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 24 of 504
- Oscar Sorroza-GarciaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Stephanie Monique TownsendState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Sarkis G. SoghanalianBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- STEVE LIUState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- John James PetersonState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Yahor OsinState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Hercaire InternationalState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Osmar D. MejiaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Martyn CaulfieldState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Bin WuBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Rosa Maria Melendez-JimenezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Hierax Co. Ltd.State ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Guillermo Aguilar-MedinaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- ARIF ALI DURRANIState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Solomon SchwartzState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Siraj International, Inc.State ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Yu LongState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Juan Ricardo Puente-PaezState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Vladimir NevidomyState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- CONNOR HAYDEN KRAEGELBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Everardo Eleazar Avendano-CamachoState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Ernesto Salgado-GuzmanState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- European Defense AssociatesState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- 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
- Su YangState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Luis Manuel LermaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Cedric Lloyd ManuelState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Stephen Glen GuerraState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Akanonu Fabian MgbobilaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Chou Fu HoState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Nestor Omar Sauceda-TrevinoState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Mike Mangao CabatinganState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Luis Donaldo PinaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Yusuf Kutbuddin PatanwalaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Luis Armando Collins-AvilaBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Luz Sylvia CortezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Edgar Garza-SanchezState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- BONIFACE U. IBEState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Miguel Avendano-ReynaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Adrian Jesus ReynaState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- JENNY CHANState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Carlos Gamarra-MurilloState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Lorenzo Sanchez-CastruitaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Bertrand LalsinghState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Michael Barry ShorState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Marleen RochinBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Manuel Mario PavonBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- ANDREW VINCENT O'DONNELLBIS 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.