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 25 of 28
- JOSE ERNESTO GARCIABIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- Daniel Miranda-MendozaBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- JAVIER MELESIO DELEONBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- MAURICIO MARTELLBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- Paul Stuart BruntBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- Akeem Shonari AwerBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- JOSE MIGUEL LAZARIN-ZURITABIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- MARIA GUADALUPE PINABIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- MANSOUR MOGHTADERI ZADEHBIS Denied🏳CYEntityAdded 2023-04-20US-BIS-DPL
- MR. JULIO CESAR VEGA-AMARALBIS Denied🇲🇽MexicoEntityAdded 2023-04-20US-BIS-DPL
- MAHIN MOJTAHEDZADEHBIS DeniedCovered Nation🇮🇷IranEntityAdded 2023-04-20US-BIS-DPL
- RODRIGO CHICO RODRIGUEZBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- JORGE MARTIN DORAME, JR.BIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- CHUNPING JIBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- Resit TavanBIS Denied🇹🇷TurkeyIndividualAdded 2023-04-20US-BIS-DPL
- HAMED ALIABADIBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- PHOTOMASKING SERVICES LTD.BIS Denied🇬🇧United KingdomEntityAdded 2023-04-20US-BIS-DPL
- ALI M HIJAZIBIS Denied🏳CHEntityAdded 2023-04-20US-BIS-DPL
- JERMAINE CRAIG RHOOMESBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- ANDREE AGNESEBIS Denied🇫🇷FranceEntityAdded 2023-04-20US-BIS-DPL
- REXFORD LTD.BIS Denied🇬🇧United KingdomEntityAdded 2023-04-20US-BIS-DPL
- DAHUA ELECTRONICS CORPORATIONBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- ALI AGAR MANZARPOURBIS Denied🇬🇧United KingdomEntityAdded 2023-04-20US-BIS-DPL
- JESSE CORTEZ-ARGUELLESBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- ALEXANDER BRAZHNIKOV JRBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- KZ RESULTSBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- GE SONG TAO (GE)BIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2023-04-20US-BIS-DPL
- SHUTTLE LONG CO, LTD.BIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2023-04-20US-BIS-DPL
- JESUS ADRIAN RAMIREZBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- LUIS CURIEL-TREVINOBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- Usama Darwich HamadeBIS Denied🏳LBEntityAdded 2023-04-20US-BIS-DPL
- MORTEN INNHAUGBIS Denied🇸🇬SingaporeEntityAdded 2023-04-20US-BIS-DPL
- Alexis VlachosBIS Denied🇨🇦CanadaEntityAdded 2023-04-20US-BIS-DPL
- Peter Steve PlesingerBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- MICHAEL JUSTIN HUYNHBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- ANTHONY CHANBIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2023-04-20US-BIS-DPL
- Ronald Adjei DansoBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- SIHAI CHENGBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- DAVID POWELLBIS DeniedCovered Nation🇷🇺RussiaEntityAdded 2023-04-20US-BIS-DPL
- SOCCER ZONE (MNC GROUP INTERNATIONAL, INC.)BIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- NORDIC MARITIME PTE. LTD.BIS Denied🇸🇬SingaporeEntityAdded 2023-04-20US-BIS-DPL
- JOSE LUIS AREVALO-GONZALEZBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- Papa FaalBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- Si Mong ParkBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- SAMMY SMITHBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- JUAN DIEGO MADRIDBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- BASMAN ELASHIBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- SERIGO EDUARDO PEREZ-BARRAGANBIS Denied🇲🇽MexicoEntityAdded 2023-04-20US-BIS-DPL
- EDWIN NAVARRO MAKASIAR IIBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- MEHDI HASHEMIBIS 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.