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 6 of 16
- Javier MolinaState ITAREntity
- Placido Jr. MolinaState ITAREntity
- Abraham Molina-BarronState ITAREntity
- Jacques MonsieurState ITAREntity
- Ko-Suen MooState ITAREntity
- Ambar Esthela MoralesState ITAREntity
- Manuel MoralesState ITAREntity
- Balbina Morales-OscoyState ITAREntity
- Jesus Morales-ReyesState ITAREntity
- Laiza MorenoState ITAREntity
- Gerald MoreyState ITAREntity
- Irina MorgovskyState ITAREntity
- Naum MorgovskyState ITAREntity
- Victor MoscosoState ITAREntity
- Toshiyuki MurakoshiState ITAREntity
- Joseph P. Jr MurrayState ITAREntity
- Aziz MuthanaState ITAREntity
- George Frank Jr. MylesState ITAREntity
- Jose Ricardo Nacif CuryState ITAREntity
- Ahmad NahardaniState ITAREntity
- Luis Alberto Najera-CitalanState ITAREntity
- Diana Siboney Navarro-HinojosaState ITAREntity
- Volodymyr NedovizState ITAREntity
- Patrick NeeState ITAREntity
- Jamal NehmeState ITAREntity
- Nesco NY, Inc.State ITAREntity
- Vladimir NevidomyState ITAREntity
- Edith NgangState ITAREntity
- Anye Collins) Anye Collins (a/k/a Niba NgomanjiState ITAREntity
- Thach Hoang NguyenState ITAREntity
- Alexander NikolicState ITAREntity
- Arturo Guillermo Nino PalaciosState ITAREntity
- Eric Fru Eric Fru a/k/a Ngi NjiState ITAREntity
- Solomon Benson NkwochaState ITAREntity
- Johannes NootenboomState ITAREntity
- Richard NortmanState ITAREntity
- Novacom, Inc.State ITAREntity
- Emenike Charles NwankwoalaState ITAREntity
- Yasser Ahmad ObeidState ITAREntity
- Andrew V. ODonnellState ITAREntity
- Joseph OldaniState ITAREntity
- Timothy OldaniState ITAREntity
- John Dennis Tan OngState ITAREntity
- Lance B. OrdwayState ITAREntity
- Joshua Isaac OrtegaState ITAREntity
- Jose Antonio Ortiz-LopezState ITAREntity
- Yahor OsinState ITAREntity
- Joseph O'TooleState ITAREntity
- Juan Narcizo Oyervides-CamposState ITAREntity
- Omar Alejandro Avilez-MancinasState ITAREntity
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.