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 30 of 504
- Akanonu Fabian MgbobilaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Juan Ricardo Puente-PaezState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Vladimir NevidomyState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Julio Alejandro QuirinoState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Everardo Eleazar Avendano-CamachoState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- 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
- 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
- Christiaan Dewet SpiesState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- SHAOHUA ERIC WANGBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Luis Manuel LermaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Cedric Lloyd ManuelState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- MICHAEL XIEBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- 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
- Ernesto Salgado-GuzmanBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Helmi SoedirdjaState 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
- Michael Barry ShorState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Jose Cipriano-SanchezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Victor BrownState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Arick Andre DubeState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- DON BERNARDOState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- FERDIE (A.K.A. FERNANDO SERO) RESADABIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Daniel A. MalloyBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Oscar Hernandez-BravoState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Shahrazad Mir GholikhanState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Maritza RubioState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Aaron De LeonState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Dane Francisco DelgadoState ITAR🇺🇸United StatesEntityAdded 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
- Miguel LoyaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- A & C International Trade, Inc.State 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
- Brunella ZupponeState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- John Raymond ThompsonState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Bilmer Alberto PazState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Jesus Humberto Lopez-EstradaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Bin WuState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Bing XuState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.