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 22 of 504
- Precision Image CorporationBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Solomon SchwartzBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Shu Quan-ShengBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Patte SunBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Marleen RochinBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Rudy Yujen TsaiBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Yasser Ahmad ObeidBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Adrian Manuel HernandezBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- YE SANG IVY WANGBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- ARIF ALI DURRANIBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Ricardo Humberto VarelaBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Vladimir KuznetsovBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Jerome Stuart PendzichBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Veronica TrujilloBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Henson ChuaBIS Denied🇵🇭PhilippinesEntityAdded 2025-08-26US-BIS-DPL
- Gregorio Rodriguez-ArandaBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- John Francis StriblingBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- ERIKA PATTIE JARDINEBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- John James PetersonState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- STEVE LIUState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Yahor OsinState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Bertrand LalsinghState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- JENNY CHANState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Osmar D. MejiaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Carlos Gamarra-MurilloState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Hercaire InternationalState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Guillermo Aguilar-MedinaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Adrian Jesus ReynaState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Rigel Optics, Inc.BIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- JING PING LIBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Jose Arturo Ramon-HerradaBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Hierax Co. Ltd.State ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Mike Mangao CabatinganState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Rex Gene MaralitBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Robert S. FairchildState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- BONIFACE U. IBEState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Nestor Omar Sauceda-TrevinoState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Juan Ricardo Puente-PaezState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Su YangState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Jose Orence CocchiolaBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Vladimir NevidomyState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- European Defense AssociatesState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Everardo Eleazar Avendano-CamachoState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Akanonu Fabian MgbobilaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Grimm DepanicisBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Joe SeryState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Yi YaoState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- MICHAEL XIEState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Luis Manuel LermaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Cedric Lloyd ManuelState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.