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.

Total entities

25,585

Critical-list entries

22,749

UFLPA forced labor

149

DOD 1260H (China military)

12-month additions

BIS Entity List

3,420

12-month additions

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787 entities matchingPage 7 of 16

Ledis Omar Padilla-CruzState ITAR
Entity
Carlos Javier Paez-RenteriaState ITAR
Entity
Rodolfo Jr. PalaciosState ITAR
Entity
Rafael Jr. PalomaresState ITAR
Entity
Pan Aviation, Inc.State ITAR
Entity
Francisco Salvador Martin PanamenoState ITAR
Entity
Mike Igor a/k/a Maru PanchernikovState ITAR
Entity
Jung Shic ParkState ITAR
Entity
Kwonhwan ParkState ITAR
Entity
Si Mong ParkState ITAR
Entity
Yusuf Kutbuddin PatanwalaState ITAR
Entity
Manuel Mario PavonState ITAR
Entity
Bilmer Alberto PazState ITAR
Entity
Volodomyr PonomarenkoState ITAR
Entity
Alexander PosobilovState ITAR
Entity
Joel Jr. PradoState ITAR
Entity
Precision Image CorporationState ITAR
Entity
Julian PrezasState ITAR
Entity
Donn R. ProvenState ITAR
Entity
Juan Ricardo Puente-PaezState ITAR
Entity
Shu Quan-ShengState ITAR
Entity
Mario Hector Quilantan-GarciaState ITAR
Entity
Julio Alejandro QuirinoState ITAR
Entity
Ihor RadionovState ITAR
Entity
Muhammad Mohd RadziState ITAR
Entity
Kolar Rahman Anees Ur RahmanState ITAR
Entity
Ramadan RamaState ITAR
Entity
Julio Cesar RamirezState ITAR
Entity
Martin Ramirez-RodriguezState ITAR
Entity
Armando Ramirez-VazquezState ITAR
Entity
Jose Arturo Ramon-HerradaState ITAR
Entity
Rogelio Ramos-ReyesState ITAR
Entity
Alfredo Antonio Ramos-TinocoState ITAR
Entity
Frank J. RandazzoState ITAR
Entity
Nestor RangelState ITAR
Entity
Penny RayState ITAR
Entity
Javier Nenos ReaState ITAR
Entity
Mariano Recinos-RiveraState ITAR
Entity
Romulo Arca ReclusadoState ITAR
Entity
Pablo Reducindo-ChavezState ITAR
Entity
Ismael RetaState ITAR
Entity
Arjyl ReverezaState ITAR
Entity
Fermin RevueltaState ITAR
Entity
Rexon Technology Corp.State ITAR
Entity
Felix ReyesState ITAR
Entity
Randy ReyesState ITAR
Entity
Alejandro Reyes-BaezState ITAR
Entity
Francisco Reyes-MartinezState ITAR
Entity
Jose Guadalupe Reyes-MartinezState ITAR
Entity
Omar Alejandro Avilez-MancinasState ITAR
Entity

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Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.