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 22 of 28
- ANNEXFIELD , LTD.BIS Denied🇬🇧United KingdomEntityAdded 2023-04-20US-BIS-DPL
- Alex BryukhovBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- WEI SUNBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- AXEL CABYBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- RAFAEL PALOMARES, JR.BIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- FUYI SUN A/K/A FRANK SUNBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- RAMON AGUILAR-MANRIQUEZBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- GUADALUPE HORACIO GARZA-CAVAZOSBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- MARCO RODRIGUEZBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- MARCEL GOLDFARBBIS Denied🇫🇷FranceEntityAdded 2023-04-20US-BIS-DPL
- MITA ZAREKBIS Denied🏳CYEntityAdded 2023-04-20US-BIS-DPL
- MAJID RAHMANIFARBIS Denied🇩🇪GermanyEntityAdded 2023-04-20US-BIS-DPL
- NORMAN SPECTORBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- PETROM INTERNACIONAL TRADE, S.L.BIS Denied🇩🇪GermanyEntityAdded 2023-04-20US-BIS-DPL
- DRAYWORTH ELECTRONICS LTD.BIS Denied🇬🇧United KingdomEntityAdded 2023-04-20US-BIS-DPL
- Naum MorgovskyBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- SABINA DORNBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- ABDULAH AL NASSERBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- FJ TECHNOLOGY SERVICE, INC.BIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- SCOTT RUSSELBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- CAPTAIN ELYAZGIBIS Denied🏳LYEntityAdded 2023-04-20US-BIS-DPL
- David L. MaricolaBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- CASPIAN INDUSTRIAL MACHINERY SUPPLY LLCBIS Denied🇦🇪UAEEntityAdded 2023-04-20US-BIS-DPL
- OSWALDO SANCHEZBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- TRILOGY INTERNATIONAL ASSOCIATES, INC.BIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- ING. DIETMAR ULRICHSHOFER VERTRIEBSBIS Denied🇩🇪GermanyEntityAdded 2023-04-20US-BIS-DPL
- COLONEL ELYAZGIBIS Denied🏳LYEntityAdded 2023-04-20US-BIS-DPL
- RUSSELL HENDERSON MARSHALLBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- AMILKAR MURILLOBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- YARRA ANSTALT A.G.BIS Denied🏳LIEntityAdded 2023-04-20US-BIS-DPL
- SAEID YAHYA CHARKHIANBIS Denied🇦🇪UAEEntityAdded 2023-04-20US-BIS-DPL
- ERIK AGUEROBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- WYSH DATA SYSTEMS, LTD.BIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2023-04-20US-BIS-DPL
- MAJIDA SALEMBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- Josef KoyshmanBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- AL KAYALI CORPORATIONBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- COTRICOM S.A.BIS Denied🇫🇷FranceEntityAdded 2023-04-20US-BIS-DPL
- RENE SARMIENTOBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- HAZIM ELASHIBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- SONG II KIMBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- FRANCISCO JAVIER MENDOZA-ESQUIVELBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- Walid ChehadeBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- PATRICK GERMAINBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- WILLIAM MICHAEL JOHNSONBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- EDNA YARITZA ZAMARRIPABIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- MARCEL LEFEBVREBIS Denied🇫🇷FranceEntityAdded 2023-04-20US-BIS-DPL
- GUSTAVO CAVAZOSBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- WENCY MANBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- SCOTT COMMUNICATIONS, INC.BIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- Sam Rafic GhanemBIS 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.