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 24 of 28
- ELECMAT, INC.BIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- JIMY JOSEPHBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- INTERCIRCUIT LTD.BIS Denied🇬🇧United KingdomEntityAdded 2023-04-20US-BIS-DPL
- Abdul Majid SaidiBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- HAYDEE HERRERABIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- POURANDOKT AAZADBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- HASSAN JAMIL SALAMEBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- PRESTON JOHN ENGEBRETSONBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- I. ASHBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- LUIS LOPEZBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- ALEXEY KRUTILINBIS DeniedCovered Nation🇷🇺RussiaEntityAdded 2023-04-20US-BIS-DPL
- SI CHENBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- AIDEN DAVIDSONBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- SABA AMBAYEBIS Denied🇫🇷FranceEntityAdded 2023-04-20US-BIS-DPL
- BRETT MCGINNISBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- ENRIQUE REYES-MORALESBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- APPLIED SYSTEMS METHODS AND TECHNOLOGY (ASMAT)BIS Denied🇬🇧United KingdomEntityAdded 2023-04-20US-BIS-DPL
- MALTE MANGELSENBIS Denied🇩🇪GermanyEntityAdded 2023-04-20US-BIS-DPL
- JERRY VERNON FORDBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- Tian Min WUBIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2023-04-20US-BIS-DPL
- ELI ISAEL RODRIGUEZ-JASSOBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- ARASH YOUSEFI JAMBIS Denied🇨🇦CanadaEntityAdded 2023-04-20US-BIS-DPL
- MAYSOON AL KAYALIBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- Randy Lew WilliamsBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- ABDIEL PADRON MADRIDBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- Roger SobradoBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- BIB INDUSTRIE-HANDEL DIPL.ING M. MANGELSEN GMBHBIS Denied🇩🇪GermanyEntityAdded 2023-04-20US-BIS-DPL
- CLAUDIA DELGADILLOBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- INFOCOM CORPORATION, INCBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- WERNER J. BRUCHHAUSENBIS Denied🇩🇪GermanyEntityAdded 2023-04-20US-BIS-DPL
- Volodymyr NedovizBIS Denied🇺🇦UkraineEntityAdded 2023-04-20US-BIS-DPL
- AMIN YOUSEFI JAMBIS Denied🇨🇦CanadaEntityAdded 2023-04-20US-BIS-DPL
- UNIVERSAL TECHNOLOGY, INCBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- Shirley Trinity InzunzaBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- ABEL HERNANDEZ, JR.BIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- LUIS ANTONIO URDANETA POZOBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- ARASH CABYBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- MNC GROUP INTERNATIONAL, INC.BIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- Rrok Martin CamajBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- ABDULLAH AL NASSERBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- JOSE LUIS ALONSOBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- GHS TECHNOLOGYBIS DeniedCovered Nation🇮🇷IranEntityAdded 2023-04-20US-BIS-DPL
- GERARDO EMMANUEL SIFUENTESBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- THANE-COAT, INCBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- ERNESTINA HERNANDEZ-JUAREZBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- Chris RodriguezBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- NAJMEDDIN A. ELYAZGIBIS Denied🏳LYEntityAdded 2023-04-20US-BIS-DPL
- JIM ROJASBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- RASHEED AL JIJAKLIBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- ALI KOURANIBIS 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.