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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781 entities matchingPage 2 of 16
- Gericke, DanielState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Oliver Bouzas-DelieState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Oscar Edwardo CantuState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- DAVOUD BANIAMERYState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Cesar Paolo UbaldoState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Abraham Molina-BarronState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Juwhan YunState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Michael P. Murphy Surplus Materials Inc.State ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Bharat VermaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- JORGE SANTANA, JR.State ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Ken MillerState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Menachim RosenfeldState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Kurt CarterState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Juan Narcizo Oyervides-CamposState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Luis Miguel Hernandez-HernandezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Erickson TrouillotState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Salvador Romavi-OrueState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Philip Chaohui HeState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- SHAOHUA ERIC WANGState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Ryan MathersState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- See Kee ChinState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Ronald Howard SemlerState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Steven Neal GreenoeState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Issac Obed GonzalezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Antonio Rodriguez-CapetilloState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Andrew SilcoxState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Fadi YassineState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Rodolfo Jr. PalaciosState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Jamal NehmeState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Oleg Mikhaylovich TishchenkoState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Dan Tran DangState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Julian PrezasState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Mart Haller IncorporatedState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Aurel FratilaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Xiaodong Sheldon MengState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Zeljko VusirState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Geoffrey B. RooseState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Justin Gage JangrawState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Ramon Jr. AndradeState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Naris LekhakulState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Robert Frederick GibsonState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Joshua Isaac OrtegaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Manuel Valencia-HermosilloState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Scott Michael MillerState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Raul DemolinaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- James Charles GidaroState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Aero Systems Aviation Corp.State ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Fermin RevueltaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- RICHARD SCOTT TOBEYState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- John Parker RobertsState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.