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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1,353 entities matchingPage 9 of 28
- ENGINEERING AND TECHNICAL SERVICESBIS Denied🇵🇰PakistanEntityAdded 2025-10-01US-BIS-DPL
- BLACK, SIVALLS & BRYSON (UK) LTDBIS Denied🇬🇧United KingdomEntityAdded 2025-10-01US-BIS-DPL
- TOURAJ GHAVIDELBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- ANNIE WEIBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- BYRON WILLIAMSBIS Denied🇬🇧United KingdomEntityAdded 2025-10-01US-BIS-DPL
- HOSSEIN JAHAN PEYMABIS DeniedCovered Nation🇮🇷IranEntityAdded 2025-10-01US-BIS-DPL
- JOSE GUADALUPE MEJIABIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- PERFORMANCE ENGINEERED NONWOVENS, LLCBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- SCIENTIFIC INT'L INC.BIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- KINTRACOBIS Denied🏳NLEntityAdded 2025-10-01US-BIS-DPL
- CESAR DAVID PIZ CORONABIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- SIGNAL MICRO SYSTEMS, INC.BIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- HERMAN VAN. CROONENBURGBIS Denied🏳ESEntityAdded 2025-10-01US-BIS-DPL
- JUNAID PEERANIBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- RODRIQUEZ PENABIS Denied🏳AREntityAdded 2025-10-01US-BIS-DPL
- NEXIANT, LLCBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- AMY FARROWBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- SERFILCO, LTDBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- WEDELL CONSULTING ABBIS Denied🏳SEEntityAdded 2025-10-01US-BIS-DPL
- ELECTRO-POWER SOLUTIONSBIS Denied🇭🇰Hong KongEntityAdded 2025-10-01US-BIS-DPL
- MOHAMMAD HAKIM HASHEMIBIS Denied🇬🇧United KingdomEntityAdded 2025-10-01US-BIS-DPL
- MOHAMMAD AL-MASHANBIS Denied🏳KWEntityAdded 2025-10-01US-BIS-DPL
- JAMES L. (LONG) STEPHENSBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- SERGEI VETROVBIS DeniedCovered Nation🇷🇺RussiaEntityAdded 2025-10-01US-BIS-DPL
- DOYLE, THOMASBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- CCC INC.BIS Denied🇩🇪GermanyEntityAdded 2025-10-01US-BIS-DPL
- SUNFORD TRADING LIMITEDBIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2025-10-01US-BIS-DPL
- GLOBE TRADEBIS Denied🏳SEEntityAdded 2025-10-01US-BIS-DPL
- CIRRUS ELECTRONICS LLCBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- QIANG HUBIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2025-10-01US-BIS-DPL
- TIC LTDBIS Denied🏳BSEntityAdded 2025-10-01US-BIS-DPL
- RIBWAY AIRLINES COMPANY LIMITEDBIS Denied🏳GMEntityAdded 2025-10-01US-BIS-DPL
- SEGURIDAD Y ELECTRONICA MAFO, S.A.BIS Denied🏳HNEntityAdded 2025-10-01US-BIS-DPL
- ASHRAF KHAN MUHAMMADBIS Denied🇭🇰Hong KongEntityAdded 2025-10-01US-BIS-DPL
- PAYLING WANGBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- AFSHIN REZAEIBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- SUNTEK MICROWAVE, INC.BIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- QING CHANG JIANGBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- HERMAN KLUEVERBIS Denied🏳ZAEntityAdded 2025-10-01US-BIS-DPL
- SAM DAVID MAHJOOBIBIS Denied🇬🇧United KingdomEntityAdded 2025-10-01US-BIS-DPL
- DOUGLAS CHUABIS Denied🇲🇾MalaysiaEntityAdded 2025-10-01US-BIS-DPL
- HERSEL LINCOLN MCKENZIE, JR.BIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- GIO ROSSBIS Denied🇨🇦CanadaEntityAdded 2025-10-01US-BIS-DPL
- K (AKA: AMES, ALDRICH HAZEN)BIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- HONG FAN INTERNATIONALBIS Denied🇭🇰Hong KongEntityAdded 2025-10-01US-BIS-DPL
- PPC COMPUTER HANDLES GMBHBIS Denied🇩🇪GermanyEntityAdded 2025-10-01US-BIS-DPL
- DANIEL ITURRIBIS Denied🏳AREntityAdded 2025-10-01US-BIS-DPL
- DONALD WAYNE HATCHBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- JESSE RODRIGUEZBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- ORVILLE L. PARKER, JR.BIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.