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 27 of 28
- OBAIDULLAH SYEDBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- Juan Jesus De La RosaBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- RUBEN BELTRAN-RAMOSBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- BRAMWELL J. PRIDMORE-SMITHBIS Denied🇬🇧United KingdomEntityAdded 2023-04-20US-BIS-DPL
- SIDDHARTH BHATTBIS Denied🇮🇳IndiaEntityAdded 2023-04-20US-BIS-DPL
- Irina MorgovskyBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- YAMING NINA QI HANSONBIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2023-04-20US-BIS-DPL
- POURAN AAZADBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- ISMAEL GOMEZ, JR.BIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- DOUGLAS GLOVERBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- MARIO RAMIREZ-RIOSBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- ELMONT AGBIS Denied🏳CHEntityAdded 2023-04-20US-BIS-DPL
- WELL BEING ENTERPRISE CO., LTD.BIS Denied🇹🇼TaiwanEntityAdded 2023-04-20US-BIS-DPL
- BEHZAD POURGHANNADBIS DeniedCovered Nation🇮🇷IranEntityAdded 2023-04-20US-BIS-DPL
- HAROLD HANSONBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- MATTEO TAERRIBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- ELMONT INTERNATIONALBIS Denied🏳CHEntityAdded 2023-04-20US-BIS-DPL
- YAVUZ CIZMECIBIS Denied🇹🇷TurkeyEntityAdded 2023-04-20US-BIS-DPL
- NICOLAS ARMANDO QUINTANA-SAENZBIS Denied🇲🇽MexicoEntityAdded 2023-04-20US-BIS-DPL
- LUIS CARLOS QUINTANA-SAENZBIS Denied🇲🇽MexicoEntityAdded 2023-04-20US-BIS-DPL
- TENGIZ SYDYKOVBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- SERGIO DANIEL SERRANO-LOPEZBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- MOJTABA BIRIABIS Denied🇩🇪GermanyEntityAdded 2023-04-20US-BIS-DPL
- Bassem Afif HerzBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- LAWRENCE SCIBETTABIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- GREENLINE AVIATIONBIS Denied🏳LUEntityAdded 2023-04-20US-BIS-DPL
- Earl Henry RichmondBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- ERICK SAMUEL CHAVEZ GONZALEZBIS Denied🇲🇽MexicoEntityAdded 2023-04-20US-BIS-DPL
- Alexander FishenkoBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- DIETER ENDERLEINBIS Denied🏳CHEntityAdded 2023-04-20US-BIS-DPL
- Adam Al HerzBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- SPECTOR INTERNATIONAL, INCBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- NEI-CHIEN CHUBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- Scott Douglas BrowningBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- SAMER SUWWANBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- Gerardo Trevino-MoncivaisBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- JOSE MARTIN GALLEGOS-LUEVANOSBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- Michael CoxBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- ALEX CABYBIS Denied🏳BGEntityAdded 2023-04-20US-BIS-DPL
- JIANWEI DINGBIS Denied🇸🇬SingaporeEntityAdded 2023-04-20US-BIS-DPL
- MICROCIRCUIT TECHNOLOGYBIS Denied🇬🇧United KingdomEntityAdded 2023-04-20US-BIS-DPL
- FANG LIWUBIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2023-04-20US-BIS-DPL
- Robert LubaBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- GENE SHILMANBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- Gregory Allen JusticeBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- JOSEPH ORMOND KIRK, III.BIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- RUBEN ARNOLDO MADRIDBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- EDDIE HASHEMIBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- MAURICIO ROBLESBIS Denied🇺🇸United StatesEntityAdded 2023-04-20US-BIS-DPL
- ELI RAMIREZ-RIOSBIS Denied🇲🇽MexicoEntityAdded 2023-04-20US-BIS-DPL
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.