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.
Type:
Lists:
Country:Severity:Sort:
1,596 entities matchingPage 6 of 32
- LEONEL APOLINAR LOPEZBIS Denied🇺🇸USEntityAdded 2023-05-17
- VICTOR CEBALLOS POLANCOBIS Denied🇺🇸USEntityAdded 2023-05-17
- REYNOLDO LOPEZ-COTABIS Denied🇺🇸USEntityAdded 2023-05-17
- LUIS MANUEL BRAY-VAZQUEZBIS Denied🇺🇸USEntityAdded 2023-05-17
- CARLOS DANIEL RODRIGUEZBIS Denied🇺🇸USEntityAdded 2023-05-17
- ALEX YUN CHEONG YUEBIS Denied🇺🇸USEntityAdded 2023-05-17
- MANUEL ALBERTO MUNOZ-SANDOVALBIS Denied🇺🇸USEntityAdded 2023-05-17
- DAVID ALBERTO DUARTE-MARQUEZBIS Denied🏳MXEntityAdded 2023-05-17
- LUIS SANCHEZBIS Denied🇺🇸USEntityAdded 2023-05-17
- JSC SMARTAVIA AIRLINESBIS Denied🏳RUEntityAdded 2023-05-16
- OLEG SERGEYEVICH PATSULYABIS Denied🇺🇸USEntityAdded 2023-05-16
- VASILII SERGEYEVICH BESEDINBIS Denied🇺🇸USEntityAdded 2023-05-16
- INTERMODAL MALDIVESBIS Denied🏳MVEntityAdded 2023-05-16
- MIC P&I, LLCBIS Denied🇺🇸USEntityAdded 2023-05-16
- JUAN ANTONIO CEPEDABIS Denied🇺🇸USEntityAdded 2023-05-08
- JUAN MARVIN GARCIABIS Denied🇺🇸USEntityAdded 2023-05-08
- COLBY STEPHAN SKOLSEGBIS Denied🏳CAEntityAdded 2023-05-08
- ADRIANA GABRIELA GUAJARDO-CAVAZOSBIS Denied🏳MXEntityAdded 2023-05-08
- VIRGIL GRIFFITHBIS Denied🇺🇸USEntityAdded 2023-05-08
- LIZZETTE B. JAIMESBIS Denied🇺🇸USEntityAdded 2023-05-02
- ANDRES MORALESBIS Denied🇺🇸USEntityAdded 2023-05-02
- GUSTAVO CAVAZOSBIS Denied🇺🇸USEntityAdded 2023-04-12
- KATIE ELLEN O'BRIENBIS Denied🇺🇸USEntityAdded 2023-04-12
- DARUS ZEHRBACHBIS Denied🇺🇸USEntityAdded 2023-04-12
- DAMIAN ESPINOZA-GONZALEZBIS Denied🇺🇸USEntityAdded 2023-04-12
- MISSION COMMUNICATIONS, LLCBIS Denied🇺🇸USEntityAdded 2023-03-29
- SCOTT COMMUNICATIONS, INC.BIS Denied🇺🇸USEntityAdded 2023-03-29
- KENNETH PETER SCOTTBIS Denied🇺🇸USEntityAdded 2023-03-29
- MARIO RAMIREZ-RIOSBIS Denied🇺🇸USEntityAdded 2023-03-27
- JOSE LUIS ALONSOBIS Denied🇺🇸USEntityAdded 2023-03-27
- YE SANG IVY WANGBIS Denied🇺🇸USEntityAdded 2023-03-27
- OBED RAFAEL CUEVAS-SERRATOSBIS Denied🇺🇸USEntityAdded 2023-03-23
- RANDY LEW WILLIAMSBIS Denied🇺🇸USEntityAdded 2023-03-21
- JESUS ADRIAN RAMIREZBIS Denied🇺🇸USEntityAdded 2023-03-21
- ERIK AGUEROBIS Denied🇺🇸USEntityAdded 2023-03-21
- GERARDO EMMANUEL SIFUENTESBIS Denied🇺🇸USEntityAdded 2023-03-21
- GENOVEVO ALVAREZ-RONQUILLOBIS Denied🇺🇸USEntityAdded 2023-03-21
- ENRIQUE REYES-MORALESBIS Denied🇺🇸USEntityAdded 2023-03-21
- AIDEN DAVIDSONBIS Denied🇺🇸USEntityAdded 2023-03-21
- JOSEPH ORMOND KIRK, III.BIS Denied🇺🇸USEntityAdded 2023-03-21
- HAMED ALIABADIBIS Denied🇺🇸USEntityAdded 2023-03-21
- MANUEL ALONSO ENRIQUEZBIS Denied🇺🇸USEntityAdded 2023-03-21
- ERICK SAMUEL CHAVEZ GONZALEZBIS Denied🏳MXEntityAdded 2023-03-06
- PARISA MOHAMADIBIS Denied🇺🇸USEntityAdded 2023-03-06
- MOHAMMAD KHAZRAI SHANEIVARBIS Denied🏳CAEntityAdded 2023-03-06
- EDGAR ARIEL BERNAL-GONZALEZBIS Denied🇺🇸USEntityAdded 2023-03-06
- MARCO RODRIGUEZBIS Denied🇺🇸USEntityAdded 2023-02-22
- QINGSHAN LIBIS Denied🏳CNEntityAdded 2023-02-22
- JAVIER CAMPOSBIS Denied🇺🇸USEntityAdded 2023-02-22
- CARLOS FRANCISCO RODRIGUEZBIS Denied🇺🇸USEntityAdded 2023-02-14
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.