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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1,353 entities matchingPage 5 of 28
- TOURAJ GHAVIDELBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- ALAN DAVID JACKSONBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- JOSE GUADALUPE MEJIABIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- SCIENTIFIC INT'L INC.BIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- GORIS CHRISTIAAN GRANDIABIS Denied🏳ATEntityAdded 2025-10-01US-BIS-DPL
- MARGARET SCHWANBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- SHENZHEN CHITRON ELECTRONICS COMPANY LIMITEDBIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2025-10-01US-BIS-DPL
- AMY FARROWBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- WEDELL CONSULTING ABBIS Denied🏳SEEntityAdded 2025-10-01US-BIS-DPL
- MOHAMMAD AL-MASHANBIS Denied🏳KWEntityAdded 2025-10-01US-BIS-DPL
- JAMES L. (LONG) STEPHENSBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- XINJIAN YIBIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2025-10-01US-BIS-DPL
- SUNFORD TRADING LIMITEDBIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2025-10-01US-BIS-DPL
- SUNTRONIC F.Z.E.BIS Denied🇦🇪UAEEntityAdded 2025-10-01US-BIS-DPL
- GIE ZARAND AVIATIONBIS Denied🇫🇷FranceEntityAdded 2025-10-01US-BIS-DPL
- SEGURIDAD Y ELECTRONICA MAFO, S.A.BIS Denied🏳HNEntityAdded 2025-10-01US-BIS-DPL
- PAYLING WANGBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- CONSUELO TERESITA ZAMARRIPABIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- REZA ZANDIANBIS Denied🇫🇷FranceEntityAdded 2025-10-01US-BIS-DPL
- FACILITIES MANAGEMENT, LTDBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- GIO ROSSBIS Denied🇨🇦CanadaEntityAdded 2025-10-01US-BIS-DPL
- HONG FAN INTERNATIONALBIS Denied🇭🇰Hong KongEntityAdded 2025-10-01US-BIS-DPL
- DONALD WAYNE HATCHBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- BERNARD A. SPEARBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- VOLHA DUBOUSKAYABIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- LISONG MABIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- PAUL A. PRANDECKIBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- SCIENTIFIC DATA SYSTEMS, LTD.BIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2025-10-01US-BIS-DPL
- CHEMICAL INDUSTRIES CONSOLIDATED B.V.BIS Denied🏳NLEntityAdded 2025-10-01US-BIS-DPL
- CLAYPRO (PTE) LTD.BIS Denied🇸🇬SingaporeEntityAdded 2025-10-01US-BIS-DPL
- SUMMIT UNITED INDUSTRIES, INC.BIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- CREDIT INTERNATIONAL TRADING CO LTD (11TH INSTITUTE)BIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2025-10-01US-BIS-DPL
- ARSHAD Z. PERVEZBIS Denied🇨🇦CanadaEntityAdded 2025-10-01US-BIS-DPL
- S.P. EQUIPAMENTOS DE PROTECAO AO TRABALHO LTDA.BIS Denied🇧🇷BrazilEntityAdded 2025-10-01US-BIS-DPL
- ORCAS INTERNATIONAL, INCBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- JI WEI SUNBIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2025-10-01US-BIS-DPL
- BUSINESS WORLDBIS Denied🇭🇰Hong KongEntityAdded 2025-10-01US-BIS-DPL
- US PROTOTYPE, INC.BIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- BOB RAHIMZADEHBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- PERFORMANCE MEDICAL SUPPLIESBIS Denied🏳AUEntityAdded 2025-10-01US-BIS-DPL
- ENTERYSYS CORPORATIONBIS Denied🇮🇳IndiaEntityAdded 2025-10-01US-BIS-DPL
- GENNADIY FLIDERBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- INTELLIGENT AVIATION SERVICES LTD.BIS Denied🇬🇧United KingdomEntityAdded 2025-10-01US-BIS-DPL
- WALTER ANDERSBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- HERO PEAK LIMITEDBIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2025-10-01US-BIS-DPL
- IRVING AARON RODRIGUEZ-SOLISBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- MOJIR TRADINGBIS Denied🇦🇪UAEEntityAdded 2025-10-01US-BIS-DPL
- VIK A SINGHBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- ROBERTO MARRERO-CISNEROSBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- PT ANTASENA KREASIBIS Denied🇮🇩IndonesiaEntityAdded 2025-10-01US-BIS-DPL
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.