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.
Lists:
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25,175 entitiesPage 20 of 504
- EMENIKE NWANKWOALABIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Manuel Valencia-HermosilloBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Rudy Yujen TsaiBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Justin Gage JangrawBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Dane Francisco DelgadoBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- TARIQ AHMADBIS Denied🇵🇰PakistanEntityAdded 2025-08-26US-BIS-DPL
- Luis Alejandro Yanez AlmeidaBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Daniel A. MalloyBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- FERDIE (A.K.A. FERNANDO SERO) RESADABIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- DON BERNARDOBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Mario Obdulio PadillaBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Dan Tran DangBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- SHAOHUA ERIC WANGBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Steven Neal GreenoeBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Diaa MohsenBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Fidel Ignacio CisnerosBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- GREEN SUPPLY, INCBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Jean Baptiste KingeryBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- H. Leonard BergBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Igor BobelBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- DAVOUD BANIAMERYBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- JORGE SANTANA, JR.BIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- GEORGE CHARLES BUDENZ IIBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Joseph PiquetBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Sanford B. GroetzingerBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Andrew SilcoxBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- KEVIN XUBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Juan Narcizo Oyervides-CamposBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Juan Victorian GimenezBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Penny RayBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Gerald MoreyBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Patte SunBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Yasser Ahmad ObeidBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- SWISSCO MANAGEMENT GROUP, INCBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Zhifu LinBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- YE SANG IVY WANGBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- ERIK CHORNOLETSKYYBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- GUNTER KOHLKEBIS Denied🇩🇪GermanyEntityAdded 2025-08-26US-BIS-DPL
- Eastline Technologies OUBIS Denied🏳EEEntityAdded 2025-08-26US-BIS-DPL
- Vladimir KuznetsovBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Hunter PerryBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Veronica TrujilloBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Marc KnappBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Phillip Andro JamisonBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Henson ChuaBIS Denied🇵🇭PhilippinesEntityAdded 2025-08-26US-BIS-DPL
- Wilfredo MaralitBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Wayne P. SmithBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Gerardo Domingo Rodriguez-RiveraBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Jose Abraham Benavides-CiraBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Nutveena SirirojnananontBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.