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 26 of 504
- Lian YangState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Hierax Co. Ltd.State ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Jose Luis Benavides-CiraState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Mike Mangao CabatinganState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Nestor Omar Sauceda-TrevinoState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Guillermo Aguilar-MedinaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- ALI CHANState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Amir Hossein ArdebiliState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- David Mehrdad TalebiState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Collin XuState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Chou Fu HoState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Akanonu Fabian MgbobilaState 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
- Yasmin AhmedState ITAR🇵🇰PakistanEntityAdded 2025-08-26US-AECA-DEBARRED
- 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
- Adams, RyanState 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
- Luis Donaldo PinaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Yusuf Kutbuddin PatanwalaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- 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
- Lorenzo Sanchez-CastruitaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Michael Barry ShorState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Andrew Allen WildState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- SUMMIT MARKETING INCState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- EDWARD JOHNSONState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Robert Herman FleischerState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Javier Nenos ReaState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Roman Georgiyevich KvinikadzeState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Francisco Reyes-MartinezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Benjamin Raul HernandezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Ltd. Taipan EnterprisesState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Cho Yan Nathan; a.k.a Nathan Man ManState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Roberto Garza-LopezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- JING PING LIBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Aero Systems, Inc.State ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- PETER ZHANGBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Romulo Arca ReclusadoState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Jinghua ZhuangState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.