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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1,353 entities matchingPage 21 of 28
- 3K Aviation Consulting and LogisticsBIS Denied🇹🇷TurkeyEntityAdded 2023-05-27US-BIS-DPL
- Gunther MigeotteBIS Denied🏳NOEntityAdded 2023-05-27US-BIS-DPL
- Adimir OUBIS Denied🏳EEEntityAdded 2023-05-27US-BIS-DPL
- ACTION GLOBAL CO., LIMITED C/O WIN SINOBIS Denied🇭🇰Hong KongEntityAdded 2023-05-27US-BIS-DPL
- CHITRON ELECTRONICS COMPANY LIMITEDBIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-DPL
- JIE LUO -AKA- IVY LUOBIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-DPL
- Icarus Design ASBIS Denied🏳NOEntityAdded 2023-05-27US-BIS-DPL
- ZHENYONG ZHOU -AKA- BENNY ZHOUBIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-DPL
- KOW SENG LIM -AKA- ALVIN STANLEYBIS Denied🇭🇰Hong KongEntityAdded 2023-05-27US-BIS-DPL
- Icarus Marine (Pty) Ltd.BIS Denied🏳ZAEntityAdded 2023-05-27US-BIS-DPL
- COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMPBIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2023-05-27US-BIS-DPL
- Huseyin Engin BorlucaBIS Denied🇹🇷TurkeyEntityAdded 2023-05-27US-BIS-DPL
- Evans Meridians Ltd.BIS Denied🇬🇧United KingdomEntityAdded 2023-05-27US-BIS-DPL
- LEONEL APOLINAR LOPEZBIS Denied🇺🇸United StatesEntityAdded 2023-05-25US-BIS-DPL
- ALEX YUN CHEONG YUEBIS Denied🇺🇸United StatesEntityAdded 2023-05-25US-BIS-DPL
- OSCAR IGNACIO LOPEZ SOTOBIS Denied🇺🇸United StatesEntityAdded 2023-05-25US-BIS-DPL
- DAVID ALBERTO DUARTE-MARQUEZBIS Denied🇲🇽MexicoEntityAdded 2023-05-25US-BIS-DPL
- VICTOR CEBALLOS POLANCOBIS Denied🇺🇸United StatesEntityAdded 2023-05-25US-BIS-DPL
- REYNOLDO LOPEZ-COTABIS Denied🇺🇸United StatesEntityAdded 2023-05-25US-BIS-DPL
- JOHNATHON MARTIN SORIABIS Denied🇺🇸United StatesEntityAdded 2023-05-25US-BIS-DPL
- MARIO ISMAEL QUIJADA, JR.BIS Denied🇺🇸United StatesEntityAdded 2023-05-25US-BIS-DPL
- LUIS MANUEL BRAY-VAZQUEZBIS Denied🇺🇸United StatesEntityAdded 2023-05-25US-BIS-DPL
- Jacobo Javier Garza-SolisBIS Denied🇺🇸United StatesEntityAdded 2023-05-25US-BIS-DPL
- LUIS SANCHEZBIS Denied🇺🇸United StatesEntityAdded 2023-05-25US-BIS-DPL
- MANUEL ALBERTO MUNOZ-SANDOVALBIS Denied🇺🇸United StatesEntityAdded 2023-05-23US-BIS-DPL
- CARLOS DANIEL RODRIGUEZBIS Denied🇺🇸United StatesEntityAdded 2023-05-23US-BIS-DPL
- LIZZETTE B. JAIMESBIS Denied🇺🇸United StatesEntityAdded 2023-05-12US-BIS-DPL
- ADRIANA GABRIELA GUAJARDO-CAVAZOSBIS Denied🇲🇽MexicoEntityAdded 2023-05-12US-BIS-DPL
- ANDRES MORALESBIS Denied🇺🇸United StatesEntityAdded 2023-05-12US-BIS-DPL
- COLBY STEPHAN SKOLSEGBIS Denied🇨🇦CanadaEntityAdded 2023-05-12US-BIS-DPL
- JUAN MARVIN GARCIABIS Denied🇺🇸United StatesEntityAdded 2023-05-12US-BIS-DPL
- JUAN ANTONIO CEPEDABIS Denied🇺🇸United StatesEntityAdded 2023-05-12US-BIS-DPL
- VIRGIL GRIFFITHBIS Denied🇺🇸United StatesEntityAdded 2023-05-12US-BIS-DPL
- OBED RAFAEL CUEVAS-SERRATOSBIS Denied🇺🇸United StatesEntityAdded 2023-05-05US-BIS-DPL
- Eldar RezvanovBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- Hany VeletanlicBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- Claudia GuerraBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- CARLOS FRANCISCO RODRIGUEZBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- IHSAN ELASHIBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- OLAF TEPPERBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- MYNET.NET CORPBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- GHASSAN ELASHIBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- MISSION COMMUNICATIONS, LLCBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- GHASHIM GROUP, INC.BIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- EDGAR ARIEL BERNAL-GONZALEZBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- JOSE DANIEL MEDINABIS Denied🇲🇽MexicoEntityAdded 2023-04-20US-BIS-DPL
- BRYAN VILLANUEVA-VALLESBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- Maurice TaylorBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- NORSAL EXPORT LIMITEDBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- CATHY CHENBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.