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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1,596 entities matchingPage 8 of 32
- 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
- SCOTT DOUGLAS BROWNINGBIS Denied🇺🇸USEntityAdded 2022-07-18
- ISMAEL GOMEZ, JR.BIS Denied🇺🇸USEntityAdded 2022-07-18
- HASSAN ALI MOSHIR-FATEMIBIS Denied🇺🇸USEntityAdded 2022-07-08
- JOYCE MARIE ELIABACHUSBIS Denied🇺🇸USEntityAdded 2022-07-08
- USAMA DARWICH HAMADEBIS Denied🏳LBEntityAdded 2022-07-08
- AMILKAR MURILLOBIS Denied🇺🇸USEntityAdded 2022-07-08
- JASON WAYNE JARVISBIS Denied🇺🇸USEntityAdded 2022-07-08
- ARNOLDO VIDAURRIBIS Denied🇺🇸USEntityAdded 2022-04-20
- ANDREW ESTRADABIS Denied🇺🇸USEntityAdded 2022-03-30
- HICHAM DIABBIS Denied🏳LBEntityAdded 2022-03-30
- GUADALUPE HORACIO GARZA-CAVAZOSBIS Denied🇺🇸USEntityAdded 2022-03-30
- NAFEZ EL MIRBIS Denied🏳CAEntityAdded 2022-03-30
- SERIGO EDUARDO PEREZ-BARRAGANBIS Denied🏳MXEntityAdded 2022-03-30
- RAMON AGUILAR-MANRIQUEZBIS Denied🇺🇸USEntityAdded 2022-02-10
- LUIS CURIEL-TREVINOBIS Denied🇺🇸USEntityAdded 2022-02-10
- ABDIEL PADRON MADRIDBIS Denied🇺🇸USEntityAdded 2022-02-10
- LUIS MARTIN CAMARENABIS Denied🇺🇸USEntityAdded 2022-02-10
- BIANCA GARCIA-RODRIGUEZBIS Denied🇺🇸USEntityAdded 2022-02-10
- KHALDOUN HEJAZIBIS Denied🇺🇸USEntityAdded 2022-01-20
- IRVING AARON RODRIGUEZ-SOLISBIS Denied🇺🇸USEntityAdded 2022-01-12
- EDNA YARITZA ZAMARRIPABIS Denied🇺🇸USEntityAdded 2022-01-12
- CONSUELO TERESITA ZAMARRIPABIS Denied🇺🇸USEntityAdded 2022-01-12
- CONSUELO TERESITA RAMIREZBIS Denied🇺🇸USEntityAdded 2022-01-12
- ERNESTINA HERNANDEZ-JUAREZBIS Denied🇺🇸USEntityAdded 2022-01-12
- NICKY LEE QUIROZBIS Denied🇺🇸USEntityAdded 2021-11-30
- ALI KOURANIBIS Denied🇺🇸USEntityAdded 2021-11-30
- NEREYDA CARRILLO-MONTESBIS Denied🇺🇸USEntityAdded 2021-11-30
- MARCO ANTONIO SANCHEZBIS Denied🇺🇸USEntityAdded 2021-11-30
- DOUGLAS GLOVERBIS Denied🇺🇸USEntityAdded 2021-11-30
- HECTOR MARIO DELGADO-LERMABIS Denied🏳MXEntityAdded 2021-11-30
- MANUEL VALENCIA-HERMOSILLOBIS Denied🇺🇸USEntityAdded 2021-11-09
- SI MONG PARKBIS Denied🇺🇸USEntityAdded 2021-11-08
- ROBERT HERMAN FLEISCHERBIS Denied🇺🇸USEntityAdded 2021-11-08
- HERSEL LINCOLN MCKENZIE, JR.BIS Denied🇺🇸USEntityAdded 2021-11-08
- CHRISTOPHER DANIEL STINESBIS Denied🇺🇸USEntityAdded 2021-11-08
- ANDY LLOYD HUEBSCHMANNBIS Denied🇺🇸USEntityAdded 2021-09-09
- AKEEM SHONARI AWERBIS Denied🇺🇸USEntityAdded 2021-09-08
- RROK MARTIN CAMAJBIS Denied🇺🇸USEntityAdded 2021-09-08
- SAMY JECROISBIS Denied🇺🇸USEntityAdded 2021-09-08
- ELI RAMIREZ-RIOSBIS Denied🏳MXEntityAdded 2021-09-08
- ANASTACIO SAN MIGUEL-PADRONBIS Denied🇺🇸USEntityAdded 2021-09-08
- TENGIZ SYDYKOVBIS Denied🇺🇸USEntityAdded 2021-09-08
- KATHERINE O'NEALBIS Denied🇺🇸USEntityAdded 2021-09-08
- LUIS LOPEZBIS Denied🇺🇸USEntityAdded 2021-08-30
- MAJID TAHERIBIS Denied🇺🇸USEntityAdded 2021-08-10
- MATTEO TAERRIBIS Denied🇺🇸USEntityAdded 2021-08-10
- ROGER SOBRADOBIS Denied🇺🇸USEntityAdded 2021-08-10
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.