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.
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25,175 entitiesPage 37 of 504
- Jose Luis Santos-GarciaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Kasey Ray DavisState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Jonathan ArellanoState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Colin J. DevellerezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Wayne P. SmithState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Richard NortmanState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Juan Lopez-MartinezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Javier MolinaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Carlos Rubio-ToviasState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Jian DaiState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Carlos Fernando ChirinosState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Fadi YassineState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Gilbert Oscar ElianState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Lesmeister, LeAnneState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Monte Barry SemlerState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Juan VasquezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Nares LekhakulState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Guillermo Cardoso-AriasState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Baier, MarcState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Traian BujduveanuState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Rogelio Acosta-MoctezumaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Peter K. SpitzState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Jyimin HorngState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Omar CarrilloState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Sotaro InamiState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Paul GuzmanState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Dror SeryState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Freddy ArguellesState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Ross RoggioState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Steven PicattiState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Jose Luis Gonzalez-SalinasState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Ali Reza Foyuzi YousefiState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Shanghai Nova Instruments Co., Ltd.BIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2025-08-07US-BIS-EL
- Tactical Missile Corporation JSC âKRASNY GIDROPRESSâBIS Entity ListCovered Nation🇷🇺RussiaEntityAdded 2025-08-07US-BIS-EL
- Guangzhou Skyverse Technology Co., Ltd.BIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2025-08-07US-BIS-EL
- Abdullah Poor NagarBIS Entity List🇦🇪UAEEntityAdded 2025-08-07US-BIS-EL
- TGO General Trading LLCBIS Entity List🇦🇪UAEEntityAdded 2025-08-07US-BIS-EL
- China Electronics Technology Group Corporation 43 Research InstituteBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2025-08-07US-BIS-EL
- Guangzhou Haige Communication Group Co., Ltd.BIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2025-08-07US-BIS-EL
- Mehran KamaliniaBIS Entity List🇦🇪UAEEntityAdded 2025-08-07US-BIS-EL
- Aerospace One, S.A.BIS Entity List🏳GREntityAdded 2025-08-07US-BIS-EL
- Advanced Engineering Research Organization (AERO)BIS Entity List🇵🇰PakistanEntityAdded 2025-08-07US-BIS-EL
- Didessar LimitedBIS Entity List🏳CYEntityAdded 2025-08-07US-BIS-EL
- Hamed AthariBIS Entity List🇦🇪UAEEntityAdded 2025-08-07US-BIS-EL
- Abbas Goldoozan, Kimya IC VE Dis Ticaret Ltd.BIS Entity List🇹🇷TurkeyEntityAdded 2025-08-07US-BIS-EL
- Ammar AlmounajedBIS Entity List🇦🇪UAEEntityAdded 2025-08-07US-BIS-EL
- Gulf Eagle Industrial and Metal Profiles (GEIMP)BIS Entity List🇦🇪UAEEntityAdded 2025-08-07US-BIS-EL
- National Supercomputing Center ShenzhenBIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2025-08-07US-BIS-EL
- Mehmet YariBIS Entity List🇹🇷TurkeyEntityAdded 2025-08-07US-BIS-EL
- Yangtze Memory Technologies Co., Ltd.BIS Entity ListCovered Nation🇨🇳ChinaEntityAdded 2025-08-07US-BIS-EL
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.