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 5 of 504
- SWISS TELECOMBIS Denied🇨🇦CanadaEntityAdded 2025-10-01US-BIS-DPL
- JESSICA ALVARADOBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- SHANTIA HASSANSHAHIBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- ARSHAD Z. PERVEZBIS Denied🇨🇦CanadaEntityAdded 2025-10-01US-BIS-DPL
- MACOSIA INTERNATIONALBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- LAND RESOURCES MANAGEMENT INC.BIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- TIMOTHY GORMLEYBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- JAMES MICHAEL CLARKBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- PAUL A. PRANDECKIBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- VOLHA DUBOUSKAYABIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- ELZER ANTONBIS Denied🏳SEEntityAdded 2025-10-01US-BIS-DPL
- (SEAN) NAGHIBIBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- MOHAMMAD FAZELIBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- JEN FIBERS, LLCBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- AHMED WAHEEDBIS Denied🇬🇧United KingdomEntityAdded 2025-10-01US-BIS-DPL
- DANIEL J. O'HARABIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- CIENTEC, S.A. DE C.V.BIS Denied🇲🇽MexicoEntityAdded 2025-10-01US-BIS-DPL
- CHITRON (HK) ELECTRONICS COMPANY LIMITEDBIS Denied🇭🇰Hong KongEntityAdded 2025-10-01US-BIS-DPL
- WEDELL CONSULTING ABBIS Denied🏳SEEntityAdded 2025-10-01US-BIS-DPL
- IRVING AARON RODRIGUEZ-SOLISBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- XINJIAN YIBIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2025-10-01US-BIS-DPL
- SEGURIDAD Y ELECTRONICA MAFO, S.A.BIS Denied🏳HNEntityAdded 2025-10-01US-BIS-DPL
- SEMICONDUCTOR SYSTEMS INTL., INC. (SSI)BIS Denied🏳DKEntityAdded 2025-10-01US-BIS-DPL
- MOHAMMAD REZA HAJIANBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- PHAEDON NICHOLAS CRITON CONSTAN TATOSBIS Denied🏳ZAEntityAdded 2025-10-01US-BIS-DPL
- KOVACS WILLIAMBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- KRISTINA PUZYREVABIS Denied🇨🇦CanadaEntityAdded 2025-10-01US-BIS-DPL
- SALIMDZHON NASRIDDINOVBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- KIARASH ARASTAFARBIS Denied🏳NLEntityAdded 2025-10-01US-BIS-DPL
- JIAN GOU QUBIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2025-10-01US-BIS-DPL
- KHALDOUN HEJAZIBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- BLUE SKY THREE LTD.BIS Denied🇬🇧United KingdomEntityAdded 2025-10-01US-BIS-DPL
- BLUE SKY TWO LTD.BIS Denied🇬🇧United KingdomEntityAdded 2025-10-01US-BIS-DPL
- AKN PRASADBIS Denied🇮🇳IndiaEntityAdded 2025-10-01US-BIS-DPL
- SIMON FOXBIS DeniedCovered Nation🇷🇺RussiaEntityAdded 2025-10-01US-BIS-DPL
- ANDREW WARD FREYERBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- CONTEL EQUIPMENTBIS Denied🇬🇧United KingdomEntityAdded 2025-10-01US-BIS-DPL
- MEGATECH ENGINEERING & SERVICES PVT. LTD.BIS Denied🇮🇳IndiaEntityAdded 2025-10-01US-BIS-DPL
- ANNIE WEIBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- HOSSEIN JAHAN PEYMABIS DeniedCovered Nation🇮🇷IranEntityAdded 2025-10-01US-BIS-DPL
- RODRIQUEZ PENABIS Denied🏳AREntityAdded 2025-10-01US-BIS-DPL
- NEXIANT, LLCBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- SUNTRONIC F.Z.E.BIS Denied🇦🇪UAEEntityAdded 2025-10-01US-BIS-DPL
- SERGEI VETROVBIS DeniedCovered Nation🇷🇺RussiaEntityAdded 2025-10-01US-BIS-DPL
- CCC INC.BIS Denied🇩🇪GermanyEntityAdded 2025-10-01US-BIS-DPL
- GLOBE TRADEBIS Denied🏳SEEntityAdded 2025-10-01US-BIS-DPL
- AFSHIN REZAEIBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- SUNTEK MICROWAVE, INC.BIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- HERMAN KLUEVERBIS Denied🏳ZAEntityAdded 2025-10-01US-BIS-DPL
- BORNA FAIZYBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.