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 2 of 28
- WEDELL CONSULTING ABBIS Denied🏳SEEntityAdded 2025-10-01US-BIS-DPL
- XINJIAN YIBIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2025-10-01US-BIS-DPL
- SEGURIDAD Y ELECTRONICA MAFO, S.A.BIS Denied🏳HNEntityAdded 2025-10-01US-BIS-DPL
- MARCEL SANDERSBIS Denied🏳BEEntityAdded 2025-10-01US-BIS-DPL
- BORNA FAIZYBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- SUSAN Y.GIMMBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- NAREN SACHANANDANIBIS Denied🇦🇪UAEEntityAdded 2025-10-01US-BIS-DPL
- BUSINESS WORLDBIS Denied🇭🇰Hong KongEntityAdded 2025-10-01US-BIS-DPL
- SEMICONDUCTOR SYSTEMS INTL., INC. (SSI)BIS Denied🏳DKEntityAdded 2025-10-01US-BIS-DPL
- WALTER ANDERSBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- MOJIR TRADINGBIS Denied🇦🇪UAEEntityAdded 2025-10-01US-BIS-DPL
- PHILIP CHENGBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- RUFINA SANCHEZ LOPEZBIS Denied🏳ESEntityAdded 2025-10-01US-BIS-DPL
- SERGEY KARPUSHKINBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- CIENTEC, S.A. DE C.V.BIS Denied🇲🇽MexicoEntityAdded 2025-10-01US-BIS-DPL
- MOSTAFA SABERIBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- SIAN LAKE GOHBIS Denied🇲🇾MalaysiaEntityAdded 2025-10-01US-BIS-DPL
- S.P.L. SPARE PARTS LOGISTICS, INC.BIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- HM-EDVBIS Denied🇩🇪GermanyEntityAdded 2025-10-01US-BIS-DPL
- LUIS FELIPE VARELABIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- FACILITIES MANAGEMENT, LTDBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- PRINCE BEDIAKOBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- BYRON WILLIAMSBIS Denied🇬🇧United KingdomEntityAdded 2025-10-01US-BIS-DPL
- CREDIT INTERNATIONAL TRADING CO LTD (11TH INSTITUTE)BIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2025-10-01US-BIS-DPL
- DUNYAYA BAKIS AIR TRANSPORTATION INC.BIS Denied🇹🇷TurkeyEntityAdded 2025-10-01US-BIS-DPL
- BAGDEL CORPORATIONBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- IAN ACEBIS Denied🏳ZAEntityAdded 2025-10-01US-BIS-DPL
- PT ANTASENA KREASIBIS Denied🇮🇩IndonesiaEntityAdded 2025-10-01US-BIS-DPL
- CAESAR ELECTRONICS INC.BIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- PETER GROMACKIBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- RANDY REYESBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- GALAXY AVIATION TRADE COMPANY LTD.BIS Denied🇬🇧United KingdomEntityAdded 2025-10-01US-BIS-DPL
- RAGUNATHAN THIRUNAVUKKARASUBIS Denied🇸🇬SingaporeEntityAdded 2025-10-01US-BIS-DPL
- ELZER ANTONBIS Denied🏳SEEntityAdded 2025-10-01US-BIS-DPL
- PURCHASING POOL CO.BIS Denied🇩🇪GermanyEntityAdded 2025-10-01US-BIS-DPL
- GOLD TECHNOLOGY LIMITEDBIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2025-10-01US-BIS-DPL
- YUZO OSHIMABIS Denied🇯🇵JapanEntityAdded 2025-10-01US-BIS-DPL
- JEN FIBERS, LLCBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- ADVANCED WEB SERVICESBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- AHMED WAHEEDBIS Denied🇬🇧United KingdomEntityAdded 2025-10-01US-BIS-DPL
- MATTHEW AYADPOORBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- LUCACH CORPORATIONBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- CHITRON (HK) ELECTRONICS COMPANY LIMITEDBIS Denied🇭🇰Hong KongEntityAdded 2025-10-01US-BIS-DPL
- MAPLE PACIFIC CORPORATIONBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- SIMON FOXBIS DeniedCovered Nation🇷🇺RussiaEntityAdded 2025-10-01US-BIS-DPL
- ZLATKO BRKICBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- DATALEC, LTD.BIS Denied🇬🇧United KingdomEntityAdded 2025-10-01US-BIS-DPL
- KENNETH K. GIMMBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- SH BROTHERS GROUP, INC.BIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- EHI GROUP USA, INCBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.