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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781 entities matchingPage 14 of 16
- Raul Garcia-NevarezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Amanullah KhanState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Esther RizoState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Edwin AcetyState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Kendall S. GeorgeState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- KEVIN XUState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Andrei Antonio Torres-VasquezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Yhoshua GuzmanState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Robert Eugene HelmuthState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- ALEX WUState ITARCovered Nation🇨🇳ChinaEntityAdded 2025-08-26US-AECA-DEBARRED
- Luis Miguel Rodriguez-VazquesState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Pedro Javier Lopez-LopezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Brian Keith BishopState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Siripong KlongsirithawornState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Ronald Alexander DobekState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Solomon Benson NkwochaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Edgar Daniel ZapataState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Cesareo Estanislao BenitezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Bo CaiState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Raul Rodriguez-GutierrezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Chi Tong KuokState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Roberto Carlo Hasbun-VillarrealState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Ambar Esthela MoralesState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Jose Jesus Campos-FloresState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Tanzeem A. KhanState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Ahmad NahardaniState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Alejandro Felix-CanezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Leib KohnState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Timothy OldaniState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- David Ray KelleyState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Julio Cesar Solis-CastillejaState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Anthony George CenciState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Herbert J. HoffmannState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Juan Jose EstradaState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Tul RobrooState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Miguel Angel PerezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Giovanni ZannoniState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Donn R. ProvenState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Octavio Ibarra-SanchezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- GEORGE CHARLES BUDENZ IIState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Raul Gutierrez-MarroquinState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Elvin GarridoState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- ALL PORTS, INCORPORATEDState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- J. Randall ShuteState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Ivon CastanedaState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Thach Hoang NguyenState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Michael Nathan KitunduState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Victor Hugo Salazar-MataState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Robert Thomas CaldwellState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Randy ReyesState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.