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:
Country:Severity:Sort:
25,175 entitiesPage 31 of 504
- Juan Ricardo Puente-PaezState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- James LeeState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Adrian Jesus ReynaBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Vladimir NevidomyState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- YE SANG IVY WANGState ITAR🇺🇸United StatesEntityAdded 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
- Yasser Ahmad ObeidState ITAR🇺🇸United StatesEntityAdded 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
- JENNY CHANBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- 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
- Lorena Beatriz SalasState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Lorenzo Sanchez-CastruitaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Chitron Electronics, Inc.BIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Michael Barry ShorState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Francisco Salvador Martin PanamenoState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Patte SunState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Leon Albert LisbonaBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Brian Joseph FlemingState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Vladimir KuznetsovState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Adam Wyatt FuentesState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Veronica TrujilloState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- RICHARD SCOTT TOBEYBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Cesar Augusto Flores-DemaraState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Amado Iracheta-DelgadoState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Chan Hok ShekState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Jose Jesus Miramontes-DuarteState 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
- Hector De Jesus GarciaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Aero Systems, Inc.State ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- DUC HUYNHBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Romulo Arca ReclusadoState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Louis Joseph BrothersState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Henson ChuaState ITAR🇵🇭PhilippinesEntityAdded 2025-08-26US-AECA-DEBARRED
- Maria Luisa Sanchez-LopezBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Bilmer Alberto PazState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Jesus Humberto Lopez-EstradaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.