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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1,353 entities matchingPage 7 of 28
- PHILIP TEIK JAN TAIBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- CELLTRON MARKETING COMPANYBIS Denied🇵🇭PhilippinesEntityAdded 2025-10-01US-BIS-DPL
- MAXIM MARCHENKOBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- DONALD MALSOMBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- TIMOTHY GORMLEYBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- EHI GROUP USA, INCBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- JAMES MICHAEL CLARKBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- ANNA KOZIELBIS Denied🏳SEEntityAdded 2025-10-01US-BIS-DPL
- COMPUTER FOCUS SERVICES PTE. LTD.BIS Denied🇸🇬SingaporeEntityAdded 2025-10-01US-BIS-DPL
- SIMON FOXBIS DeniedCovered Nation🇷🇺RussiaEntityAdded 2025-10-01US-BIS-DPL
- PAUL A. PRANDECKIBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- LUIS FELIPE VARELABIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- VOLHA DUBOUSKAYABIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- YUZO OSHIMABIS Denied🇯🇵JapanEntityAdded 2025-10-01US-BIS-DPL
- BETA COMPUTER TRADING PTE. LIMITEDBIS Denied🇸🇬SingaporeEntityAdded 2025-10-01US-BIS-DPL
- RAGUNATHAN THIRUNAVUKKARASUBIS Denied🇸🇬SingaporeEntityAdded 2025-10-01US-BIS-DPL
- AKN PRASADBIS Denied🇮🇳IndiaEntityAdded 2025-10-01US-BIS-DPL
- BLUE SKY TWO LTD.BIS Denied🇬🇧United KingdomEntityAdded 2025-10-01US-BIS-DPL
- DON DANESHBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- DUNYAYA BAKIS AIR TRANSPORTATION INC.BIS Denied🇹🇷TurkeyEntityAdded 2025-10-01US-BIS-DPL
- CAESAR ELECTRONICS INC.BIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- (SEAN) NAGHIBIBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- MIA VAN GEMERTBIS Denied🏳NLEntityAdded 2025-10-01US-BIS-DPL
- DIOCENYR RIBAMAR BARBOSA-SANTOSBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- MOHAMMAD FAZELIBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- AZUR AIRBIS DeniedCovered Nation🇷🇺RussiaEntityAdded 2025-10-01US-BIS-DPL
- RH INTERNATIONAL, LLCBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- DO-IT-FZCBIS Denied🇦🇪UAEEntityAdded 2025-10-01US-BIS-DPL
- MAURICE SUBILIABIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- SWISS TELECOMBIS Denied🇨🇦CanadaEntityAdded 2025-10-01US-BIS-DPL
- FEDERAL PARTS INTERNATIONAL, INCBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- GALAXY AVIATION TRADE COMPANY LTD.BIS Denied🇬🇧United KingdomEntityAdded 2025-10-01US-BIS-DPL
- HELLING KGBIS Denied🇩🇪GermanyEntityAdded 2025-10-01US-BIS-DPL
- TRACO SUPPLIES B.V.BIS Denied🏳NLEntityAdded 2025-10-01US-BIS-DPL
- LOUIS R. KLEMENTBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- IRVING AARON RODRIGUEZ-SOLISBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- WILLIAM CHI-WAI TSUBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- FLIDER ELECTRONICSBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- BYRON WILLIAMSBIS Denied🇬🇧United KingdomEntityAdded 2025-10-01US-BIS-DPL
- BASMAN MEDHAT ELASHIBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- GOLAMREZA ZANDIANJAZIBIS DeniedCovered Nation🇮🇷IranEntityAdded 2025-10-01US-BIS-DPL
- REFINERY INDUSTRIES INCORPORATEDBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- JESSICA ALVARADOBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- MARJAN CABYBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- MOHAMMAD REZA HAJIANBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- MING SUAN ZHANGBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- GOLD TECHNOLOGY LIMITEDBIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2025-10-01US-BIS-DPL
- PHAEDON NICHOLAS CRITON CONSTAN TATOSBIS Denied🏳ZAEntityAdded 2025-10-01US-BIS-DPL
- ANNIE WEIBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- KOVACS WILLIAMBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.