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:
Country:Severity:Sort:
1,353 entities matchingPage 8 of 28
- SUNFORD (CHINA) TRADING LTD.BIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2025-10-01US-BIS-DPL
- SCAN-FURNBIS Denied🇬🇧United KingdomEntityAdded 2025-10-01US-BIS-DPL
- KRISTINA PUZYREVABIS Denied🇨🇦CanadaEntityAdded 2025-10-01US-BIS-DPL
- IAN FALCONBIS Denied🇨🇦CanadaEntityAdded 2025-10-01US-BIS-DPL
- SALIMDZHON NASRIDDINOVBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- COSMOTRANS AGBIS Denied🏳CHEntityAdded 2025-10-01US-BIS-DPL
- EMTRASURBIS Denied🇻🇪VenezuelaEntityAdded 2025-10-01US-BIS-DPL
- KIARASH ARASTAFARBIS Denied🏳NLEntityAdded 2025-10-01US-BIS-DPL
- ADVANCED WEB SERVICESBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- JIAN GOU QUBIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2025-10-01US-BIS-DPL
- TRIDENT INTERNATIONAL CORPORATIONBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- MEGA COMPUTER CORPBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- AHMED WAHEEDBIS Denied🇬🇧United KingdomEntityAdded 2025-10-01US-BIS-DPL
- PARTO ABGARDAN COOLING TOWERS CO.BIS DeniedCovered Nation🇮🇷IranEntityAdded 2025-10-01US-BIS-DPL
- GLOBE METALSBIS Denied🏳SEEntityAdded 2025-10-01US-BIS-DPL
- X-TREME MOTORS LLCBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- CARLOS ORLANDO LEDESMABIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- MATTHEW AYADPOORBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- KHALDOUN HEJAZIBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- BLUE SKY THREE LTD.BIS Denied🇬🇧United KingdomEntityAdded 2025-10-01US-BIS-DPL
- LUCACH CORPORATIONBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- G. TEDALDIBIS Denied🇨🇦CanadaEntityAdded 2025-10-01US-BIS-DPL
- MILDRED E. MCKEEBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- PERFORMANCE ENGINEERED NONWOVENS, LLCBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- CELLTRON MARKETING COMPANYBIS Denied🇵🇭PhilippinesEntityAdded 2025-10-01US-BIS-DPL
- CHITRON (HK) ELECTRONICS COMPANY LIMITEDBIS Denied🇭🇰Hong KongEntityAdded 2025-10-01US-BIS-DPL
- LI JINBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- REZA MAHMOOD HASHEMIBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- MAPLE PACIFIC CORPORATIONBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- ELHAM ABRISHAMIBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- BLUE SKY TWO LTD.BIS Denied🇬🇧United KingdomEntityAdded 2025-10-01US-BIS-DPL
- AKN PRASADBIS Denied🇮🇳IndiaEntityAdded 2025-10-01US-BIS-DPL
- FARID H. TALABBIS Denied🇨🇦CanadaEntityAdded 2025-10-01US-BIS-DPL
- AMANCIO J. ABELAIRASBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- MING XIEBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- ALEXEY SUMCHENKOBIS Denied🇭🇰Hong KongEntityAdded 2025-10-01US-BIS-DPL
- INTERNATIONAL BUSINESS SERVICES, LTDBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- JS ENGINEERINGBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- ANDREW WARD FREYERBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- RAY HAJIANBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- ENGINEERING AND TECHNICAL SERVICESBIS Denied🇵🇰PakistanEntityAdded 2025-10-01US-BIS-DPL
- EDWARD ALEXANDER DUENASBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- OAI (OPTICAL ASSOCIATES, INC)BIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- CONTEL EQUIPMENTBIS Denied🇬🇧United KingdomEntityAdded 2025-10-01US-BIS-DPL
- LOUIS R. KLEMENTBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- MEGATECH ENGINEERING & SERVICES PVT. LTD.BIS Denied🇮🇳IndiaEntityAdded 2025-10-01US-BIS-DPL
- BASMAN MEDHAT ELASHIBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- AR-AM MEDICAL SERVICES LLCBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- SH BROTHERS GROUP, INC.BIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- BYRON WILLIAMSBIS Denied🇬🇧United KingdomEntityAdded 2025-10-01US-BIS-DPL
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.