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 17 of 504
- SEMITRONIC AG, S.A.BIS Denied🏳CHEntityAdded 2025-10-01US-BIS-DPL
- A. ROSENTHAL (PTY) LTD.BIS Denied🏳ZAEntityAdded 2025-10-01US-BIS-DPL
- DENNIS HAAGBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- BRAD FAIZYBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- SIAN LAKE GOHBIS Denied🇲🇾MalaysiaEntityAdded 2025-10-01US-BIS-DPL
- NARENDER SHARMABIS Denied🇮🇳IndiaEntityAdded 2025-10-01US-BIS-DPL
- AMERICAN SEMICONDUCTOR, INCBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- DMITRII KARPENKOBIS DeniedCovered Nation🇷🇺RussiaEntityAdded 2025-10-01US-BIS-DPL
- MA LIBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- LUC EMONDBIS Denied🇨🇦CanadaEntityAdded 2025-10-01US-BIS-DPL
- YUEQIANG CHENBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- GORIS CHRISTIAAN GRANDIABIS Denied🏳ATEntityAdded 2025-10-01US-BIS-DPL
- EBRAHIM ESMAILI-SHADBIS Denied🇬🇧United KingdomEntityAdded 2025-10-01US-BIS-DPL
- SUNTRONIC F.Z.E.BIS Denied🇦🇪UAEEntityAdded 2025-10-01US-BIS-DPL
- EHI GROUP USA, INCBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- DONALD MALSOMBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- ANNA KOZIELBIS Denied🏳SEEntityAdded 2025-10-01US-BIS-DPL
- JAMES MICHAEL CLARKBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- SUNFORD MACAU COMMERCIAL OFFSHORE, LTD.BIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2025-10-01US-BIS-DPL
- PAUL A. PRANDECKIBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- VOLHA DUBOUSKAYABIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- BETA COMPUTER TRADING PTE. LIMITEDBIS Denied🇸🇬SingaporeEntityAdded 2025-10-01US-BIS-DPL
- DMA MED-CHEM CORPORATIONBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- DON DANESHBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- MIA VAN GEMERTBIS Denied🏳NLEntityAdded 2025-10-01US-BIS-DPL
- (SEAN) NAGHIBIBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- MOHAMMAD FAZELIBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- FEDERAL PARTS INTERNATIONAL, INCBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- DO-IT-FZCBIS Denied🇦🇪UAEEntityAdded 2025-10-01US-BIS-DPL
- MAURICE SUBILIABIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- INDUSTRIA HONG KONG LTDBIS Denied🇭🇰Hong KongEntityAdded 2025-10-01US-BIS-DPL
- ANNA SHUMAKOVABIS DeniedCovered Nation🇷🇺RussiaEntityAdded 2025-10-01US-BIS-DPL
- GOLAMREZA ZANDIANJAZIBIS DeniedCovered Nation🇮🇷IranEntityAdded 2025-10-01US-BIS-DPL
- KOVACS WILLIAMBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- JESSICA ALVARADOBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- MARJAN CABYBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- MING SUAN ZHANGBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- PHAEDON NICHOLAS CRITON CONSTAN TATOSBIS Denied🏳ZAEntityAdded 2025-10-01US-BIS-DPL
- RH INTERNATIONAL, LLCBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- SCAN-FURNBIS Denied🇬🇧United KingdomEntityAdded 2025-10-01US-BIS-DPL
- COSMOTRANS AGBIS Denied🏳CHEntityAdded 2025-10-01US-BIS-DPL
- SALIMDZHON NASRIDDINOVBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- KIARASH ARASTAFARBIS Denied🏳NLEntityAdded 2025-10-01US-BIS-DPL
- JIAN GOU QUBIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2025-10-01US-BIS-DPL
- TECHNOLOGY BUSINESS SERVICESBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- MEGA COMPUTER CORPBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- ESTRELLA DEL CARIBE IMPORT AND EXPORT INC.BIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- DATA MAINTENANCEBIS Denied🏳NLEntityAdded 2025-10-01US-BIS-DPL
- UNI-ARAB ENGINEERING AND OIL FIELD SERVICESBIS Denied🇦🇪UAEEntityAdded 2025-10-01US-BIS-DPL
- DR. ATHOL MAYO HARRISONBIS Denied🏳ZAEntityAdded 2025-10-01US-BIS-DPL
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.