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 14 of 28
- PROFESSOR MOJTABA ATARODIBIS DeniedCovered Nation🇮🇷IranEntityAdded 2025-10-01US-BIS-DPL
- ROBERT J. WHEELERBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- AARON ROBERT HENDERSONBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- DAMIAN ALEJANDRO VIDALBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- SUNFORD (INTERNATIONAL) TECHNOLOGY, LTD.BIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2025-10-01US-BIS-DPL
- GRANDIA PROJECT SERVICESBIS Denied🏳ATEntityAdded 2025-10-01US-BIS-DPL
- KAL TEK LABSBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- DONGHUA XUEBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- IZZI CUP DOOBIS Denied🇮🇩IndonesiaEntityAdded 2025-10-01US-BIS-DPL
- NANCY ANN HARVEYBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- KARL CORDINGBIS Denied🏳NAEntityAdded 2025-10-01US-BIS-DPL
- HUMAYUN KHANBIS Denied🇵🇰PakistanEntityAdded 2025-10-01US-BIS-DPL
- AVIATION SERVICES INTERNATIONAL B.V.BIS Denied🏳NLEntityAdded 2025-10-01US-BIS-DPL
- INT'L. BUSINESS CONNECTIONSBIS Denied🏳LUEntityAdded 2025-10-01US-BIS-DPL
- PEGAS TOURISTIKBIS DeniedCovered Nation🇷🇺RussiaEntityAdded 2025-10-01US-BIS-DPL
- MIKE SOROUSHBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- FREDERICK COMPONENTS INT'L, LTD.BIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- BELAVIA BELARUSIAN AIRLINESBIS Denied🇧🇾BelarusEntityAdded 2025-10-01US-BIS-DPL
- AC AVIATIE UK LIMITEDBIS Denied🇬🇧United KingdomEntityAdded 2025-10-01US-BIS-DPL
- C.I.C. ELECTRONICS (HK) LIMITEDBIS Denied🇭🇰Hong KongEntityAdded 2025-10-01US-BIS-DPL
- HENDRIK G. WASMOETHBIS Denied🏳NLEntityAdded 2025-10-01US-BIS-DPL
- YAUDAT MUSTAFABIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- BLUE SKY ONE LTD.BIS Denied🇬🇧United KingdomEntityAdded 2025-10-01US-BIS-DPL
- NING WENBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- PORTSON TRADING LIMITEDBIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2025-10-01US-BIS-DPL
- TONY METZBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- MAHMOUD KHALI HAMZEBIS Denied🇦🇪UAEEntityAdded 2025-10-01US-BIS-DPL
- JIRAIR AVANESSIANBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- JI WAI SUNBIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2025-10-01US-BIS-DPL
- HANS WIRTHBIS Denied🏳CHEntityAdded 2025-10-01US-BIS-DPL
- VASILII SERGEYEVICH BESEDINBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- YUEQIANG CHENBIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2025-10-01US-BIS-DPL
- WILLIAM T. NEWKIRKBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- JUAN MANUEL CERVANTES-ACEVESBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- ERIC BAIRDBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- ISP INTERNATIONAL SPARE PARTS GMBHBIS Denied🇩🇪GermanyEntityAdded 2025-10-01US-BIS-DPL
- ANKAIRBIS Denied🇹🇷TurkeyEntityAdded 2025-10-01US-BIS-DPL
- ALPHATRONX, INC.BIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- EDWARD GLANZBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- ITEX-WAVE FZCOBIS Denied🇦🇪UAEEntityAdded 2025-10-01US-BIS-DPL
- BRYAN V. WILLIAMSONBIS Denied🇬🇧United KingdomEntityAdded 2025-10-01US-BIS-DPL
- BERTY TYLOOBIS Denied🏳CHEntityAdded 2025-10-01US-BIS-DPL
- AVIATION LEGACY (GAMBIA) LIMITEDBIS Denied🇦🇪UAEEntityAdded 2025-10-01US-BIS-DPL
- ALEXANDER M. ROVEGNOBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- OSCAR OSMANBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- ABDULAMIR MAHDIBIS Denied🇨🇦CanadaEntityAdded 2025-10-01US-BIS-DPL
- KAHALED KHALIL EL-AWARBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- DATELCOMP ABBIS Denied🏳SEEntityAdded 2025-10-01US-BIS-DPL
- DR. ATHOL MAYO HARRISONBIS Denied🏳ZAEntityAdded 2025-10-01US-BIS-DPL
- SAYEGH GROUP AVIATIONBIS Denied🇦🇪UAEEntityAdded 2025-10-01US-BIS-DPL
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.