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 17 of 28
- Joseph DeboseBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Phillip Andro JamisonBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Marc KnappBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Wei Jiun ChuBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- George K. ChengBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Bertrand LalsinghBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- STEVE LIUBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Mark Anthony HammondBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- TARIQ AHMADBIS Denied🇵🇰PakistanEntityAdded 2025-08-26US-BIS-DPL
- DUC HUYNHBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Bing SunBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Jaime Ariel Amaya-GarciaBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Juan Victorian GimenezBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Rigel Optics, Inc.BIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Penny RayBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Rudy Yujen TsaiBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Manuel Valencia-HermosilloBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Gerald MoreyBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Wayne P. SmithBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- John Francis StriblingBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- ARTURO GUILLERMO NINOBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Gregorio Rodriguez-ArandaBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Wilfredo MaralitBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- ARIF ALI DURRANIBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Manuel Homero GarcesBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Juan Narcizo Oyervides-CamposBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- ERIKA PATTIE JARDINEBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Universal Industries Limited, Inc.BIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Precision Image CorporationBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Gerardo Domingo Rodriguez-RiveraBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Justin Gage JangrawBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- RICHARD SCOTT TOBEYBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Lee Roy PerezBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- EDWARD JOHNSONBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Javier Nenos ReaBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Edgar Garza-SanchezBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- JING PING LIBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- EMENIKE NWANKWOALABIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- GEORGE CHARLES BUDENZ IIBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Luis Armando Collins-AvilaBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Fares Abdo Al EyaniBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Patte SunBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Eyad FarahBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Adrian Manuel HernandezBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Joseph PiquetBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Dane Francisco DelgadoBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Sanford B. GroetzingerBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Robert Herman FleischerBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Yasser Ahmad ObeidBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Daniel A. MalloyBIS 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.