CHENBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- HAILIN LINBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- KENNETH K. GIMMBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- MUTCO INTERNATIONALBIS Denied🏳NLEntityAdded 2025-10-01US-BIS-DPL
- MOJIR TRADINGBIS Denied🇦🇪UAEEntityAdded 2025-10-01US-BIS-DPL
- WALTER ANDERSBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- VALHALLA TACTICAL SUPPLYBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- WALTER L. LACHMANBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- CHEAPSHOP4YOU LLCBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- ZHENKE INTERNATIONAL TRADING CO. LTD.BIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2025-10-01US-BIS-DPL
- QING CHANG JIANGBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- WILLIAM A. ROESSLBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- NEVIL R. STRACHEYBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- OVERSEAS HYBRID SYSTEMSBIS Denied🇬🇧United KingdomEntityAdded 2025-10-01US-BIS-DPL
- PENG K. LIMBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- EXPORT MATERIALS, INC.BIS 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.