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:
787 entities matchingPage 8 of 16
- Adrian Jesus ReynaState ITAREntity
- Eldar RezvanovState ITAREntity
- Kreig; a.k.a. Cow Craig; a.k.a. Hall Jermaine; a.k.a. Hall Jermaine Craig; a.k.a. Rhooms Jermain; a.k.a. Rhoomas Jermaine Craig; a.k.a. Rhoomas RhoomesState ITAREntity
- Earl Henry RichmondState ITAREntity
- Rigel Optics, Inc.State ITAREntity
- Gardenia Marlene Rincon-AvilezState ITAREntity
- Murray RinzlerState ITAREntity
- Manuel Rangel RiveraState ITAREntity
- Esther RizoState ITAREntity
- Hannah RobertState ITAREntity
- John Parker RobertsState ITAREntity
- Tul RobrooState ITAREntity
- Roy Wayne RobyState ITAREntity
- Marleen RochinState ITAREntity
- Chris RodriguezState ITAREntity
- Juan Ivan RodriguezState ITAREntity
- Norma Angelica Rodriguez RodriguezState ITAREntity
- Gregorio Rodriguez-ArandaState ITAREntity
- Antonio Rodriguez-CapetilloState ITAREntity
- Joaquin Rodriguez-DiazState ITAREntity
- Octavio Rodriguez-GutierrezState ITAREntity
- Raul Rodriguez-GutierrezState ITAREntity
- Gerardo Domingo Rodriguez-RiveraState ITAREntity
- Luis Miguel Rodriguez-VazquesState ITAREntity
- Ross RoggioState ITAREntity
- Jeffrey RollState ITAREntity
- Isidro Manabat RomanState ITAREntity
- Salvador Romavi-OrueState ITAREntity
- Geoffrey B. RooseState ITAREntity
- David R. RosenState ITAREntity
- Menachim RosenfeldState ITAREntity
- John Reece RothState ITAREntity
- Dwain RouseState ITAREntity
- Maritza RubioState ITAREntity
- Carlos Rubio-ToviasState ITAREntity
- Sergio RuchteinState ITAREntity
- Reinhard RusliState ITAREntity
- Allexander SaiagState ITAREntity
- Abdul Majid SaidiState ITAREntity
- Lorena Beatriz SalasState ITAREntity
- Edgar Alejandro SalazarState ITAREntity
- Julio Salazar-GalanState ITAREntity
- Victor Hugo Salazar-MataState ITAREntity
- Ramon Salazar-RostroState ITAREntity
- Ernesto Salgado-GuzmanState ITAREntity
- Mario Salinas-LucioState ITAREntity
- Rafael Alberto SamperState ITAREntity
- Leoncio SanchezState ITAREntity
- Lorenzo Sanchez-CastruitaState ITAREntity
- Maria Luisa Sanchez-LopezState ITAREntity
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.