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 9 of 32
- OBEN CABALCETABIS Denied🇺🇸USEntityAdded 2021-08-10
- ARMANDO ANTONIO PEREZ CEPEDA, JRBIS Denied🇺🇸USEntityAdded 2021-08-10
- CHRIS RODRIGUEZBIS Denied🇺🇸USEntityAdded 2021-05-27
- BEHZAD POURGHANNADBIS Denied🏳IREntityAdded 2021-05-24
- MEHMET HAKAN ATILLABIS Denied🏳TREntityAdded 2021-04-30
- SERGIO DANIEL SERRANO-LOPEZBIS Denied🇺🇸USEntityAdded 2021-04-30
- ABEL HERNANDEZ, JR.BIS Denied🇺🇸USEntityAdded 2021-04-30
- JEAN BAPTISTE KINGERYBIS Denied🇺🇸USEntityAdded 2021-03-25
- LUIS FELIPE VARELABIS Denied🇺🇸USEntityAdded 2021-03-25
- MARK ANTHONY HAMMONDBIS Denied🇺🇸USEntityAdded 2021-03-25
- ALEXANDER BRAZHNIKOV JRBIS Denied🇺🇸USEntityAdded 2021-03-11
- SIDDHARTH BHATTBIS Denied🇺🇸USEntityAdded 2021-02-19
- FAHAD SALEEM KHARBEYBIS Denied🇺🇸USEntityAdded 2021-02-19
- JESSE RODRIGUEZBIS Denied🇺🇸USEntityAdded 2021-02-19
- IRMA LIZETTE TREVIZOBIS Denied🇺🇸USEntityAdded 2021-01-25
- ISSAM HAMADEBIS Denied🏳LBEntityAdded 2021-01-25
- PATRICK GERMAINBIS Denied🇺🇸USEntityAdded 2020-10-30
- ABDUL MAJID SAIDIBIS Denied🇺🇸USEntityAdded 2020-10-30
- OSWALDO SANCHEZBIS Denied🇺🇸USEntityAdded 2020-10-30
- JIMY JOSEPHBIS Denied🇺🇸USEntityAdded 2020-10-26
- JUNIOR JOEL JOSEPHBIS Denied🇺🇸USEntityAdded 2020-10-26
- WALID CHEHADEBIS Denied🇺🇸USEntityAdded 2020-09-21
- PT MS AERO SUPPORTBIS Denied🏳IDEntityAdded 2020-08-19
- PT ANTASENA KREASIBIS Denied🏳IDEntityAdded 2020-08-19
- PT KANDIYASA ENERGI UTAMABIS Denied🏳IDEntityAdded 2020-08-19
- SUNARKO KUNTJOROBIS Denied🏳IDEntityAdded 2020-08-19
- TRIADI SENNA KUNTJOROBIS Denied🏳IDEntityAdded 2020-08-19
- SATRIO WIHARJO SASMITOBIS Denied🏳IDEntityAdded 2020-08-19
- MAHIN MOJTAHEDZADEH TOUSSIBIS Denied🏳IREntityAdded 2020-07-01
- MAHIN TOUSSI MOJTAHEDZADEHBIS Denied🏳IREntityAdded 2020-07-01
- MAHIN MOJTAHEDZADEHBIS Denied🏳IREntityAdded 2020-07-01
- ZIMO SHENGBIS Denied🏳CNEntityAdded 2020-03-16
- MORTEN INNHAUGBIS Denied🏳SGEntityAdded 2020-03-11
- NORDIC MARITIME PTE. LTD.BIS Denied🏳SGEntityAdded 2020-03-11
- MARJAN CABYBIS Denied🇺🇸USEntityAdded 2020-01-17
- PRODUCT ENGINEERINGBIS Denied🏳PKEntityAdded 2020-01-15
- ELECTRO-POWER SOLUTIONSBIS Denied🏳HKEntityAdded 2020-01-15
- TRANSCOOL AUTO AIR CONDITIONING PRODUCTSBIS Denied🏳HKEntityAdded 2020-01-15
- INDUSTRIA HONG KONG LTDBIS Denied🏳HKEntityAdded 2020-01-15
- BUZINESS WORLDBIS Denied🏳CAEntityAdded 2020-01-15
- BUSINESS WORLDBIS Denied🏳PKEntityAdded 2020-01-15
- ASHRAF KHAN MUHAMMADBIS Denied🏳HKEntityAdded 2020-01-15
- AHMED WAHEEDBIS Denied🏳GBEntityAdded 2020-01-15
- HAJI WALI MUHAMMAD SHEIKHBIS Denied🏳CAEntityAdded 2020-01-15
- MUHAMMAD AHSAN WALIBIS Denied🏳CAEntityAdded 2020-01-15
- MUHAMMAD KAMRAN WALIBIS Denied🏳PKEntityAdded 2020-01-15
- EDGAR SANCHEZ-MUROBIS Denied🇺🇸USEntityAdded 2019-12-31
- RESIT TAVANBIS Denied🏳TREntityAdded 2019-12-31
- RUBEN RAMOS-BELTRANBIS Denied🇺🇸USEntityAdded 2019-12-31
- RUBEN BELTRAN-RAMOSBIS Denied🇺🇸USEntityAdded 2019-12-31
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.