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 35 of 504
- World Electronics, Inc.State ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Klaus Ernst BuhlerState 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
- Julio Cesar Solis-CastillejaBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- 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
- Steven Paul BrowningState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Hebei Poshing ElectronicsBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2025-08-26US-BIS-EL
- 23rd Research InstituteBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2025-08-26US-BIS-EL
- GEORGE CHARLES BUDENZ IIBIS 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
- James Charles GidaroState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Robert Frederick GibsonState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Ramon Jr. AndradeState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Raul DemolinaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Lorena Beatriz SalasState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Zeljko VusirState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Xiaodong Sheldon MengState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Geoffrey B. RooseState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Mart Haller IncorporatedState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Julian PrezasState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Aurel FratilaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Justin Gage JangrawState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Hadianto DjuliarsoState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Rodolfo Jr. PalaciosState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Jamal NehmeState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Oleg Mikhaylovich TishchenkoState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Antonio Rodriguez-CapetilloState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Issac Obed GonzalezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Andrew SilcoxState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Naji Antoine Abi KhalilBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Eastline Technologies OUBIS Denied🏳EEEntityAdded 2025-08-26US-BIS-DPL
- Aero Systems Aviation Corp.State ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- See Kee ChinState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Ryan MathersState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Ronald Howard SemlerState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Philip Chaohui HeState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- SHAOHUA ERIC WANGState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Steven Neal GreenoeState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Bing SunBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Dan Tran DangState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.