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 19 of 28
- RAMI NAJM GHANEMBIS Denied🇺🇸United StatesEntityAdded 2024-08-21US-BIS-DPL
- KENAN L'HOMMEBIS Denied🇺🇸United StatesEntityAdded 2024-08-21US-BIS-DPL
- YI-CHI SHIHBIS Denied🇺🇸United StatesEntityAdded 2024-08-20US-BIS-DPL
- NICOLAS AYALABIS Denied🇺🇸United StatesEntityAdded 2024-08-20US-BIS-DPL
- MARCO ANTONIO PERALTA-VEGABIS Denied🇺🇸United StatesEntityAdded 2024-08-20US-BIS-DPL
- USGOBUY, LLCBIS Denied🇺🇸United StatesEntityAdded 2024-08-05US-BIS-DPL
- RUBEN ARNULFO CHAVARINBIS Denied🇺🇸United StatesEntityAdded 2024-07-18US-BIS-DPL
- ROBERT WISEBIS Denied🇺🇸United StatesEntityAdded 2024-07-17US-BIS-DPL
- CHARLES MCGONIGALBIS Denied🇺🇸United StatesEntityAdded 2024-07-17US-BIS-DPL
- MELANIE ANN ESPINOZABIS Denied🇺🇸United StatesEntityAdded 2024-07-17US-BIS-DPL
- ALEX CHENGBIS Denied🇺🇸United StatesEntityAdded 2024-07-12US-BIS-DPL
- ABU AL-JUDBIS Denied🇺🇸United StatesEntityAdded 2024-07-12US-BIS-DPL
- ALI REZA PARSABIS Denied🇨🇦CanadaEntityAdded 2024-07-12US-BIS-DPL
- CHUN HAI CHENGBIS Denied🇺🇸United StatesEntityAdded 2024-07-12US-BIS-DPL
- AMIN AL-BAROUDIBIS Denied🇺🇸United StatesEntityAdded 2024-07-12US-BIS-DPL
- ARTUR PETROVBIS Denied🏳CYIndividualAdded 2024-05-07US-BIS-DPL
- ASHFIELD, Jeffrey John JamesBIS Denied🇬🇧United KingdomIndividualAdded 2024-05-07US-BIS-DPL
- JOHN EDWARD MEADOWSBIS Denied🇬🇧United KingdomIndividualAdded 2024-05-07US-BIS-DPL
- KOSARIAN FARDBIS Denied🇦🇪UAEIndividualAdded 2024-05-07US-BIS-DPL
- METAL & MINERAL TRADE S.A.R.L.BIS Denied🏳LUEntityAdded 2024-05-07US-BIS-DPL
- TRIGRON LOJISTIK KARGO LIMITED SIRKETIBIS Denied🇹🇷TurkeyEntityAdded 2024-05-07US-BIS-DPL
- ASTRAFTEROS TECHNOKOSMOS LTDBIS Denied🏳CYEntityAdded 2024-05-07US-BIS-DPL
- PETROCHEMICAL COMMERCIAL CO. LTDBIS Denied🇬🇧United KingdomEntityAdded 2024-05-07US-BIS-DPL
- MAHAN AIRBIS DeniedCovered Nation🇮🇷IranEntityAdded 2024-05-07US-BIS-DPL
- ISLAMIC REPUBLIC OF IRAN SHIPPING LINEBIS DeniedCovered Nation🇮🇷IranEntityAdded 2024-05-07US-BIS-DPL
- GATEWICK LLCBIS Denied🇦🇪UAEEntityAdded 2024-05-07US-BIS-DPL
- SIRJANCO TRADING L.L.C.BIS Denied🇦🇪UAEEntityAdded 2024-05-07US-BIS-DPL
- LIMITED LIABILITY COMPANY AVIAKOMPANIYA POBEDABIS DeniedCovered Nation🇷🇺RussiaEntityAdded 2024-05-07US-BIS-DPL
- BLUE AIRWAYSBIS Denied🏳AMEntityAdded 2024-05-07US-BIS-DPL
- INTERMODAL MALDIVESBIS Denied🏳MVEntityAdded 2024-05-07US-BIS-DPL
- RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITEDBIS Denied🇹🇷TurkeyEntityAdded 2024-05-07US-BIS-DPL
- AMIDI, RezaBIS Denied🇦🇪UAEIndividualAdded 2024-05-07US-BIS-DPL
- SKY BLUE BIRD AVIATIONBIS Denied🇦🇪UAEEntityAdded 2024-05-07US-BIS-DPL
- ISSAM SHAMMOUTBIS Denied🇬🇧United KingdomIndividualAdded 2024-05-07US-BIS-DPL
- AL NASER AIRLINESBIS Denied🇦🇪UAEEntityAdded 2024-05-07US-BIS-DPL
- AHWAZ STEEL COMMERCIAL & TECHNICAL SERVICE GMBHBIS Denied🇩🇪GermanyEntityAdded 2024-05-07US-BIS-DPL
- POUYA AIRBIS DeniedCovered Nation🇮🇷IranEntityAdded 2024-05-07US-BIS-DPL
- Wenxia ManBIS Denied🇺🇸United StatesEntityAdded 2024-04-05US-BIS-DPL
- NILOUFAR BAHADORIFARBIS Denied🇺🇸United StatesEntityAdded 2024-03-27US-BIS-DPL
- MICHAEL DAVID MUMMERTBIS Denied🇺🇸United StatesEntityAdded 2024-03-27US-BIS-DPL
- JUAN JOSE ROQUEBIS Denied🇺🇸United StatesEntityAdded 2024-03-27US-BIS-DPL
- OZIEL ZUNIGABIS Denied🇺🇸United StatesEntityAdded 2024-03-20US-BIS-DPL
- VICTOR AVALOS-TAVERABIS Denied🇺🇸United StatesEntityAdded 2024-03-20US-BIS-DPL
- THOMAS ALLEN GLOMSKIBIS Denied🇺🇸United StatesEntityAdded 2024-03-20US-BIS-DPL
- TINA DUBNERBIS Denied🇺🇸United StatesEntityAdded 2024-03-20US-BIS-DPL
- HENDEL LAURENTBIS Denied🇺🇸United StatesEntityAdded 2024-03-20US-BIS-DPL
- NOE DE HOYOSBIS Denied🇺🇸United StatesEntityAdded 2024-03-20US-BIS-DPL
- YA WHEN CHENBIS Denied🇺🇸United StatesEntityAdded 2024-03-20US-BIS-DPL
- IGOR PANCHERNIKOVBIS Denied🇺🇸United StatesEntityAdded 2024-03-20US-BIS-DPL
- JONATHAN GUADALUPE ALMANZABIS Denied🇺🇸United StatesEntityAdded 2024-03-20US-BIS-DPL
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.