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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801 entities matchingPage 2 of 17
- Guillermo Cardoso-AriasState ITAR
- Jaime Omar Caro-DominguezState ITAR
- Charles CarperState ITAR
- Omar CarrilloState ITAR
- Walid ChehadeState ITAR
- Rodrigo Chico-RodriguezState ITAR
- Carlos Alberto Dominguez ChicoteState ITAR
- Wei Jiun ChuState ITAR
- Henson ChuaState ITAR
- Kue Sang ChunState ITAR
- Carlos Alberto Correa-ArangoState ITAR
- Luz Sylvia CortezState ITAR
- Demetrio Sebastian Cortez-OrdazState ITAR
- Kasey Ray DavisState ITAR
- Lawrence DavisState ITAR
- Juan Jesus De La RosaState ITAR
- Aaron De LeonState ITAR
- Maximo de los SantosState ITAR
- Carlos Ivan DeblasState ITAR
- Victor DobrogaievState ITAR
- Jesus Pascual DomingoState ITAR
- Everardo Abraham Escamilla-SalasState ITAR
- Far East Trading Company, Inc.State ITAR
- Eyad FarahState ITAR
- Baktash FattahiState ITAR
- Alejandro Felix-CanezState ITAR
- Anna FermanovaState ITAR
- Justo Manuel Fernandez-HernandezState ITAR
- Alexander FishenkoState ITAR
- Cesar Augusto Flores-DemaraState ITAR
- Wilson Che FonguhState ITAR
- Desmond Dinesh FrankState ITAR
- Adam Wyatt FuentesState ITAR
- Galaxy Aviation ServicesState ITAR
- Erasmo Gallegos-GutierrezState ITAR
- Cruz Moises GarciaState ITAR
- Hector De Jesus GarciaState ITAR
- Ellias Abdl Halim GhandiState ITAR
- Gustavo Jr. GonzalezState ITAR
- Neuro Enrique GonzalezState ITAR
- Josafat Gonzalez-RodriguezState ITAR
- Jose Luis Gonzalez-SalinasState ITAR
- Mythili GopalState ITAR
- Noshir S. GowadiaState ITAR
- Christopher M. GrayState ITAR
- Claudia GuerraState ITAR
- Stephen Glen GuerraState ITAR
- Martin Guillen-CruzState ITAR
- Raul Gutierrez-MarroquinState ITAR
- Antonio AchurraState ITAR
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.