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 34 of 504
- Gong KimState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Demetrio Sebastian Cortez-OrdazState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Cassandra CamachoState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- ANDRE TELEMIBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Octabio Merida GonzalezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Allexander SaiagState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Carlos Ivan DeblasState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Terrence HallState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Ramon Gonzalez-AzuaraState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Kwonhwan ParkState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Francisco Reyes-MartinezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Rogelio Esparza-JuarezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Gustavo Jr. GonzalezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Mozaffar KhazaeeState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Roberto Carlos Garcia-SalazarState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Ioseb KharabadzeState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Ruslan GilchenkoState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Willem LouwState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Roman Georgiyevich KvinikadzeState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Anye Collins) Anye Collins (a/k/a Niba NgomanjiState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- LINDA CHENBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Parthasarathy SudarshanState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Eugene Yon-Tsai HsuState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Ernesto BotifollState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Leoncio SanchezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Maria Luisa Sanchez-LopezState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Maria Silvia Elizalde de NunezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Everardo Abraham Escamilla-SalasState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- J. Robert Sr. ShubertState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Jason Dean SmithState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- DUC HUYNHState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- World Electronics, Inc.State ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Luis Hector Margaillon-DrabosState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Constantinos KatsarasState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Carlos Antonio Zamarron-LunaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- John Parker RobertsState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- ARTURO GUILLERMO NINOState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Eyad FarahState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Dwain RouseState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Fidel Jesus HernandezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Hassan KangarlooState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Mario Hector Quilantan-GarciaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Julio Cesar RamirezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- George WenzlState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Steven Paul BrowningState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Martin Armando Arredondo-MezaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Michael StashchyshynState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Jose Jesus Campos-FloresBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Manuel Valencia-HermosilloState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Joshua Isaac OrtegaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.