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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1,596 entities matchingPage 2 of 32
- ISSAM SHAMMOUTBIS Denied
- MAHMOUD AMINIBIS Denied
- SIRJANCO TRADING LLCBIS Denied
- PEJMAN MAHMOOD KOSARAYANIFARDBIS Denied
- ALI ALHAYBIS Denied
- AL NASER AIRLINESBIS Denied
- SKY BLUE BIRD GROUPBIS Denied
- MEHDI BAHRAMIBIS Denied
- MAHMOUD AMINIBIS Denied
- AL NASER WINGS AIRLINESBIS Denied
- ALNASER AIRLINESBIS Denied
- AL-NASER AIRLINESBIS Denied
- MAHAN AIR GENERAL TRADING LLCBIS Denied
- ALNASER AIRLINESBIS Denied
- MAHAN AIRWAYSBIS DeniedCovered Nation
- AL NASER AIRLINESBIS Denied
- SKY BLUE BIRD LTDBIS Denied
- ALI ABDULLAH AHMED ALHAYBIS Denied
- KOSARIAN FARDBIS Denied
- URAL AIRLINES JSCBIS DeniedCovered Nation
- AZUR AIRBIS DeniedCovered Nation
- UTAIR AVIATION JSC,BIS DeniedCovered Nation
- PJSC AEROFLOTBIS DeniedCovered Nation
- CHRISSIE FIER WILLIAMSBIS Denied
- DAMIAN ALEJANDRO VIDALBIS Denied
- PEDRO CRUZ ALMEIDA, JRBIS Denied
- JESSICA ALVARADOBIS Denied
- FRANCISCO DARIO MORABIS Denied
- PRINCE BEDIAKOBIS Denied
- MARTINA JUANITA GILBIS Denied
- IMELDA JIMENEZBIS Denied
- KAMIR ARMANDO BROWN BLANCHARDBIS Denied
- GABRIEL DANIEL PINNACEBIS Denied
- FARES ABDO AL EYANIBIS Denied
- MAXIM MARCHENKOBIS Denied
- GUADALUPE GILBIS Denied
- JASMINE DESIRE GALLEGOSBIS Denied
- JUAN MANUEL CERVANTES-ACEVESBIS Denied
- CESAR DAVID PIZ CORONABIS Denied
- JOSE GUADALUPE MEJIABIS Denied
- MIGUEL BARRERABIS Denied
- VLADIMIR KUZNETSOVBIS Denied
- ARLANDO TORRESBIS Denied
- CARLOS ORLANDO LEDESMABIS Denied
- ROBERTO MARRERO-CISNEROSBIS Denied
- SERGEY KARPUSHKINBIS Denied
- STEVE TREVINOBIS Denied
- OSMANI VALDIVIA PEREZBIS Denied
- NADER ALI SABOORI HAGHIGHIBIS Denied
- GEOFFREY CHUNE OMARIBABIS Denied
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.