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 7 of 32
- CARLOS FRANCISCO RODRIGUEZBIS Denied🇺🇸USEntityAdded 2023-02-14
- RAFAEL PALOMARES, JR.BIS Denied🇺🇸USEntityAdded 2023-02-14
- SHUREN QINBIS Denied🇺🇸USEntityAdded 2023-02-14
- ARASH YOUSEFI JAMBIS Denied🏳CAEntityAdded 2023-02-08
- LUC EMONDBIS Denied🏳CAEntityAdded 2023-02-08
- VICTOR ANTHONY BOCANEGRABIS Denied🇺🇸USEntityAdded 2023-01-31
- MICHAEL COXBIS Denied🇺🇸USEntityAdded 2023-01-31
- SHIRLEY TRINITY INZUNZABIS Denied🇺🇸USEntityAdded 2023-01-31
- MARIA GUADALUPE PINABIS Denied🇺🇸USEntityAdded 2023-01-31
- AMIN YOUSEFI JAMBIS Denied🏳CAEntityAdded 2023-01-31
- JOSEF KOYSHMANBIS Denied🇺🇸USEntityAdded 2023-01-31
- OBAIDULLAH SYEDBIS Denied🇺🇸USEntityAdded 2023-01-31
- ELI ISAEL RODRIGUEZ-JASSOBIS Denied🇺🇸USEntityAdded 2023-01-18
- JERMAINE CRAIG RHOOMESBIS Denied🇺🇸USEntityAdded 2023-01-18
- JOSE DANIEL MEDINABIS Denied🏳MXEntityAdded 2023-01-10
- GE SONG TAO (GE)BIS Denied🏳CNEntityAdded 2023-01-10
- BRETT MCGINNISBIS Denied🇺🇸USEntityAdded 2023-01-10
- MAURICIO ROBLESBIS Denied🇺🇸USEntityAdded 2023-01-05
- HANY VELETANLICBIS Denied🇺🇸USEntityAdded 2023-01-05
- NATHAN CHRISTOPHER BALLBIS Denied🇺🇸USEntityAdded 2023-01-05
- JESSE CORTEZ-ARGUELLESBIS Denied🇺🇸USEntityAdded 2022-12-20
- PRISCILLA BUSTOS MARTINEZBIS Denied🇺🇸USEntityAdded 2022-12-20
- MARK KOMOROSKIBIS Denied🇺🇸USEntityAdded 2022-12-01
- GENE SHILMANBIS Denied🇺🇸USEntityAdded 2022-12-01
- RENE SARMIENTOBIS Denied🇺🇸USEntityAdded 2022-12-01
- JOSE MIGUEL LAZARIN-ZURITABIS Denied🇺🇸USEntityAdded 2022-12-01
- TIAN MIN WUBIS Denied🏳CNEntityAdded 2022-12-01
- JACQUELINE CASTRO-AGUILERABIS Denied🇺🇸USEntityAdded 2022-12-01
- MAURICIO MARTELLBIS Denied🇺🇸USEntityAdded 2022-12-01
- JOSE MARTIN GALLEGOS-LUEVANOSBIS Denied🇺🇸USEntityAdded 2022-10-28
- CLAUDIA DELGADILLOBIS Denied🇺🇸USEntityAdded 2022-10-20
- TITO CALDERON OLVERABIS Denied🇺🇸USEntityAdded 2022-09-30
- MEHDI HASHEMIBIS Denied🇺🇸USEntityAdded 2022-09-30
- JOHN JAMES PETERSONBIS Denied🇺🇸USEntityAdded 2022-09-30
- BRYAN VILLANUEVA-VALLESBIS Denied🇺🇸USEntityAdded 2022-09-30
- JOSE LUIS AREVALO-GONZALEZBIS Denied🇺🇸USEntityAdded 2022-09-30
- EDDIE HASHEMIBIS Denied🇺🇸USEntityAdded 2022-09-30
- MAURICE TAYLORBIS Denied🇺🇸USEntityAdded 2022-09-26
- JOSE ERNESTO GARCIABIS Denied🇺🇸USEntityAdded 2022-09-26
- LUIS CARLOS QUINTANA-SAENZBIS Denied🏳MXEntityAdded 2022-09-26
- JAVIER MELESIO DELEONBIS Denied🇺🇸USEntityAdded 2022-09-02
- WEI SUNBIS Denied🇺🇸USEntityAdded 2022-09-02
- KNOKKE-HEIST SUPPORT CORPORATION MANAGEMENTBIS Denied🏳BEEntityAdded 2022-08-29
- NICOLAS ARMANDO QUINTANA-SAENZBIS Denied🏳MXEntityAdded 2022-08-29
- MICHAEL JUSTIN HUYNHBIS Denied🇺🇸USEntityAdded 2022-08-29
- HANS DE GEETEREBIS Denied🏳BEEntityAdded 2022-08-29
- HASA-INVESTBIS Denied🏳BEEntityAdded 2022-08-29
- NAUM MORGOVSKYBIS Denied🇺🇸USEntityAdded 2022-08-24
- MR. JULIO CESAR VEGA-AMARALBIS Denied🏳MXEntityAdded 2022-08-24
- RONALD ADJEI DANSOBIS Denied🇺🇸USEntityAdded 2022-08-24
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.