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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1,596 entities matchingPage 3 of 32
- EXHIGH AIR SPACE LTD.BIS Denied🏳KEEntityAdded 2025-03-31
- FC MARAKANDA 7777 LLCBIS Denied🏳UZEntityAdded 2025-02-06
- APELSIN LOGISTICS INC.BIS Denied🇺🇸USEntityAdded 2025-02-06
- ALINDA CHEMICAL TRADE COMPANY LTDBIS Denied🏳RUEntityAdded 2025-02-06
- ELEMENT ULUSLARARASI NAKLIYAT VE LOJISTICK TIC. LTDBIS Denied🏳TREntityAdded 2025-02-06
- AVIONETBIS Denied🏳RSEntityAdded 2025-02-06
- KIRILL GORDEIBIS Denied🇺🇸USEntityAdded 2025-02-06
- AVIO STARBIS Denied🏳RSEntityAdded 2025-02-06
- AVIO CHEMBIS Denied🏳RSEntityAdded 2025-02-06
- AVIO CHEM DOOBIS Denied🏳RSEntityAdded 2025-02-06
- ASTEC ASTRONOMY FZCOBIS Denied🏳AEEntityAdded 2025-02-06
- DANIEL RAY LANEBIS Denied🇺🇸USEntityAdded 2024-12-31
- ERIC NANA KOFI AMPONG-COKERBIS Denied🇺🇸USEntityAdded 2024-12-31
- DERBY CLERFEBIS Denied🇺🇸USEntityAdded 2024-12-31
- JOEL ALEJANDRO GARZA-CORONABIS Denied🇺🇸USEntityAdded 2024-12-31
- MELONY ERICEBIS Denied🇺🇸USEntityAdded 2024-09-24
- PIERRE MICHEL ALFREDBIS Denied🇺🇸USEntityAdded 2024-09-24
- CERBANDO ACOSTA-CARBAJALBIS Denied🇺🇸USEntityAdded 2024-09-24
- ROBERT OMAR ALCANTARABIS Denied🇺🇸USEntityAdded 2024-09-24
- MARK FITTINGBIS Denied🇺🇸USEntityAdded 2024-09-24
- ZHENYU WANGBIS Denied🇺🇸USEntityAdded 2024-09-24
- RAFAEL ALEJANDRO CANEZBIS Denied🇺🇸USEntityAdded 2024-09-24
- DALI BAGROUBIS Denied🇺🇸USEntityAdded 2024-09-24
- BILL WANGBIS Denied🇺🇸USEntityAdded 2024-09-24
- NICHOLAS HOVANBIS Denied🇺🇸USEntityAdded 2024-09-24
- ROBERT THWAITESBIS Denied🇺🇸USEntityAdded 2024-09-24
- NICHOLAS JAMES FUCHSBIS Denied🇺🇸USEntityAdded 2024-09-24
- MARCO ANTONIO PERALTA-VEGABIS Denied🇺🇸USEntityAdded 2024-08-13
- RAMI NAJM GHANEMBIS Denied🇺🇸USEntityAdded 2024-08-13
- KENAN L'HOMMEBIS Denied🇺🇸USEntityAdded 2024-08-13
- NICOLAS AYALABIS Denied🇺🇸USEntityAdded 2024-08-13
- YI-CHI SHIHBIS Denied🇺🇸USEntityAdded 2024-08-13
- MELANIE ANN ESPINOZABIS Denied🇺🇸USEntityAdded 2024-07-11
- RUBEN ARNULFO CHAVARINBIS Denied🇺🇸USEntityAdded 2024-07-11
- CHARLES MCGONIGALBIS Denied🇺🇸USEntityAdded 2024-07-11
- ROBERT WISEBIS Denied🇺🇸USEntityAdded 2024-07-11
- USGOBUY, LLCBIS Denied🇺🇸USEntityAdded 2024-06-14
- HONG FAN INTERNATIONALBIS Denied🏳HKEntityAdded 2024-06-12
- LUFENG LIMITEDBIS Denied🏳HKEntityAdded 2024-06-12
- TURBOSHAFT FZEBIS Denied🏳AEEntityAdded 2024-06-12
- SKYWIND INTERNATIONAL LIMITEDBIS Denied🏳HKEntityAdded 2024-06-12
- UNICAL DIS TICARET VE LOJISTIK JSCBIS Denied🏳TREntityAdded 2024-06-12
- TIMUR BADRBIS Denied🏳AEEntityAdded 2024-06-12
- SKYTECHNICBIS Denied🏳RUEntityAdded 2024-06-12
- ELAINE BALINGITBIS Denied🏳AEEntityAdded 2024-06-12
- DANIJELA SALEVICBIS Denied🏳RSEntityAdded 2024-06-12
- BLACK METAL FZEBIS Denied🏳AEEntityAdded 2024-06-12
- BRANIMIR SALEVICBIS Denied🏳RSEntityAdded 2024-06-12
- ALEXEY SUMCHENKOBIS Denied🏳HKEntityAdded 2024-06-12
- TREETOPS AVIATIONBIS Denied🏳AEEntityAdded 2024-06-12
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.