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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781 entities matchingPage 15 of 16
- Bing SunState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Rigel Optics, Inc.State ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Jian ZhangState ITARIndividualAdded 2024-12-17US-AECA-DEBARRED
- Manfred FelberState ITAR🏳ATEntityAdded 2024-11-21US-AECA-DEBARRED
- RAMI NAJM GHANEMState ITAR🇺🇸United StatesEntityAdded 2024-08-21US-AECA-DEBARRED
- AHMED, AmeenState ITARIndividualAdded 2024-05-07US-AECA-DEBARRED
- SUN, WeiState ITARIndividualAdded 2024-05-07US-AECA-DEBARRED
- BUKEY, MuratState ITARIndividualAdded 2024-05-07US-AECA-DEBARRED
- Wenxia ManState ITAR🇺🇸United StatesEntityAdded 2024-04-05US-AECA-DEBARRED
- IGOR PANCHERNIKOVState ITAR🇺🇸United StatesEntityAdded 2024-03-20US-AECA-DEBARRED
- Jacques Yves Sebastien DuroseauState ITAR🇺🇸United StatesEntityAdded 2023-10-04US-AECA-DEBARRED
- Tuqiang XieState ITAR🇺🇸United StatesEntityAdded 2023-08-28US-AECA-DEBARRED
- Thomas McGuinnState ITAR🏳IEEntityAdded 2023-05-27US-AECA-DEBARRED
- Jacobo Javier Garza-SolisState ITAR🇺🇸United StatesEntityAdded 2023-05-25US-AECA-DEBARRED
- Mark HenryState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- Ali Afif Al HerzState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- Barbara Jo LuqueState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- Stephen Edward SmithState ITAREntityAdded 2023-04-20US-AECA-DEBARRED
- Eldar RezvanovState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- Hany VeletanlicState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- Michael CoxState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- Claudia GuerraState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- Abdul Majid SaidiState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- Sam Rafic GhanemState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- Hicham DiabState ITAR🏳LBEntityAdded 2023-04-20US-AECA-DEBARRED
- Gerardo Trevino-MoncivaisState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- Oben CabalcetaState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- Tian Min WUState ITARCovered Nation🇨🇳ChinaEntityAdded 2023-04-20US-AECA-DEBARRED
- Si Mong ParkState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- Ronald Adjei DansoState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- Nafez El MirState ITAR🇨🇦CanadaEntityAdded 2023-04-20US-AECA-DEBARRED
- Sarah Majid ZeaiterState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- TENGIZ SYDYKOVState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- JOSEPH ESEQUIEL-GONZALEZState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- Adam Al HerzState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- Usama Darwich HamadeState ITAR🏳LBEntityAdded 2023-04-20US-AECA-DEBARRED
- Alexandre AstakhovState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- Juan Jesus De La RosaState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- Oguzhan AydinState ITAR🇹🇷TurkeyEntityAdded 2023-04-20US-AECA-DEBARRED
- Arnoldo Antonio ArredondoState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- Peter Steve PlesingerState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- Daniel Miranda-MendozaState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- RODRIGO CHICO RODRIGUEZState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- RAFAEL PALOMARES, JR.State ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- JOEL PRADO, JR.State ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- Benjamin James CanceState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- Earl Henry RichmondState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- Gregory Allen JusticeState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
- Zimo ShengState ITARCovered Nation🇨🇳ChinaEntityAdded 2023-04-20US-AECA-DEBARRED
- Scott Douglas BrowningState ITAR🇺🇸United StatesEntityAdded 2023-04-20US-AECA-DEBARRED
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.