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 36 of 504
- Bharat VermaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Michael P. Murphy Surplus Materials Inc.State ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- JORGE SANTANA, JR.State ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Fermin RevueltaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Jerri C. StringerState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Rex Gene MaralitState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Cesar Paolo UbaldoState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- DAVOUD BANIAMERYState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Abraham Molina-BarronState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Oliver Bouzas-DelieState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Gericke, DanielState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Oscar Edwardo CantuState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Juwhan YunState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Mario Julian Martinez-BernacheBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- LINDA CHENState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Juan Jose Cesena-EspericuetaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Scott Michael MillerState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Francesco BilottaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Naris LekhakulState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Sanford B. GroetzingerState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Charles Michael CartwrightState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Jose Fernando Licona-CruzState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- LLC The Parts GuysState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Leonardo TalamantezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Joseph PiquetState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Marco Antonio Hernandez-VallejoState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Alberto VeronezeState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- John Francis StriblingBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- David TomkinsState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Hassan Saied KeshariState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Erickson TrouillotState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Huan Ling ChangState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Shu Quan-ShengBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Ken MillerState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Jetborne, Inc.State ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Mythili GopalBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Tauquir A. KhanState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Jose Edmundo Villa-BonState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Juan Narcizo Oyervides-CamposState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Gregorio Jr. LariosState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Carlos Javier Paez-RenteriaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Salvador Romavi-OrueState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Amado Iracheta-DelgadoState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Sergey BoltutskiyState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Robert Herman FleischerBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- RICHARD SCOTT TOBEYState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Dominguez, Carlos; Elint, S.A., Spain Night Vision, S.A., and SNV, S.AState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- SUMMIT MARKETING INCBIS Denied🇺🇸United StatesEntityAdded 2025-08-26US-BIS-DPL
- Jose Luis Santos-GarciaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Kasey Ray DavisState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.