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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161 entities matchingPage 3 of 4
- Gerhard WisserState Nonproliferation
- Kursad Zafer CireState Nonproliferation
- Daniel GeigesState Nonproliferation
- Muhammad FarooqState Nonproliferation
- Shamsul Bahrin Bin RukibanState Nonproliferation
- EKA Elektronik Kontrol Aletleri Sanayi ve Ticaret A.S.State Nonproliferation
- Abdul Qadeer KhanState Nonproliferation
- Muhammad Nasim ud DinState Nonproliferation
- Gotthard LerchState Nonproliferation
- Buhary Seyed Abu TahirState Nonproliferation
- ETI Elektroteknik Sanayi ve Ticaret A.S.State Nonproliferation
- Peter GriffinState Nonproliferation
- Paul GriffinState Nonproliferation
- Selim AlguadisState Nonproliferation
- Yahya Rahim SafaviState Nonproliferation
- Mohsen Fakhrizadeh-MahabadiState Nonproliferation
- Ministry of Defense and Armed Forces LogisticsState Nonproliferation
- Islamic Revolutionary Guard CorpsState Nonproliferation
- Defense Industries OrganizationState Nonproliferation
- Scientific Studies and Research CenterState Nonproliferation
- Shahid Hemmat Industrial Group (SHIG)State Nonproliferation
- Shahid Bakeri Industrial Group (SBIG)State Nonproliferation
- Tanchon Commercial BankState Nonproliferation
- Korea Mining Development Trading CorporationState Nonproliferation
- Aerospace Industries Organization (AIO)State Nonproliferation
- Korea Ryonbong General CorporationState Nonproliferation
- Mohammed al-KhatibState Nonproliferation
- China Precision Machinery Import-Export Corp.State Nonproliferation
- NEC Engineers Private, Ltd.State Nonproliferation
- Hans Raj ShivState Nonproliferation
- Q.C. ChenState Nonproliferation
- Agroplast, a.s.State Nonproliferation
- Petr PernickaState Nonproliferation
- Alexander PetrenkoState Nonproliferation
- Uralsk Plant MetallistState Nonproliferation
- Zbynek SvejnohaState Nonproliferation
- Berge Aris BalanianState Nonproliferation
- Hans-Joachim RoseState Nonproliferation
- Rose Import-Export GMBHState Nonproliferation
- Tian YiState Nonproliferation
- Cheong Yee LimitedState Nonproliferation
- Liao MinglongState Nonproliferation
- Pan YongmingState Nonproliferation
- Chen QingchangState Nonproliferation
- Shao XingshengState Nonproliferation
- GE PlanState Nonproliferation
- Mainway LimitedState Nonproliferation
- Asian Ways LimitedState Nonproliferation
- Mainway InternationalState Nonproliferation
- World Co Ltd.State Nonproliferation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.