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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787 entities matchingPage 5 of 16
- Juan Lopez-MartinezState ITAREntity
- Sergio Rafael Lopez-MedinaState ITAREntity
- Willem LouwState ITAREntity
- Miguel LoyaState ITAREntity
- Robert LubaState ITAREntity
- Guadalupe Edgar Lucio-AmadorState ITAREntity
- Barbara Jo LuqueState ITAREntity
- Gregorio Jr. MagallanState ITAREntity
- Chi MakState ITAREntity
- Tai Wang MakState ITAREntity
- Kamran Ashfaq MalikState ITAREntity
- Daniel A. MalloyState ITAREntity
- Charles Farrell MaloneState ITAREntity
- Cho Yan Nathan; a.k.a Nathan Man ManState ITAREntity
- Wenxia ManState ITAREntity
- Godlove ManchoState ITAREntity
- Cedric Lloyd ManuelState ITAREntity
- Rex Gene MaralitState ITAREntity
- Wilfredo MaralitState ITAREntity
- Luis Hector Margaillon-DrabosState ITAREntity
- David L. MaricolaState ITAREntity
- Mart Haller IncorporatedState ITAREntity
- Romolo MartinezState ITAREntity
- Mario Julian Martinez-BernacheState ITAREntity
- Pedro Martinez-CarrilloState ITAREntity
- Erick Gerardo Martinez-MartinezState ITAREntity
- Ryan MathersState ITAREntity
- Miles Andrew MaynardState ITAREntity
- Joseph McColganState ITAREntity
- Thomas McGuinnState ITAREntity
- John J. McTavishState ITAREntity
- Enrique MedinaState ITAREntity
- Genaro MejiaState ITAREntity
- Kevin Robert MejiaState ITAREntity
- Osmar D. MejiaState ITAREntity
- Eduardo Marin MejiasState ITAREntity
- Rosa Maria Melendez-JimenezState ITAREntity
- Guiseppe Luciano Menegazzo-CarrasquelState ITAREntity
- Xiaodong Sheldon MengState ITAREntity
- Mexpar International, Inc.State ITAREntity
- Akanonu Fabian MgbobilaState ITAREntity
- Michael P. Murphy Surplus Materials Inc.State ITAREntity
- Chanoch MillerState ITAREntity
- Ken MillerState ITAREntity
- Scott Michael MillerState ITAREntity
- Jose Jesus Miramontes-DuarteState ITAREntity
- Daniel Miranda-MendozaState ITAREntity
- George R. MitchellState ITAREntity
- Diaa MohsenState ITAREntity
- Omar Alejandro Avilez-MancinasState ITAREntity
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.