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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1,596 entities matchingPage 14 of 32
- ARMIN SHIR MOHAMMADIBIS Denied🇺🇸USEntityAdded 2015-06-18
- LUIS ARMANDO COLLINS-AVILABIS Denied🇺🇸USEntityAdded 2015-06-02
- WEI JIUN CHUBIS Denied🇺🇸USEntityAdded 2015-05-13
- JIM CHUBIS Denied🇺🇸USEntityAdded 2015-05-13
- JOSEPH DEBOSEBIS Denied🇺🇸USEntityAdded 2015-05-11
- RUSSELL HENDERSON MARSHALLBIS Denied🇺🇸USEntityAdded 2015-04-24
- COREY PREECEBIS Denied🇺🇸USEntityAdded 2015-03-27
- JUSTIN PREECEBIS Denied🇺🇸USEntityAdded 2015-03-27
- TYSON PREECEBIS Denied🇺🇸USEntityAdded 2015-03-27
- COREY JUSTIN PREECEBIS Denied🇺🇸USEntityAdded 2015-03-27
- TOBY GREENBIS Denied🇺🇸USEntityAdded 2015-03-27
- XTREME OUTDOORSBIS Denied🇺🇸USEntityAdded 2015-03-27
- X-TREME MOTORS LLCBIS Denied🇺🇸USEntityAdded 2015-03-27
- XTREME OUTDOOR STOREBIS Denied🇺🇸USEntityAdded 2015-03-27
- XTREME MOTORSBIS Denied🇺🇸USEntityAdded 2015-03-27
- PRECISION IMAGE CORPORATIONBIS Denied🇺🇸USEntityAdded 2015-03-26
- IVON CASTANEDABIS Denied🇺🇸USEntityAdded 2015-03-26
- BRIAN KEITH BISHOPBIS Denied🇺🇸USEntityAdded 2015-03-26
- ERIK ANTONIO PEREZ-BAZANBIS Denied🇺🇸USEntityAdded 2015-03-26
- ALEXANDER M. ROVEGNOBIS Denied🇺🇸USEntityAdded 2015-03-26
- RONALD ALEXANDER DOBEKBIS Denied🇺🇸USEntityAdded 2015-03-26
- YAVUZ CIZMECIBIS Denied🏳TREntityAdded 2015-03-23
- ERNESTO SALGADO-GUZMANBIS Denied🇺🇸USEntityAdded 2015-02-12
- ANDREW HSUBIS Denied🇺🇸USEntityAdded 2015-02-05
- MAPLE PACIFIC CORPORATIONBIS Denied🇺🇸USEntityAdded 2015-02-05
- MARIO OBDULIO PADILLABIS Denied🇺🇸USEntityAdded 2015-01-12
- GREGORIO RODRIGUEZ-ARANDABIS Denied🇺🇸USEntityAdded 2014-12-22
- MARIA LUISA SANCHEZ-LOPEZBIS Denied🇺🇸USEntityAdded 2014-12-22
- ZHIFU LINBIS Denied🇺🇸USEntityAdded 2014-12-22
- LEV STEINBERGBIS Denied🇺🇸USEntityAdded 2014-11-20
- DIOCENYR RIBAMAR BARBOSA-SANTOSBIS Denied🇺🇸USEntityAdded 2014-11-18
- MOHAMMAD HAKIM HASHEMIBIS Denied🏳GBEntityAdded 2014-11-05
- MA LIBIS Denied🇺🇸USEntityAdded 2014-10-31
- LISONG MABIS Denied🇺🇸USEntityAdded 2014-10-31
- TECHONWEBBIS Denied🇺🇸USEntityAdded 2014-10-16
- BRAD FAIZYBIS Denied🇺🇸USEntityAdded 2014-10-16
- TOURAJ GHAVIDELBIS Denied🇺🇸USEntityAdded 2014-10-16
- BORNA FAIZYBIS Denied🇺🇸USEntityAdded 2014-10-16
- BRENT DELLBIS Denied🇺🇸USEntityAdded 2014-10-16
- SIGNAL MICRO SYSTEMS, INC.BIS Denied🇺🇸USEntityAdded 2014-10-16
- HORIZON RX SYSTEMSBIS Denied🇺🇸USEntityAdded 2014-09-30
- MING XIEBIS Denied🇺🇸USEntityAdded 2014-09-30
- MICHAEL XIEBIS Denied🇺🇸USEntityAdded 2014-09-30
- DEMETRIO CORTEZ-SALGADOBIS Denied🇺🇸USEntityAdded 2014-09-25
- DENNIS HAAGBIS Denied🇺🇸USEntityAdded 2014-09-24
- MING SUAN ZHANGBIS Denied🇺🇸USEntityAdded 2014-09-15
- JOSE ORENCE COCCHIOLABIS Denied🇺🇸USEntityAdded 2014-08-19
- GATEWICK FREIGHT & CARGO SERVICESBIS Denied🏳AEEntityAdded 2014-08-13
- GATEWICK FREIGHT & CARGO SERVICESBIS Denied🏳AEEntityAdded 2014-08-13
- GATEWICK LLCBIS Denied🏳AEEntityAdded 2014-08-13
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.