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 27 of 504
- Nestor Omar Sauceda-TrevinoState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Guillermo Aguilar-MedinaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Pablo Leyva-AngianoState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Mohammad Iqbal BadatState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- John L. BroussardState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Nesco NY, Inc.State 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
- GEORGE CHARLES BUDENZ IIBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- George K. ChengBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Vladimir NevidomyState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Francisco Jimenez BricenoState ITAREntityAdded 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
- Kevin Robert MejiaState 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
- Alfonso TorresState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Lorenzo Sanchez-CastruitaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Michael Barry ShorState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Frederik BarbieriState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- TOMMY GRINBERGBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- ERIKA PATTIE JARDINEState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Martin Guillen-CruzState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Jose Luis Hernandez-OchoaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- George K. ChengState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Paweena PechnerState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Pablo Reducindo-ChavezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Haji SubandiState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Mark Anthony HammondState ITAR🇺🇸United StatesEntityAdded 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
- Gennadiy BoykoState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Aero Systems, Inc.State ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Romulo Arca ReclusadoState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Roman Georgiyevich KvinikadzeState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- David Mehrdad TalebiState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.