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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25,175 entitiesPage 16 of 504
- CHARLIE KUANBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- FAHEEM AHMED KAHNBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- EMTRASURBIS Denied🇻🇪VenezuelaEntityAdded 2025-10-01US-BIS-DPL
- TRIDENT INTERNATIONAL CORPORATIONBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- GLOBE METALSBIS Denied🏳SEEntityAdded 2025-10-01US-BIS-DPL
- LI JINBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- ENDYMION NVBIS Denied🏳BEEntityAdded 2025-10-01US-BIS-DPL
- JASIN KHAFAFBIS Denied🇨🇦CanadaEntityAdded 2025-10-01US-BIS-DPL
- GOERAN B JOSBERGBIS Denied🏳SEEntityAdded 2025-10-01US-BIS-DPL
- IMAN KAZERANIBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- JS ENGINEERINGBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- RAY HAJIANBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- ROBERT KRAAIPOELBIS Denied🏳NLEntityAdded 2025-10-01US-BIS-DPL
- AR-AM MEDICAL SERVICES LLCBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- ADVANCED TECH SOLUTIONSBIS Denied🇸🇾SyriaEntityAdded 2025-10-01US-BIS-DPL
- TOURAJ GHAVIDELBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- LANGEWILFRIEDBIS Denied🇩🇪GermanyEntityAdded 2025-10-01US-BIS-DPL
- JESUS GONZALEZBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- NARENDER SHARMABIS Denied🇮🇳IndiaEntityAdded 2025-10-01US-BIS-DPL
- CIRRUS ELECTRONICS PTE LTDBIS Denied🇸🇬SingaporeEntityAdded 2025-10-01US-BIS-DPL
- MATERIALS INTERNATIONAL, INC.BIS DeniedCritical Minerals🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- CONSUELO TERESITA ZAMARRIPABIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- HONG FAN INTERNATIONALBIS Denied🇭🇰Hong KongEntityAdded 2025-10-01US-BIS-DPL
- GIO ROSSBIS Denied🇨🇦CanadaEntityAdded 2025-10-01US-BIS-DPL
- RICHARD KWIKBIS Denied🇸🇬SingaporeEntityAdded 2025-10-01US-BIS-DPL
- LISONG MABIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- SCIENTIFIC DATA SYSTEMS, LTD.BIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2025-10-01US-BIS-DPL
- CHEMICAL INDUSTRIES CONSOLIDATED B.V.BIS Denied🏳NLEntityAdded 2025-10-01US-BIS-DPL
- SH BROTHERS GROUP, INC.BIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- US PROTOTYPE, INC.BIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- ORCAS INTERNATIONAL, INCBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- SKYWIND INTERNATIONAL LIMITEDBIS Denied🇭🇰Hong KongEntityAdded 2025-10-01US-BIS-DPL
- TAL INDUSTRIES, INCBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- WILIAM F. MCNEILBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- XTREME OUTDOOR STOREBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- SHAVKAT ABDULLAEVBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- HM-EDVBIS Denied🇩🇪GermanyEntityAdded 2025-10-01US-BIS-DPL
- SERGEY KARPUSHKINBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- AMIR MAHDIBIS Denied🇨🇦CanadaEntityAdded 2025-10-01US-BIS-DPL
- SIONG HIAN KWIKBIS Denied🇸🇬SingaporeEntityAdded 2025-10-01US-BIS-DPL
- TRIADI SENNA KUNTJOROBIS Denied🇮🇩IndonesiaEntityAdded 2025-10-01US-BIS-DPL
- BIN VALI AVIATION LIMITEDBIS Denied🇬🇧United KingdomEntityAdded 2025-10-01US-BIS-DPL
- PAKLAND PME CORPORATIONBIS Denied🇵🇰PakistanEntityAdded 2025-10-01US-BIS-DPL
- JABAL DAMAVAND GENERAL TRADING COMPANYBIS Denied🇦🇪UAEEntityAdded 2025-10-01US-BIS-DPL
- AURA LTD.BIS Denied🇬🇧United KingdomEntityAdded 2025-10-01US-BIS-DPL
- LENNART APPELBERGBIS Denied🏳SEEntityAdded 2025-10-01US-BIS-DPL
- VANGUARD INTERNATIONAL LTD., S.A.BIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- ALEXANDRE DOS ANJOS OLIVEIRABIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- BAGDEL CORPORATIONBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- BRANIMIR SALEVICBIS Denied🇮🇩IndonesiaEntityAdded 2025-10-01US-BIS-DPL
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.