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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1,596 entities matchingPage 4 of 32
- TREETOPS AVIATIONBIS Denied🏳AEEntityAdded 2024-06-12
- ELAINE BALINGITBIS Denied🏳AEEntityAdded 2024-06-12
- MICHAEL DAVID MUMMERTBIS Denied🇺🇸USEntityAdded 2024-03-20
- NILOUFAR BAHADORIFARBIS Denied🇺🇸USEntityAdded 2024-03-20
- JUAN JOSE ROQUEBIS Denied🇺🇸USEntityAdded 2024-03-20
- IGOR PANCHERNIKOVBIS Denied🇺🇸USEntityAdded 2024-03-14
- ALEJANDRO VALLESBIS Denied🇺🇸USEntityAdded 2024-03-14
- NOE DE HOYOSBIS Denied🇺🇸USEntityAdded 2024-03-14
- RON ROCKWELL HANSENBIS Denied🇺🇸USEntityAdded 2024-03-14
- JONATHAN GUADALUPE ALMANZABIS Denied🇺🇸USEntityAdded 2024-03-14
- THOMAS ALLEN GLOMSKIBIS Denied🇺🇸USEntityAdded 2024-03-14
- OZIEL ZUNIGABIS Denied🇺🇸USEntityAdded 2024-03-14
- VICTOR AVALOS-TAVERABIS Denied🇺🇸USEntityAdded 2024-03-14
- MARTIN NAJERABIS Denied🇺🇸USEntityAdded 2024-03-14
- LEONARDO TORRES-AVALOSBIS Denied🇺🇸USEntityAdded 2024-03-14
- HENDEL LAURENTBIS Denied🇺🇸USEntityAdded 2024-03-14
- EMTRASURBIS Denied🏳VEEntityAdded 2024-01-21
- EMPRESA DE TRANSPORTE AEROCARGO DEL SUR, S.A.BIS Denied🏳VEEntityAdded 2024-01-21
- AEROCARGO DEL SUR TRANSPORTATION COMPANYBIS Denied🏳VEEntityAdded 2024-01-21
- TINA DUNBARBIS Denied🇺🇸USEntityAdded 2023-12-19
- YA WHEN CHENBIS Denied🇺🇸USEntityAdded 2023-12-19
- TINA CHENBIS Denied🇺🇸USEntityAdded 2023-12-19
- JONATHAN YET WING SOONGBIS Denied🇺🇸USEntityAdded 2023-12-19
- DONALD ROBERT WITHEROWBIS Denied🇺🇸USEntityAdded 2023-12-19
- TINA DUBNERBIS Denied🇺🇸USEntityAdded 2023-12-19
- JOSE LUIS GARCIABIS Denied🇺🇸USEntityAdded 2023-12-19
- ANGEL HUERTA-GARAYBIS Denied🇺🇸USEntityAdded 2023-12-19
- STEPHANIE JOAHNA GLORIABIS Denied🇺🇸USEntityAdded 2023-12-19
- EDSON DANIEL MONTELONGOBIS Denied🇺🇸USEntityAdded 2023-12-19
- ROLONDO ALEXEI PUPO-ABRAHANTESBIS Denied🇺🇸USEntityAdded 2023-12-19
- JAVIER ALONSO GALVAN-HERNANDEZBIS Denied🇺🇸USEntityAdded 2023-12-19
- POBEDA AIRLINESBIS Denied🏳RUEntityAdded 2023-12-11
- BELAVIA BELARUSIAN AIRLINESBIS Denied🏳BYEntityAdded 2023-12-04
- SAMANTHA CORONADOBIS Denied🇺🇸USEntityAdded 2023-11-16
- YEKATERINA VETOSHKINABIS Denied🏳RUEntityAdded 2023-11-07
- OLEG ZENCHENKOBIS Denied🏳RUEntityAdded 2023-11-07
- VLADIMIR BOCHKAREVBIS Denied🏳RUEntityAdded 2023-11-07
- PAVEL CHERNIKOVBIS Denied🏳RUEntityAdded 2023-11-07
- SALIMDZHON NASRIDDINOVBIS Denied🇺🇸USEntityAdded 2023-11-07
- KRISTINA PUZYREVABIS Denied🏳CAEntityAdded 2023-11-07
- NICK STEVENSBIS Denied🏳CAEntityAdded 2023-11-07
- SN ELECTRONICS, INC.BIS Denied🇺🇸USEntityAdded 2023-11-07
- NIKOLAY GOLTSEVBIS Denied🏳CAEntityAdded 2023-11-07
- GIO ROSSBIS Denied🏳CAEntityAdded 2023-11-07
- SH BROTHERS GROUP, INC.BIS Denied🇺🇸USEntityAdded 2023-11-07
- SUNTRONIC F.Z.E.BIS Denied🏳AEEntityAdded 2023-11-07
- DINA ZHUBIS Denied🇺🇸USEntityAdded 2023-10-05
- LEONEL MOLINA, JRBIS Denied🇺🇸USEntityAdded 2023-09-28
- CARLOS EDUARDO ZEPEDABIS Denied🇺🇸USEntityAdded 2023-09-28
- JACQUES YVES SEBASTIEN DUROSEAUBIS Denied🇺🇸USEntityAdded 2023-09-28
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.