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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1,353 entities matchingPage 20 of 28
- LEONARDO TORRES-AVALOSBIS Denied🇺🇸United StatesEntityAdded 2024-03-20US-BIS-DPL
- RON ROCKWELL HANSENBIS Denied🇺🇸United StatesEntityAdded 2024-03-20US-BIS-DPL
- ALEJANDRO VALLESBIS Denied🇺🇸United StatesEntityAdded 2024-03-20US-BIS-DPL
- MARTIN NAJERABIS Denied🇺🇸United StatesEntityAdded 2024-03-20US-BIS-DPL
- ROLONDO ALEXEI PUPO-ABRAHANTESBIS Denied🇺🇸United StatesEntityAdded 2024-01-11US-BIS-DPL
- DONALD ROBERT WITHEROWBIS Denied🇺🇸United StatesEntityAdded 2024-01-11US-BIS-DPL
- JONATHAN YET WING SOONGBIS Denied🇺🇸United StatesEntityAdded 2024-01-11US-BIS-DPL
- JAVIER ALONSO GALVAN-HERNANDEZBIS Denied🇺🇸United StatesEntityAdded 2024-01-11US-BIS-DPL
- STEPHANIE JOAHNA GLORIABIS Denied🇺🇸United StatesEntityAdded 2024-01-11US-BIS-DPL
- TINA CHENBIS Denied🇺🇸United StatesEntityAdded 2024-01-11US-BIS-DPL
- EDSON DANIEL MONTELONGOBIS Denied🇺🇸United StatesEntityAdded 2024-01-11US-BIS-DPL
- JOSE LUIS GARCIABIS Denied🇺🇸United StatesEntityAdded 2024-01-11US-BIS-DPL
- ANGEL HUERTA-GARAYBIS Denied🇺🇸United StatesEntityAdded 2024-01-11US-BIS-DPL
- KNOKKE-HEIST SUPPORT CORPORATION MANAGEMENTBIS Denied🏳BEEntityAdded 2023-12-07US-BIS-DPL
- HANS DE GEETEREBIS Denied🏳BEIndividualAdded 2023-12-07US-BIS-DPL
- Elektrokom VPKBIS DeniedCovered Nation🇷🇺RussiaEntityAdded 2023-12-07US-BIS-DPL
- SAMANTHA CORONADOBIS Denied🇺🇸United StatesEntityAdded 2023-11-29US-BIS-DPL
- SAPHARA LYNN ANDERSONBIS Denied🇺🇸United StatesEntityAdded 2023-10-04US-BIS-DPL
- Jacques Yves Sebastien DuroseauBIS Denied🇺🇸United StatesEntityAdded 2023-10-04US-BIS-DPL
- CARLOS EDUARDO ZEPEDABIS Denied🇺🇸United StatesEntityAdded 2023-10-04US-BIS-DPL
- LEONEL MOLINA, JRBIS Denied🇺🇸United StatesEntityAdded 2023-10-04US-BIS-DPL
- KATIE ELLEN O'BRIENBIS Denied🇺🇸United StatesEntityAdded 2023-09-15US-BIS-DPL
- JONATHAN SANTIAGOBIS Denied🇺🇸United StatesEntityAdded 2023-09-12US-BIS-DPL
- PETER SOTISBIS Denied🇺🇸United StatesEntityAdded 2023-09-12US-BIS-DPL
- RUBEN BELTRAN PEDROZABIS Denied🇺🇸United StatesEntityAdded 2023-09-12US-BIS-DPL
- NAOMI NATAL HAYNESBIS Denied🇺🇸United StatesEntityAdded 2023-08-28US-BIS-DPL
- Tuqiang XieBIS Denied🇺🇸United StatesEntityAdded 2023-08-28US-BIS-DPL
- ESTEBAN ANDRES ALEXANDERBIS Denied🇺🇸United StatesEntityAdded 2023-08-28US-BIS-DPL
- BRADLEY JON MATHENYBIS Denied🇺🇸United StatesEntityAdded 2023-08-17US-BIS-DPL
- OMRAN ISMAILBIS Denied🇺🇸United StatesEntityAdded 2023-08-16US-BIS-DPL
- EMILIE VOISSEMBIS Denied🇺🇸United StatesEntityAdded 2023-08-16US-BIS-DPL
- VLADIMIR VOLGAEVBIS Denied🇺🇸United StatesEntityAdded 2023-08-16US-BIS-DPL
- GUILIANO PECCIBIS Denied🇺🇸United StatesEntityAdded 2023-08-15US-BIS-DPL
- VICTOR THOMAS DIAZ, IIIBIS Denied🇺🇸United StatesEntityAdded 2023-07-21US-BIS-DPL
- TYLER JAMES SUMLINBIS Denied🇺🇸United StatesEntityAdded 2023-07-21US-BIS-DPL
- SAMET DOYDUKBIS Denied🇺🇸United StatesEntityAdded 2023-06-16US-BIS-DPL
- JORGE JESUS SIGALABIS Denied🇺🇸United StatesEntityAdded 2023-06-16US-BIS-DPL
- LUIS DAVID ARMENDARIZBIS Denied🇺🇸United StatesEntityAdded 2023-06-16US-BIS-DPL
- PATRICK LEE SOUSABIS Denied🇺🇸United StatesEntityAdded 2023-06-16US-BIS-DPL
- ELI ESPINOZABIS Denied🇺🇸United StatesEntityAdded 2023-06-16US-BIS-DPL
- KHALID JARRAHBIS Denied🏳LYEntityAdded 2023-06-16US-BIS-DPL
- THOMAS HARRIS, JR.BIS Denied🇺🇸United StatesEntityAdded 2023-06-14US-BIS-DPL
- TADBIR SANAAT SHARIF TECHNOLOGY DEVELOPMENT CENTERBIS DeniedCovered Nation🇮🇷IranEntityAdded 2023-05-27US-BIS-DPL
- ANVIK TECHNOLOGIESBIS Denied🇭🇰Hong KongEntityAdded 2023-05-27US-BIS-DPL
- Valery KosmachovBIS Denied🏳EEEntityAdded 2023-05-27US-BIS-DPL
- ELI COHENBIS Denied🏳ILEntityAdded 2023-05-27US-BIS-DPL
- Shawn Hugo De VilliersBIS Denied🏳ZAEntityAdded 2023-05-27US-BIS-DPL
- BOB JEFFERSONBIS Denied🇭🇰Hong KongEntityAdded 2023-05-27US-BIS-DPL
- Gulnihal YeganeBIS Denied🇹🇷TurkeyIndividualAdded 2023-05-27US-BIS-DPL
- Iran AirBIS DeniedCovered Nation🇮🇷IranEntityAdded 2023-05-27US-BIS-DPL
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.