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 23 of 28
- Hicham DiabBIS Denied🏳LBEntityAdded 2023-04-20US-BIS-DPL
- PRISCILLA BUSTOS MARTINEZBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- JACQUELINE CASTRO-AGUILERABIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- WILLIAM ANDERSONBIS DeniedCovered Nation🇮🇷IranEntityAdded 2023-04-20US-BIS-DPL
- DATASAAB CONTRACTING ABBIS Denied🏳SEEntityAdded 2023-04-20US-BIS-DPL
- Alexandre AstakhovBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- Stephen Edward SmithBIS DeniedEntityAdded 2023-04-20US-BIS-DPL
- ALI CABYBIS Denied🏳BGEntityAdded 2023-04-20US-BIS-DPL
- MOHAN L. NIRALABIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- ANGELA CHENBIS Denied🇹🇼TaiwanEntityAdded 2023-04-20US-BIS-DPL
- HASSAN ALI MOSHIR-FATEMIBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- Arnoldo Antonio ArredondoBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- BOB WILSONBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- KATHERINE O'NEALBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- JOANNA ZHONGBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- SPORTS ZONE (MNC GROUP INTERNATIONAL, INC.)BIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- QINGSHAN LIBIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2023-04-20US-BIS-DPL
- JOEL PRADO, JR.BIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- SHEHZAD JOHNBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- NEDIM SULYAKBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- Junior Joel JosephBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- JIN, ZHONGDABIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- ANDREW ESTRADABIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- ISSAM HAMADEBIS Denied🏳LBEntityAdded 2023-04-20US-BIS-DPL
- MEHMET HAKAN ATILLABIS Denied🇹🇷TurkeyEntityAdded 2023-04-20US-BIS-DPL
- ROBERT ALMORIBIS Denied🇫🇷FranceEntityAdded 2023-04-20US-BIS-DPL
- Eduard Roel VazquezBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- MARTIN JAN LEFFBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- Barbara Jo LuqueBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- HUI-FEN CHENBIS Denied🇹🇼TaiwanEntityAdded 2023-04-20US-BIS-DPL
- ANDY LLOYD HUEBSCHMANNBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- ALI KHANAMAN MOHAMMADIBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- JAVIER CAMPOSBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- AARON ABRAHAM VILLABIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- GHARE SABZ CO.BIS DeniedCovered Nation🇮🇷IranEntityAdded 2023-04-20US-BIS-DPL
- MAJID TAHERIBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- JOYCE MARIE ELIABACHUSBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- Ismael RetaBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- FAHAD SALEEM KHARBEYBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- ANASTACIO SAN MIGUEL-PADRONBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- TERRY TENGFANG LIBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- VICTOR ANTHONY BOCANEGRABIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- TETRABAL CORPORATION, INCBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- MARCO ANTONIO SANCHEZBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- Zimo ShengBIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2023-04-20US-BIS-DPL
- DAQING ZHOUBIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2023-04-20US-BIS-DPL
- CHRISTOPHER DANIEL STINESBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- DARUS ZEHRBACHBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- KOTO COMMERCIO IBERICA, S.L.BIS Denied🇩🇪GermanyEntityAdded 2023-04-20US-BIS-DPL
- JOSEPH ESEQUIEL-GONZALEZBIS 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.