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 28 of 504
- Mehrdad ZarState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Jesus Alberto AcostaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Desmond Dinesh FrankState 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
- Eastline Technologies OUBIS Denied🏳EEEntityAdded 2025-08-26US-BIS-DPL
- Vladimir NevidomyState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- ALL PORTS, INCORPORATEDBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Jesse Ivan CantuState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Everardo Eleazar Avendano-CamachoState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Wilfredo MaralitBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- 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
- Joseph DeboseBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- 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
- Far East Trading Company, Inc.State 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
- Amir Hossein ArdebiliState 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
- Zhifu LinBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Michael Barry ShorState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Colin J. DevellerezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Enrique Gustavo GonzalezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Paul LaVistaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Cory (a.k.a Jason Cory Wilson) WilsonState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Antonio AchurraState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Erick Gerardo Martinez-MartinezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Julian Alonso HigueraState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Enrique MedinaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Ellias Abdl Halim GhandiState 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
- Francisco Jimenez BricenoState 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
- Obed Damian Guajardo-SilvaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Edgar Alejandro SalazarState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Bilmer Alberto PazState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.