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 15 of 28
- PARS COMPANY, INCBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- STEVE TREVINOBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- JUAN SEVILLABIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- KATSUTA KEISUKEBIS Denied🇯🇵JapanEntityAdded 2025-10-01US-BIS-DPL
- COSMOTRANS USA, INC.BIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- PT KANDIYASA ENERGI UTAMABIS Denied🇮🇩IndonesiaEntityAdded 2025-10-01US-BIS-DPL
- GHASSAN TABBAABIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- ALAN C. T. SIMMONSBIS Denied🇬🇧United KingdomEntityAdded 2025-10-01US-BIS-DPL
- PAUL PRANDBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- MICHEL V. DIAGOBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- DINA ZHUBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- GOLD TECHNOLOGY LIMITEDBIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2025-10-01US-BIS-DPL
- S.P.L. SPARE PARTS LOGISTICS, INC.BIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- ADVANCED WEB SERVICESBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- MATTHEW AYADPOORBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- LUCACH CORPORATIONBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- MAPLE PACIFIC CORPORATIONBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- FARID H. TALABBIS Denied🇨🇦CanadaEntityAdded 2025-10-01US-BIS-DPL
- DATALEC, LTD.BIS Denied🇬🇧United KingdomEntityAdded 2025-10-01US-BIS-DPL
- JOSE GUADALUPE MEJIABIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- SHENZHEN CHITRON ELECTRONICS COMPANY LIMITEDBIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2025-10-01US-BIS-DPL
- SUNFORD TRADING LIMITEDBIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2025-10-01US-BIS-DPL
- FACILITIES MANAGEMENT, LTDBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- PRINCE BEDIAKOBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- MOSTAFA SABERIBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- CREDIT INTERNATIONAL TRADING CO LTD (11TH INSTITUTE)BIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2025-10-01US-BIS-DPL
- ANDRE TELEMIBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Rex Gene MaralitBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Paweena PechnerBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Jose Jesus Campos-FloresBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- ERIK CHORNOLETSKYYBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- PAN AVIATION, INCBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- ANDREW VINCENT O'DONNELLBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Zhifu LinBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Leon Albert LisbonaBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Ronald J. HoffmanBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- GUNTER KOHLKEBIS Denied🇩🇪GermanyEntityAdded 2025-08-26US-BIS-DPL
- Juan Jose EstradaBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Ambar Esthela MoralesBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Eastline Technologies OUBIS Denied🏳EEEntityAdded 2025-08-26US-BIS-DPL
- Naji Antoine Abi KhalilBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Chitron Electronics, Inc.BIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- SWISSCO MANAGEMENT GROUP, INCBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- PETER ZHANGBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- ALL PORTS, INCORPORATEDBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Marleen RochinBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Mythili GopalBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Fadi BoutrosBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Parthasarathy SudarshanBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- MICHAEL XIEBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.