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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801 entities matchingPage 4 of 17
- Jose LaraState ITAR
- Gregorio Jr. LariosState ITAR
- Parviz LaviState ITAR
- Paul LaVistaState ITAR
- Jose Miguel Lazarin-ZuritaState ITAR
- Nestor Leal-CedilloState ITAR
- Zhifu LinState ITAR
- Leon Albert LisbonaState ITAR
- Jesus Humberto Lopez-EstradaState ITAR
- Genaro Lopez-GonsalesState ITAR
- Sergio Rafael Lopez-MedinaState ITAR
- Willem LouwState ITAR
- Miguel LoyaState ITAR
- Robert LubaState ITAR
- Guadalupe Edgar Lucio-AmadorState ITAR
- Barbara Jo LuqueState ITAR
- Gregorio Jr. MagallanState ITAR
- Charles Farrell MaloneState ITAR
- Cho Yan Nathan; a.k.a Nathan Man ManState ITAR
- Wenxia ManState ITAR
- Godlove ManchoState ITAR
- Cedric Lloyd ManuelState ITAR
- Rex Gene MaralitState ITAR
- Romolo MartinezState ITAR
- Mario Julian Martinez-BernacheState ITAR
- Pedro Martinez-CarrilloState ITAR
- Erick Gerardo Martinez-MartinezState ITAR
- Ryan MathersState ITAR
- Miles Andrew MaynardState ITAR
- Joseph McColganState ITAR
- Thomas McGuinnState ITAR
- John J. McTavishState ITAR
- Genaro MejiaState ITAR
- Kevin Robert MejiaState ITAR
- Osmar D. MejiaState ITAR
- Eduardo Marin MejiasState ITAR
- Guiseppe Luciano Menegazzo-CarrasquelState ITAR
- Xiaodong Sheldon MengState ITAR
- Akanonu Fabian MgbobilaState ITAR
- Diaa MohsenState ITAR
- Placido Jr. MolinaState ITAR
- Ko-Suen MooState ITAR
- Ambar Esthela MoralesState ITAR
- Manuel MoralesState ITAR
- Balbina Morales-OscoyState ITAR
- Joseph P. Jr MurrayState ITAR
- Aziz MuthanaState ITAR
- George Frank Jr. MylesState ITAR
- Volodymyr NedovizState ITAR
- Antonio AchurraState ITAR
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.