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 33 of 504
- Luis Armando Collins-AvilaState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Luis Alejandro Yanez AlmeidaState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- EMENIKE NWANKWOALAState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Hong Wei XianState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Heriberto Del Fierro-MorenoState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Jeffrey RollState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- L&M Manufacturing CorporationState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Kamran Ashfaq MalikState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Victor DobrogaievState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Zhifu LinState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Juan Luis Vargas-YanezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Marcelo BettimState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- GUNTER KOHLKEState ITAR🇩🇪GermanyEntityAdded 2025-08-26US-AECA-DEBARRED
- Diana Siboney Navarro-HinojosaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Christopher M. GrayState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Robert Clyde IvyState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Rogelio BarajasState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Eduardo TorresState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Diaa MohsenState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- H. Leonard BergBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Jorge Blanco-CastilloState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Diaa MohsenBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- H. Leonard BergState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Roberto Aaron Velasco-TamezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Galaxy Aviation ServicesState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Joseph McColganState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- TARIQ AHMADBIS Denied🇵🇰PakistanEntityAdded 2025-08-26US-BIS-DPL
- Ibrahim AmranState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Igor BobelState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Andrew Scott PiersonState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Jose LaraState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Justo Manuel Fernandez-HernandezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Ernesto Gonzalez-ReyesState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Johannes NootenboomState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Novacom, Inc.State ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- William AliState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Arif UgurState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Antonio TarrabState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Edouard Michel HeldewierState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Parviz LaviState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Erik ArguellesState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Cruz Moises GarciaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Michael Nathan KitunduState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Charles CarperState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Dilligas Trading Co., Inc.State ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Rene AlexandreState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Jerome Stuart PendzichState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Tai Wang MakState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- ALEX WUBIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2025-08-26US-BIS-DPL
- ANDRE TELEMIBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.