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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1,353 entities matchingPage 16 of 28
- Anna FermanovaBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Jose Orence CocchiolaBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- JORGE SANTANA, JR.BIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Juan Ricardo Puente-PaezBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Yasmin AhmedBIS Denied🇵🇰PakistanEntityAdded 2025-08-26US-BIS-DPL
- J. Robert Sr. ShubertBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Demetrio Cortez-SalgadoBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Erik Antonio Perez-BazanBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Maryanne E. CallaghanBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Kue Sang ChunBIS Denied🇰🇷South KoreaEntityAdded 2025-08-26US-BIS-DPL
- Luis Alejandro Yanez AlmeidaBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- SUMMIT MARKETING INCBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Dan Tran DangBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Solomon SchwartzBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Andrew SilcoxBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Jose Luis Benavides-CiraBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Steven Neal GreenoeBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Vladimir KuznetsovBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Jose Abraham Benavides-CiraBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- LINDA CHENBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Jose Arturo Ramon-HerradaBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Mario Julian Martinez-BernacheBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Jean Baptiste KingeryBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- GREEN SUPPLY, INCBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- BEHRMANN, SYMONE MORRISBIS Denied🇨🇦CanadaEntityAdded 2025-08-26US-BIS-DPL
- Kamran Ashfaq MalikBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Fidel Ignacio CisnerosBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- TOMMY GRINBERGBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Adrian Jesus ReynaBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Veronica TrujilloBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Grimm DepanicisBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- JENNY CHANBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Manuel Mario PavonBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Bin WuBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- SHAOHUA ERIC WANGBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Jose Guadalupe Reyes-MartinezBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Mario Salinas-LucioBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Igor BobelBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- John James PetersonBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Julio Cesar Solis-CastillejaBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Shu Quan-ShengBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Hunter PerryBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- H. Leonard BergBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Ivon CastanedaBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- CONNOR HAYDEN KRAEGELBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Diaa MohsenBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Jerome Stuart PendzichBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Stephen Glen GuerraBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Ricardo Humberto VarelaBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Sarkis G. SoghanalianBIS 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.