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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781 entities matchingPage 6 of 16
- Yahor OsinState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- STEVE LIUState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Bertrand LalsinghState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- John James PetersonState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Kan ChenState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Alexander NikolicState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Kevin Jerome CassidyState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Rosa Maria Melendez-JimenezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Alan HallerState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Ugur YildizState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Richard Kelly SmythState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Frank J. RandazzoState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Jinghua ZhuangState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Aliaksandr BelskiState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Rene AlexandreState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Jerome Stuart PendzichState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Jose Ricardo Nacif CuryState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Tai Wang MakState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Pedro Martinez-CarrilloState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Alain TeranState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Cruz Moises GarciaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Phyllis WareState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Gregorio Jr. MagallanState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Ricardo Humberto VarelaState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- ARIF ALI DURRANIState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Louis Clarence ThomassetState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Martyn CaulfieldState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Adrian Manuel HernandezState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- AMA United GroupState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Jaime Omar Caro-DominguezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Staff Gasket Manufacturing Corp.State ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Alejandro Reyes-BaezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Alfredo Antonio Ramos-TinocoState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Joseph P. Jr MurrayState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Joseph O'TooleState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Sergio Rafael Lopez-MedinaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Vibgyor Optical Systems, Inc.State ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Arnold Jr. SeeState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Marleen RochinState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Ko-Suen MooState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Ali Danny TalebiState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Maria Guadalupe AlmendarezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Helmi SoedirdjaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Ronald W. WisemanState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Ronald HendronState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Romolo MartinezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- A & C International Trade, Inc.State ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Juan Carlos BocanegraState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Richard Herman SchroederState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- EDWARD JOHNSONState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.