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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1,353 entities matchingPage 26 of 28
- Luis Alberto Najera-CitalanBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- Benjamin James CanceBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- TAYABI FAZAL HUSSAINBIS Denied🇦🇪UAEEntityAdded 2023-04-20US-BIS-DPL
- ROLANDO ARMANDO MADRIDBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- ERIK VILLASANABIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- Manuel MoralesBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- SYNAPTIX.NETBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- DAMIAN ESPINOZA-GONZALEZBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- Irina CvetkovicBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- ADT ANALOG AND DIGITAL TECHNIKBIS Denied🇩🇪GermanyEntityAdded 2023-04-20US-BIS-DPL
- PIERRE ANDRE RANDINBIS Denied🏳CHEntityAdded 2023-04-20US-BIS-DPL
- GENOVEVO ALVAREZ-RONQUILLOBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- NICKY LEE QUIROZBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- HECTOR MARIO DELGADO-LERMABIS Denied🇲🇽MexicoEntityAdded 2023-04-20US-BIS-DPL
- MAHIN MOJTAHEDZADEH TOUSSIBIS DeniedCovered Nation🇮🇷IranEntityAdded 2023-04-20US-BIS-DPL
- Mark KomoroskiBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- PEARL (A.K.A. NEI-CHIEN CHU) LIBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- ARASH SEPEHRIBIS DeniedCovered Nation🇮🇷IranEntityAdded 2023-04-20US-BIS-DPL
- WEIDA ZHENGBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- PETROM GMBH INTERNATIONAL TRADEBIS Denied🇩🇪GermanyEntityAdded 2023-04-20US-BIS-DPL
- CECELIA CHENBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- SABA AGNESEBIS Denied🇫🇷FranceEntityAdded 2023-04-20US-BIS-DPL
- LUIS MARTIN CAMARENABIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- FJ TECHNOLOGYBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- MARK JINBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- AVOMAIR LTD.BIS Denied🇬🇧United KingdomEntityAdded 2023-04-20US-BIS-DPL
- ARROWTRONIC, LLCBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- PARISA MOHAMADIBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- MIKHAIL SHAPOVALOVBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- Sarah Majid ZeaiterBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- Oben CabalcetaBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- DAVID ZHOUBIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2023-04-20US-BIS-DPL
- ERDAL KUYUMCUBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- Ali Afif Al HerzBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- HELENE AGNESEBIS Denied🇫🇷FranceEntityAdded 2023-04-20US-BIS-DPL
- FADWA ELAFRANGIBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- UNITED AFRICAN AIRLINESBIS Denied🏳LUEntityAdded 2023-04-20US-BIS-DPL
- ELECTRONIC ELEKTRONISCHE BAUELEMENTE GMBHBIS Denied🏳ATEntityAdded 2023-04-20US-BIS-DPL
- JEAN-MICHEL DIDATBIS Denied🇫🇷FranceEntityAdded 2023-04-20US-BIS-DPL
- Oguzhan AydinBIS Denied🇹🇷TurkeyEntityAdded 2023-04-20US-BIS-DPL
- YURI I. MONTGOMERYBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- MOHAMMAD KHAZRAI SHANEIVARBIS Denied🇨🇦CanadaEntityAdded 2023-04-20US-BIS-DPL
- ARESH SEPHERI ESHTAJRANBIS DeniedCovered Nation🇮🇷IranEntityAdded 2023-04-20US-BIS-DPL
- AW-TRONICS LLCBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- SADR EMAD-VAEZBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- Nafez El MirBIS Denied🇨🇦CanadaEntityAdded 2023-04-20US-BIS-DPL
- KENNETH PETER SCOTTBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- SHUREN QINBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- IRMA LIZETTE TREVIZOBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- MAZEN GHASHIMBIS 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.