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 21 of 504
- SWISSCO MANAGEMENT GROUP, INCBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- GUNTER KOHLKEBIS Denied🇩🇪GermanyEntityAdded 2025-08-26US-BIS-DPL
- Zhifu LinBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Kamran Ashfaq MalikBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Grimm DepanicisBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- ERIK CHORNOLETSKYYBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Rigel Optics, Inc.BIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Diaa MohsenBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Hunter PerryBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Phillip Andro JamisonBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Wayne P. SmithBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Wilfredo MaralitBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Igor BobelBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Gerardo Domingo Rodriguez-RiveraBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Marc KnappBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- H. Leonard BergBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Demetrio Cortez-SalgadoBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- TOMMY GRINBERGBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Julio Cesar Solis-CastillejaBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- David R. RosenBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Mario Julian Martinez-BernacheBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- ARTURO GUILLERMO NINOBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Manuel Homero GarcesBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- ERIKA PATTIE JARDINEBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Yasser Ahmad ObeidBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Mark Anthony HammondBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- George K. ChengBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Patte SunBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- BEHRMANN, SYMONE MORRISBIS Denied🇨🇦CanadaEntityAdded 2025-08-26US-BIS-DPL
- YE SANG IVY WANGBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Paweena PechnerBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- PETER ZHANGBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Fadi BoutrosBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Gregorio Rodriguez-ArandaBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Fares Abdo Al EyaniBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Veronica TrujilloBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- ALI CHANBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Jose Abraham Benavides-CiraBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- SUMMIT MARKETING INCBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Jose Luis Benavides-CiraBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Yasmin AhmedBIS Denied🇵🇰PakistanEntityAdded 2025-08-26US-BIS-DPL
- Vladimir KuznetsovBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- EDWARD JOHNSONBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Javier Nenos ReaBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Lee Roy PerezBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Nutveena SirirojnananontBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- John Francis StriblingBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Precision Image CorporationBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Solomon SchwartzBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Jose Orence CocchiolaBIS 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.