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 32 of 504
- Lorenzo Sanchez-CastruitaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Guadalupe Edgar Lucio-AmadorState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Michael Barry ShorState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Julio Cesar Solis-CastillejaState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Juan Jose EstradaState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Ahmad NahardaniState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- David R. RosenState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Manuel Homero GarcesState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Tanzeem A. KhanState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Alejandro Felix-CanezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Ignatius SoeharliState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Ambar Esthela MoralesState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Ronald Alexander DobekState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Jose Jesus Campos-FloresState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Leib KohnState 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
- Everardo Abraham Escamilla-SalasState 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
- Jose Abraham Benavides-CiraState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Ronald J. HoffmanBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- PAN AVIATION, INCBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Timothy OldaniState 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
- George R. MitchellState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Oskar Benevidez VannState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Robert S. FairchildState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Mohd A.M. AnwahiState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Armando Ramirez-VazquezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Ricardo Benitez PerezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Jose Guadalupe Reyes-MartinezState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- John J. McTavishState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Naji Antoine Abi KhalilState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Sarkis G. SoghanalianState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- David Ray KelleyState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Tul RobrooState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Joel Robert StoneState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Mario Salinas-LucioState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Hamid SeifiState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Louis J. III KocurekState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Hironobu TakahashiState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Hemant LakhaniState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Atmospheric Glow Technologies, Inc.State ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Hamza KolsuzState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Ihor RadionovState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Rene Jr. HuertaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.