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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781 entities matchingPage 3 of 16
- Hassan KangarlooState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Julio Cesar RamirezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Dwain RouseState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Gericke, DanielState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Eyad FarahState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Oliver Bouzas-DelieState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Carlos Antonio Zamarron-LunaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Constantinos KatsarasState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- John Parker RobertsState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- World Electronics, Inc.State ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- DUC HUYNHState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Luis Hector Margaillon-DrabosState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- ARTURO GUILLERMO NINOState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Fidel Jesus HernandezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Maria Luisa Sanchez-LopezState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Ernesto BotifollState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Maria Silvia Elizalde de NunezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Eugene Yon-Tsai HsuState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Steven Paul BrowningState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Ioseb KharabadzeState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Roberto Carlos Garcia-SalazarState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Ruslan GilchenkoState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Gustavo Jr. GonzalezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Rogelio Esparza-JuarezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Mozaffar KhazaeeState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Willem LouwState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Kwonhwan ParkState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Kurt CarterState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Ramon Gonzalez-AzuaraState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Carlos Ivan DeblasState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Edouard Michel HeldewierState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Parviz LaviState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Arif UgurState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- William AliState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Antonio TarrabState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Erik ArguellesState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Ernesto Gonzalez-ReyesState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Justo Manuel Fernandez-HernandezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Johannes NootenboomState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Andrew Scott PiersonState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Igor BobelState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Jose LaraState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Roberto Aaron Velasco-TamezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- H. Leonard BergState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Galaxy Aviation ServicesState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Diaa MohsenState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Eduardo TorresState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Jorge Blanco-CastilloState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Joseph McColganState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Hong Wei XianState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.