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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16,667 entitiesPage 4 of 334
- PEDRO MASCORROBIS Denied
- ROSSIYA AIRLINESBIS DeniedCovered Nation
- PEJMAN MAHMOOD KOSARAYANIFARDBIS Denied
- MAHAN AIRWAYSBIS DeniedCovered Nation
- ALI ABDULLAH AHMED ALHAYBIS Denied
- AL NASER WINGS AIRLINESBIS Denied
- AL NASER AIRLINESBIS Denied
- AIR FREIGHT LTDBIS Denied
- ALNASER AIRLINESBIS Denied
- MAHMOUD AMINIBIS Denied
- MAHMOUD AMINIBIS Denied
- AL NASER WINGS AIRLINESBIS Denied
- MAHMOUD AMINIBIS Denied
- ALNASER AIRLINESBIS Denied
- AL-NASER AIRLINESBIS Denied
- ALI ALHAYBIS Denied
- MAHAN AIR GENERAL TRADING LLCBIS Denied
- ALI ALHAYBIS Denied
- ALI ABDULLAH ALHAYBIS Denied
- MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUTBIS Denied
- ALI ABDULLAH ALHAYBIS Denied
- ISSAM SHAMMOUTBIS Denied
- ISSAM SHAMMOUTBIS Denied
- SKY BLUE BIRD FZCBIS Denied
- ALNASER AIRLINESBIS Denied
- KOSARIAN FARDBIS Denied
- AL NASER WINGS AIRLINESBIS Denied
- AL NASER AIRLINESBIS Denied
- AIR FREIGHT LTDBIS Denied
- SIRJANCO TRADING LLCBIS Denied
- GIE KERMAN AVIATIONBIS Denied
- SKY BLUE BIRD LTDBIS Denied
- MEHDI BAHRAMIBIS Denied
- AL NASER AIRLINESBIS Denied
- ISSAM ANWARBIS Denied
- SKY BLUE BIRD AVIATIONBIS Denied
- AL-NASER AIRLINESBIS Denied
- SKY BLUE BIRD GROUPBIS Denied
- AL NASER WINGS AIRLINESBIS Denied
- AL NASER AIRLINESBIS Denied
- MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUTBIS Denied
- ISSAM SHAMMOUTBIS Denied
- ISSAM ANWARBIS Denied
- BAHAR SAFWA GENERAL TRADINGBIS Denied
- ALI ABDULLAH AHMED ALHAYBIS Denied
- AL-NASER AIRLINESBIS Denied
- AIR FREIGHT LTDBIS Denied
- KERMAN AVIATIONBIS Denied
- Arrow Electronics (Hong Kong) Co., Ltd.BIS Entity List
- Atadoruk Havacilik Savunma Sanayi Ticaret Limited SirketiBIS Entity List
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.