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 5 of 32
- LEONEL MOLINA, JRBIS Denied🇺🇸USEntityAdded 2023-09-28
- PETER SOTISBIS Denied🇺🇸USEntityAdded 2023-09-06
- RUBEN BELTRAN PEDROZABIS Denied🇺🇸USEntityAdded 2023-09-06
- JONATHAN SANTIAGOBIS Denied🇺🇸USEntityAdded 2023-09-06
- ELECTROCOMBIS Denied🏳RUEntityAdded 2023-08-28
- LLC ELECTROCOM VPK VPK/OOO/LLC/SPBBIS Denied🏳RUEntityAdded 2023-08-28
- JUZHOI ELECTRONIC LLCBIS Denied🏳TJEntityAdded 2023-08-28
- ARTHUR PETROVBIS Denied🏳CYEntityAdded 2023-08-28
- ARTUR PETROVBIS Denied🏳CYEntityAdded 2023-08-28
- ASTRAFTEROS TECHNOKOSMOS LTDBIS Denied🏳CYEntityAdded 2023-08-28
- ULTRA TRADE SERVICE LLCBIS Denied🏳LVEntityAdded 2023-08-28
- RUSLAN ALMETOVBIS Denied🏳TJEntityAdded 2023-08-28
- ZHANNA SOLDATENKOVABIS Denied🏳LVEntityAdded 2023-08-28
- TUQIANG XIEBIS Denied🇺🇸USEntityAdded 2023-08-22
- NAOMI NATAL HAYNESBIS Denied🇺🇸USEntityAdded 2023-08-22
- ESTEBAN ANDRES ALEXANDERBIS Denied🇺🇸USEntityAdded 2023-08-22
- ILYA BALAKAEVBIS Denied🏳RUEntityAdded 2023-08-21
- RADIOTESTER OOOBIS Denied🏳RUEntityAdded 2023-08-21
- RADIOTESTER LLCBIS Denied🏳RUEntityAdded 2023-08-21
- EMILIE VOISSEMBIS Denied🇺🇸USEntityAdded 2023-08-10
- VLADIMIR VOLGAEVBIS Denied🇺🇸USEntityAdded 2023-08-10
- GUILIANO PECCIBIS Denied🇺🇸USEntityAdded 2023-08-10
- OMRAN ISMAILBIS Denied🇺🇸USEntityAdded 2023-08-10
- BRADLEY JON MATHENYBIS Denied🇺🇸USEntityAdded 2023-08-10
- TYLER JAMES SUMLINBIS Denied🇺🇸USEntityAdded 2023-07-14
- VICTOR THOMAS DIAZ, IIIBIS Denied🇺🇸USEntityAdded 2023-07-14
- PEGAS TOURISTIK OOOBIS Denied🏳RUEntityAdded 2023-06-15
- PEGAS TOURISTIKBIS Denied🏳RUEntityAdded 2023-06-15
- PATRICK LEE SOUSABIS Denied🇺🇸USEntityAdded 2023-06-10
- KHALID JARRAHBIS Denied🏳LYEntityAdded 2023-06-10
- ELI ESPINOZABIS Denied🇺🇸USEntityAdded 2023-06-10
- JORGE JESUS SIGALABIS Denied🇺🇸USEntityAdded 2023-06-10
- SHAOHUA ERIC WANGBIS Denied🇺🇸USEntityAdded 2023-06-10
- LUIS DAVID ARMENDARIZBIS Denied🇺🇸USEntityAdded 2023-06-10
- SAMET DOYDUKBIS Denied🇺🇸USEntityAdded 2023-06-10
- THOMAS HARRIS, JR.BIS Denied🇺🇸USEntityAdded 2023-06-09
- NIKOLAOS BOGONIKOLOSBIS Denied🏳GREntityAdded 2023-06-08
- ALEKSEY IPPOLITOVBIS Denied🏳RUEntityAdded 2023-06-08
- STRANDWAY, LLCBIS Denied🇺🇸USEntityAdded 2023-06-08
- BORIS LIVSHITSBIS Denied🏳RUEntityAdded 2023-06-08
- SVETLANA SKVORTSOVABIS Denied🏳RUEntityAdded 2023-06-08
- ADVANCED WEB SERVICESBIS Denied🇺🇸USEntityAdded 2023-06-08
- ARATOS GROUPBIS Denied🏳GREntityAdded 2023-06-08
- QUICKSILVER MANUFACTURING, INC.BIS Denied🇺🇸USEntityAdded 2023-06-01
- RAPID CUT LLCBIS Denied🇺🇸USEntityAdded 2023-06-01
- US PROTOTYPE, INC.BIS Denied🇺🇸USEntityAdded 2023-06-01
- MANUEL ALBERTO MUNOZ-SANDOVALBIS Denied🇺🇸USEntityAdded 2023-05-17
- CARLOS DANIEL RODRIGUEZBIS Denied🇺🇸USEntityAdded 2023-05-17
- LUIS SANCHEZBIS Denied🇺🇸USEntityAdded 2023-05-17
- LEONEL APOLINAR LOPEZBIS Denied🇺🇸USEntityAdded 2023-05-17
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.