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.
Lists:
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25,175 entitiesPage 7 of 504
- RIBWAY AIRLINES COMPANY LIMITEDBIS Denied🏳GMEntityAdded 2025-10-01US-BIS-DPL
- TIC LTDBIS Denied🏳BSEntityAdded 2025-10-01US-BIS-DPL
- ASHRAF KHAN MUHAMMADBIS Denied🇭🇰Hong KongEntityAdded 2025-10-01US-BIS-DPL
- SEMICONDUCTOR SYSTEMS INTL., INC. (SSI)BIS Denied🏳DKEntityAdded 2025-10-01US-BIS-DPL
- BUSINESS WORLDBIS Denied🇭🇰Hong KongEntityAdded 2025-10-01US-BIS-DPL
- AFSHIN REZAEIBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- DANIEL ITURRIBIS Denied🏳AREntityAdded 2025-10-01US-BIS-DPL
- PETER H. (HOONG-YEE) LEEBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- SEGURIDAD Y ELECTRONICA MAFO, S.A.BIS Denied🏳HNEntityAdded 2025-10-01US-BIS-DPL
- OVERSEAS HYBRID SYSTEMSBIS Denied🇬🇧United KingdomEntityAdded 2025-10-01US-BIS-DPL
- S.P.L. SPARE PARTS LOGISTICS, INC.BIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- EDWARD ALEXANDER DUENASBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- AHMED WAHEEDBIS Denied🇬🇧United KingdomEntityAdded 2025-10-01US-BIS-DPL
- ELAINE BALINGITBIS Denied🇦🇪UAEEntityAdded 2025-10-01US-BIS-DPL
- JOSE GUADALUPE MEJIABIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- ELECTRO-POWER SOLUTIONSBIS Denied🇭🇰Hong KongEntityAdded 2025-10-01US-BIS-DPL
- SERFILCO, LTDBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- MOHAMMAD HAKIM HASHEMIBIS Denied🇬🇧United KingdomEntityAdded 2025-10-01US-BIS-DPL
- RODRIQUEZ PENABIS Denied🏳AREntityAdded 2025-10-01US-BIS-DPL
- ANNIE WEIBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- NEXIANT, LLCBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- SERGEI VETROVBIS DeniedCovered Nation🇷🇺RussiaEntityAdded 2025-10-01US-BIS-DPL
- CCC INC.BIS Denied🇩🇪GermanyEntityAdded 2025-10-01US-BIS-DPL
- MACOSIA INTERNATIONALBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- DANIEL J. O'HARABIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- SIMON FOXBIS DeniedCovered Nation🇷🇺RussiaEntityAdded 2025-10-01US-BIS-DPL
- BASMAN MEDHAT ELASHIBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- BORNA FAIZYBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- PERFORMANCE MEDICAL SUPPLIESBIS Denied🏳AUEntityAdded 2025-10-01US-BIS-DPL
- CONTEL EQUIPMENTBIS Denied🇬🇧United KingdomEntityAdded 2025-10-01US-BIS-DPL
- LUIS FELIPE VARELABIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- LAND RESOURCES MANAGEMENT INC.BIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- ARSHAD Z. PERVEZBIS Denied🇨🇦CanadaEntityAdded 2025-10-01US-BIS-DPL
- SHANTIA HASSANSHAHIBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- COMPUTER FOCUS SERVICES PTE. LTD.BIS Denied🇸🇬SingaporeEntityAdded 2025-10-01US-BIS-DPL
- BLACK, SIVALLS & BRYSON (UK) LTDBIS Denied🇬🇧United KingdomEntityAdded 2025-10-01US-BIS-DPL
- HOSSEIN JAHAN PEYMABIS DeniedCovered Nation🇮🇷IranEntityAdded 2025-10-01US-BIS-DPL
- SIGNAL MICRO SYSTEMS, INC.BIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- ELZER ANTONBIS Denied🏳SEEntityAdded 2025-10-01US-BIS-DPL
- ADVANCED WEB SERVICESBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- PENG K. LIMBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- JEN FIBERS, LLCBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- LUCACH CORPORATIONBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- OAI (OPTICAL ASSOCIATES, INC)BIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- CIENTEC, S.A. DE C.V.BIS Denied🇲🇽MexicoEntityAdded 2025-10-01US-BIS-DPL
- CHITRON (HK) ELECTRONICS COMPANY LIMITEDBIS Denied🇭🇰Hong KongEntityAdded 2025-10-01US-BIS-DPL
- WEDELL CONSULTING ABBIS Denied🏳SEEntityAdded 2025-10-01US-BIS-DPL
- MARCEL SANDERSBIS Denied🏳BEEntityAdded 2025-10-01US-BIS-DPL
- XINJIAN YIBIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2025-10-01US-BIS-DPL
- MEGATECH ENGINEERING & SERVICES PVT. LTD.BIS Denied🇮🇳IndiaEntityAdded 2025-10-01US-BIS-DPL
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.