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 18 of 28
- DON BERNARDOBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Ernesto Salgado-GuzmanBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- FERDIE (A.K.A. FERNANDO SERO) RESADABIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Nutveena SirirojnananontBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Maria Luisa Sanchez-LopezBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- KEVIN XUBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- BONIFACE U. IBEBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- ALI CHANBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- YE SANG IVY WANGBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- ALEX WUBIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2025-08-26US-BIS-DPL
- Brian Keith BishopBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Mario Obdulio PadillaBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- David R. RosenBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- LOUIS AKHTAB HANEEFBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- DAVOUD BANIAMERYBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Ronald Alexander DobekBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Henson ChuaBIS Denied🇵🇭PhilippinesEntityAdded 2025-08-26US-BIS-DPL
- PLACIDO MOLINA JR.BIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- NADER ALI SABOORI HAGHIGHIBIS Denied🏳RSEntityAdded 2025-04-07US-BIS-DPL
- EXHIGH AIR SPACE LTD.BIS Denied🏳KEEntityAdded 2025-04-07US-BIS-DPL
- GEOFFREY CHUNE OMARIBABIS Denied🏳KEEntityAdded 2025-04-07US-BIS-DPL
- FC MARAKANDA 7777 LLCBIS Denied🇺🇿UzbekistanEntityAdded 2025-02-12US-BIS-DPL
- Astec Astronomy FZCOBIS Denied🇦🇪UAEEntityAdded 2025-02-12US-BIS-DPL
- AVIO CHEMBIS Denied🏳RSEntityAdded 2025-02-12US-BIS-DPL
- APELSIN LOGISTICS INC.BIS Denied🇺🇸United StatesEntityAdded 2025-02-12US-BIS-DPL
- ALINDA CHEMICAL TRADE COMPANY LTDBIS DeniedCovered Nation🇷🇺RussiaEntityAdded 2025-02-12US-BIS-DPL
- AVIONETBIS Denied🏳RSEntityAdded 2025-02-12US-BIS-DPL
- AVIO STARBIS Denied🏳RSEntityAdded 2025-02-12US-BIS-DPL
- KIRILL GORDEIBIS Denied🇺🇸United StatesEntityAdded 2025-02-12US-BIS-DPL
- ELEMENT ULUSLARARASI NAKLIYAT VE LOJISTICK TIC. LTDBIS Denied🇹🇷TurkeyEntityAdded 2025-02-12US-BIS-DPL
- AVIO CHEM DOOBIS Denied🏳RSEntityAdded 2025-02-12US-BIS-DPL
- ERIC NANA KOFI AMPONG-COKERBIS Denied🇺🇸United StatesEntityAdded 2025-01-06US-BIS-DPL
- DERBY CLERFEBIS Denied🇺🇸United StatesEntityAdded 2025-01-06US-BIS-DPL
- JOEL ALEJANDRO GARZA-CORONABIS Denied🇺🇸United StatesEntityAdded 2025-01-06US-BIS-DPL
- DANIEL RAY LANEBIS Denied🇺🇸United StatesEntityAdded 2025-01-06US-BIS-DPL
- NICHOLAS HOVANBIS Denied🇺🇸United StatesEntityAdded 2024-11-26US-BIS-DPL
- DALI BAGROUBIS Denied🇺🇸United StatesEntityAdded 2024-11-26US-BIS-DPL
- Manfred FelberBIS Denied🏳ATEntityAdded 2024-11-21US-BIS-DPL
- GIE KERMAN AVIATIONBIS Denied🇫🇷FranceEntityAdded 2024-11-04US-BIS-DPL
- TURBOSHAFT FZEBIS Denied🇦🇪UAEEntityAdded 2024-10-30US-BIS-DPL
- BADR, TimurBIS Denied🇦🇪UAEIndividualAdded 2024-10-30US-BIS-DPL
- BILL WANGBIS Denied🇺🇸United StatesEntityAdded 2024-10-01US-BIS-DPL
- RAFAEL ALEJANDRO CANEZBIS Denied🇺🇸United StatesEntityAdded 2024-10-01US-BIS-DPL
- ROBERT OMAR ALCANTARABIS Denied🇺🇸United StatesEntityAdded 2024-10-01US-BIS-DPL
- MARK FITTINGBIS Denied🇺🇸United StatesEntityAdded 2024-10-01US-BIS-DPL
- CERBANDO ACOSTA-CARBAJALBIS Denied🇺🇸United StatesEntityAdded 2024-10-01US-BIS-DPL
- ZHENYU WANGBIS Denied🇺🇸United StatesEntityAdded 2024-10-01US-BIS-DPL
- PIERRE MICHEL ALFREDBIS Denied🇺🇸United StatesEntityAdded 2024-10-01US-BIS-DPL
- MELONY ERICEBIS Denied🇺🇸United StatesEntityAdded 2024-10-01US-BIS-DPL
- ROBERT THWAITESBIS Denied🇺🇸United StatesEntityAdded 2024-10-01US-BIS-DPL
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.